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, Matthew James

    Related profiles found in government register
  • Lawrence, Matthew James
    British company director born in February 1961

    Resident in Jersey

    Registered addresses and corresponding companies
  • Lawrence, Matthew James
    British director born in February 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • address

      IIF 6

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Eagle Point, Little Park Farm Road, Fareham, PO15 5TD, England

      IIF 10 IIF 11 IIF 12

    • 10a Eccleston Square, London, SW1V 1NP, United Kingdom

      IIF 13

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 14 IIF 15

    • 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom

      IIF 16 IIF 17
  • Lawrence, Matthew James
    British none supplied born in February 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 18

    • 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom

      IIF 19
  • Lawrence, Matthew James
    British company director born in February 1961

    Registered addresses and corresponding companies

    • Waterside House Lagoon Road, Lilliput, Poole, Dorset, BH14 8JT

      IIF 20
  • Lawrence, Matthew James
    British director born in February 1961

    Registered addresses and corresponding companies

    • 226 Watergardens, Gibraltar, FOREIGN

      IIF 21
  • Lawrence, Matthew James
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 140, Tachbrook Street, London, SW1V 2NE, England

      IIF 22
  • Mr Matthew James Lawrence
    British born in February 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 23

    • Eagle Point, Little Park Farm Road, Fareham, PO15 5TD, England

      IIF 24

    • 6 Ratcliffe Court, Old Parsonage Way, Frinton-on-sea, CO13 9AN, England

      IIF 25

    • 10a Eccleston Square, London, SW1V 1NP, United Kingdom

      IIF 26

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 30 IIF 31

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 32

    • 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Matthew James Lawrence
    British born in February 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 37
  • Mr Matthew James Lawrence
    British born in February 1961

    Registered addresses and corresponding companies

    • C/o H S Corporate Services Limited, First Floor, Tower House, La Route Es Nouaux, St Helier, JE2 4ZJ, Jersey

      IIF 38
child relation
Offspring entities and appointments
Active 25
  • 1
    10a Eccleston Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GECKO LIMITED - 2005-02-21
    Eagle Point, Little Park Farm Road, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    2,257,469 GBP2020-12-31
    Officer
    2016-12-13 ~ now
    IIF 12 - director → ME
  • 3
    Eagle Point, Little Park Farm Road, Fareham, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -209,932 GBP2020-01-01 ~ 2020-12-31
    Officer
    2016-12-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    AMIRI MANAGEMENT LIMITED - 2022-09-05
    Eagle Point, Little Park Farm Road, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-16 ~ now
    IIF 10 - director → ME
  • 6
    AMIRI MANAGEMENT CONSULTING LIMITED - 2012-03-02
    AMIRI DEVELOPMENTS (UK) LIMITED - 2012-01-18
    AMIRI MARKETING (UK) LIMITED - 2005-12-22
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -144 GBP2023-12-31
    Officer
    2016-04-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    140 Tachbrook Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    14,464 GBP2023-09-30
    Officer
    2021-07-14 ~ now
    IIF 22 - director → ME
  • 8
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -38,861 GBP2021-12-31
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o H S Corporate Services Limited First Floor, Tower House, La Route Es Nouaux, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2012-02-28 ~ now
    IIF 38 - Ownership of shares - More than 25% → OE
  • 10
    CLEARWATER MANAGEMENT COMPANY (UK) LIMITED - 2016-05-19
    SWIFTRONIC (UK) LIMITED - 2002-05-31
    PREMIERE TRADING (UK) LIMITED - 1999-05-17
    SWIFTRONIC (UK) LIMITED - 1998-06-29
    COMPENDIUM INTERNATIONAL LIMITED - 1997-04-11
    SWIFTRONIC (UK) LIMITED - 1997-01-28
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,395 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    6 Ratcliffe Court, Old Parsonage Way, Frinton-on-sea, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,641,491 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 8 - director → ME
  • 13
    LGP VAUXHALL LIMITED - 2021-04-26
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    208,357 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    IIF 9 - director → ME
  • 14
    LGP HIGH WYCOMBE LIMITED - 2021-10-20
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,425 GBP2021-12-31
    Officer
    2021-02-10 ~ dissolved
    IIF 14 - director → ME
  • 15
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -18,416 GBP2023-12-31
    Officer
    2021-08-05 ~ now
    IIF 7 - director → ME
  • 16
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -131,718 GBP2021-12-31
    Officer
    2020-12-01 ~ dissolved
    IIF 1 - director → ME
  • 17
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    2019-08-12 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 18
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 19
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 20
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -20,668 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 2 - director → ME
  • 21
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -23,361 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,109 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 5 - director → ME
  • 23
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -90,999 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 3 - director → ME
  • 24
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2019-08-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 25
    20 Wenlock Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-11-23
    Person with significant control
    2022-12-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
Ceased 3
  • 1
    CLEARWATER MANAGEMENT COMPANY (UK) LIMITED - 2016-05-19
    SWIFTRONIC (UK) LIMITED - 2002-05-31
    PREMIERE TRADING (UK) LIMITED - 1999-05-17
    SWIFTRONIC (UK) LIMITED - 1998-06-29
    COMPENDIUM INTERNATIONAL LIMITED - 1997-04-11
    SWIFTRONIC (UK) LIMITED - 1997-01-28
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,395 GBP2023-12-31
    Officer
    1998-09-09 ~ 2004-07-09
    IIF 21 - director → ME
    1994-05-25 ~ 1998-05-26
    IIF 20 - director → ME
  • 2
    6 Ratcliffe Court, Old Parsonage Way, Frinton-on-sea, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-08-16 ~ 2018-01-31
    IIF 6 - director → ME
    Person with significant control
    2016-06-02 ~ 2018-01-31
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -23,361 GBP2023-12-31
    Person with significant control
    2020-01-29 ~ 2020-03-02
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE

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