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, Wendy Jayne

    Related profiles found in government register
  • Lawrence, Wendy Jayne
    British ceo born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England

      IIF 1
  • Lawrence, Wendy Jayne
    British chief executive born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lawrence, Wendy Jayne
    British chief executive officer born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England

      IIF 18
  • Lawrence, Wendy Jayne
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lawrence, Wendy Jayne
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Wendy Jayne Lawrence
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Bear Inn, Wirksworth Road, Alderwasley, Derbyshire, DE56 2RD, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    BCOMP 515 LIMITED - 2017-10-23
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (4 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 3 - director → ME
  • 2
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-10-24 ~ dissolved
    IIF 33 - director → ME
  • 3
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-02-16 ~ dissolved
    IIF 24 - director → ME
  • 4
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-02-16 ~ dissolved
    IIF 22 - director → ME
  • 5
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-02-16 ~ dissolved
    IIF 20 - director → ME
  • 6
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-02-16 ~ dissolved
    IIF 23 - director → ME
  • 7
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-02-16 ~ dissolved
    IIF 21 - director → ME
  • 8
    BCOMP 513 LIMITED - 2017-10-23
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (4 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 8 - director → ME
  • 9
    The Bear Inn Wirksworth Road, Alderwasley, Belper, England
    Corporate (2 parents)
    Equity (Company account)
    -94,834 GBP2024-05-16
    Officer
    2023-04-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    BCOMP 521 LIMITED - 2017-12-07
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (4 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 11 - director → ME
Ceased 22
  • 1
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    321,035 GBP2016-03-31
    Officer
    2016-06-15 ~ 2025-02-20
    IIF 1 - director → ME
  • 2
    PREMIER HEALTHY COMPUTING LIMITED - 2010-03-31
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (3 parents)
    Officer
    2021-02-01 ~ 2025-02-20
    IIF 14 - director → ME
  • 3
    Cardinal Square, First Floor West, 10 Nottingham Road, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    212,536 GBP2022-03-31
    Officer
    2021-12-15 ~ 2025-02-20
    IIF 16 - director → ME
  • 4
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    126,180 GBP2018-03-31
    Officer
    2019-06-20 ~ 2025-02-20
    IIF 12 - director → ME
  • 5
    GREENBROOK HEALTHCARE LIMITED - 2007-11-29
    GREENBROOK HEALTH CARE LTD - 2006-12-20
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,406,952 GBP2018-03-31
    Officer
    2019-06-20 ~ 2025-02-20
    IIF 9 - director → ME
  • 6
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -16,097 GBP2018-03-31
    Officer
    2019-06-20 ~ 2025-02-20
    IIF 13 - director → ME
  • 7
    BCOMP 507 LIMITED - 2016-03-31
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-30 ~ 2016-03-31
    IIF 17 - director → ME
    2021-11-23 ~ 2025-02-20
    IIF 15 - director → ME
  • 8
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-10-24 ~ 2025-02-20
    IIF 26 - director → ME
  • 9
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    416,885 GBP2015-12-31
    Officer
    2016-11-14 ~ 2025-02-20
    IIF 6 - director → ME
  • 10
    PIONEER HEALTH CARE LIMITED - 2022-12-13
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    1,617,499 GBP2021-03-31
    Officer
    2022-03-10 ~ 2025-02-20
    IIF 2 - director → ME
  • 11
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2025-02-20
    IIF 7 - director → ME
  • 12
    PREMIER PHYSICAL HEALTHCARE LIMITED - 2014-03-21
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2021-11-23 ~ 2025-02-20
    IIF 10 - director → ME
  • 13
    PREMIER HEALTH & SPORT THERAPY LIMITED - 2014-03-21
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2025-02-20
    IIF 18 - director → ME
  • 14
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Corporate (6 parents)
    Officer
    2017-10-24 ~ 2025-02-20
    IIF 29 - director → ME
  • 15
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Corporate (4 parents)
    Officer
    2017-10-24 ~ 2025-02-20
    IIF 32 - director → ME
  • 16
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-24 ~ 2025-02-20
    IIF 28 - director → ME
  • 17
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-24 ~ 2025-02-20
    IIF 27 - director → ME
  • 18
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2017-09-11
    IIF 34 - director → ME
    2021-02-01 ~ 2025-02-20
    IIF 5 - director → ME
  • 19
    1st Floor, Cardinal Square West, 10, Nottingham Road, Derby, England
    Corporate (3 parents)
    Officer
    2019-02-26 ~ 2025-02-20
    IIF 25 - director → ME
  • 20
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2013-05-02 ~ 2025-02-20
    IIF 4 - director → ME
  • 21
    ACCESS HEALTH NORTH EAST COMMUNITY INTEREST COMPANY - 2009-12-31
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-24 ~ 2025-02-20
    IIF 30 - director → ME
  • 22
    NORTHERN DOCTORS URGENT CARE LIMITED - 2016-01-11
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2017-10-24 ~ 2025-02-20
    IIF 31 - director → ME

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