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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewis, Frank

    Related profiles found in government register
  • Lewis, Frank
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Franklin Close, Whetstone, London, N20 9QG

      IIF 1
  • Lewis, Frank
    British accountant born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Frank
    British chartered accountant born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Franklin Close, Whetstone, London, N20 9QG, United Kingdom

      IIF 7

    • 14, Franklin Close, Whetstone, London, N20 9QG, England

      IIF 8
  • Lewis, Frank
    British company director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 9

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 10

    • 14 Franklin Close, Whetstone, London, N20 9QG

      IIF 11 IIF 12 IIF 13
  • Lewis, Frank
    British consultant born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Franklin Close, Whetstone, London, N20 9QG

      IIF 14
  • Lewis, Frank
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Franklin Close, London, N20 9QG, England

      IIF 15

    • 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 16

    • 2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH

      IIF 17

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 18

    • The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England

      IIF 19

    • 14 Franklin Close, Whetstone, London, N20 9QG

      IIF 20 IIF 21 IIF 22
  • Lewis, Frank
    British non-exec chairman born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C 2, Greycaine Road, Greycaine Industrial Estate, Watford, Herts, WD24 7GP

      IIF 26
  • Frank Lewis
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Franklin Close, Whetstone, London, N20 9QG, United Kingdom

      IIF 27
  • Lewis, Frank
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hatherwood, Leatherhead, KT22 8TT, England

      IIF 28
  • Lewis, Frank
    British

    Registered addresses and corresponding companies
  • Lewis, Frank
    British accountant

    Registered addresses and corresponding companies
  • Lewis, Frank
    British accounting consultant

    Registered addresses and corresponding companies

    • 14 Franklin Close, Whetstone, London, N20 9QG

      IIF 43
  • Lewis, Frank
    British director

    Registered addresses and corresponding companies

    • 14 Franklin Close, Whetstone, London, N20 9QG

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Hatherwood, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-09-30 ~ now
    IIF 28 - Director → ME
Ceased 34
  • 1
    CINPART PLC - 2010-07-30
    BUCKLAND GROUP PLC - 2007-06-29
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    27/28 Eastcastle Street, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-01-26 ~ 2016-04-05
    IIF 9 - Director → ME
  • 2
    STAFFORDSHIRE HOLDCO LIMITED - 2022-03-30
    DURHAM INFRASTRUCTURE 5 LIMITED - 2016-01-04
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,445,352 GBP2024-03-31
    Officer
    2012-03-30 ~ 2017-11-29
    IIF 18 - Director → ME
  • 3
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-29 ~ 2016-05-24
    IIF 15 - Director → ME
  • 4
    ZTC TELECOMMUNICATIONS PLC - 2009-04-21
    CASSIAN INVESTMENTS PLC - 2007-03-14
    E-CAP II PLC - 2000-10-02
    DEALSTORE II PLC - 2000-03-17
    14 New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ 2012-11-08
    IIF 20 - Director → ME
  • 5
    PARKDEAL LIMITED - 1999-02-24
    Bruce Road, Swansea West Industrial Park, Fforestfach, Swansea
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    720,380 GBP2024-06-30
    Officer
    1999-03-05 ~ 2003-07-03
    IIF 24 - Director → ME
  • 6
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,853,826 GBP2018-12-31
    Officer
    2012-12-19 ~ 2018-09-12
    IIF 19 - Director → ME
  • 7
    PINCO 751 LIMITED - 1996-01-26
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    1997-10-07 ~ 2000-02-16
    IIF 35 - Secretary → ME
  • 8
    EUROCITY PROPERTIES LIMITED - 1998-03-13
    MAJORTIP LIMITED - 1997-10-08
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    1998-08-07 ~ 1998-11-30
    IIF 3 - Director → ME
    1998-08-07 ~ 1998-11-30
    IIF 40 - Secretary → ME
  • 9
    KERRINGTON MAXIGROWTH PLC - 1998-03-13
    Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (4 parents)
    Officer
    1997-12-03 ~ 1998-11-30
    IIF 4 - Director → ME
    1997-10-20 ~ 1998-11-30
    IIF 39 - Secretary → ME
  • 10
    EXCLUSIVE GROUP PUBLIC LIMITED COMPANY - 2002-06-21
    AUTOCHAIN LIMITED - 1994-11-23
    2 Oriental Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-12-04 ~ 2001-01-10
    IIF 22 - Director → ME
  • 11
    Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    664 GBP2021-07-31
    Officer
    2017-01-24 ~ 2019-11-28
    IIF 7 - Director → ME
    Person with significant control
    2017-01-24 ~ 2017-11-20
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    HERTS EQUIPMENT RENTAL LIMITED - 2011-12-16
    3 Thame Business Park Centre, Wenman Road, Thame, England
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    526,431 GBP2021-11-30
    Officer
    2016-10-19 ~ 2018-07-31
    IIF 26 - Director → ME
  • 13
    IMAGE METRICS PLC - 2005-08-19
    HALLCO 529 PLC - 2000-12-14
    First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,287,097 GBP2024-12-31
    Officer
    2005-03-01 ~ 2008-04-30
    IIF 23 - Director → ME
  • 14
    55 Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,446 GBP2024-06-30
    Officer
    2005-07-15 ~ 2006-05-31
    IIF 12 - Director → ME
  • 15
    ITIM GROUP LIMITED - 2021-06-11
    ITIM GROUP PLC - 2002-12-20
    HAMMERDOWN LIMITED - 1998-02-26
    2nd Floor Atlas House, 173 Victoria Street, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-06-28 ~ 2023-05-12
    IIF 17 - Director → ME
  • 16
    JOHNSON FRY FINE INNS OF DISTINCTION NO. 5 PLC - 1991-09-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-12 ~ 2000-03-08
    IIF 5 - Director → ME
    1997-10-20 ~ 2000-02-16
    IIF 38 - Secretary → ME
  • 17
    38 De Montfort Street, Leicester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,376,053 GBP2020-03-31
    Officer
    1999-03-19 ~ 2000-03-08
    IIF 21 - Director → ME
    1997-10-20 ~ 2000-02-16
    IIF 30 - Secretary → ME
  • 18
    AMBERPOINT LIMITED - 1997-04-17
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    1994-12-22 ~ 2000-03-08
    IIF 2 - Director → ME
    1997-10-20 ~ 2000-02-16
    IIF 36 - Secretary → ME
  • 19
    KERRINGTON DEVELOPMENTS PLC - 1995-02-08
    KERRINGTON PROPERTIES LIMITED - 1989-01-03
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    8,549,348 GBP2024-03-31
    Officer
    1997-01-13 ~ 2000-03-08
    IIF 6 - Director → ME
    1997-10-20 ~ 2000-02-16
    IIF 29 - Secretary → ME
  • 20
    LOCHSONG LIMITED - 1993-09-21
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,231,328 GBP2024-03-31
    Officer
    1997-10-20 ~ 2000-02-16
    IIF 31 - Secretary → ME
  • 21
    LLOYDS BRITISH TESTING PLC - 2006-03-08
    YPCS 123 PLC - 2002-06-19
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2004-06-08 ~ 2006-01-17
    IIF 1 - Director → ME
  • 22
    RAKEMAN LIMITED - 1991-04-04
    186 Lordship Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    30,623 GBP2024-03-31
    Officer
    1991-03-20 ~ 1993-04-29
    IIF 43 - Secretary → ME
  • 23
    MIRADA PLC - 2023-07-19
    YOOMEDIA PLC - 2008-02-26
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1999-02-16 ~ 2002-12-03
    IIF 25 - Director → ME
    1999-02-16 ~ 2000-02-04
    IIF 45 - Secretary → ME
    2002-02-18 ~ 2002-12-03
    IIF 44 - Secretary → ME
  • 24
    CHINA AFRICA RESOURCES PLC - 2017-04-07
    C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2011-05-13 ~ 2016-12-14
    IIF 16 - Director → ME
  • 25
    31 Church Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    1999-11-16 ~ 2000-02-29
    IIF 42 - Secretary → ME
  • 26
    Octagon House, 20 Hook Road, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,447 GBP2024-04-29
    Officer
    1998-05-01 ~ 2000-03-14
    IIF 33 - Secretary → ME
  • 27
    Octagon House, Hook Road, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1997-10-13 ~ 2000-05-18
    IIF 41 - Secretary → ME
  • 28
    TY NANT SPRING WATER LIMITED - 2020-09-10
    BATH WATER LIMITED - 1989-04-18
    Bethania, Llanon, Ceredigion
    Dissolved Corporate (2 parents)
    Equity (Company account)
    94,362 GBP2021-12-31
    Officer
    ~ 1992-12-31
    IIF 14 - Director → ME
    ~ 1992-03-10
    IIF 32 - Secretary → ME
  • 29
    Complete Property Management, Dilworth Coach House 41 Dilworth Lane, Longridge, Preston
    Active Corporate (6 parents)
    Equity (Company account)
    37 GBP2024-12-31
    Officer
    1999-08-12 ~ 2000-03-01
    IIF 34 - Secretary → ME
  • 30
    OLD BROAD STREET 07 LTD - 2011-08-09
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,233,124 GBP2015-03-31
    Officer
    2012-03-07 ~ 2013-03-22
    IIF 10 - Director → ME
  • 31
    KERRINGTON MANAGEMENT LIMITED - 2008-02-29
    SIMCO 556 LIMITED - 1993-09-29
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,376 GBP2024-12-31
    Officer
    1997-10-20 ~ 2000-02-16
    IIF 37 - Secretary → ME
  • 32
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    VSA CAPITAL GROUP PLC - 2015-05-27
    THIRD QUAD CAPITAL PLC - 2011-02-14
    FORMJET PLC - 2010-03-04
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    99 Bishopsgate, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-01-24 ~ 2009-08-26
    IIF 11 - Director → ME
  • 33
    WELCONSTRUCT GROUP LIMITED - 2010-08-10
    GRIMMITT HOLDINGS LIMITED - 2004-02-17
    GRIMMITT FINANCE (HOLDINGS) LIMITED - 1988-08-05
    WELCONSTRUCT COMPANY LIMITED(THE) - 1982-06-21
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-05-17
    IIF 13 - Director → ME
  • 34
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-06 ~ 2013-02-13
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.