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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

Small, Lawrence Joseph

    Related profiles found in government register
  • Small, Lawrence Joseph
    British

    Registered addresses and corresponding companies
  • Small, Lawrence Joseph
    British attorney

    Registered addresses and corresponding companies
  • Small, Lawrence Joseph

    Registered addresses and corresponding companies
  • Small, Lawrence Joseph
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1, Connaught Place, London, W2 2ET

      IIF 33
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 34
    • 33, Cavendish Square, London, W1G 0PW

      IIF 35
    • 39 Clareville Grove, London, , SW7 5AU,

      IIF 36 IIF 37
    • 64, North Row, London, W1K 7DA, England

      IIF 38
    • One, Connaught Place, London, W2 2ET

      IIF 39
    • One Connaught Place, London, W2 2ET, United Kingdom

      IIF 40 IIF 41
  • Small, Lawrence Joseph
    American,british none born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 42
  • Small, Lawrence Joseph
    American,british partner born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lawrence Joseph Small
    American,british born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 33, Cavendish Square, London, W1G 0PW

      IIF 45
child relation
Offspring entities and appointments 39
  • 1
    AVERY AT LOXLEY PARK (HOMECARE) LIMITED - now
    SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED - 2018-06-06
    SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15
    HORIZON SENIOR LIVING HOMECARE LTD
    - 2006-08-03 05678053
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (19 parents)
    Officer
    2006-01-17 ~ 2006-01-27
    IIF 8 - Secretary → ME
  • 2
    CABOT SQUARE CAPITAL ADVISORS LTD
    - now 03397096
    CABOT SQUARE CAPITAL LTD - 2001-08-29
    CABOT SQUARE CAPITAL MANAGEMENT, LIMITED - 1997-11-01
    One, Connaught Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-06-27 ~ 2007-05-23
    IIF 10 - Secretary → ME
  • 3
    CABOT SQUARE CAPITAL GP (SCOTLAND) LIMITED
    SC233317 SO305110
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    CABOT SQUARE CAPITAL GP III LIMITED
    - now 05829272 OC370653... (more)
    CABOT SQUARE CAPITAL GENERAL PARTNER III LIMITED
    - 2012-02-15 05829272 OC370653... (more)
    CABOT SQUARE CAPITAL GP III LIMITED
    - 2012-01-16 05829272 OC370653... (more)
    One, Connaught Place, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2006-06-27 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    CABOT SQUARE CAPITAL GP LTD
    - now 04487778 OC318397... (more)
    CABOT SQUARE CAPITAL GENERAL PARTNER LTD
    - 2012-02-15 04487778 OC370653... (more)
    CABOT SQUARE CAPITAL GP LTD
    - 2012-01-16 04487778 OC318397... (more)
    One, Connaught Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    CABOT SQUARE CAPITAL LLP
    - now OC318397 04487778... (more)
    CSC CAPITAL LLP - 2006-05-02
    64 North Row, London, England
    Active Corporate (30 parents, 31 offsprings)
    Officer
    2006-05-19 ~ 2022-01-31
    IIF 39 - LLP Designated Member → ME
    2006-05-19 ~ 2006-03-28
    IIF 36 - LLP Member → ME
  • 7
    CABOT SQUARE CAPITAL NOMINEE II LIMITED
    09227396 04766358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2021-04-18
    C/o Mbi Coakley Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-02-01 ~ 2020-06-30
    IIF 44 - Director → ME
  • 8
    CABOT SQUARE CAPITAL NOMINEE LIMITED
    04766358 09227396
    64 North Row, London, England
    Active Corporate (11 parents, 31 offsprings)
    Officer
    2018-02-01 ~ 2022-01-21
    IIF 43 - Director → ME
    2006-06-27 ~ 2022-01-21
    IIF 16 - Secretary → ME
  • 9
    CENTRIC COMMERCIAL FINANCE LTD. - now
    BLUE HAIR OPERATIONS LTD
    - 2008-01-14 06406043
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2007-10-22 ~ 2008-01-02
    IIF 9 - Secretary → ME
  • 10
    CENTRIC GROUP FINANCE LTD. - now
    BLUE HAIR FINANCE LTD
    - 2008-01-14 06405442
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2007-10-22 ~ 2008-01-02
    IIF 6 - Secretary → ME
  • 11
    CENTRIC GROUP HOLDINGS LTD. - now
    BLUE HAIR HOLDINGS LTD.
    - 2008-01-18 06402868
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-10-18 ~ 2008-01-02
    IIF 2 - Secretary → ME
  • 12
    CENTRIC SPV 1 LTD. - now
    BLUE HAIR SPV I LTD
    - 2008-01-14 06441060
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (19 parents)
    Officer
    2007-11-29 ~ 2008-01-02
    IIF 7 - Secretary → ME
  • 13
    CS CAPITAL PARTNERS III (FP) LLP
    OC319988 OC424687... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-01 during the appointment or period of control
    Dissolved on 2023-03-13 during the appointment or period of control
    1 Connaught Place, London
    Dissolved Corporate (26 parents)
    Officer
    2006-05-25 ~ 2006-05-28
    IIF 37 - LLP Designated Member → ME
    2018-04-06 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 14
    CS CAPITAL PARTNERS IV (FP) LLP
    OC369417 OC398340... (more)
    64 North Row, London, England
    Active Corporate (20 parents)
    Officer
    2018-04-06 ~ now
    IIF 38 - LLP Member → ME
  • 15
    CS CAPITAL PARTNERS V (FP) LLP
    OC398340 OC424687... (more)
    64 North Row, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2018-04-06 ~ 2022-01-21
    IIF 41 - LLP Designated Member → ME
  • 16
    CS CAPITAL PARTNERS VI (FP) LLP
    OC424687 OC398340... (more)
    64 North Row, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-31 ~ 2022-01-21
    IIF 40 - LLP Designated Member → ME
  • 17
    CSC CAPITAL LTD
    - now 03794519 OC318397
    CABOT SQUARE CAPITAL LTD - 2006-05-02
    CABOT SQUARE CAPITAL MANAGEMENT LIMITED - 2001-08-29
    CABOT FINANCE LIMITED - 1999-07-01
    One, Connaught Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 18 - Secretary → ME
  • 18
    EQUITIX FINANCE LTD
    06026641 08466492... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents)
    Officer
    2006-12-12 ~ 2007-03-19
    IIF 26 - Secretary → ME
  • 19
    EQUITIX HOLDINGS LTD
    - now 05972500 BR025410
    PRECIS (2657) LIMITED
    - 2006-12-12 05972500 05186784... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (20 parents, 145 offsprings)
    Officer
    2006-12-12 ~ 2007-03-19
    IIF 27 - Secretary → ME
  • 20
    EQUITIX LTD
    06026637
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2006-12-12 ~ 2007-03-19
    IIF 29 - Secretary → ME
  • 21
    GATEMORE CAPITAL MANAGEMENT LLP
    OC346366
    33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 45 - Has significant influence or control OE
  • 22
    INTER BAY FINANCIAL I LIMITED - now
    5D FINANCIAL LTD
    - 2009-03-23 05878146
    ASSURED LOANS FINANCE LTD
    - 2006-09-18 05878146
    Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2006-07-17 ~ 2006-10-24
    IIF 12 - Secretary → ME
  • 23
    INTERBAY HOLDINGS LTD - now
    5D HOLDINGS LTD
    - 2008-12-10 05878379
    ASSURED LOANS HOLDINGS LTD
    - 2006-09-18 05878379
    Reliance House, Sun Pier, Chatham, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2006-07-17 ~ 2006-10-24
    IIF 11 - Secretary → ME
  • 24
    KEY RETIREMENT GROUP LTD - now
    KRS INVESTMENT HOLDINGS LTD
    - 2015-05-20 05591985
    PRECIS (2562) LIMITED
    - 2005-11-16 05591985 05608446... (more)
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-11-15 ~ 2006-02-01
    IIF 1 - Secretary → ME
  • 25
    KRS FINANCE LTD
    05624979
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2005-11-16 ~ 2006-02-01
    IIF 20 - Secretary → ME
  • 26
    MPG HOTEL MANAGEMENT LTD.
    06412017
    One, Connaught Place, London
    Active Corporate (7 parents)
    Officer
    2007-10-29 ~ 2008-01-22
    IIF 3 - Secretary → ME
    2007-12-10 ~ 2007-11-23
    IIF 5 - Secretary → ME
  • 27
    OAKAM FINANCE LTD
    05878311
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-09
    Dissolved on 2024-01-11
    28 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2006-07-17 ~ 2006-12-06
    IIF 14 - Secretary → ME
  • 28
    OAKAM HOLDINGS LTD
    05878446
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-23
    Dissolved on 2021-02-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-07-17 ~ 2006-12-06
    IIF 13 - Secretary → ME
  • 29
    OAKAM LTD
    05878249
    Insolvency (Case 1) In administration
    Administration started on 2019-02-28
    Administration ended on 2019-06-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-30
    Date of completion or termination of CVA on 2019-10-11
    Insolvency (Case 3) In administration
    Administration started on 2022-02-24
    Administration ended on 2025-02-19
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (22 parents)
    Officer
    2006-07-17 ~ 2006-12-06
    IIF 32 - Secretary → ME
  • 30
    OCTOPUS HEALTHCARE MANAGEMENT LTD - now
    MEDICX LTD
    - 2014-10-14 05258639
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-10-13 ~ 2004-10-18
    IIF 25 - Secretary → ME
    IIF 31 - Secretary → ME
  • 31
    OCTOPUS HEALTHCARE PROPERTY LTD - now
    MEDICX PROPERTY LTD - 2014-10-14
    PRIMARY ASSET LTD - 2010-04-07
    MEDICX PROPERTIES LTD
    - 2006-08-24 05258667
    6th Floor 33 Holborn, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2004-10-18
    IIF 21 - Secretary → ME
  • 32
    RESOURCE PARTNERS SPV LIMITED - now
    MERCHANT SPV II LIMITED
    - 2008-01-18 03817443
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (35 parents)
    Officer
    2007-12-21 ~ 2008-01-02
    IIF 30 - Secretary → ME
  • 33
    SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2014-04-08
    SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED - 2008-01-16
    HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD
    - 2007-01-18 05678013
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (12 parents)
    Officer
    2006-01-17 ~ 2006-01-27
    IIF 4 - Secretary → ME
  • 34
    SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED - now
    HORIZON SENIOR LIVING DEVELOPMENTS LTD
    - 2006-08-03 05640290
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (22 parents)
    Officer
    2005-11-30 ~ 2006-01-27
    IIF 23 - Secretary → ME
  • 35
    SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED - now
    HORIZON SENIOR LIVING FINANCE LTD
    - 2006-08-03 05640296
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (22 parents, 25 offsprings)
    Officer
    2005-11-30 ~ 2006-01-27
    IIF 22 - Secretary → ME
  • 36
    SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED - now
    HORIZON SENIOR LIVING HOLDINGS LTD
    - 2006-08-03 05608415
    PRECIS (2566) LIMITED - 2005-11-29
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2006-01-19 ~ 2006-01-27
    IIF 28 - Secretary → ME
  • 37
    SIGNATURE SENIOR LIFESTYLE LIMITED - now
    HORIZON SENIOR LIVING LTD
    - 2006-08-03 05640299
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (22 parents)
    Officer
    2005-11-30 ~ 2006-01-27
    IIF 24 - Secretary → ME
  • 38
    VALENCE8 LLP
    OC439725
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-01 ~ 2023-07-31
    IIF 34 - LLP Designated Member → ME
  • 39
    VALENCE8 UK LTD
    13677561
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-09 ~ 2023-07-31
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.