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
Individuals in focus
Mr Lawrence David Melville
Mr Lawrence David Melville
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
2 Saddle Yard, London, W1J 5JT
IIF 3 IIF 4 IIF 5 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 6 IIF 7 IIF 8 (more) 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 15 IIF 16 IIF 17 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
Melville, Lawrence David
British company director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 4th, Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 20 IIF 21 IIF 22 5th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 23 IIF 24 IIF 25 (more) 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 34 IIF 35 IIF 36 2 Saddle Yard, Hays Mews, London, W1J 5JT
IIF 37 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
IIF 38 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
IIF 39 5th Floor 7-10, Chandos Street, London, W1G 9DQ
Melville, Lawrence David
British director born in December 1961Resident in England
Registered addresses and corresponding companiesMelville, Lawrence David
British investment banker born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 43 2 Saddle Yard, Hays Mews, London, W1J 5JT
Melville, Lawrence David
British investment broker born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 44 2 Saddle Yard, Hays Mews, London, W1J 5JT
Melville, Lawrence David
British Registered addresses and corresponding companies
IIF 45 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Melville, Lawrence David
British company directorRegistered addresses and corresponding companies
IIF 46 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Melville, Lawrence David
British investment brokerRegistered addresses and corresponding companies
IIF 47 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Melville, Lawrence David
British investment surveyorRegistered addresses and corresponding companies
IIF 48 2 Saddle Yard, Hays Mews, London, W1J 5JT
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1CARIBB LIQUOR MART LIMITED - 1981-12-31 4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents)Officer
2014-01-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-02-05 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1st Floor 21 Station Road, Watford, HertsDissolved Corporate (2 parents)Officer 2012-10-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2016-10-13 ~ nowIIF 25 - Director → ME
- 4 14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)-1,391 GBP2020-01-01 ~ 2020-12-31Officer 2011-02-14 ~ dissolvedIIF 40 - Director → ME
- 5DOLPHIN FINANCE CORPORATION PLC - 2022-11-21DOLPHIN FINANCE CORPORATION LIMITED - 2007-08-07FARMILES LIMITED - 1981-12-31 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)-727,063 GBP2023-01-01 ~ 2023-12-31Officer ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 2 Saddle Yard, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 1997-09-26 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 7 2 Saddle Yard, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 1997-10-06 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 8
GRAFTON ESTATES LIMITED
- nowGRAFTON ESTATES PUBLIC LIMITED COMPANY - 2012-12-14MAINTQUINS LIMITED - 1994-01-11 14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-1,323 GBP2020-01-01 ~ 2020-12-31Officer 2015-09-04 ~ dissolvedIIF 28 - Director → ME - 9HICORP 48 LIMITED - 2009-06-26 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2010-12-10 ~ dissolvedIIF 39 - Director → ME
- 10 10 Hollywood Road, London, EnglandActive Corporate (5 parents)Equity (Company account)33,480 GBP2024-03-31Officer 2009-02-05 ~ nowIIF 36 - Director → ME
- 11
INGENUITY GROUP LIMITED
- nowGOBUBL LIMITED - 2017-11-06INGAZZI LIMITED - 2014-06-05 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,496,417 GBP2022-12-31Officer 2009-08-25 ~ nowIIF 31 - Director → MEPerson with significant control 2019-05-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12 Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (2 parents)Equity (Company account)267,753 GBP2024-03-31Officer 2017-07-18 ~ nowIIF 42 - Director → ME
- 13 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2020-06-20 ~ nowIIF 24 - Director → MEPerson with significant control 2020-06-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 14 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, EnglandDissolved Corporate (2 parents)Officer 2018-12-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2018-12-21 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15RICHARD RUSHTON LIMITED - 1981-12-31 4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2014-01-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-02-05 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 1st Floor 21 Station Road, Watford, HertsDissolved Corporate (2 parents)Officer 2012-10-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 17
NEWSLINK LIMITED
- nowWIREFAST LIMITED - 2003-11-21 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2003-11-17 ~ nowIIF 23 - Director → ME 2003-11-17 ~ nowIIF 46 - Secretary → ME - 18CANOSTORE LIMITED - 1981-12-31 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)400 GBP2024-04-05Officer 2014-01-14 ~ nowIIF 33 - Director → MEPerson with significant control 2020-02-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 19 1st Floor 21 Station Road, Watford, HertsDissolved Corporate (2 parents)Officer 2012-10-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 20 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,043,515 GBP2023-12-31Officer 2007-05-21 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 21 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-40,733 GBP2022-12-31Officer 2008-07-24 ~ nowIIF 41 - Director → MEPerson with significant control 2019-05-13 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 22 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)718,607 GBP2024-06-30Officer 1993-11-30 ~ nowIIF 30 - Director → ME
- 23
WIREFAST LIMITED
- nowNEWSLINK LIMITED - 2003-11-21WIRE 2 LIMITED - 2003-03-11RISINGFINAL LIMITED - 1999-12-08 C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St AlbansLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-4,000,191 GBP2022-12-31Officer 2002-11-15 ~ nowIIF 32 - Director → ME 2002-11-15 ~ nowIIF 47 - Secretary → MEPerson with significant control 2019-06-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
6
- 1
GRAFTON ESTATES LIMITED
- nowGRAFTON ESTATES PUBLIC LIMITED COMPANY - 2012-12-14MAINTQUINS LIMITED - 1994-01-11 14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-1,323 GBP2020-01-01 ~ 2020-12-31Person with significant control 2016-04-06 ~ 2022-06-09IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (2 parents)Equity (Company account)267,753 GBP2024-03-31Officer 2005-03-21 ~ 2006-03-16IIF 34 - Director → ME
- 3
PAYONOMY LIMITED
- nowINTELLIGENT PAYMENT SOLUTIONS LIMITED - 2009-03-05 2 The Links, Herne Bay, Kent, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-114,377 GBP2024-01-31Officer 2008-03-31 ~ 2024-03-31IIF 26 - Director → ME 2010-02-02 ~ 2024-03-31IIF 45 - Secretary → MEPerson with significant control 2019-05-13 ~ 2024-03-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 27 Paul Street, LondonDissolved Corporate (2 parents)Officer 2007-03-23 ~ 2007-12-01IIF 35 - Director → ME
- 5 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)718,607 GBP2024-06-30Officer 1993-11-30 ~ 1994-05-18IIF 48 - Secretary → ME
- 6 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-1,156 GBP2015-12-31Officer 2016-09-06 ~ 2021-03-19IIF 38 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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