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, Rachel Michelle

    Related profiles found in government register
  • Lawrence, Rachel Michelle
    British accountant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Ann Street, Belfast, BT1 3HH

      IIF 1

    • First Trust Centre, 92 Ann Street, Belfast, BT1 3HH

      IIF 2

    • Bray Chimes, Stanley Road, Hertford, SG13 7LQ, England

      IIF 3

    • Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB

      IIF 4

    • First Floor, Trident House, 42-48, Victoria Street, St. Albans, AL1 3HZ, England

      IIF 5
  • Lawrence, Rachel Michelle
    British chartered accountant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lawrence, Rachel Michelle
    British chartered management accountant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

      IIF 13
  • Lawrence, Rachel Michelle
    British financial consultancy born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bray Chimes, Stanley Road, Hertford, SG13 7LQ, United Kingdom

      IIF 14
  • Mrs Rachel Lawrence
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bray Chimes, Stanley Road, Hertford, SG13 7LQ, United Kingdom

      IIF 15
  • Lawrence, Rachel

    Registered addresses and corresponding companies

    • Bray Chimes, Stanley Road, Hertford, SG13 7LQ, England

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    64,173 GBP2021-03-31
    Officer
    2024-03-27 ~ now
    IIF 12 - director → ME
  • 2
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-30 ~ now
    IIF 13 - director → ME
  • 3
    HIGHREGIS LIMITED - 1985-04-02
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-30 ~ now
    IIF 9 - director → ME
  • 4
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (9 parents, 8 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 11 - director → ME
  • 5
    SECURE TRAVEL LIMITED - 2009-10-01
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-30 ~ now
    IIF 8 - director → ME
  • 6
    CLODE GROUP LIMITED - 2011-09-28
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-06 ~ now
    IIF 10 - director → ME
  • 7
    CLODE FUNDING LIMITED - 2011-08-23
    QUAYSHELFCO 1143 LIMITED - 2005-05-06
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-06 ~ now
    IIF 6 - director → ME
  • 8
    V-12 HOLDINGS LIMITED - 2011-09-28
    INHOCO 2760 LIMITED - 2003-03-25
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-06 ~ now
    IIF 7 - director → ME
  • 9
    Bray Chimes, Stanley Road, Hertford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2016-08-23 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
Ceased 5
  • 1
    Trident House Third Floor, Victoria Street, St Albans, Herts, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-01 ~ 2020-06-04
    IIF 5 - director → ME
  • 2
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    92 Ann Street, Belfast
    Corporate (12 parents, 9 offsprings)
    Officer
    2017-07-03 ~ 2020-08-07
    IIF 1 - director → ME
  • 3
    WOODROSS INVESTMENTS LIMITED - 1991-05-31
    First Trust Centre, 92 Ann Street, Belfast
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2020-08-07
    IIF 2 - director → ME
  • 4
    REFAL 209 LIMITED - 2010-12-30
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-06-07 ~ 2020-08-07
    IIF 4 - director → ME
  • 5
    JRL CONSULTING LIMITED - 2012-09-11
    Bray Chimes, Stanley Road, Hertford
    Dissolved corporate (1 parent)
    Equity (Company account)
    150 GBP2017-12-31
    Officer
    2008-12-08 ~ 2014-08-30
    IIF 3 - director → ME
    2008-12-08 ~ 2014-08-30
    IIF 16 - secretary → ME

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