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
Individuals in focus
Melville, Lawrence David
- British born in December 1961
Melville, Lawrence David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1961
Melville, Lawrence David
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 13 IIF 145th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 15 IIF 16 IIF 1714th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 18 IIF 19 IIF 202 Saddle Yard, Hays Mews, London, W1J 5JT
IIF 21 IIF 224th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
IIF 234th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
IIF 245th Floor 7-10, Chandos Street, London, W1G 9DQ
IIF 25
- British director born in December 1961
Melville, Lawrence David
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 26
- British investment banker born in December 1961
Melville, Lawrence David
Resident in United Kingdom
Registered addresses and corresponding companies2 Saddle Yard, Hays Mews, London, W1J 5JT
IIF 27
- British investment broker born in December 1961
Melville, Lawrence David
Resident in United Kingdom
Registered addresses and corresponding companies2 Saddle Yard, Hays Mews, London, W1J 5JT
IIF 28
- British born in December 1961
Mr Lawrence David Melville
Resident in United Kingdom
Registered addresses and corresponding companies2 Saddle Yard, London, W1J 5JT
IIF 29 IIF 304th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 31 IIF 32 IIF 3314th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
IIF 45 IIF 46 IIF 47
- British Registered addresses and corresponding companies
Melville, Lawrence David
14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 48
- British company directorRegistered addresses and corresponding companies
Melville, Lawrence David
- British investment brokerRegistered addresses and corresponding companies
Melville, Lawrence David
14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 51
- British investment surveyorRegistered addresses and corresponding companies
Melville, Lawrence David
2 Saddle Yard, Hays Mews, London, W1J 5JT
IIF 52
Related profiles found in government register
Offspring entities and appointments
28
- 1CARIBB LIQUOR MART LIMITED - 1981-12-314th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (6 parents)Officer2014-01-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
A.H.M. FINANCE HOLDING LIMITED
08255909Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-01 during the appointment or period of control
Dissolved on 2022-03-21 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsDissolved Corporate (5 parents, 1 offspring)Officer2012-10-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 3
DFC CAPITAL LIMITED
1042735514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2016-10-13 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 4
DFC ESTATES LIMITED
0752869614th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2011-02-14 ~ dissolvedIIF 26 - Director → ME - 5
DOLPHIN FINANCE CORPORATION PLC
- 2022-11-21 01549655DOLPHIN FINANCE CORPORATION LIMITED
- 2007-08-07 01549655FARMILES LIMITED
- 1981-12-31 0154965514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer(before 1991-07-19) ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 6
EMPIRE DEVELOPMENT LIMITED
034434222 Saddle Yard, LondonDissolved Corporate (2 parents)Officer1997-09-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 7
EMPIRE SECURITIES LIMITED
034453142 Saddle Yard, LondonDissolved Corporate (2 parents)Officer1997-10-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 8GRAFTON ESTATES PUBLIC LIMITED COMPANY - 2012-12-14MAINTQUINS LIMITED - 1994-01-1114th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (9 parents)Officer2015-09-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-09IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2016-02-05 during the appointment or period of controlHICORP 48 LIMITED - 2009-06-2626-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2010-12-10 ~ dissolvedIIF 25 - Director → ME - 10
HILL HAY SADDLE LIMITED
0440345110 Hollywood Road, London, EnglandActive Corporate (13 parents)Officer2009-02-05 ~ nowIIF 11 - Director → ME - 11
ICP GROUP LIMITED
044846979 Bickels Yard, 151-153 Bermondsey Street, London Bridge, LondonDissolved Corporate (1 parent)Officer2002-08-30 ~ 2009-10-01IIF 50 - Secretary → ME - 12
GOBUBL LIMITED
- 2017-11-06 07000437INGAZZI LIMITED
- 2014-06-05 0700043714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents)Officer2009-08-25 ~ nowIIF 7 - Director → MEPerson with significant control2019-05-13 ~ 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 - 13
INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED
05108577Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (5 parents)Officer2017-07-18 ~ nowIIF 12 - Director → ME2005-03-21 ~ 2006-03-16IIF 21 - Director → ME - 14
KALWARY ASSETS LIMITED
1268727314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Officer2020-06-20 ~ nowIIF 1 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 15
KALWARY NOMINEES LIMITED
117386824th Floor 7/10 Chandos Street, Cavendish Square, London, England, EnglandDissolved Corporate (2 parents)Officer2018-12-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16RICHARD RUSHTON LIMITED - 1981-12-314th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (6 parents)Officer2014-01-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
L.D.M. FINANCE HOLDING LIMITED
08255920Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-01 during the appointment or period of control
Dissolved on 2022-03-21 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsDissolved Corporate (5 parents, 1 offspring)Officer2012-10-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 18
- 19
INTELLIGENT PAYMENT SOLUTIONS LIMITED
- 2009-03-05 057760109th Floor 107 Cheapside, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2008-03-31 ~ 2024-03-31IIF 19 - Director → ME2010-02-02 ~ 2024-03-31IIF 48 - Secretary → MEPerson with significant control2019-05-13 ~ 2024-03-31IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20CANOSTORE LIMITED - 1981-12-3114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2014-01-14 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 21
S.A.M. FINANCE HOLDING LIMITED
08255915Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-01 during the appointment or period of control
Dissolved on 2022-03-21 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsDissolved Corporate (5 parents, 1 offspring)Officer2012-10-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 22
S.L.M. HOLDINGS LIMITED
0056803414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2007-05-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 23
SALUS COMMUNICATIONS LIMITED
1641847614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 24
TEAM WORKS PRODUCTIONS LIMITED
0615499027 Paul Street, LondonDissolved Corporate (11 parents)Officer2007-03-23 ~ 2007-12-01IIF 22 - Director → ME - 25
TRADECLIPS LIMITED
0665541814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2008-07-24 ~ nowIIF 5 - Director → MEPerson with significant control2019-05-13 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 26
WILLIAM COBBETT HOUSE (FREEHOLD) LIMITED
0287634614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (12 parents)Officer1993-11-30 ~ nowIIF 6 - Director → ME1993-11-30 ~ 1994-05-18IIF 52 - Secretary → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-03 during the appointment or period of controlWIRE 2 LIMITED
- 2003-03-11 03865860RISINGFINAL LIMITED - 1999-12-082nd Floor Churchill House 36-38 Upper Marlborough Road, St. AlbansLiquidation Corporate (23 parents, 1 offspring)Officer2002-11-15 ~ nowIIF 9 - Director → ME2002-11-15 ~ nowIIF 51 - Secretary → MEPerson with significant control2019-06-25 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 28
ZIGZAG GLOBAL LTD
0940481914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (13 parents)Officer2016-09-06 ~ 2021-03-19IIF 24 - Director → ME
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