logo
explain how to read the page

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

Mr James William Edward Lewis

    Related profiles found in government register
  • Mr James William Edward Lewis
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 23rd Floor, 20 Fenchurch Street, London, EC3M 3BY

      IIF 1
    • 23rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 2
    • 23rd Floor, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 3
    • 3, Mostyn Road, London, SW19 3LH, England

      IIF 4
    • 36-38, Cornhill, London, EC3V 3NG, England

      IIF 5 IIF 6 IIF 7
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 13
    • Wickhurst Manor, Wickhurst Road, Sevenoaks, TN14 6LY, United Kingdom

      IIF 14
    • Wickhurst Manor, Wickhurst Road, Weald, Sevenoaks, TN14 6LY, England

      IIF 15 IIF 16
  • Lewis, James William Edward
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, James William Edward
    British broker born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • City Pavilion, 27 Bush Lane, Cannon Green, London, EC4R 0AA, England

      IIF 31
    • 23rd Floor, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 32
  • Lewis, James William Edward
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1, Tudor Street, London, EC4Y 0AH, England

      IIF 33 IIF 34
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 35
  • Lewis, James William Edward
    British investment banker born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 36
  • Lewis, James William Edward
    born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, James William Edward
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Devonshire Drive, London, SE10 8JZ

      IIF 41
  • Lewis, James William Edward
    British investment banker born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Tudor Street, London, EC4Y 0AH, England

      IIF 42
  • Lewis, James William Edward
    British trader born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Keepers Cottage, Park Copse, Leckhampstead, Buckingham, MK18 5PA, United Kingdom

      IIF 43
  • James Lewis
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wickhurst Manor, Wickhurst Road, Weald, Sevenoaks, TN14 6LY, United Kingdom

      IIF 44
  • Lewis, James William Edward

    Registered addresses and corresponding companies
    • 27 Devonshire Drive, London, SE10 8JZ

      IIF 45
child relation
Offspring entities and appointments
Active 21
  • 1
    36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-10-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    82 Drakefield Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    97,306 GBP2023-10-31
    Person with significant control
    2019-10-02 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    36-38 Cornhill 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 20 - Director → ME
  • 4
    36-38 Cornhill 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-25 ~ now
    IIF 21 - Director → ME
  • 5
    36-38 Cornhill 36-38 Cornhill, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 19 - Director → ME
  • 6
    36-38 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -382,956 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 7
    36-38 Cornhill 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-25 ~ now
    IIF 22 - Director → ME
  • 8
    36-38 Cornhill 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-25 ~ now
    IIF 18 - Director → ME
  • 9
    36-38 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 11 - Has significant influence or controlOE
  • 10
    36-38 Cornhill, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    IIF 6 - Has significant influence or controlOE
  • 11
    SHARD CAPITAL F LLP
    Other registered numbers: 07462262, 08853671
    I, Tudor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 12
    1 Tudor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 34 - Director → ME
  • 13
    23rd Floor 20, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    249,519 GBP2021-03-31
    Officer
    2019-10-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 15
    SHARD CAPITAL LIMITED
    Other registered numbers: OC389284, 08853671
    36-38 Cornhill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-12-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 16
    36-38 Cornhill, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or controlOE
  • 17
    23rd Floor 20 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 18
    36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2016-03-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 19
    SHARD CREDIT PARTNERS LLP - 2015-05-14
    Related registration: 09594110
    23rd Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 20
    3 Mostyn Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -20,813 GBP2024-10-31
    Officer
    2023-06-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    Wickhurst Manor Wickhurst Road, Weald, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-10-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 11
  • 1
    CITY CAPITAL SECURITIES LIMITED - 2008-05-21
    1 Tudor Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-12-11 ~ 2012-12-01
    IIF 42 - Director → ME
  • 2
    36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    494,616 GBP2022-12-31
    Officer
    2019-09-26 ~ 2024-05-17
    IIF 25 - Director → ME
  • 3
    36-38 Cornhill 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-01-24 ~ 2022-01-31
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 4
    36-38 Cornhill 36-38 Cornhill, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-01-24 ~ 2022-01-31
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 5
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,171,785 GBP2018-04-30
    Officer
    2016-11-24 ~ 2024-04-16
    IIF 35 - Director → ME
    Person with significant control
    2016-06-16 ~ 2024-10-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    RUBRICS ASSET MANAGEMENT (UK) LIMITED
    - now
    Other registered number: 09942600
    RUBRICS ASSET MANAGEMENT LIMITED - 2020-03-04
    Related registration: 09942600
    ACPI SHARD FIXED INCOME LIMITED - 2016-03-18
    1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,096,283 GBP2025-03-31
    Officer
    2015-03-16 ~ 2019-09-17
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-07
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    4th Floor 27 Dover Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,083 GBP2023-12-31
    Officer
    2007-07-05 ~ 2011-10-31
    IIF 41 - Director → ME
    2007-07-05 ~ 2011-10-31
    IIF 45 - Secretary → ME
  • 8
    36-38 Cornhill, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2024-05-07
    IIF 37 - LLP Designated Member → ME
  • 9
    36-38 Cornhill, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2024-05-07
    IIF 40 - LLP Member → ME
  • 10
    SHARD CREDIT PARTNERS LTD
    Other registered number: OC392358
    Fifth Floor, Suite 23, 63/66 Hatton Garden, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -334,182 GBP2024-03-31
    Officer
    2015-05-15 ~ 2024-05-15
    IIF 36 - Director → ME
  • 11
    SION HALL ADMINISTRATION LIMITED - 2013-12-10
    AMSTEL ADMINISTRATION LIMITED - 2006-12-22
    Keepers Cottage Park Copse, Leckhampstead, Buckingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    85,049 GBP2024-12-31
    Officer
    2003-03-25 ~ 2011-12-31
    IIF 43 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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