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.
Lawrence, Kevin Brian
- British born in May 1964
Lawrence, Kevin Brian
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1964
Lawrence, Kevin Brian
Resident in England
Registered addresses and corresponding companiesKingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND
IIF 4
- British chief financial officer born in May 1964
Lawrence, Kevin Brian
Resident in England
Registered addresses and corresponding companies - British director born in May 1964
Lawrence, Kevin Brian
Resident in England
Registered addresses and corresponding companiesKingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND
IIF 7Unit 2, Woodside, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England
IIF 8 IIF 9 IIF 10Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England
IIF 11Unit 2, Woodside, Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG, England
IIF 12 IIF 13Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, England
IIF 14 IIF 154th Floor Abbey House 32, Booth Street, Manchester, M2 4AB
IIF 16C/o Frp Advisory Trading Limited, 4th Floor Abbey House, Booth Street, Manchester, M2 4AB
IIF 17
- British finance director born in May 1964
Lawrence, Kevin Brian
Resident in England
Registered addresses and corresponding companiesKingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND
IIF 18 IIF 19Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshirepe29 6fn
IIF 20Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, England
IIF 21 IIF 22
- British born in May 1964Registered addresses and corresponding companies
Lawrence, Kevin Brian
- British director born in May 1964Registered addresses and corresponding companies
Lawrence, Kevin Brian
- British finance director born in May 1964Registered addresses and corresponding companies
Lawrence, Kevin Brian
12 Court Close, Shipton Under Wychwood, Oxfordshire, OX7 6DY
IIF 28
- British director born in May 1964
Lawrence, Kevin Brian
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Abbey House 32, Booth Street, Manchester, M2 4AB
IIF 29
- British Registered addresses and corresponding companies
Lawrence, Kevin Brian
- British chartered accountantRegistered addresses and corresponding companies
Lawrence, Kevin Brian
- British directorRegistered addresses and corresponding companies
Lawrence, Kevin Brian
- British finance directorRegistered addresses and corresponding companies
Lawrence, Kevin Brian
- British Registered addresses and corresponding companies
Lawrence, Kevin
Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN
IIF 41
- British born in May 1964
Mr Kevin Brian Lawrence
Resident in England
Registered addresses and corresponding companies38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Lawrence, Kevin
- British born in May 1964
Kevin Brian Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom
IIF 45
- 1MERLIN SOFT LIMITED - 2010-04-07Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandDissolved Corporate (8 parents)Officer2018-06-28 ~ dissolvedIIF 11 - Director → ME
- 2AXOLAN GROUP LIMITED - 2010-03-181020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (15 parents, 1 offspring)Officer2012-04-27 ~ 2014-06-30IIF 6 - Director → ME2012-04-02 ~ 2014-06-30IIF 44 - Secretary → ME
- 3ARTISAN SOFTWARE TOOLS LIMITED - 2010-03-18XENA REAL TIME LIMITED - 1997-07-22OVAL (1168) LIMITED - 1997-03-071020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer2012-04-27 ~ 2014-06-30IIF 5 - Director → ME2012-04-02 ~ 2014-06-30IIF 43 - Secretary → ME
- 4BH PRIVATE CLIENTS LTD - nowBRASS HAT PRIVATE CLIENTS LTD - 2007-07-05
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (CITY) LIMITED
- 2004-11-02 04083486CAIRNRICH LIMITED
- 2001-01-31 04083486Abbottsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (9 parents)Officer2000-12-07 ~ 2002-03-14IIF 27 - Director → ME2000-12-07 ~ 2002-03-14IIF 38 - Secretary → ME - 5
BOWERLAND HOLDINGS LIMITED
14367183Kingsbury House, Bibury, Cirencester, EnglandActive Corporate (4 parents)Equity (Company account)216,565 GBP2024-06-30Officer2022-09-21 ~ nowIIF 1 - Director → ME - 6
BROADBANDANDPHONES LTD
10607173Unit 2 Woodside, Dunmow Road, Bishops Stortford, Hertfordshire, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2022-02-28Officer2020-02-17 ~ dissolvedIIF 13 - Director → ME - 7CAPITAL FINANCIAL PLANNING LIMITED - now
LIGHTHOUSE (CAPITAL) LIMITED
- 2020-11-06 04086026USUALSUMMER LIMITED
- 2001-04-11 04086026Senator House, 85 Queen Victoria Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1,825 GBP2024-03-31Officer2000-12-14 ~ 2001-06-01IIF 26 - Director → ME2000-12-14 ~ 2001-06-01IIF 37 - Secretary → ME - 8
CHECKTHATCOMPANY.CO.UK LIMITED
06887506Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, EnglandDissolved Corporate (7 parents)Equity (Company account)5 GBP2021-09-30Officer2020-02-17 ~ dissolvedIIF 10 - Director → ME - 9
THALES TELEMATICS PLC
- 2007-03-02 03374064GLOBAL TELEMATICS PLC - 2002-01-0292 London Street, Reading, BerkshireDissolved Corporate (33 parents)Officer2007-02-16 ~ 2011-09-22IIF 4 - Director → ME2007-02-16 ~ 2011-09-22IIF 34 - Secretary → ME - 10
DIRECT MARKET SERVICES LIMITED
035448554th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (13 parents, 2 offsprings)Equity (Company account)738,950 GBP2019-04-30Officer2020-02-17 ~ dissolvedIIF 16 - Director → ME - 11
DMS HOLDING 2017 LTD
10577278Unit 2 Woodside, Dunmow Road, Bishops Stortford, Hertfordshire, EnglandDissolved Corporate (7 parents, 1 offspring)Profit/Loss (Company account)143,106 GBP2018-05-01 ~ 2019-04-30Officer2020-02-17 ~ dissolvedIIF 12 - Director → ME - 12EASY SAILING LIMITED - now
BLUEFINGER LIMITED
- 2014-02-13 04209395BLUEFINGER.COM LIMITED - 2002-03-042nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (23 parents)Officer2006-06-14 ~ 2011-09-22IIF 19 - Director → ME2006-06-14 ~ 2011-09-22IIF 35 - Secretary → ME - 13FALCON FINANCIAL ADVICE LIMITED - nowLIGHTHOUSECORPORATE LIMITED - 2011-09-22LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
INVESTLIFE LIMITED
- 2004-05-14 04073122Ernst & Young Llp, 1, More London Place, LondonLiquidation Corporate (21 parents)Officer2001-02-08 ~ 2002-03-14IIF 23 - Director → ME2001-02-08 ~ 2002-03-14IIF 32 - Secretary → ME - 14
KBL CONSULTING LIMITED
09480245Hermes House, Fire Fly Avenue, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)217,853 GBP2024-03-31Officer2015-03-10 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 15LIGHTHOUSE GROUP LIMITED - now
LIGHTHOUSE GROUP PLC
- 2021-02-19 04042743BROOMCO (2256) LIMITED - 2000-08-08Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (31 parents, 19 offsprings)Officer2000-11-06 ~ 2002-03-14IIF 25 - Director → ME2000-11-06 ~ 2002-03-14IIF 33 - Secretary → ME - 16LIGHTHOUSE+ LIMITED - nowLIGHTHOUSEGP LIMITED - 2013-02-11LIGHTHOUSEPERSONAL LIMITED - 2008-12-09LIGHTHOUSE XPRESS LTD - 2005-11-01
LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED
- 2005-01-31 04116434DEALDESK LIMITED
- 2001-01-08 04116434C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (22 parents)Officer2001-01-05 ~ 2002-03-14IIF 28 - Director → ME2001-01-05 ~ 2002-03-14IIF 40 - Secretary → ME - 17LIGHTHOUSEWEALTH LIMITED - now
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2005-11-01 03970262SEEKOFFICE LIMITED - 2000-05-26Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (20 parents)Officer2000-11-06 ~ 2002-03-14IIF 24 - Director → ME2000-11-06 ~ 2002-03-14IIF 31 - Secretary → ME - 18MASTERNAUT GROUP HOLDINGS LIMITED - now
CYBIT GROUP HOLDINGS LIMITED
- 2012-06-29 07095782CYBERSPACE BIDCO LIMITED
- 2010-03-01 07095782Priory Park Great North Road, Aberford, Leeds, EnglandActive Corporate (19 parents)Net Assets/Liabilities (Company account)51,000 GBP2022-12-31Officer2010-01-22 ~ 2011-09-22IIF 2 - Director → ME2010-01-22 ~ 2011-09-22IIF 41 - Secretary → ME - 19MASTERNAUT HOLDINGS LIMITED - now
CYBIT HOLDINGS LIMITED
- 2012-06-29 04134307CYBIT HOLDINGS PLC
- 2010-03-01 04134307SEVCO 1231 PLC - 2001-01-19Priory Park Great North Road, Aberford, Leeds, EnglandActive Corporate (30 parents, 4 offsprings)Turnover/Revenue (Company account)1,000 GBP2022-01-01 ~ 2022-12-31Officer2002-07-01 ~ 2011-09-22IIF 20 - Director → ME2003-10-16 ~ 2011-09-22IIF 30 - Secretary → ME - 20MASTERNAUT ITS LIMITED - now
AMATICS LIMITED
- 2012-11-01 04419758ASSETCO TELEMATICS LIMITED - 2005-11-17AMATICS LIMITED - 2003-06-302nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (20 parents)Officer2007-08-23 ~ 2012-03-01IIF 7 - Director → ME2007-08-23 ~ 2012-03-01IIF 36 - Secretary → ME - 21LIVE REPLY LIMITED - 2002-09-18LIVEREPLY LIMITED - 2000-12-2292 London Street, Reading, BerkshireDissolved Corporate (19 parents)Officer2011-04-15 ~ 2011-09-22IIF 22 - Director → ME
- 22MICROVIVE LIMITED - now
THREE X BUSINESS SOLUTIONS LIMITED
- 2012-11-02 02102576ICM BUSINESS SOLUTIONS LIMITED - 2008-05-12C CAT LIMITED - 2002-05-16CHALLINOR COMPUTERS LIMITED - 1987-03-27Gleneagles House, Vernon Gate, Derby, DerbyshireDissolved Corporate (30 parents)Officer2011-04-15 ~ 2011-09-22IIF 14 - Director → ME - 23OLD WORLD LIMITED - nowMASTERNAUT LEGACY LIMITED - 2015-06-30
CYBIT LIMITED
- 2011-05-18 038752352nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (21 parents)Officer2002-07-01 ~ 2011-09-22IIF 18 - Director → ME2002-07-01 ~ 2011-09-22IIF 39 - Secretary → ME - 24
THREE X COMMUNICATION LIMITED
0183352192 London Street, Reading, BerkshireDissolved Corporate (41 parents)Officer2011-04-15 ~ 2011-09-22IIF 21 - Director → ME - 25FIBRECITY LIMITED - 2008-07-22BLUE CHIP LIMITED - 2002-02-1392 London Street, Reading, BerkshireDissolved Corporate (19 parents)Officer2011-04-15 ~ 2011-09-22IIF 15 - Director → ME
- 26CUBE FINANCE LIMITED - 2016-03-22Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, EnglandDissolved Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2018-06-28 ~ dissolvedIIF 9 - Director → ME
- 27CUBE MANAGEMENT SERVICES LIMITED - 2016-03-22Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, EnglandDissolved Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2018-06-28 ~ dissolvedIIF 8 - Director → ME
- 28TARLAND PLC - 2016-03-22C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (11 parents, 5 offsprings)Officer2018-06-28 ~ dissolvedIIF 17 - Director → ME
- 29CUBE TELECOM LIMITED - 2016-03-24EPICCO LIMITED - 2015-04-15O-BIT GROUP LIMITED - 2010-12-034th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (13 parents)Officer2018-06-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 45 - Has significant influence or control → OE
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