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

Melville, Lawrence David

    Related profiles found in government register
  • Melville, Lawrence David
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Melville, Lawrence David
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 23 IIF 24

    • Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 25
  • Melville, Lawrence David
    British investment banker born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Saddle Yard, Hays Mews, London, W1J 5JT

      IIF 26
  • Melville, Lawrence David
    British investment broker born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Saddle Yard, Hays Mews, London, W1J 5JT

      IIF 27
  • Melville, Lawrence David
    British

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 28
  • Melville, Lawrence David
    British company director

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 29
  • Melville, Lawrence David
    British investment broker

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 30
  • Melville, Lawrence David
    British investment surveyor

    Registered addresses and corresponding companies

    • 2 Saddle Yard, Hays Mews, London, W1J 5JT

      IIF 31
  • Mr Lawrence David Melville
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    CARIBB LIQUOR MART LIMITED - 1981-12-31
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-10-13 ~ now
    IIF 8 - director → ME
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,391 GBP2020-01-01 ~ 2020-12-31
    Officer
    2011-02-14 ~ dissolved
    IIF 23 - director → ME
  • 5
    DOLPHIN FINANCE CORPORATION PLC - 2022-11-21
    DOLPHIN FINANCE CORPORATION LIMITED - 2007-08-07
    FARMILES LIMITED - 1981-12-31
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -727,063 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    2 Saddle Yard, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1997-09-26 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    2 Saddle Yard, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1997-10-06 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 2012-12-14
    MAINTQUINS LIMITED - 1994-01-11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -1,323 GBP2020-01-01 ~ 2020-12-31
    Officer
    2015-09-04 ~ dissolved
    IIF 11 - director → ME
  • 9
    HICORP 48 LIMITED - 2009-06-26
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 22 - director → ME
  • 10
    10 Hollywood Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    33,480 GBP2024-03-31
    Officer
    2009-02-05 ~ now
    IIF 19 - director → ME
  • 11
    GOBUBL LIMITED - 2017-11-06
    INGAZZI LIMITED - 2014-06-05
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,496,417 GBP2022-12-31
    Officer
    2009-08-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    267,753 GBP2024-03-31
    Officer
    2017-07-18 ~ now
    IIF 25 - director → ME
  • 13
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    RICHARD RUSHTON LIMITED - 1981-12-31
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    WIREFAST LIMITED - 2003-11-21
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-17 ~ now
    IIF 6 - director → ME
    2003-11-17 ~ now
    IIF 29 - secretary → ME
  • 18
    CANOSTORE LIMITED - 1981-12-31
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    400 GBP2024-04-05
    Officer
    2014-01-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 19
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,043,515 GBP2023-12-31
    Officer
    2007-05-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 21
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -40,733 GBP2022-12-31
    Officer
    2008-07-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    718,607 GBP2024-06-30
    Officer
    1993-11-30 ~ now
    IIF 13 - director → ME
  • 23
    NEWSLINK LIMITED - 2003-11-21
    WIRE 2 LIMITED - 2003-03-11
    RISINGFINAL LIMITED - 1999-12-08
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,000,191 GBP2022-12-31
    Officer
    2002-11-15 ~ now
    IIF 15 - director → ME
    2002-11-15 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 2012-12-14
    MAINTQUINS LIMITED - 1994-01-11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -1,323 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ 2022-06-09
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    267,753 GBP2024-03-31
    Officer
    2005-03-21 ~ 2006-03-16
    IIF 17 - director → ME
  • 3
    INTELLIGENT PAYMENT SOLUTIONS LIMITED - 2009-03-05
    2 The Links, Herne Bay, Kent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -114,377 GBP2024-01-31
    Officer
    2008-03-31 ~ 2024-03-31
    IIF 9 - director → ME
    2010-02-02 ~ 2024-03-31
    IIF 28 - secretary → ME
    Person with significant control
    2019-05-13 ~ 2024-03-31
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    27 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-23 ~ 2007-12-01
    IIF 18 - director → ME
  • 5
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    718,607 GBP2024-06-30
    Officer
    1993-11-30 ~ 1994-05-18
    IIF 31 - secretary → ME
  • 6
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,156 GBP2015-12-31
    Officer
    2016-09-06 ~ 2021-03-19
    IIF 21 - director → ME

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