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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

Lawrence, Kevin Brian

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7
  • 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 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23
  • Lawrence, Kevin Brian
    British born in May 1964

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

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30
  • 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 31
  • 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 32
  • Lawrence, Kevin Brian
    British

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37
  • Lawrence, Kevin Brian
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39
  • Lawrence, Kevin Brian
    British director

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41 IIF 42
  • Lawrence, Kevin Brian
    British finance director

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • Lawrence, Kevin
    British

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46
  • Lawrence, Kevin

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48
  • 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 49
child relation
Offspring entities and appointments 32
  • 1
    ASKMERLIN LIMITED
    - now 06762364
    MERLIN SOFT LIMITED - 2010-04-07
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved Corporate (8 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 12 - Director → ME
  • 2
    ATEGO GROUP LIMITED
    - now 07082000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2019-01-12
    AXOLAN GROUP LIMITED - 2010-03-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2014-06-30
    IIF 7 - Director → ME
    2012-04-02 ~ 2014-06-30
    IIF 48 - Secretary → ME
  • 3
    ATEGO SYSTEMS LIMITED
    - now 03313467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2019-01-12
    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 (25 parents)
    Officer
    2012-04-27 ~ 2014-06-30
    IIF 6 - Director → ME
    2012-04-02 ~ 2014-06-30
    IIF 47 - Secretary → ME
  • 4
    BH PRIVATE CLIENTS LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-11-21
    Commencement of winding up on 2008-04-30
    Conclusion of winding up on 2014-12-12
    Dissolved on 2015-03-31
    BRASS HAT PRIVATE CLIENTS LTD - 2007-07-05
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (CITY) LIMITED
    - 2004-11-02 04083486
    CAIRNRICH LIMITED
    - 2001-01-31 04083486
    Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2000-12-07 ~ 2002-03-14
    IIF 30 - Director → ME
    2000-12-07 ~ 2002-03-14
    IIF 42 - Secretary → ME
  • 5
    BOWERLAND HOLDINGS LIMITED
    14367183
    Kingsbury House, Bibury, Cirencester, England
    Active Corporate (4 parents)
    Officer
    2022-09-21 ~ now
    IIF 1 - Director → ME
  • 6
    BROADBANDANDPHONES LTD
    10607173
    Unit 2 Woodside, Dunmow Road, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-17 ~ dissolved
    IIF 14 - Director → ME
  • 7
    CAPITAL FINANCIAL PLANNING LIMITED - now
    LIGHTHOUSE (CAPITAL) LIMITED
    - 2020-11-06 04086026
    USUALSUMMER LIMITED
    - 2001-04-11 04086026
    Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2000-12-14 ~ 2001-06-01
    IIF 29 - Director → ME
    2000-12-14 ~ 2001-06-01
    IIF 41 - Secretary → ME
  • 8
    CHECKTHATCOMPANY.CO.UK LIMITED
    06887506
    Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-17 ~ dissolved
    IIF 11 - Director → ME
  • 9
    CYBIT POSITIONING SOLUTIONS LIMITED
    - now 03374064
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-10
    Dissolved on 2014-09-18
    THALES TELEMATICS PLC
    - 2007-03-02 03374064
    GLOBAL TELEMATICS PLC - 2002-01-02
    92 London Street, Reading, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    2007-02-16 ~ 2011-09-22
    IIF 5 - Director → ME
    2007-02-16 ~ 2011-09-22
    IIF 38 - Secretary → ME
  • 10
    DIRECT MARKET SERVICES LIMITED
    03544855
    Insolvency (Case 1) In administration
    Administration started on 2022-11-11 during the appointment or period of control
    Administration ended on 2024-06-26 during the appointment or period of control
    4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2020-02-17 ~ dissolved
    IIF 17 - Director → ME
  • 11
    DMS HOLDING 2017 LTD
    10577278
    Unit 2 Woodside, Dunmow Road, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-02-17 ~ dissolved
    IIF 13 - Director → ME
  • 12
    EASY SAILING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2022-01-26
    BLUEFINGER LIMITED
    - 2014-02-13 04209395
    BLUEFINGER.COM LIMITED - 2002-03-04
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-06-14 ~ 2011-09-22
    IIF 20 - Director → ME
    2006-06-14 ~ 2011-09-22
    IIF 39 - Secretary → ME
  • 13
    FALCON FINANCIAL ADVICE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-11
    Dissolved on 2026-02-04
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED
    - 2004-05-14 04073122
    Ernst & Young Llp, 1, More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2001-02-08 ~ 2002-03-14
    IIF 25 - Director → ME
    2001-02-08 ~ 2002-03-14
    IIF 36 - Secretary → ME
  • 14
    GLOUCESTERSHIRE MONEY ADVICE SERVICE
    02734156
    75-81 Eastgate Street, Gloucester, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1993-12-01 ~ 1999-06-08
    IIF 24 - Director → ME
  • 15
    KBL CONSULTING LIMITED
    09480245
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2015-03-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LIGHTHOUSE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-11-25
    LIGHTHOUSE GROUP PLC
    - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (33 parents, 19 offsprings)
    Officer
    2000-11-06 ~ 2002-03-14
    IIF 28 - Director → ME
    2000-11-06 ~ 2002-03-14
    IIF 37 - Secretary → ME
  • 17
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (KENT) LIMITED
    - now 03873833
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2000-06-21
    Suite B South Tower, Tubs Hill House London Road, Sevenoaks, Kenttn13 1bl
    Dissolved Corporate (10 parents)
    Officer
    2001-02-27 ~ 2002-03-14
    IIF 26 - Director → ME
    2001-02-27 ~ 2002-03-14
    IIF 34 - Secretary → ME
  • 18
    LIGHTHOUSE+ LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09
    Dissolved on 2022-09-08
    LIGHTHOUSEGP LIMITED - 2013-02-11
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED
    - 2005-01-31 04116434 03873833
    DEALDESK LIMITED
    - 2001-01-08 04116434
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2001-01-05 ~ 2002-03-14
    IIF 31 - Director → ME
    2001-01-05 ~ 2002-03-14
    IIF 44 - Secretary → ME
  • 19
    LIGHTHOUSEWEALTH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-11-25
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2005-11-01 03970262
    SEEKOFFICE LIMITED - 2000-05-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    2000-11-06 ~ 2002-03-14
    IIF 27 - Director → ME
    2000-11-06 ~ 2002-03-14
    IIF 35 - Secretary → ME
  • 20
    MASTERNAUT GROUP HOLDINGS LIMITED - now
    CYBIT GROUP HOLDINGS LIMITED
    - 2012-06-29 07095782 04134307... (more)
    CYBERSPACE BIDCO LIMITED
    - 2010-03-01 07095782
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (19 parents)
    Officer
    2010-01-22 ~ 2011-09-22
    IIF 2 - Director → ME
    2010-01-22 ~ 2011-09-22
    IIF 45 - Secretary → ME
  • 21
    MASTERNAUT HOLDINGS LIMITED - now
    CYBIT HOLDINGS LIMITED
    - 2012-06-29 04134307 07095782
    CYBIT HOLDINGS PLC
    - 2010-03-01 04134307 07095782
    SEVCO 1231 PLC - 2001-01-19
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2002-07-01 ~ 2011-09-22
    IIF 21 - Director → ME
    2003-10-16 ~ 2011-09-22
    IIF 33 - Secretary → ME
  • 22
    MASTERNAUT ITS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2022-01-26
    AMATICS LIMITED
    - 2012-11-01 04419758
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-08-23 ~ 2012-03-01
    IIF 8 - Director → ME
    2007-08-23 ~ 2012-03-01
    IIF 40 - Secretary → ME
  • 23
    MASTERNAUT UK LIMITED
    - now 04006118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-05-02
    LIVE REPLY LIMITED - 2002-09-18
    LIVEREPLY LIMITED - 2000-12-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2011-04-15 ~ 2011-09-22
    IIF 23 - Director → ME
  • 24
    MICROVIVE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-29
    Due to be dissolved on 2020-03-30
    THREE X BUSINESS SOLUTIONS LIMITED
    - 2012-11-02 02102576
    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 (31 parents)
    Officer
    2011-04-15 ~ 2011-09-22
    IIF 15 - Director → ME
  • 25
    OLD WORLD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-31
    Dissolved on 2025-08-09
    MASTERNAUT LEGACY LIMITED - 2015-06-30
    MASTERNAUT LIMITED
    - 2012-01-04 03875235 07848318
    CYBIT LIMITED
    - 2011-05-18 03875235
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2002-07-01 ~ 2011-09-22
    IIF 19 - Director → ME
    2002-07-01 ~ 2011-09-22
    IIF 43 - Secretary → ME
  • 26
    THREE X COMMUNICATION LIMITED
    01833521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-05-02
    92 London Street, Reading, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2011-04-15 ~ 2011-09-22
    IIF 22 - Director → ME
  • 27
    THREE X MANAGED SERVICES LIMITED
    - now 02682404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-18
    Dissolved on 2014-11-22
    FIBRECITY LIMITED - 2008-07-22
    BLUE CHIP LIMITED - 2002-02-13
    92 London Street, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2011-04-15 ~ 2011-09-22
    IIF 16 - Director → ME
  • 28
    TOOPLE FINANCE LIMITED
    - now 09967768
    CUBE FINANCE LIMITED - 2016-03-22
    Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 10 - Director → ME
  • 29
    TOOPLE MANAGEMENT SERVICES LIMITED
    - now 09967788
    CUBE MANAGEMENT SERVICES LIMITED - 2016-03-22
    Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 9 - Director → ME
  • 30
    TOOPLE PLC
    - now 10037980
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-19 during the appointment or period of control
    Dissolved on 2024-06-23 during the appointment or period of control
    TARLAND PLC - 2016-03-22
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2018-06-28 ~ dissolved
    IIF 18 - Director → ME
  • 31
    TOOPLE.COM LIMITED
    - now 06762397
    Insolvency (Case 1) In administration
    Administration started on 2022-11-11 during the appointment or period of control
    Administration ended on 2024-07-02 during the appointment or period of control
    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 (15 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 32
    WEBRASKA LIMITED
    04212404
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-08-31 during the appointment or period of control
    Dissolved on 2012-06-28 during the appointment or period of control
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 3 - Director → ME

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