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.

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

Melville, Lawrence David

    Related profiles found in government register
  • Melville, Lawrence David
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Melville, Lawrence David
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Melville, Lawrence David
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Melville, Lawrence David
    British investment banker born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Melville, Lawrence David
    British investment broker born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lawrence David Melville
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Melville, Lawrence David
    British

    Registered addresses and corresponding companies
  • Melville, Lawrence David
    British company director

    Registered addresses and corresponding companies
  • Melville, Lawrence David
    British investment broker

    Registered addresses and corresponding companies
  • Melville, Lawrence David
    British investment surveyor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    A.H.M. FINANCE COMPANY LIMITED
    - now 01543863
    CARIBB LIQUOR MART LIMITED - 1981-12-31
    Dissolved Corporate (6 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A.H.M. FINANCE HOLDING LIMITED
    08255909
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    DFC CAPITAL LIMITED
    10427355
    Active Corporate (2 parents)
    Officer
    2016-10-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 4
    DFC ESTATES LIMITED
    07528696
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 26 - Director → ME
  • 5
    DOLPHIN FINANCE CORPORATION LIMITED
    - now 01549655
    DOLPHIN FINANCE CORPORATION PLC
    - 2022-11-21 01549655
    DOLPHIN FINANCE CORPORATION LIMITED
    - 2007-08-07 01549655
    FARMILES LIMITED
    - 1981-12-31 01549655
    Active Corporate (7 parents, 8 offsprings)
    Officer
    (before 1991-07-19) ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    EMPIRE DEVELOPMENT LIMITED
    03443422
    Dissolved Corporate (2 parents)
    Officer
    1997-09-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    EMPIRE SECURITIES LIMITED
    03445314
    Dissolved Corporate (2 parents)
    Officer
    1997-10-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    GRAFTON ESTATES LIMITED
    - now 00838773 01008801... (more)
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 2012-12-14
    MAINTQUINS LIMITED - 1994-01-11
    Dissolved Corporate (9 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-09
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GREEN BABY TRADING LIMITED
    - now 06835323
    HICORP 48 LIMITED - 2009-06-26
    Dissolved Corporate (8 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 25 - Director → ME
  • 10
    HILL HAY SADDLE LIMITED
    04403451
    Active Corporate (13 parents)
    Officer
    2009-02-05 ~ now
    IIF 11 - Director → ME
  • 11
    ICP GROUP LIMITED
    04484697 13166758
    Dissolved Corporate (8 parents)
    Officer
    2002-08-30 ~ 2009-10-01
    IIF 50 - Secretary → ME
  • 12
    INGENUITY GROUP LIMITED
    - now 07000437
    GOBUBL LIMITED
    - 2017-11-06 07000437
    INGAZZI LIMITED
    - 2014-06-05 07000437
    Active Corporate (7 parents)
    Officer
    2009-08-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED
    05108577
    Active Corporate (5 parents)
    Officer
    2017-07-18 ~ now
    IIF 12 - Director → ME
    2005-03-21 ~ 2006-03-16
    IIF 21 - Director → ME
  • 14
    KALWARY ASSETS LIMITED
    12687273
    Active Corporate (1 parent)
    Officer
    2020-06-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    KALWARY NOMINEES LIMITED
    11738682
    Dissolved Corporate (2 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    L.D.M. FINANCE COMPANY LIMITED
    - now 01498947
    RICHARD RUSHTON LIMITED - 1981-12-31
    Dissolved Corporate (6 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    L.D.M. FINANCE HOLDING LIMITED
    08255920
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 18
    NEWSLINK LIMITED
    - now 04965722 03865860
    WIREFAST LIMITED
    - 2003-11-21 04965722 03865860
    Dissolved Corporate (8 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 18 - Director → ME
    2003-11-17 ~ dissolved
    IIF 49 - Secretary → ME
  • 19
    PAYONOMY LIMITED
    - now 05776010
    INTELLIGENT PAYMENT SOLUTIONS LIMITED
    - 2009-03-05 05776010
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2024-03-31
    IIF 19 - Director → ME
    2010-02-02 ~ 2024-03-31
    IIF 48 - Secretary → ME
    Person with significant control
    2019-05-13 ~ 2024-03-31
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    S.A.M. FINANCE COMPANY LIMITED
    - now 01528105
    CANOSTORE LIMITED - 1981-12-31
    Active Corporate (6 parents)
    Officer
    2014-01-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 21
    S.A.M. FINANCE HOLDING LIMITED
    08255915
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    S.L.M. HOLDINGS LIMITED
    00568034
    Active Corporate (5 parents)
    Officer
    2007-05-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 23
    SALUS COMMUNICATIONS LIMITED
    16418476
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 24
    TEAM WORKS PRODUCTIONS LIMITED
    06154990
    Dissolved Corporate (11 parents)
    Officer
    2007-03-23 ~ 2007-12-01
    IIF 22 - Director → ME
  • 25
    TRADECLIPS LIMITED
    06655418
    Active Corporate (6 parents)
    Officer
    2008-07-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    WILLIAM COBBETT HOUSE (FREEHOLD) LIMITED
    02876346
    Active Corporate (12 parents)
    Officer
    1993-11-30 ~ now
    IIF 6 - Director → ME
    1993-11-30 ~ 1994-05-18
    IIF 52 - Secretary → ME
  • 27
    WIREFAST LIMITED
    - now 03865860 04965722
    NEWSLINK LIMITED
    - 2003-11-21 03865860 04965722
    WIRE 2 LIMITED
    - 2003-03-11 03865860
    RISINGFINAL LIMITED - 1999-12-08
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2002-11-15 ~ now
    IIF 9 - Director → ME
    2002-11-15 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ZIGZAG GLOBAL LTD
    09404819
    Active Corporate (13 parents)
    Officer
    2016-09-06 ~ 2021-03-19
    IIF 24 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.