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.
Lewis, Michael Ian
- British born in March 1961
Lewis, Michael Ian
Resident in England
Registered addresses and corresponding companies8, Sherenden Park, Golden Green, Tonbridge, Kent, TN11 0LQ, England
IIF 18, Sherenden Park, Golden Green, Tonbridge, Kent, TN11 0LQ, United Kingdom
IIF 28, Sherenden Park, Golden Green, Tonbridge, TN11 0LQ, United Kingdom
IIF 3Orchard Vale, 8 Sherenden Park Golden Green, Tonbridge, Kent, TN11 0LQ
IIF 4 IIF 5 IIF 6 (more)(less)Eridge House, 1 Linden Close, Tunbridge Wells, Kent, TN4 8HH
IIF 12Eridge House, 1 Linden Close, Tunbridge Wells, TN4 8HH
IIF 1391a, Church Lane, Bulphan, Upminster, RM14 3TR, England
IIF 14 IIF 15
- British born in March 1961Registered addresses and corresponding companies
Lewis, Michael Ian
1 Linden Close, Tunbridge Wells, Kent, TN4 8HH
IIF 16
- British Registered addresses and corresponding companies
Lewis, Michael Ian
- British born in March 1961
Mr Michael Ian Lewis
Resident in England
Registered addresses and corresponding companies91a, Church Lane, Bulphan, Upminster, RM14 3TR, England
IIF 25 IIF 26 IIF 27 (more)(less)
- Registered addresses and corresponding companies
Lewis, Michael Ian
- 1
ASA FINANCE LIMITED
0471373745 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomDissolved Corporate (9 parents)Officer2003-03-27 ~ 2003-10-23IIF 5 - Director → ME2003-03-27 ~ 2003-10-23IIF 20 - Secretary → ME - 2QUEENSWOOD 106 LIMITED - 1998-10-2345 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomDissolved Corporate (23 parents)Officer2003-03-28 ~ 2003-10-23IIF 4 - Director → ME
- 3
CAPRICORN UNDERWRITING SERVICES LIMITED
05531525Eridge House, 1 Linden Close, Tunbridge WellsDissolved Corporate (6 parents)Officer2005-08-09 ~ 2010-01-19IIF 10 - Director → ME2005-08-09 ~ 2010-01-19IIF 21 - Secretary → ME - 4
- 5
FIRST PLACE ACCOUNTING LIMITED
- 2011-05-13 0759614691a Church Lane, Bulphan, Upminster, EnglandActive Corporate (2 parents)Officer2011-04-07 ~ nowIIF 3 - Director → ME2011-04-07 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 6
HIGHERRATETAXREBATE LTD
1564295491a Church Lane, Bulphan, Upminster, EnglandActive Corporate (2 parents)Officer2024-04-13 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 7HIGHWAY INSURANCE AGENCY LIMITED - now
OCKHAM PERSONAL INSURANCE AGENCY LIMITED
- 2002-09-03 03072449OCKHAM MOTOR & PERSONAL RISKS LIMITED - 1995-10-04County Gates, BournemouthDissolved Corporate (29 parents)Officer1996-01-01 ~ 1996-11-27IIF 7 - Director → ME - 8
BIRTHWEAVE LTD
- 2023-09-29 1477102091a Church Lane, Bulphan, Upminster, EnglandDissolved Corporate (2 parents)Officer2023-07-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-07-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 9
KEYSTONE CLAIMS OPERATIONS LIMITED
05044288Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2014-12-08The Oast Barn Ide Hill Road, Ide Hill, Sevenoaks, KentDissolved Corporate (6 parents)Officer2004-02-13 ~ 2010-08-19IIF 11 - Director → ME2004-02-13 ~ 2010-08-19IIF 19 - Secretary → ME - 10SERVICE INVESTMENTS LIMITED - now
KEYSTONE VENTURES LIMITED
- 2013-06-25 05271359Eridge House, 1 Linden Close, Tunbridge WellsDissolved Corporate (11 parents)Officer2004-10-27 ~ 2010-08-19IIF 13 - Director → ME2004-10-27 ~ 2010-08-19IIF 24 - Secretary → ME - 11
SERVICE UNDERWRITING AGENCY LIMITED
05044350Oxford House, 15/17 Mount Ephraim Road, Tunbridge Wells, EnglandDissolved Corporate (15 parents)Officer2004-02-13 ~ 2010-01-19IIF 9 - Director → ME2004-02-13 ~ 2010-01-19IIF 17 - Secretary → ME - 12SERVICE XC LIMITED - now
XL UNDERWRITING LIMITED
- 2011-06-01 06080801Eridge House, 1 Linden Close, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2007-02-02 ~ 2010-01-19IIF 6 - Director → ME2007-02-02 ~ 2010-01-19IIF 22 - Secretary → ME - 13
THE RESCUE SERVICE LIMITED
06640602Oxford House, 15/17 Mount Ephraim Road, Tunbridge Wells, EnglandDissolved Corporate (13 parents)Officer2008-07-08 ~ 2010-01-19IIF 16 - Director → ME2008-07-08 ~ 2010-01-19IIF 31 - Secretary → ME - 14THE SHREEVE PARTNERSHIP LTD - nowSUM ASSOCIATES LTD - 2013-02-13
SERVICE UNDERWRITING MANAGEMENT LIMITED
- 2013-01-22 04305520SPRINGPAINT LIMITED
- 2001-12-14 04305520The Oast Barn Ide Hill Road, Ide Hill, Sevenoaks, KentActive Corporate (9 parents)Officer2001-12-07 ~ 2010-08-19IIF 12 - Director → ME2001-12-07 ~ 2010-03-15IIF 23 - Secretary → ME - 15
VAMOS CUBA LTD
0761063491a Church Lane, Bulphan, Upminster, EnglandDissolved Corporate (2 parents)Officer2017-02-23 ~ 2017-06-22IIF 1 - Director → ME - 16
WICKED VENTURES LIMITED
0759611191a Church Lane, Bulphan, Upminster, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-04-07 ~ nowIIF 2 - Director → ME2011-04-07 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
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