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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, Frank

child relation
Offspring entities and appointments 35
  • 1
    ACTIVE ENERGY GROUP PLC
    - now 03148295
    CINPART PLC - 2010-07-30
    BUCKLAND GROUP PLC - 2007-06-29
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2015-01-26 ~ 2016-04-05
    IIF 4 - Director → ME
  • 2
    BLACKMEAD FORESTRY III LIMITED - now
    STAFFORDSHIRE HOLDCO LIMITED
    - 2022-03-30 07985672
    DURHAM INFRASTRUCTURE 5 LIMITED
    - 2016-01-04 07985672
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-03-30 ~ 2017-11-29
    IIF 6 - Director → ME
  • 3
    CENTURY GALAXY HOLDINGS PLC
    09497383
    Dissolved Corporate (8 parents)
    Officer
    2015-10-29 ~ 2016-05-24
    IIF 1 - Director → ME
  • 4
    CHINA EVOLINE PLC
    - now 03928553
    ZTC TELECOMMUNICATIONS PLC
    - 2009-04-21 03928553
    CASSIAN INVESTMENTS PLC - 2007-03-14
    E-CAP II PLC - 2000-10-02
    DEALSTORE II PLC - 2000-03-17
    Dissolved Corporate (19 parents)
    Officer
    2007-03-21 ~ 2012-11-08
    IIF 11 - Director → ME
  • 5
    COMCEN HOLDINGS LIMITED
    - now 03709122
    PARKDEAL LIMITED - 1999-02-24
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-03-05 ~ 2003-07-03
    IIF 24 - Director → ME
  • 6
    COMMUNITY SOLAR UK LIMITED
    08335956
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2018-09-12
    IIF 7 - Director → ME
  • 7
    DREWRY COURT PROPERTY SERVICES LIMITED
    - now 03142837
    PINCO 751 LIMITED - 1996-01-26
    Active Corporate (6 parents)
    Officer
    1997-10-07 ~ 2000-02-16
    IIF 39 - Secretary → ME
  • 8
    ELITES SPORT MANAGEMENT LIMITED
    11334222
    Active Corporate (6 parents)
    Officer
    2025-09-30 ~ now
    IIF 28 - Director → ME
  • 9
    EUROCITY PROPERTIES (CENTRAL) LIMITED
    - now 03428267
    EUROCITY PROPERTIES LIMITED - 1998-03-13
    MAJORTIP LIMITED - 1997-10-08
    Active Corporate (15 parents)
    Officer
    1998-08-07 ~ 1998-11-30
    IIF 17 - Director → ME
    1998-08-07 ~ 1998-11-30
    IIF 36 - Secretary → ME
  • 10
    EUROCITY PROPERTIES PLC
    - now 02739940 03428267
    KERRINGTON MAXIGROWTH PLC
    - 1998-03-13 02739940
    Dissolved Corporate (19 parents)
    Officer
    1997-12-03 ~ 1998-11-30
    IIF 18 - Director → ME
    1997-10-20 ~ 1998-11-30
    IIF 32 - Secretary → ME
  • 11
    EXCLUSIVE GROUP LIMITED - now
    EXCLUSIVE GROUP PUBLIC LIMITED COMPANY
    - 2002-06-21 02865823
    AUTOCHAIN LIMITED - 1994-11-23
    Dissolved Corporate (22 parents)
    Officer
    1998-12-04 ~ 2001-01-10
    IIF 15 - Director → ME
  • 12
    HERBEOS LTD
    10581808
    Dissolved Corporate (8 parents)
    Officer
    2017-01-24 ~ 2019-11-28
    IIF 2 - 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
  • 13
    HERTS TRAFFIC MANAGEMENT LIMITED
    - now 01317510 05343873
    HERTS EQUIPMENT RENTAL LIMITED - 2011-12-16
    HERTS TOOL RENTAL LIMITED - 2001-07-30
    FEWPLAN LIMITED - 1977-12-31
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2016-10-19 ~ 2018-07-31
    IIF 9 - Director → ME
  • 14
    IMAGE METRICS LIMITED
    - now 04098216
    IMAGE METRICS PLC
    - 2005-08-19 04098216
    HALLCO 529 PLC - 2000-12-14
    Active Corporate (34 parents)
    Officer
    2005-03-01 ~ 2008-04-30
    IIF 22 - Director → ME
  • 15
    INTERACTIVE RIGHTS MANAGEMENT LIMITED
    05176134
    Active Corporate (9 parents)
    Officer
    2005-07-15 ~ 2006-05-31
    IIF 16 - Director → ME
  • 16
    ITIM GROUP PLC
    - now 03486926
    ITIM GROUP LIMITED - 2021-06-11
    ITIM GROUP PLC - 2002-12-20
    HAMMERDOWN LIMITED - 1998-02-26
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2021-06-28 ~ 2023-05-12
    IIF 5 - Director → ME
  • 17
    KERRINGTON DEVELOPMENTS III LTD
    - now 02575939 02507531... (more)
    JOHNSON FRY FINE INNS OF DISTINCTION NO. 5 PLC - 1991-09-04
    Dissolved Corporate (9 parents)
    Officer
    1998-05-12 ~ 2000-03-08
    IIF 20 - Director → ME
    1997-10-20 ~ 2000-02-16
    IIF 42 - Secretary → ME
  • 18
    KERRINGTON DEVELOPMENTS LIMITED
    02306995 01962842... (more)
    Liquidation Corporate (8 parents)
    Officer
    1999-03-19 ~ 2000-03-08
    IIF 14 - Director → ME
    1997-10-20 ~ 2000-02-16
    IIF 30 - Secretary → ME
  • 19
    KERRINGTON ESTATES LIMITED
    - now 02997175
    AMBERPOINT LIMITED
    - 1997-04-17 02997175
    Dissolved Corporate (7 parents)
    Officer
    1994-12-22 ~ 2000-03-08
    IIF 13 - Director → ME
    1997-10-20 ~ 2000-02-16
    IIF 40 - Secretary → ME
  • 20
    KERRINGTON LIMITED
    - now 01962842
    KERRINGTON DEVELOPMENTS PLC - 1995-02-08
    KERRINGTON PROPERTIES LIMITED - 1989-01-03
    Active Corporate (12 parents, 20 offsprings)
    Officer
    1997-01-13 ~ 2000-03-08
    IIF 21 - Director → ME
    1997-10-20 ~ 2000-02-16
    IIF 29 - Secretary → ME
  • 21
    KERRINGTON PROPERTY SERVICES LIMITED
    - now 02843701
    LOCHSONG LIMITED - 1993-09-21
    Active Corporate (8 parents)
    Officer
    1997-10-20 ~ 2000-02-16
    IIF 31 - Secretary → ME
  • 22
    LLOYDS BRITISH TESTING LIMITED - now
    LLOYDS BRITISH TESTING PLC
    - 2006-03-08 04444099 00065554
    YPCS 123 PLC - 2002-06-19
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-06-08 ~ 2006-01-17
    IIF 23 - Director → ME
  • 23
    MARG MANAGEMENT LIMITED
    - now 02591238
    RAKEMAN LIMITED
    - 1991-04-04 02591238
    Active Corporate (7 parents)
    Officer
    1991-03-20 ~ 1993-04-29
    IIF 37 - Secretary → ME
  • 24
    MIRADA LIMITED - now
    MIRADA PLC - 2023-07-19
    YOOMEDIA PLC
    - 2008-02-26 03609752
    E-DISTRICT.NET PLC
    - 2002-04-05 03609752
    SYNET COMMUNICATIONS LIMITED
    - 2000-01-27 03609752
    Dissolved Corporate (37 parents, 4 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 35 - Secretary → ME
  • 25
    PEMBRIDGE RESOURCES PLC - now
    CHINA AFRICA RESOURCES PLC
    - 2017-04-07 07352056
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2011-05-13 ~ 2016-12-14
    IIF 3 - Director → ME
  • 26
    PORTLANDS HOUSE LIMITED
    03877704
    Dissolved Corporate (19 parents)
    Officer
    1999-11-16 ~ 2000-02-29
    IIF 44 - Secretary → ME
  • 27
    ROAN HOUSE MANAGEMENT LIMITED
    03050224
    Active Corporate (12 parents)
    Officer
    1998-05-01 ~ 2000-03-14
    IIF 34 - Secretary → ME
  • 28
    RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED
    03001311
    Active Corporate (13 parents)
    Officer
    1997-10-13 ~ 2000-05-18
    IIF 43 - Secretary → ME
  • 29
    TNTU LIMITED - now
    TY NANT SPRING WATER LIMITED
    - 2020-09-10 02316635
    BATH WATER LIMITED
    - 1989-04-18 02316635
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    IIF 12 - Director → ME
    (before 1991-12-31) ~ 1992-03-10
    IIF 33 - Secretary → ME
  • 30
    TOBACCO FACTORY MANAGEMENT COMPANY LIMITED
    03824510 04378939... (more)
    Active Corporate (19 parents)
    Officer
    1999-08-12 ~ 2000-03-01
    IIF 38 - Secretary → ME
  • 31
    UMBRIEL SOLAR 07 LTD.
    - now 07697907
    OLD BROAD STREET 07 LTD - 2011-08-09
    Dissolved Corporate (10 parents)
    Officer
    2012-03-07 ~ 2013-03-22
    IIF 8 - Director → ME
  • 32
    VISTA BUILDING LIMITED - now
    KERRINGTON MANAGEMENT LIMITED
    - 2008-02-29 02851426
    SIMCO 556 LIMITED - 1993-09-29
    Active Corporate (13 parents)
    Officer
    1997-10-20 ~ 2000-02-16
    IIF 41 - Secretary → ME
  • 33
    VSA CAPITAL GROUP PLC - now
    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 04918684 07132326
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    Active Corporate (28 parents, 19 offsprings)
    Officer
    2007-01-24 ~ 2009-08-26
    IIF 10 - Director → ME
  • 34
    WGL REALISATIONS 2010 LIMITED
    - now 00510283
    WELCONSTRUCT GROUP LIMITED
    - 2010-08-10 00510283
    GRIMMITT HOLDINGS LIMITED - 2004-02-17
    GRIMMITT FINANCE (HOLDINGS) LIMITED - 1988-08-05
    WELCONSTRUCT COMPANY LIMITED(THE) - 1982-06-21
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ 2011-05-17
    IIF 19 - Director → ME
  • 35
    ZEOMEDICAL PUBLIC LIMITED COMPANY
    05052016
    Dissolved Corporate (13 parents)
    Officer
    2010-05-06 ~ 2013-02-13
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.