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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

Mr Lawrence David Melville

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • icon of address 4th, Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 32 IIF 33

    • icon of address 5th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 34 IIF 35 IIF 36

    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address 2 Saddle Yard, Hays Mews, London, W1J 5JT

      IIF 40 IIF 41

    • icon of address 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England

      IIF 42

    • icon of address 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

      IIF 43

    • icon of address 5th Floor 7-10, Chandos Street, London, W1G 9DQ

      IIF 44
  • Melville, Lawrence David
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 45
  • Melville, Lawrence David
    British investment banker born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Saddle Yard, Hays Mews, London, W1J 5JT

      IIF 46
  • Melville, Lawrence David
    British investment broker born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Saddle Yard, Hays Mews, London, W1J 5JT

      IIF 47
  • Melville, Lawrence David
    British

    Registered addresses and corresponding companies

    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 48
  • Melville, Lawrence David
    British company director

    Registered addresses and corresponding companies

    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 49

    • icon of address 2 Saddle Yard, Hays Mews, London, W1J 5JT

      IIF 50
  • Melville, Lawrence David
    British investment broker

    Registered addresses and corresponding companies

    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 51
  • Melville, Lawrence David
    British investment surveyor

    Registered addresses and corresponding companies

    • icon of address 2 Saddle Yard, Hays Mews, London, W1J 5JT

      IIF 52
child relation
Offspring entities and appointments
Active 24
  • 1
    CARIBB LIQUOR MART LIMITED - 1981-12-31
    icon of address 4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,391 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    IIF 45 - Director → ME
  • 5
    FARMILES LIMITED - 1981-12-31
    DOLPHIN FINANCE CORPORATION LIMITED - 2007-08-07
    DOLPHIN FINANCE CORPORATION PLC - 2022-11-21
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,918 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 2 Saddle Yard, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 1997-09-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 2 Saddle Yard, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 1997-10-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    MAINTQUINS LIMITED - 1994-01-11
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 2012-12-14
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,323 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 39 - Director → ME
  • 9
    HICORP 48 LIMITED - 2009-06-26
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    IIF 44 - Director → ME
  • 10
    icon of address 10 Hollywood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,480 GBP2024-03-31
    Officer
    icon of calendar 2009-02-05 ~ now
    IIF 30 - Director → ME
  • 11
    INGAZZI LIMITED - 2014-06-05
    GOBUBL LIMITED - 2017-11-06
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,496,417 GBP2022-12-31
    Officer
    icon of calendar 2009-08-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    267,753 GBP2024-03-31
    Officer
    icon of calendar 2017-07-18 ~ now
    IIF 31 - Director → ME
  • 13
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2020-06-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-06-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-12-21 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RICHARD RUSHTON LIMITED - 1981-12-31
    icon of address 4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    WIREFAST LIMITED - 2003-11-21
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2003-11-17 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2003-11-17 ~ dissolved
    IIF 49 - Secretary → ME
  • 18
    CANOSTORE LIMITED - 1981-12-31
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2025-04-05
    Officer
    icon of calendar 2014-01-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,046,403 GBP2024-12-31
    Officer
    icon of calendar 2007-05-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -40,733 GBP2022-12-31
    Officer
    icon of calendar 2008-07-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    718,607 GBP2024-06-30
    Officer
    icon of calendar 1993-11-30 ~ now
    IIF 25 - Director → ME
  • 24
    NEWSLINK LIMITED - 2003-11-21
    RISINGFINAL LIMITED - 1999-12-08
    WIRE 2 LIMITED - 2003-03-11
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,000,191 GBP2022-12-31
    Officer
    icon of calendar 2002-11-15 ~ now
    IIF 28 - Director → ME
    icon of calendar 2002-11-15 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    MAINTQUINS LIMITED - 1994-01-11
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 2012-12-14
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,323 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-09
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    267,753 GBP2024-03-31
    Officer
    icon of calendar 2005-03-21 ~ 2006-03-16
    IIF 40 - Director → ME
  • 3
    INTELLIGENT PAYMENT SOLUTIONS LIMITED - 2009-03-05
    icon of address 2 The Links, Herne Bay, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -474,886 GBP2024-12-31
    Officer
    icon of calendar 2008-03-31 ~ 2024-03-31
    IIF 38 - Director → ME
    icon of calendar 2010-02-02 ~ 2024-03-31
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2019-05-13 ~ 2024-03-31
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 27 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2007-12-01
    IIF 41 - Director → ME
  • 5
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    718,607 GBP2024-06-30
    Officer
    icon of calendar 1993-11-30 ~ 1994-05-18
    IIF 52 - Secretary → ME
  • 6
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,156 GBP2015-12-31
    Officer
    icon of calendar 2016-09-06 ~ 2021-03-19
    IIF 43 - Director → ME
  • 7
    Company number 04484697
    Non-active corporate
    Officer
    icon of calendar 2002-08-30 ~ 2009-10-01
    IIF 50 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.