The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Henry Norman Lewis
- British born in January 1939
Mr Henry Norman Lewis
Resident in England
Registered addresses and corresponding companiesWalnut Cottage, Lovelands Lane, Lower Kingswood, Tadworth, KT20 6XG, England
IIF 1
- British born in January 1939
Mr Henry Norman Lewis
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 5, 192b Station Road, Edgware, Middlesex, HA8 7AR
IIF 2C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 3Walnut Cottage, Lovelands Lane, Lower Kingswood, Tadworth, KT20 6XG, England
IIF 4Walnut Cottage, Lovelands Lane, Tadworth, Surrey, KT20 6XG
IIF 5Walnut Cottage, Lovelands Lane, Tadworth, Surrey, KT20 6XG, United Kingdom
IIF 6 IIF 7
- British born in January 1939Registered addresses and corresponding companies
Lewis, Henry Norman
- British director born in January 1939Registered addresses and corresponding companies
Lewis, Henry Norman
30 Bramham Gardens, London, SW5 0HF
IIF 10
- British investor born in January 1939Registered addresses and corresponding companies
Lewis, Henry Norman
30 Bramham Gardens, London, SW5 0HF
IIF 11
- born in January 1939
Lewis, Henry Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1939
Lewis, Henry Norman
Resident in United Kingdom
Registered addresses and corresponding companiesWalnut Cottage, Lovelands Lane, Lower Kingswood, Tadworth, Surrey, KT20 6XG, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British director born in January 1939
Lewis, Henry Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in January 1939
Lewis, Henry Norman
Resident in United Kingdom
Registered addresses and corresponding companies94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
IIF 2071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 22Walnut Estates Ltd, Lovelands Lane, Tadworth, KT20 6XG, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Lewis, Henry Norman
- Registered addresses and corresponding companies
Lewis, Henry
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26
- 1
13 BRAMHAM GARDENS FREEHOLD LIMITED
11692836The Studio 16 Cavaye Place Chelsea, London, United Kingdom, EnglandActive Corporate (7 parents)Officer2018-11-22 ~ 2019-04-10IIF 22 - Director → MEPerson with significant control2018-11-22 ~ 2019-04-10IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
3 BARKSTON GARDENS RTM COMPANY LIMITED
0791644013 Crescent Place, London, Greater London, EnglandActive Corporate (11 parents)Officer2012-01-19 ~ 2013-07-01IIF 23 - Director → ME - 3
50 COURTFIELD GARDENS RESIDENTS ASSOCIATION LIMITED
02659399Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (21 parents)Officer2010-03-18 ~ 2021-04-07IIF 20 - Director → ME - 4
ACTION COMPUTER SUPPLIES LIMITED
025428641st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (17 parents)Officer(before 1992-09-25) ~ 2001-10-10IIF 9 - Director → ME - 5
ACTION ELECTRONIC DEVELOPMENTS LIMITED
0099368127 Ellingham Road, Chessington, SurreyDissolved Corporate (4 parents)Officer(before 1991-09-22) ~ 2015-04-07IIF 16 - Director → ME - 6
ACTION COMPUTER SUPPLIES HOLDINGS PLC
- 2001-04-20 02479302STANDARD PLATFORMS HOLDINGS PLC
- 1996-07-25 02479302DRIVECALL LIMITED - 1990-06-271st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (37 parents, 3 offsprings)Officer1994-06-09 ~ 2001-10-10IIF 11 - Director → ME - 7
BLOOMFIELD TERRACE LLP
OC325561168 Ember Lane, Esher, SurreyDissolved Corporate (2 parents)Officer2007-01-26 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
COMPUTER EQUIPMENT BUSINESS & LEASING LIMITED
- 1982-02-12 01452912Suite 5 192b Station Road, Edgware, MiddlesexDissolved Corporate (5 parents)Officer(before 1991-05-31) ~ dissolvedIIF 18 - Director → ME(before 1991-05-31) ~ 2005-11-11IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
COMPUTERCALL LIMITED
- 1998-02-11 01097602Walnut Cottage, Lovelands Lane, Tadworth, SurreyDissolved Corporate (7 parents)Officer(before 1991-10-09) ~ dissolvedIIF 14 - Director → ME1997-06-20 ~ 2002-12-18IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 10
D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED
013806601st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (31 parents, 2 offsprings)Officer(before 1991-04-05) ~ 2001-10-10IIF 10 - Director → ME - 11
FAMILY WINDOW LTD
1004119471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2016-03-03 ~ 2025-06-04IIF 21 - Director → ME2016-03-03 ~ 2025-06-04IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-22IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
- 13
- 1499 Kenton Road, Harrow, MiddlesexDissolved Corporate (112 parents)Officer2003-03-05 ~ 2020-03-25IIF 13 - LLP Member → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-17 during the appointment or period of control
Due to be dissolved on 2024-10-26 during the appointment or period of control68 Ship Street Brighton, East SussexDissolved Corporate (9 parents)Officer1999-03-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 6 - Has significant influence or control → OE - 16
WALNUT HOLDINGS LIMITED
06560716Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-17 during the appointment or period of control
Due to be dissolved on 2024-10-26 during the appointment or period of control68 Ship Street Brighton, East SussexDissolved Corporate (5 parents, 1 offspring)Officer2008-04-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
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