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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewis, Henry Norman

    Related profiles found in government register
  • Lewis, Henry Norman
    born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Walnut Cottage, Lovelands Lane, Tadworth, Surrey, KT20 6XG

      IIF 1 IIF 2
  • Lewis, Henry Norman
    British company director born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Henry Norman
    British director born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 5, 192b Station Road, Edgware, Middlesex, HA8 7AR, England

      IIF 7
    • Walnut Cottage, Lovelands Lane, Lower Kingswood, Tadworth, Surrey, KT20 6XG, United Kingdom

      IIF 8
  • Lewis, Henry Norman
    British investor born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 9
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
    • C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 11
    • Walnut Estates Ltd, Lovelands Lane, Tadworth, KT20 6XG, United Kingdom

      IIF 12
  • Lewis, Henry Norman
    British born in January 1939

    Registered addresses and corresponding companies
    • 30 Bramham Gardens, London, SW5 0HF

      IIF 13
  • Lewis, Henry Norman
    British chairman/director born in January 1939

    Registered addresses and corresponding companies
    • 30 Bramham Gardens, London, SW5 0HF

      IIF 14
  • Lewis, Henry Norman
    British director born in January 1939

    Registered addresses and corresponding companies
    • 30 Bramham Gardens, London, SW5 0HF

      IIF 15
  • Lewis, Henry Norman
    British investor born in January 1939

    Registered addresses and corresponding companies
    • 30 Bramham Gardens, London, SW5 0HF

      IIF 16
  • Lewis, Henry Norman
    British

    Registered addresses and corresponding companies
  • Mr Henry Norman Lewis
    British born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 5, 192b Station Road, Edgware, Middlesex, HA8 7AR

      IIF 19
    • C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 20
    • Walnut Cottage, Lovelands Lane, Lower Kingswood, Tadworth, KT20 6XG, England

      IIF 21
    • Walnut Cottage, Lovelands Lane, Tadworth, Surrey, KT20 6XG

      IIF 22
    • Walnut Cottage, Lovelands Lane, Tadworth, Surrey, KT20 6XG, United Kingdom

      IIF 23 IIF 24
  • Mr Henry Norman Lewis
    British born in January 1939

    Resident in England

    Registered addresses and corresponding companies
    • Walnut Cottage, Lovelands Lane, Lower Kingswood, Tadworth, KT20 6XG, England

      IIF 25
  • Lewis, Henry

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 16
  • 1
    13 BRAMHAM GARDENS FREEHOLD LIMITED
    11692836
    The Studio 16 Cavaye Place Chelsea, London, United Kingdom, England
    Active Corporate (7 parents)
    Officer
    2018-11-22 ~ 2019-04-10
    IIF 11 - Director → ME
    Person with significant control
    2018-11-22 ~ 2019-04-10
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 2
    3 BARKSTON GARDENS RTM COMPANY LIMITED
    07916440
    13 Crescent Place, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2012-01-19 ~ 2013-07-01
    IIF 12 - Director → ME
  • 3
    50 COURTFIELD GARDENS RESIDENTS ASSOCIATION LIMITED
    02659399
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (21 parents)
    Officer
    2010-03-18 ~ 2021-04-07
    IIF 9 - Director → ME
  • 4
    ACTION COMPUTER SUPPLIES LIMITED
    02542864
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (17 parents)
    Officer
    (before 1992-09-25) ~ 2001-10-10
    IIF 13 - Director → ME
  • 5
    ACTION ELECTRONIC DEVELOPMENTS LIMITED
    00993681
    27 Ellingham Road, Chessington, Surrey
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-09-22) ~ 2015-04-07
    IIF 5 - Director → ME
  • 6
    ACTION LIMITED
    - now 02479302 03525219
    ACTION COMPUTER SUPPLIES HOLDINGS PLC
    - 2001-04-20 02479302
    STANDARD PLATFORMS HOLDINGS PLC
    - 1996-07-25 02479302
    DRIVECALL LIMITED - 1990-06-27
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1994-06-09 ~ 2001-10-10
    IIF 16 - Director → ME
  • 7
    BLOOMFIELD TERRACE LLP
    OC325561
    168 Ember Lane, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    COMPUTER VENTURES GROUP LIMITED
    - now 01452912
    COMPUTER EQUIPMENT BUSINESS & LEASING LIMITED - 1982-02-12
    Suite 5 192b Station Road, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-05-31) ~ dissolved
    IIF 7 - Director → ME
    (before 1991-05-31) ~ 2005-11-11
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    CVG INVESTMENTS LIMITED
    - now 01097602
    COMPUTERCALL LIMITED
    - 1998-02-11 01097602
    Walnut Cottage, Lovelands Lane, Tadworth, Surrey
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-09) ~ dissolved
    IIF 3 - Director → ME
    1997-06-20 ~ 2002-12-18
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED
    01380660
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    (before 1991-04-05) ~ 2001-10-10
    IIF 15 - Director → ME
  • 11
    FAMILY WINDOW LTD
    10041194
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-03 ~ 2025-06-04
    IIF 10 - Director → ME
    2016-03-03 ~ 2025-06-04
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-22
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 12
    HOMENET PRODUCTS LIMITED
    - now 03859952
    BUSYBODY PRODUCTS LIMITED
    - 2002-10-02 03859952
    2 Portal Way, Acton, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-10 ~ 2015-04-07
    IIF 8 - Director → ME
  • 13
    INSIGHT DIRECT (SERVICES) LIMITED - now
    ACTION SERVICES LIMITED
    - 2002-04-30 03525219 02479302
    HACKREMCO (NO.1322) LIMITED - 1998-04-01
    1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (19 parents)
    Officer
    1998-04-02 ~ 2001-10-10
    IIF 14 - Director → ME
  • 14
    THE INVICTA FILM PARTNERSHIP NO.14, LLP
    OC302756 OC302758... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (112 parents)
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 2 - LLP Member → ME
  • 15
    WALNUT ESTATES LIMITED
    - now 03677485
    BRAMHAM ESTATES LIMITED
    - 2008-08-06 03677485 06560676
    FINLAW 139 LIMITED
    - 1999-04-28 03677485 03681861... (more)
    68 Ship Street Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    1999-03-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 23 - Has significant influence or control OE
  • 16
    WALNUT HOLDINGS LIMITED
    06560716
    68 Ship Street Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-04-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 24 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.