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
Individuals in focus
Miss Charlotte Lucy Elizabeth Lawrence
- British born in July 1984
Miss Charlotte Lucy Elizabeth Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1994
Ms Charlotte Lucy Elizabeth Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 4.01, 10 Dallington Street, London, EC1V 0DB, United Kingdom
IIF 5
- English born in July 1984
Ms Charlotte Lucy Elizabeth Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 401, 10 Dallington Street, London, EC1V 0DB, England
IIF 6
- British born in July 1984
Miss Charlotte Lucy Elizabeth Lawrence
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Mrs Charlotte Lucy Elizabeth Lawrence
Resident in England
Registered addresses and corresponding companiesApartment 401, 10 Dallington Street, London, EC1V 0DB, England
IIF 12
- British born in July 1984
Lawrence, Charlotte Lucy Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1984
Lawrence, Charlotte Lucy Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in July 1984
Lawrence, Charlotte Lucy Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies10 Snow Hill, London, EC1A 2AL, England
IIF 205, Golden Square, London, W1F 9HT
IIF 216, Snow Hill, London, EC1A 2AY, England
IIF 22 IIF 23Flat 4, 10-12 North Mews, London, WC1N 2JN, United Kingdom
IIF 24 IIF 25 IIF 26 (more)The Communication Building, 6th Floor, 48 Leicester Square, London, WC2H 7LT
IIF 34The Communications Building, 6th Floor, 48 Leicester Square, London, WC2H 7LT
IIF 35 IIF 36
- British none born in July 1984
Lawrence, Charlotte Lucy Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1984
Lawrence, Charlotte Lucy Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 401, 10 Dallington Street, London, EC1V 0DB, England
IIF 42
- born in July 1984
Lawrence, Charlotte Lucy Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies1, St James's Market, London, SW1Y 4AH, England
IIF 43
- British born in July 1984
Lawrence, Charlotte Lucy Elizabeth
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1
10 DALLINGTON STREET LTD
11871640C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, Islington, London, EnglandActive Corporate (4 parents)Officer2019-03-09 ~ nowIIF 45 - Director → MEPerson with significant control2019-03-09 ~ nowIIF 5 - Has significant influence or control → OE - 2
AMPLIA CAPITAL LIMITED
1622513720 Penistone Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-03 ~ nowIIF 46 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARAMIS LAND LIMITED
03889997Units Scf 1 & 2 Western International Market, Hayes Road, Southall, MiddlesexActive Corporate (10 parents)Officer2014-01-17 ~ nowIIF 14 - Director → ME - 4
ATHOS LAND LIMITED
03890016Units Scf 1 & 2 Western International Market, Hayes Road, Southall, MiddlesexDissolved Corporate (6 parents)Officer2014-01-17 ~ dissolvedIIF 30 - Director → ME - 5
CECP ADVISORS LLP
OC3570771 St James's Market, London, EnglandActive Corporate (106 parents)Officer2016-04-06 ~ 2020-06-30IIF 43 - LLP Member → ME - 6
CLARIDGE LAND LIMITED
03354588Units Scf 1 & 2 Western International Market, Hayes Road, Southall, MiddlesexDissolved Corporate (7 parents)Officer2014-01-17 ~ dissolvedIIF 28 - Director → ME - 7
DEBTCO LIMITED
1052802529 New Walk, LeicesterDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2016-12-15 ~ dissolvedIIF 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 - 8EGGPLANT BIDCO LIMITED - nowTESTPLANT BIDCO LIMITED - 2019-02-14610 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-01-06 ~ 2016-01-13IIF 22 - Director → ME
- 9EGGPLANT MIDCO LIMITED - nowTESTPLANT MIDCO LIMITED - 2019-02-14610 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-01-06 ~ 2016-01-13IIF 20 - Director → ME
- 10
TESTPLANT TOPCO LIMITED
- 2019-02-14 09536504COFFEE TOPCO LIMITED
- 2016-05-27 09536504610 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-01-06 ~ 2020-06-25IIF 23 - Director → ME - 11FENWICK CONSTRUCTION LIMITED - 2000-08-1729 New Walk, LeicesterDissolved Corporate (8 parents, 1 offspring)Officer2014-01-17 ~ dissolvedIIF 24 - Director → ME
- 12
FIDELIO LAND LIMITED
0389069229 New Walk, LeicesterDissolved Corporate (7 parents)Officer2014-01-17 ~ dissolvedIIF 25 - Director → ME - 13
FILE SECURITIES HOLDINGS LIMITED
1052691429 New Walk, LeicesterDissolved Corporate (2 parents, 1 offspring)Officer2016-12-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 14
FILE SECURITIES LIMITED
0148890429 New Walk, LeicesterDissolved Corporate (7 parents)Officer2014-01-17 ~ dissolvedIIF 32 - Director → ME - 15
FOXFLAME LIMITED
0353496929 New Walk, LeicesterDissolved Corporate (9 parents)Officer2014-01-17 ~ dissolvedIIF 31 - Director → ME - 16ABBINGBOURNE INVESTMENT CO. LIMITED - 1981-12-31C\o John Harlow Limited, 29 New Walk, Leicester, EnglandDissolved Corporate (5 parents, 5 offsprings)Officer2014-01-17 ~ dissolvedIIF 27 - Director → ME
- 17
GABRIEL PROPERTIES HOLDINGS LIMITED
1052705329 New Walk, LeicesterDissolved Corporate (2 parents, 1 offspring)Officer2016-12-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE2016-12-15 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
GABRIEL PROPERTIES LIMITED
0084657629 New Walk, LeicesterDissolved Corporate (8 parents)Officer2014-01-17 ~ dissolvedIIF 26 - Director → ME - 19
GABRIEL SECURITIES HOLDINGS LIMITED
1052701229 New Walk, LeicesterDissolved Corporate (2 parents, 1 offspring)Officer2016-12-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-06-26 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 20
GABRIEL SECURITIES LIMITED
0098501029 New Walk, LeicesterDissolved Corporate (7 parents, 1 offspring)Officer2014-01-17 ~ dissolvedIIF 29 - Director → ME - 21
HILLSIDE SECURITIES LIMITED
11030261Apartment 401 10 Dallington Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-10-25 ~ nowIIF 42 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
MAD ABOUT BOOK-KEEPING LIMITED
07854922Mad About Bookkeeping Ltd Wolfe Mead, Farnham Road, Bordon, Hampshire, EnglandActive Corporate (5 parents)Officer2025-04-01 ~ nowIIF 44 - Director → ME - 23
YANKEE TOPCO LIMITED
- 2013-11-18 0824460720 Old Bailey, LondonDissolved Corporate (13 parents, 1 offspring)Officer2017-09-19 ~ 2020-09-15IIF 37 - Director → ME2012-11-07 ~ 2013-08-01IIF 39 - Director → ME - 24ND2F LIMITED - now
YANKEE FINANCE LIMITED
- 2013-09-02 0824469420 Old Bailey, LondonDissolved Corporate (8 parents, 1 offspring)Officer2012-11-07 ~ 2012-11-30IIF 38 - Director → ME - 25ND3M LIMITED - now
YANKEE MIDCO LIMITED
- 2013-09-02 0824471320 Old Bailey, LondonDissolved Corporate (8 parents, 1 offspring)Officer2012-11-07 ~ 2012-11-30IIF 41 - Director → ME - 26ND4A LIMITED - now
YANKEE ACQUISITIONS LIMITED
- 2013-09-02 08248077Unilever House, 100 Victoria Embankment, LondonActive Corporate (18 parents, 1 offspring)Officer2012-11-07 ~ 2012-11-30IIF 40 - Director → ME - 27
PORTHOS LAND LIMITED
0389059529 New Walk, LeicesterDissolved Corporate (6 parents)Officer2014-01-17 ~ dissolvedIIF 33 - Director → ME - 28
SEASONAL PROPERTIES HOLDINGS LIMITED
10527301Apartment 401 10 Dallington Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-12-15 ~ nowIIF 13 - Director → MEPerson with significant control2017-06-26 ~ 2018-11-28IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2016-12-15 ~ 2018-11-28IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 29
SEASONAL PROPERTIES LIMITED
01046479Apartment 401 10 Dallington Street, London, EnglandActive Corporate (9 parents)Officer2014-01-17 ~ nowIIF 15 - Director → ME - 30THE FOUNDRY BIDCO LIMITED - now
FLINTSTONE BIDCO LIMITED
- 2011-07-13 07496136DE FACTO 1832 LIMITED - 2011-02-21Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2011-03-09 ~ 2011-03-14IIF 35 - Director → ME - 31THE FOUNDRY MIDCO NO 1 LIMITED - nowDE FACTO 1831 LIMITED - 2011-02-21Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2011-03-09 ~ 2011-03-14IIF 34 - Director → ME
- 32THE FOUNDRY MIDCO NO 2 LIMITED - nowDE FACTO 1837 LIMITED - 2011-02-21Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2011-03-09 ~ 2011-03-14IIF 36 - Director → ME
- 33
FLINTSTONE TOPCO LIMITED
- 2011-08-09 07489462DE FACTO 1830 LIMITED - 2011-02-21Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2011-03-10 ~ 2015-05-20IIF 21 - 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 22 March 2026 and
licensed under the Open Government Licence v3.0.