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, Michael Warwick

    Related profiles found in government register
  • Lawrence, Michael Warwick
    British co director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory Grange, Petsoe End, Olney, Buckinghamshire, MK46 5JL

      IIF 1
  • Lawrence, Michael Warwick
    British consultant (business) born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory Grange, Petsoe End, Olney, Bucks, MK46 5JL, United Kingdom

      IIF 2
  • Lawrence, Michael Warwick
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Freedmans, Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom

      IIF 3

    • Rectory Grange, Petsoe End, Emberton, Olney, Buckinghamshire, MK46 5JL, United Kingdom

      IIF 4
  • Lawrence, Michael Warwick
    British executive director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lawrence, Michael Warwick
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Warwick Lawrence
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balfour House Suite 206, 741 High Road, North Finchley, London, N12 0BP

      IIF 13

    • C/o Freedmans, Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    SAMARA APPLIANCE TECHNOLOGY LTD - 2016-03-07
    Freedmans, Balfour House Suite 206 741 High Road, North Finchley, London
    Corporate (1 parent)
    Equity (Company account)
    -20,968 GBP2023-03-31
    Officer
    2014-03-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    C/o Freedmans Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -25,478 GBP2023-07-31
    Officer
    2021-02-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    ABONITE LIMITED - 1987-05-07
    Sylmar Technology Ltd, Unit A Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    ~ 2002-10-18
    IIF 6 - director → ME
  • 2
    SYLMAR TECHNOLOGY LIMITED - 2022-12-09
    FAUX STONE LIMITED - 1987-02-12
    H W F NUMBER THIRTY THREE LIMITED - 1987-02-10
    Unit A Azalea Close, Somercotes, Alfreton, Derbyshire
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,408,962 GBP2024-03-31
    Officer
    ~ 2002-10-18
    IIF 8 - director → ME
  • 3
    C/o Crown Products (kent) Limited Eddington Works, Eddington Lane, Herne Bay, Kent
    Corporate (2 parents)
    Equity (Company account)
    2,134,301 GBP2023-03-31
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 4 - director → ME
  • 4
    VELOCITY 132 LIMITED - 1991-06-11
    Jenna House, North Crawley Road, Newport Pagnell, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-04 ~ 2011-10-17
    IIF 7 - director → ME
  • 5
    BART 172 LIMITED - 1999-09-14
    Crown House, North Crawley Road, Newport Pagnell, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-04 ~ 2011-10-17
    IIF 1 - director → ME
  • 6
    H W F NUMBER TWO HUNDRED AND EIGHTY TWO LIMITED - 1995-03-03
    C/o Sylmar Unit A Azalea Close, Clover Nook Industrial Park Somercotes, Alfreton, Derbyshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1995-02-22 ~ 2002-10-18
    IIF 9 - director → ME
  • 7
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60,080 GBP2022-04-05
    Officer
    2006-03-02 ~ 2023-04-03
    IIF 12 - llp-member → ME
  • 8
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-02-15 ~ 2023-10-30
    IIF 11 - llp-member → ME
  • 9
    WATERLINE GROUP LIMITED - 2005-07-01
    WOBURN HOLDINGS LIMITED - 2005-06-24
    Crown House, North Crawley Road, Newport Pagnell, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,913,929 GBP2024-03-31
    Officer
    2002-12-30 ~ 2011-10-11
    IIF 5 - director → ME
  • 10
    JENNA GROUP LIMITED(THE) - 1991-05-24
    HOLLOWAY FURNITURE COMPANY LIMITED - 1986-07-14
    Crown House, North Crawley Road, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,267,218 GBP2023-03-31
    Officer
    ~ 2011-10-11
    IIF 10 - director → ME

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