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

Lawrence, Kevin Brian

    Related profiles found in government register
  • Lawrence, Kevin Brian
    British company director born in May 1964

    Registered addresses and corresponding companies

    • 12 Court Close, Shipton Under Wychwood, Oxfordshire, OX7 6DY

      IIF 1
  • Lawrence, Kevin Brian
    British director born in May 1964

    Registered addresses and corresponding companies
  • Lawrence, Kevin Brian
    British finance director born in May 1964

    Registered addresses and corresponding companies

    • 12 Court Close, Shipton Under Wychwood, Oxfordshire, OX7 6DY

      IIF 6
  • Lawrence, Kevin Brian
    British

    Registered addresses and corresponding companies

    • Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshirepe29 6fn

      IIF 7
  • Lawrence, Kevin Brian
    British chartered accountant

    Registered addresses and corresponding companies

    • Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND

      IIF 8 IIF 9
  • Lawrence, Kevin Brian
    British company director

    Registered addresses and corresponding companies

    • 12 Court Close, Shipton Under Wychwood, Oxfordshire, OX7 6DY

      IIF 10
  • Lawrence, Kevin Brian
    British director

    Registered addresses and corresponding companies

    • Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND

      IIF 11

    • 12 Court Close, Shipton Under Wychwood, Oxfordshire, OX7 6DY

      IIF 12 IIF 13
  • Lawrence, Kevin Brian
    British finance director

    Registered addresses and corresponding companies

    • Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND

      IIF 14

    • 12 Court Close, Shipton Under Wychwood, Oxfordshire, OX7 6DY

      IIF 15
  • Lawrence, Kevin Brian
    British chartered accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND

      IIF 16
  • Lawrence, Kevin Brian
    British chief financial officer born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 701 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA

      IIF 17

    • Chester House, Farnborough Aerospace Centre, Farnborough, GU14 6TQ

      IIF 18
  • Lawrence, Kevin Brian
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND

      IIF 19

    • Unit 2, Woodside, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England

      IIF 20 IIF 21 IIF 22

    • Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England

      IIF 23

    • Unit 2, Woodside, Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG, England

      IIF 24 IIF 25

    • Kingsbury House, Bibury, Cirencester, GL7 5ND, England

      IIF 26

    • Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN

      IIF 27

    • Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, England

      IIF 28 IIF 29

    • 4th Floor Abbey House 32, Booth Street, Manchester, M2 4AB

      IIF 30

    • C/o Frp Advisory Trading Limited, 4th Floor Abbey House, Booth Street, Manchester, M2 4AB

      IIF 31
  • Lawrence, Kevin Brian
    British finance consultant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, England

      IIF 32
  • Lawrence, Kevin Brian
    British finance director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND

      IIF 33 IIF 34

    • Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshirepe29 6fn

      IIF 35

    • Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, England

      IIF 36 IIF 37
  • Lawrence, Kevin Brian

    Registered addresses and corresponding companies

    • 12 Court Close, Shipton Under Wychwood, Oxfordshire, OX7 6DY

      IIF 38 IIF 39
  • Lawrence, Kevin Brian
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Abbey House 32, Booth Street, Manchester, M2 4AB

      IIF 40
  • Lawrence, Kevin

    Registered addresses and corresponding companies

    • Suite 701 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA

      IIF 41

    • Chester House, Farnborough Aerospace Centre, Farnborough, GU14 6TQ

      IIF 42

    • Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN

      IIF 43
  • Mr Kevin Brian Lawrence
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, United Kingdom

      IIF 44
  • Kevin Brian Lawrence
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 11
  • 1
    MERLIN SOFT LIMITED - 2010-04-07
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 23 - Director → ME
  • 2
    Kingsbury House, Bibury, Cirencester, England
    Active Corporate (4 parents)
    Equity (Company account)
    216,565 GBP2024-06-30
    Officer
    2022-09-21 ~ now
    IIF 26 - Director → ME
  • 3
    Unit 2 Woodside, Dunmow Road, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-17 ~ dissolved
    IIF 25 - Director → ME
  • 4
    Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5 GBP2021-09-30
    Officer
    2020-02-17 ~ dissolved
    IIF 22 - Director → ME
  • 5
    4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    738,950 GBP2019-04-30
    Officer
    2020-02-17 ~ dissolved
    IIF 30 - Director → ME
  • 6
    Unit 2 Woodside, Dunmow Road, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    143,106 GBP2018-05-01 ~ 2019-04-30
    Officer
    2020-02-17 ~ dissolved
    IIF 24 - Director → ME
  • 7
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    217,853 GBP2024-03-31
    Officer
    2015-03-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 8
    CUBE FINANCE LIMITED - 2016-03-22
    Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-06-28 ~ dissolved
    IIF 21 - Director → ME
  • 9
    CUBE MANAGEMENT SERVICES LIMITED - 2016-03-22
    Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-06-28 ~ dissolved
    IIF 20 - Director → ME
  • 10
    TARLAND PLC - 2016-03-22
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2018-06-28 ~ dissolved
    IIF 31 - Director → ME
  • 11
    CUBE TELECOM LIMITED - 2016-03-24
    EPICCO LIMITED - 2015-04-15
    O-BIT GROUP LIMITED - 2010-12-03
    4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 45 - Has significant influence or control → OE
Ceased 18
  • 1
    AXOLAN GROUP LIMITED - 2010-03-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2014-06-30
    IIF 18 - Director → ME
    2012-04-02 ~ 2014-06-30
    IIF 42 - Secretary → ME
  • 2
    ARTISAN SOFTWARE TOOLS LIMITED - 2010-03-18
    XENA REAL TIME LIMITED - 1997-07-22
    OVAL (1168) LIMITED - 1997-03-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2014-06-30
    IIF 17 - Director → ME
    2012-04-02 ~ 2014-06-30
    IIF 41 - Secretary → ME
  • 3
    BRASS HAT PRIVATE CLIENTS LTD - 2007-07-05
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (CITY) LIMITED - 2004-11-02
    CAIRNRICH LIMITED - 2001-01-31
    Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2000-12-07 ~ 2002-03-14
    IIF 5 - Director → ME
    2000-12-07 ~ 2002-03-14
    IIF 13 - Secretary → ME
  • 4
    LIGHTHOUSE (CAPITAL) LIMITED - 2020-11-06
    USUALSUMMER LIMITED - 2001-04-11
    Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,825 GBP2024-03-31
    Officer
    2000-12-14 ~ 2001-06-01
    IIF 3 - Director → ME
    2000-12-14 ~ 2001-06-01
    IIF 12 - Secretary → ME
  • 5
    THALES TELEMATICS PLC - 2007-03-02
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-16 ~ 2011-09-22
    IIF 16 - Director → ME
    2007-02-16 ~ 2011-09-22
    IIF 8 - Secretary → ME
  • 6
    BLUEFINGER LIMITED - 2014-02-13
    BLUEFINGER.COM LIMITED - 2002-03-04
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-14 ~ 2011-09-22
    IIF 34 - Director → ME
    2006-06-14 ~ 2011-09-22
    IIF 9 - Secretary → ME
  • 7
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED - 2004-05-14
    Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2001-02-08 ~ 2002-03-14
    IIF 2 - Director → ME
    2001-02-08 ~ 2002-03-14
    IIF 39 - Secretary → ME
  • 8
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2000-11-06 ~ 2002-03-14
    IIF 1 - Director → ME
    2000-11-06 ~ 2002-03-14
    IIF 10 - Secretary → ME
  • 9
    LIGHTHOUSEGP LIMITED - 2013-02-11
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    DEALDESK LIMITED - 2001-01-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-01-05 ~ 2002-03-14
    IIF 6 - Director → ME
    2001-01-05 ~ 2002-03-14
    IIF 15 - Secretary → ME
  • 10
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-06 ~ 2002-03-14
    IIF 4 - Director → ME
    2000-11-06 ~ 2002-03-14
    IIF 38 - Secretary → ME
  • 11
    CYBIT GROUP HOLDINGS LIMITED - 2012-06-29
    CYBERSPACE BIDCO LIMITED - 2010-03-01
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    51,139,000 GBP2022-12-31
    Officer
    2010-01-22 ~ 2011-09-22
    IIF 27 - Director → ME
    2010-01-22 ~ 2011-09-22
    IIF 43 - Secretary → ME
  • 12
    CYBIT HOLDINGS LIMITED - 2012-06-29
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    599,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2002-07-01 ~ 2011-09-22
    IIF 35 - Director → ME
    2003-10-16 ~ 2011-09-22
    IIF 7 - Secretary → ME
  • 13
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-23 ~ 2012-03-01
    IIF 19 - Director → ME
    2007-08-23 ~ 2012-03-01
    IIF 11 - Secretary → ME
  • 14
    LIVE REPLY LIMITED - 2002-09-18
    LIVEREPLY LIMITED - 2000-12-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ 2011-09-22
    IIF 37 - Director → ME
  • 15
    THREE X BUSINESS SOLUTIONS LIMITED - 2012-11-02
    ICM BUSINESS SOLUTIONS LIMITED - 2008-05-12
    C CAT LIMITED - 2002-05-16
    CHALLINOR COMPUTERS LIMITED - 1987-03-27
    Gleneagles House, Vernon Gate, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ 2011-09-22
    IIF 28 - Director → ME
  • 16
    MASTERNAUT LEGACY LIMITED - 2015-06-30
    MASTERNAUT LIMITED - 2012-01-04
    CYBIT LIMITED - 2011-05-18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2002-07-01 ~ 2011-09-22
    IIF 33 - Director → ME
    2002-07-01 ~ 2011-09-22
    IIF 14 - Secretary → ME
  • 17
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ 2011-09-22
    IIF 36 - Director → ME
  • 18
    FIBRECITY LIMITED - 2008-07-22
    BLUE CHIP LIMITED - 2002-02-13
    92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-09-22
    IIF 29 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.