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.
Lawrence, Levi
- Welsh director born in January 1994
Lawrence, Levi
Resident in Wales
Registered addresses and corresponding companies - British born in January 1994
Lawrence, Levi
Resident in Wales
Registered addresses and corresponding companies9, Garth Close, Cardiff, Wales, CF15 8LF, Wales
IIF 3
- Welsh Registered addresses and corresponding companies
Lawrence, Denzil
50 Lionel Road, Cardiff, CF5 1HN
IIF 4
- Registered addresses and corresponding companies
Lawrence, Levi Denzil
Flat 14, The Tanneries, 9-12 Abbey Road, London, E15 3JZ, United Kingdom
IIF 5
- Registered addresses and corresponding companies
Lawrence, Levi
58, Iron Works, Flat 75, Dace Road, London, E3 2NX, England
IIF 6
- Welsh born in January 1994
Mr Levi Lawrence
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lawrence, Denzil
Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales
IIF 9
- British born in January 1994
Lawrence, Levi
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1994
Lawrence, Levi
Resident in United Kingdom
Registered addresses and corresponding companies32, Campdale Road, London, N7 0ED, United Kingdom
IIF 13
- British born in January 1994
Levi Lawrence
Resident in Wales
Registered addresses and corresponding companies9, Garth Close, Cardiff, Wales, CF15 8LF, Wales
IIF 14
- Welsh born in September 1957
Lawrence, Denzil
Resident in United Kingdom
Registered addresses and corresponding companies50 Lionel Road, Cardiff, CF5 1HN
IIF 15
- Welsh director born in September 1957
Lawrence, Denzil
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales
IIF 16 IIF 17 IIF 18 (more)(less)Ufcc Ultimate Fitness Centre, Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, CF24 3DF, Wales
IIF 22
- Welsh born in January 1994
Lawrence, Levi Denzil
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 14, The Tanneries, 9-12 Abbey Road, London, E15 3JZ, United Kingdom
IIF 23
- Welsh director born in January 1994
Lawrence, Levi Denzil
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales
IIF 24 IIF 25 IIF 26 (more)(less)Flat 14, The Tanneries, 9-12 Abbey Road, London, E15 3JZ, United Kingdom
IIF 30
- Welsh born in September 1957
Mr Denzil Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesUltimate Fitness Centre, Penlline Street, Above Bedford Street Mot Centre, Cardiff, CF24 3BD
IIF 31Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales
IIF 32 IIF 33 IIF 34 (more)(less)Ufcc Ultimate Fitness Centre, Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, CF24 3DF, Wales
IIF 38
- Welsh born in January 1994
Mr Levi Denzil Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1994
Mr Levi Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
15 DE HAVILLAND ROAD LTD
12729592Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 27 - Director → MEIIF 18 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 2
16 WARWICK HOUSE LTD
12728925Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 24 - Director → MEIIF 17 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 3
22 WELLS STREET LTD
12729600Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 29 - Director → MEIIF 16 - Director → ME2020-07-08 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2020-07-08 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Has significant influence or control as a member of a firm → OE - 4
3 DONALD STREET LTD
12729596Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 21 - Director → MEIIF 26 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 5
385 COWBRIDGE ROAD LTD
12729624Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 25 - Director → MEIIF 19 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
72 JUDKIN COURT LTD
12728923Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 28 - Director → MEIIF 20 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ALIGNED ESTATES LTD
164273899 Garth Close, Cardiff, Wales, WalesActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 8
CHAMPIONS WHITE COLLAR BOXING LTD
11123917Ufcc Ultimate Fitness Centre Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2017-12-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 9
COSMOS SERVICED APARTMENTS LTD
11392152Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesActive Corporate (1 parent)Officer2018-06-01 ~ nowIIF 10 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 10
FLAMINGO SERVICED APARTMENTS LTD
1109786132 Campdale Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 11
LANDLORD STREAM LTD
15799312Portland House, 113-116 Bute Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2024-06-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-06-24 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 12
LDL PROPERTY LTD
12598667161 Goetre Fawr, Radyr, Cardiff, WalesActive Corporate (1 parent)Officer2020-05-13 ~ nowIIF 23 - Director → ME2020-05-13 ~ nowIIF 5 - Secretary → MEPerson with significant control2020-05-13 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 13
LOTUS ENTERPRISE LTD
1304534468 Bwlch Road Bwlch Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2020-11-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-11-26 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 14
NJL TRAVEL LTD
12921257Flat 14, The Tanneries, 9-12 Abbey Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PINKLOOP ACADEMY CIC
1371098012 Cathedral Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-10-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SML PROPERTY SERVICES LTD
1193385558, Iron Works, Flat 75 Dace Road, London, EnglandActive Corporate (1 parent)Officer2019-04-09 ~ nowIIF 12 - Director → ME2019-04-09 ~ nowIIF 6 - Secretary → MEPerson with significant control2019-04-09 ~ nowIIF 49 - Right to appoint or remove directors → OE - 17
UFCC LTD
06349377Ultimate Fitness Centre, Penlline Street, Above Bedford Street Mot Centre, CardiffActive Corporate (3 parents)Officer2007-08-21 ~ nowIIF 15 - Director → ME2007-08-21 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-12-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
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