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.
Mr Denzil Lawrence
- 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 1Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales
IIF 2 IIF 3 IIF 4 (more)Ufcc Ultimate Fitness Centre, Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, CF24 3DF, Wales
IIF 8
- 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 - Welsh born in September 1957
Lawrence, Denzil
Resident in United Kingdom
Registered addresses and corresponding companies50 Lionel Road, Cardiff, CF5 1HN
IIF 20
- Welsh director born in September 1957
Lawrence, Denzil
Resident in United Kingdom
Registered addresses and corresponding companies - 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 28
- Welsh director born in January 1994
Lawrence, Levi Denzil
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in January 1994
Mr Levi Lawrence
Resident in Wales
Registered addresses and corresponding companies - 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 41
- British born in January 1994
Levi Lawrence
Resident in Wales
Registered addresses and corresponding companies9, Garth Close, Cardiff, Wales, CF15 8LF, Wales
IIF 42
- Welsh director born in January 1994
Lawrence, Levi
Resident in Wales
Registered addresses and corresponding companies - Welsh Registered addresses and corresponding companies
Lawrence, Denzil
50 Lionel Road, Cardiff, CF5 1HN
IIF 45
- British born in January 1994
Lawrence, Levi
Resident in Wales
Registered addresses and corresponding companies9, Garth Close, Cardiff, Wales, CF15 8LF, Wales
IIF 46
- Registered addresses and corresponding companies
Lawrence, Levi Denzil
Flat 14, The Tanneries, 9-12 Abbey Road, London, E15 3JZ, United Kingdom
IIF 47
- Registered addresses and corresponding companies
Lawrence, Denzil
Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales
IIF 48
- Registered addresses and corresponding companies
Lawrence, Levi
58, Iron Works, Flat 75, Dace Road, London, E3 2NX, England
IIF 49
- 1Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 23 - Director → MEIIF 32 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 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
- 2Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 29 - Director → MEIIF 22 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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
- 3Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 34 - Director → MEIIF 21 - Director → ME2020-07-08 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2020-07-08 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 4Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 31 - Director → MEIIF 26 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 30 - Director → MEIIF 24 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 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% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 33 - Director → MEIIF 25 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 717 Glan Ely Close, Cardiff, WalesActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 46 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Ufcc Ultimate Fitness Centre Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-12-31Officer2017-12-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 9Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesActive Corporate (1 parent)Equity (Company account)-40,904 GBP2020-06-30Officer2018-06-01 ~ nowIIF 38 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1032 Campdale Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 11Portland House, 113-116 Bute Street, Cardiff, WalesActive Corporate (1 parent)Officer2024-06-24 ~ nowIIF 39 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1250 Lionel Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-15,622 GBP2024-05-31Officer2020-05-13 ~ nowIIF 28 - Director → ME2020-05-13 ~ nowIIF 47 - Secretary → MEPerson with significant control2020-05-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1368 Bwlch Road Bwlch Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)-6,767 GBP2021-11-30Officer2020-11-26 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-11-26 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 14Flat 14, The Tanneries, 9-12 Abbey Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1512 Cathedral Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-10-29 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 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% → OE
- 1658, Iron Works, Flat 75 Dace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,111 GBP2020-04-30Officer2019-04-09 ~ nowIIF 40 - Director → ME2019-04-09 ~ nowIIF 49 - Secretary → MEPerson with significant control2019-04-09 ~ nowIIF 19 - Right to appoint or remove directors → OE
- 17Ultimate Fitness Centre, Penlline Street, Above Bedford Street Mot Centre, CardiffActive Corporate (1 parent)Net Assets/Liabilities (Company account)7,725 GBP2024-12-31Officer2007-08-21 ~ nowIIF 20 - Director → ME2007-08-21 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-12-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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