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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

child relation
Offspring entities and appointments 33
  • 1
    ASKMERLIN LIMITED
    - now 06762364
    MERLIN SOFT LIMITED - 2010-04-07
    Dissolved Corporate (8 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 29 - Director → ME
  • 2
    ATEGO GROUP LIMITED
    - now 07082000
    AXOLAN GROUP LIMITED - 2010-03-18
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2014-06-30
    IIF 36 - Director → ME
    2012-04-02 ~ 2014-06-30
    IIF 47 - Secretary → ME
  • 3
    ATEGO SYSTEMS LIMITED
    - now 03313467
    ARTISAN SOFTWARE TOOLS LIMITED - 2010-03-18
    XENA REAL TIME LIMITED - 1997-07-22
    OVAL (1168) LIMITED - 1997-03-07
    Dissolved Corporate (25 parents)
    Officer
    2012-04-27 ~ 2014-06-30
    IIF 33 - Director → ME
    2012-04-02 ~ 2014-06-30
    IIF 46 - Secretary → ME
  • 4
    BH PRIVATE CLIENTS LTD - now
    BRASS HAT PRIVATE CLIENTS LTD - 2007-07-05
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (CITY) LIMITED
    - 2004-11-02 04083486
    CAIRNRICH LIMITED
    - 2001-01-31 04083486
    Dissolved Corporate (13 parents)
    Officer
    2000-12-07 ~ 2002-03-14
    IIF 20 - Director → ME
    2000-12-07 ~ 2002-03-14
    IIF 9 - Secretary → ME
  • 5
    BIBURY HERITAGE LIMITED
    17210982
    Active Corporate (1 parent)
    Officer
    2026-05-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-05-11 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    BOWERLAND HOLDINGS LIMITED
    14367183
    Active Corporate (4 parents)
    Officer
    2022-09-21 ~ now
    IIF 34 - Director → ME
  • 7
    BROADBANDANDPHONES LTD
    10607173
    Dissolved Corporate (6 parents)
    Officer
    2020-02-17 ~ dissolved
    IIF 31 - Director → ME
  • 8
    CAPITAL FINANCIAL PLANNING LIMITED - now
    LIGHTHOUSE (CAPITAL) LIMITED
    - 2020-11-06 04086026
    USUALSUMMER LIMITED
    - 2001-04-11 04086026
    Active Corporate (9 parents)
    Officer
    2000-12-14 ~ 2001-06-01
    IIF 16 - Director → ME
    2000-12-14 ~ 2001-06-01
    IIF 7 - Secretary → ME
  • 9
    CHECKTHATCOMPANY.CO.UK LIMITED
    06887506
    Dissolved Corporate (7 parents)
    Officer
    2020-02-17 ~ dissolved
    IIF 28 - Director → ME
  • 10
    CYBIT POSITIONING SOLUTIONS LIMITED
    - now 03374064
    THALES TELEMATICS PLC
    - 2007-03-02 03374064
    GLOBAL TELEMATICS PLC - 2002-01-02
    Dissolved Corporate (35 parents)
    Officer
    2007-02-16 ~ 2011-09-22
    IIF 22 - Director → ME
    2007-02-16 ~ 2011-09-22
    IIF 1 - Secretary → ME
  • 11
    DIRECT MARKET SERVICES LIMITED
    03544855
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2020-02-17 ~ dissolved
    IIF 43 - Director → ME
  • 12
    DMS HOLDING 2017 LTD
    10577278
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-02-17 ~ dissolved
    IIF 30 - Director → ME
  • 13
    EASY SAILING LIMITED - now
    BLUEFINGER LIMITED
    - 2014-02-13 04209395
    BLUEFINGER.COM LIMITED - 2002-03-04
    Dissolved Corporate (25 parents)
    Officer
    2006-06-14 ~ 2011-09-22
    IIF 24 - Director → ME
    2006-06-14 ~ 2011-09-22
    IIF 2 - Secretary → ME
  • 14
    FALCON FINANCIAL ADVICE LIMITED - now
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED
    - 2004-05-14 04073122
    Dissolved Corporate (23 parents)
    Officer
    2001-02-08 ~ 2002-03-14
    IIF 15 - Director → ME
    2001-02-08 ~ 2002-03-14
    IIF 10 - Secretary → ME
  • 15
    GLOUCESTERSHIRE MONEY ADVICE SERVICE
    02734156
    Dissolved Corporate (18 parents)
    Officer
    1993-12-01 ~ 1999-06-08
    IIF 14 - Director → ME
  • 16
    KBL CONSULTING LIMITED
    09480245
    Active Corporate (2 parents)
    Officer
    2015-03-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LIGHTHOUSE GROUP LIMITED - now
    LIGHTHOUSE GROUP PLC
    - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Liquidation Corporate (33 parents, 19 offsprings)
    Officer
    2000-11-06 ~ 2002-03-14
    IIF 19 - Director → ME
    2000-11-06 ~ 2002-03-14
    IIF 12 - Secretary → ME
  • 18
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (KENT) LIMITED
    - now 03873833
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2000-06-21
    Dissolved Corporate (10 parents)
    Officer
    2001-02-27 ~ 2002-03-14
    IIF 17 - Director → ME
    2001-02-27 ~ 2002-03-14
    IIF 6 - Secretary → ME
  • 19
    LIGHTHOUSE+ LIMITED - now
    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
    Dissolved Corporate (24 parents)
    Officer
    2001-01-05 ~ 2002-03-14
    IIF 13 - Director → ME
    2001-01-05 ~ 2002-03-14
    IIF 11 - Secretary → ME
  • 20
    LIGHTHOUSEWEALTH LIMITED - now
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2005-11-01 03970262
    SEEKOFFICE LIMITED - 2000-05-26
    Liquidation Corporate (22 parents)
    Officer
    2000-11-06 ~ 2002-03-14
    IIF 18 - Director → ME
    2000-11-06 ~ 2002-03-14
    IIF 8 - Secretary → ME
  • 21
    MASTERNAUT GROUP HOLDINGS LIMITED - now
    CYBIT GROUP HOLDINGS LIMITED
    - 2012-06-29 07095782 04134307... (more)
    CYBERSPACE BIDCO LIMITED
    - 2010-03-01 07095782
    Active Corporate (19 parents)
    Officer
    2010-01-22 ~ 2011-09-22
    IIF 37 - Director → ME
    2010-01-22 ~ 2011-09-22
    IIF 21 - Secretary → ME
  • 22
    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
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2002-07-01 ~ 2011-09-22
    IIF 32 - Director → ME
    2003-10-16 ~ 2011-09-22
    IIF 5 - Secretary → ME
  • 23
    MASTERNAUT ITS LIMITED - now
    AMATICS LIMITED
    - 2012-11-01 04419758
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    Dissolved Corporate (22 parents)
    Officer
    2007-08-23 ~ 2012-03-01
    IIF 25 - Director → ME
    2007-08-23 ~ 2012-03-01
    IIF 4 - Secretary → ME
  • 24
    MASTERNAUT UK LIMITED
    - now 04006118
    LIVE REPLY LIMITED - 2002-09-18
    LIVEREPLY LIMITED - 2000-12-22
    Dissolved Corporate (21 parents)
    Officer
    2011-04-15 ~ 2011-09-22
    IIF 41 - Director → ME
  • 25
    MICROVIVE LIMITED - now
    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
    Dissolved Corporate (31 parents)
    Officer
    2011-04-15 ~ 2011-09-22
    IIF 39 - Director → ME
  • 26
    OLD WORLD LIMITED - now
    MASTERNAUT LEGACY LIMITED - 2015-06-30
    MASTERNAUT LIMITED
    - 2012-01-04 03875235 07848318
    CYBIT LIMITED
    - 2011-05-18 03875235
    Dissolved Corporate (25 parents)
    Officer
    2002-07-01 ~ 2011-09-22
    IIF 23 - Director → ME
    2002-07-01 ~ 2011-09-22
    IIF 3 - Secretary → ME
  • 27
    THREE X COMMUNICATION LIMITED
    01833521
    Dissolved Corporate (43 parents)
    Officer
    2011-04-15 ~ 2011-09-22
    IIF 38 - Director → ME
  • 28
    THREE X MANAGED SERVICES LIMITED
    - now 02682404
    FIBRECITY LIMITED - 2008-07-22
    BLUE CHIP LIMITED - 2002-02-13
    Dissolved Corporate (21 parents)
    Officer
    2011-04-15 ~ 2011-09-22
    IIF 40 - Director → ME
  • 29
    TOOPLE FINANCE LIMITED
    - now 09967768
    CUBE FINANCE LIMITED - 2016-03-22
    Dissolved Corporate (7 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 27 - Director → ME
  • 30
    TOOPLE MANAGEMENT SERVICES LIMITED
    - now 09967788
    CUBE MANAGEMENT SERVICES LIMITED - 2016-03-22
    Dissolved Corporate (7 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 26 - Director → ME
  • 31
    TOOPLE PLC
    - now 10037980
    TARLAND PLC - 2016-03-22
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2018-06-28 ~ dissolved
    IIF 44 - Director → ME
  • 32
    TOOPLE.COM LIMITED
    - now 06762397
    CUBE TELECOM LIMITED - 2016-03-24
    EPICCO LIMITED - 2015-04-15
    O-BIT GROUP LIMITED - 2010-12-03
    Dissolved Corporate (15 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 33
    WEBRASKA LIMITED
    04212404
    Dissolved Corporate (18 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.