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, Kevin Brian

    Related profiles found in government register
  • Lawrence, Kevin Brian
    British chartered accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND

      IIF 1
  • Lawrence, Kevin Brian
    British chief financial officer born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 701 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA

      IIF 2

    • Chester House, Farnborough Aerospace Centre, Farnborough, GU14 6TQ

      IIF 3
  • Lawrence, Kevin Brian
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND

      IIF 4

    • Unit 2, Woodside, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England

      IIF 5 IIF 6 IIF 7

    • Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England

      IIF 8

    • Unit 2, Woodside, Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG, England

      IIF 9 IIF 10

    • Kingsbury House, Bibury, Cirencester, GL7 5ND, England

      IIF 11

    • Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN

      IIF 12

    • Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, England

      IIF 13 IIF 14

    • 4th Floor Abbey House 32, Booth Street, Manchester, M2 4AB

      IIF 15

    • C/o Frp Advisory Trading Limited, 4th Floor Abbey House, Booth Street, Manchester, M2 4AB

      IIF 16
  • Lawrence, Kevin Brian
    British finance consultant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, England

      IIF 17
  • Lawrence, Kevin Brian
    British finance director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND

      IIF 18 IIF 19

    • Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshirepe29 6fn

      IIF 20

    • Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, England

      IIF 21 IIF 22
  • Lawrence, Kevin Brian
    British company director born in May 1964

    Registered addresses and corresponding companies

    • 12 Court Close, Shipton Under Wychwood, Oxfordshire, OX7 6DY

      IIF 23
  • Lawrence, Kevin Brian
    British director born in May 1964

    Registered addresses and corresponding companies
  • Lawrence, Kevin Brian
    British finance director born in May 1964

    Registered addresses and corresponding companies

    • 12 Court Close, Shipton Under Wychwood, Oxfordshire, OX7 6DY

      IIF 28
  • Lawrence, Kevin Brian
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Abbey House 32, Booth Street, Manchester, M2 4AB

      IIF 29
  • Lawrence, Kevin Brian
    British

    Registered addresses and corresponding companies

    • Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshirepe29 6fn

      IIF 30
  • Lawrence, Kevin Brian
    British chartered accountant

    Registered addresses and corresponding companies

    • Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND

      IIF 31 IIF 32
  • Lawrence, Kevin Brian
    British company director

    Registered addresses and corresponding companies

    • 12 Court Close, Shipton Under Wychwood, Oxfordshire, OX7 6DY

      IIF 33
  • Lawrence, Kevin Brian
    British director

    Registered addresses and corresponding companies

    • Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND

      IIF 34

    • 12 Court Close, Shipton Under Wychwood, Oxfordshire, OX7 6DY

      IIF 35 IIF 36
  • Lawrence, Kevin Brian
    British finance director

    Registered addresses and corresponding companies

    • Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND

      IIF 37

    • 12 Court Close, Shipton Under Wychwood, Oxfordshire, OX7 6DY

      IIF 38
  • Mr Kevin Brian Lawrence
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, United Kingdom

      IIF 39
  • Lawrence, Kevin Brian

    Registered addresses and corresponding companies

    • 12 Court Close, Shipton Under Wychwood, Oxfordshire, OX7 6DY

      IIF 40 IIF 41
  • Lawrence, Kevin

    Registered addresses and corresponding companies

    • Suite 701 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA

      IIF 42

    • Chester House, Farnborough Aerospace Centre, Farnborough, GU14 6TQ

      IIF 43

    • Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN

      IIF 44
  • Kevin Brian Lawrence
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 11
  • 1
    MERLIN SOFT LIMITED - 2010-04-07
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 8 - director → ME
  • 2
    Kingsbury House, Bibury, Cirencester, England
    Corporate (4 parents)
    Equity (Company account)
    216,565 GBP2024-06-30
    Officer
    2022-09-21 ~ now
    IIF 11 - director → ME
  • 3
    Unit 2 Woodside, Dunmow Road, Bishops Stortford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-17 ~ dissolved
    IIF 10 - director → ME
  • 4
    Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    5 GBP2021-09-30
    Officer
    2020-02-17 ~ dissolved
    IIF 7 - director → ME
  • 5
    4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    738,950 GBP2019-04-30
    Officer
    2020-02-17 ~ dissolved
    IIF 15 - director → ME
  • 6
    Unit 2 Woodside, Dunmow Road, Bishops Stortford, Hertfordshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    143,106 GBP2018-05-01 ~ 2019-04-30
    Officer
    2020-02-17 ~ dissolved
    IIF 9 - director → ME
  • 7
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    217,853 GBP2024-03-31
    Officer
    2015-03-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CUBE FINANCE LIMITED - 2016-03-22
    Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-06-28 ~ dissolved
    IIF 6 - director → ME
  • 9
    CUBE MANAGEMENT SERVICES LIMITED - 2016-03-22
    Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-06-28 ~ dissolved
    IIF 5 - director → ME
  • 10
    TARLAND PLC - 2016-03-22
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2018-06-28 ~ dissolved
    IIF 16 - director → ME
  • 11
    CUBE TELECOM LIMITED - 2016-03-24
    EPICCO LIMITED - 2015-04-15
    O-BIT GROUP LIMITED - 2010-12-03
    4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 45 - Has significant influence or control → OE
Ceased 18
  • 1
    AXOLAN GROUP LIMITED - 2010-03-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2014-06-30
    IIF 3 - director → ME
    2012-04-02 ~ 2014-06-30
    IIF 43 - secretary → ME
  • 2
    ARTISAN SOFTWARE TOOLS LIMITED - 2010-03-18
    XENA REAL TIME LIMITED - 1997-07-22
    OVAL (1168) LIMITED - 1997-03-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ 2014-06-30
    IIF 2 - director → ME
    2012-04-02 ~ 2014-06-30
    IIF 42 - secretary → ME
  • 3
    BRASS HAT PRIVATE CLIENTS LTD - 2007-07-05
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (CITY) LIMITED - 2004-11-02
    CAIRNRICH LIMITED - 2001-01-31
    Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2000-12-07 ~ 2002-03-14
    IIF 27 - director → ME
    2000-12-07 ~ 2002-03-14
    IIF 36 - secretary → ME
  • 4
    LIGHTHOUSE (CAPITAL) LIMITED - 2020-11-06
    USUALSUMMER LIMITED - 2001-04-11
    Senator House, 85 Queen Victoria Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,825 GBP2024-03-31
    Officer
    2000-12-14 ~ 2001-06-01
    IIF 25 - director → ME
    2000-12-14 ~ 2001-06-01
    IIF 35 - secretary → ME
  • 5
    THALES TELEMATICS PLC - 2007-03-02
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-02-16 ~ 2011-09-22
    IIF 1 - director → ME
    2007-02-16 ~ 2011-09-22
    IIF 31 - secretary → ME
  • 6
    BLUEFINGER LIMITED - 2014-02-13
    BLUEFINGER.COM LIMITED - 2002-03-04
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-14 ~ 2011-09-22
    IIF 19 - director → ME
    2006-06-14 ~ 2011-09-22
    IIF 32 - secretary → ME
  • 7
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED - 2004-05-14
    Ernst & Young Llp, 1, More London Place, London
    Corporate (4 parents)
    Officer
    2001-02-08 ~ 2002-03-14
    IIF 24 - director → ME
    2001-02-08 ~ 2002-03-14
    IIF 41 - secretary → ME
  • 8
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2000-11-06 ~ 2002-03-14
    IIF 23 - director → ME
    2000-11-06 ~ 2002-03-14
    IIF 33 - secretary → ME
  • 9
    LIGHTHOUSEGP LIMITED - 2013-02-11
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    DEALDESK LIMITED - 2001-01-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-01-05 ~ 2002-03-14
    IIF 28 - director → ME
    2001-01-05 ~ 2002-03-14
    IIF 38 - secretary → ME
  • 10
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-06 ~ 2002-03-14
    IIF 26 - director → ME
    2000-11-06 ~ 2002-03-14
    IIF 40 - secretary → ME
  • 11
    CYBIT GROUP HOLDINGS LIMITED - 2012-06-29
    CYBERSPACE BIDCO LIMITED - 2010-03-01
    Priory Park Great North Road, Aberford, Leeds, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    51,139,000 GBP2022-12-31
    Officer
    2010-01-22 ~ 2011-09-22
    IIF 12 - director → ME
    2010-01-22 ~ 2011-09-22
    IIF 44 - secretary → ME
  • 12
    CYBIT HOLDINGS LIMITED - 2012-06-29
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19
    Priory Park Great North Road, Aberford, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    599,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2002-07-01 ~ 2011-09-22
    IIF 20 - director → ME
    2003-10-16 ~ 2011-09-22
    IIF 30 - secretary → ME
  • 13
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-23 ~ 2012-03-01
    IIF 4 - director → ME
    2007-08-23 ~ 2012-03-01
    IIF 34 - secretary → ME
  • 14
    LIVE REPLY LIMITED - 2002-09-18
    LIVEREPLY LIMITED - 2000-12-22
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2011-04-15 ~ 2011-09-22
    IIF 22 - director → ME
  • 15
    THREE X BUSINESS SOLUTIONS LIMITED - 2012-11-02
    ICM BUSINESS SOLUTIONS LIMITED - 2008-05-12
    C CAT LIMITED - 2002-05-16
    CHALLINOR COMPUTERS LIMITED - 1987-03-27
    Gleneagles House, Vernon Gate, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-15 ~ 2011-09-22
    IIF 13 - director → ME
  • 16
    MASTERNAUT LEGACY LIMITED - 2015-06-30
    MASTERNAUT LIMITED - 2012-01-04
    CYBIT LIMITED - 2011-05-18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-07-01 ~ 2011-09-22
    IIF 18 - director → ME
    2002-07-01 ~ 2011-09-22
    IIF 37 - secretary → ME
  • 17
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2011-04-15 ~ 2011-09-22
    IIF 21 - director → ME
  • 18
    FIBRECITY LIMITED - 2008-07-22
    BLUE CHIP LIMITED - 2002-02-13
    92 London Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-09-22
    IIF 14 - director → ME

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