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
Individuals in focus
Small, Lawrence Joseph
Small, Lawrence Joseph
born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 1
1, Connaught Place, London, W2 2ET
IIF 2 10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 3 33, Cavendish Square, London, W1G 0PW
IIF 4 IIF 5 39 Clareville Grove, London, , SW7 5AU,
IIF 6 64, North Row, London, W1K 7DA, England
IIF 7 One, Connaught Place, London, W2 2ET
IIF 8 IIF 9 One Connaught Place, London, W2 2ET, United Kingdom
Small, Lawrence Joseph
Registered addresses and corresponding companiesSmall, Lawrence Joseph
British Registered addresses and corresponding companiesSmall, Lawrence Joseph
British attorneyRegistered addresses and corresponding companiesSmall, Lawrence Joseph
American,british none born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 41 10, Queen Street Place, London, EC4R 1AG, United Kingdom
Small, Lawrence Joseph
American,british partner born in February 1972Resident in England
Registered addresses and corresponding companiesMr Lawrence Joseph Small
American,british born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 44 33, Cavendish Square, London, W1G 0PW
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents)Officer
2006-06-27 ~ dissolvedIIF 38 - Secretary → ME - 2CABOT SQUARE CAPITAL GENERAL PARTNER III LIMITED - 2012-02-15CABOT SQUARE CAPITAL GP III LIMITED - 2012-01-16 One, Connaught Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2006-06-27 ~ dissolvedIIF 40 - Secretary → ME
- 3CABOT SQUARE CAPITAL GENERAL PARTNER LTD - 2012-02-15CABOT SQUARE CAPITAL GP LTD - 2012-01-16 One, Connaught Place, LondonDissolved Corporate (2 parents)Officer 2006-06-27 ~ dissolvedIIF 36 - Secretary → ME
- 4 1 Connaught Place, LondonDissolved Corporate (15 parents)Officer 2018-04-06 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 5 64 North Row, London, EnglandActive Corporate (16 parents)Officer 2018-04-06 ~ nowIIF 6 - LLP Member → ME
- 6
CSC CAPITAL LTD
- nowCABOT SQUARE CAPITAL LTD - 2006-05-02CABOT SQUARE CAPITAL MANAGEMENT LIMITED - 2001-08-29CABOT FINANCE LIMITED - 1999-07-01 One, Connaught Place, London, EnglandDissolved Corporate (2 parents)Officer 2006-06-27 ~ dissolvedIIF 39 - Secretary → ME - 7 33 Cavendish Square, LondonActive Corporate (3 parents)Officer 2023-09-01 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2025-01-01 ~ nowIIF 44 - Has significant influence or control → OE
Ceased
32
- 1SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED - 2018-06-06HORIZON SENIOR LIVING HOMECARE LTD - 2006-08-03 3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (4 parents)Equity (Company account)-41,368 GBP2024-03-31Officer 2006-01-17 ~ 2006-01-27IIF 31 - Secretary → ME
- 2
CABOT SQUARE CAPITAL LLP
- nowCSC CAPITAL LLP - 2006-05-02 64 North Row, London, EnglandActive Corporate (11 parents, 19 offsprings)Officer 2006-05-19 ~ 2022-01-31IIF 7 - LLP Designated Member → ME 2006-05-19 ~ 2006-03-28IIF 4 - LLP Member → ME - 3 C/o Mbi Coakley Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2018-02-01 ~ 2020-06-30IIF 43 - Director → ME
- 4 64 North Row, London, EnglandActive Corporate (4 parents, 18 offsprings)Officer 2018-02-01 ~ 2022-01-21IIF 42 - Director → ME 2006-06-27 ~ 2022-01-21IIF 37 - Secretary → ME
- 5BLUE HAIR OPERATIONS LTD - 2008-01-14 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (3 parents)Officer 2007-10-22 ~ 2008-01-02IIF 32 - Secretary → ME
- 6BLUE HAIR FINANCE LTD - 2008-01-14 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (3 parents, 2 offsprings)Officer 2007-10-22 ~ 2008-01-02IIF 29 - Secretary → ME
- 7BLUE HAIR HOLDINGS LTD. - 2008-01-18 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents, 2 offsprings)Officer 2007-10-18 ~ 2008-01-02IIF 27 - Secretary → ME
- 8
CENTRIC SPV 1 LTD.
- nowBLUE HAIR SPV I LTD - 2008-01-14 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer 2007-11-29 ~ 2008-01-02IIF 30 - Secretary → ME - 9 1 Connaught Place, LondonDissolved Corporate (15 parents)Officer 2006-05-25 ~ 2006-05-28IIF 5 - LLP Designated Member → ME
- 10 64 North Row, London, EnglandActive Corporate (18 parents, 1 offspring)Officer 2018-04-06 ~ 2022-01-21IIF 9 - LLP Designated Member → ME
- 11 64 North Row, London, EnglandActive Corporate (3 parents)Officer 2018-10-31 ~ 2022-01-21IIF 8 - LLP Designated Member → ME
- 12 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2006-12-12 ~ 2007-03-19IIF 18 - Secretary → ME
- 13
EQUITIX HOLDINGS LTD
- nowPRECIS (2657) LIMITED - 2006-12-12 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 128 offsprings)Officer 2006-12-12 ~ 2007-03-19IIF 19 - Secretary → ME - 14 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2006-12-12 ~ 2007-03-19IIF 22 - Secretary → ME
- 15ASSURED LOANS FINANCE LTD - 2006-09-185D FINANCIAL LTD - 2009-03-23 Osb House Quayside, Chatham Maritime, Chatham, United KingdomActive Corporate (3 parents)Officer 2006-07-17 ~ 2006-10-24IIF 25 - Secretary → ME
- 16
INTERBAY HOLDINGS LTD
- now5D HOLDINGS LTD - 2008-12-10ASSURED LOANS HOLDINGS LTD - 2006-09-18 Reliance House, Sun Pier, Chatham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2006-07-17 ~ 2006-10-24IIF 33 - Secretary → ME - 17
KEY RETIREMENT GROUP LTD
- nowKRS INVESTMENT HOLDINGS LTD - 2015-05-20PRECIS (2562) LIMITED - 2005-11-16 Baines House Midgery Court, Pittman Way, Fulwood, PrestonActive Corporate (2 parents)Officer 2005-11-15 ~ 2006-02-01IIF 11 - Secretary → ME - 18 Baines House Midgery Court, Pittman Way, Fulwood, PrestonActive Corporate (5 parents, 15 offsprings)Officer 2005-11-16 ~ 2006-02-01IIF 10 - Secretary → ME
- 19 One, Connaught Place, LondonActive Corporate (3 parents)Equity (Company account)-46,119,346 GBP2024-12-31Officer 2007-10-29 ~ 2008-01-22IIF 17 - Secretary → ME 2007-12-10 ~ 2007-11-23IIF 21 - Secretary → ME
- 20 28 Castle Street, Hertford, HertfordshireDissolved Corporate (2 parents, 2 offsprings)Officer 2006-07-17 ~ 2006-12-06IIF 35 - Secretary → ME
- 21 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 2006-07-17 ~ 2006-12-06IIF 34 - Secretary → ME
- 22 Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)Officer 2006-07-17 ~ 2006-12-06IIF 26 - Secretary → ME
- 23MEDICX LTD - 2014-10-14 6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer 2004-10-13 ~ 2004-10-18IIF 24 - Secretary → MEIIF 16 - Secretary → ME
- 24PRIMARY ASSET LTD - 2010-04-07MEDICX PROPERTY LTD - 2014-10-14MEDICX PROPERTIES LTD - 2006-08-24 6th Floor 33 Holborn, London, EnglandActive Corporate (5 parents)Officer 2004-10-13 ~ 2004-10-18IIF 12 - Secretary → ME
- 25MERCHANT SPV II LIMITED - 2008-01-18PONDMIST LIMITED - 1999-08-25MERCHANT SPV LIMITED - 2000-02-07 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer 2007-12-21 ~ 2008-01-02IIF 23 - Secretary → ME
- 26SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED - 2008-01-16HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD - 2007-01-18 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (3 parents)Officer 2006-01-17 ~ 2006-01-27IIF 28 - Secretary → ME
- 27HORIZON SENIOR LIVING DEVELOPMENTS LTD - 2006-08-03 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)Officer 2005-11-30 ~ 2006-01-27IIF 14 - Secretary → ME
- 28HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 23 offsprings)Officer 2005-11-30 ~ 2006-01-27IIF 13 - Secretary → ME
- 29HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03PRECIS (2566) LIMITED - 2005-11-29 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2006-01-19 ~ 2006-01-27IIF 20 - Secretary → ME
- 30HORIZON SENIOR LIVING LTD - 2006-08-03 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)Officer 2005-11-30 ~ 2006-01-27IIF 15 - Secretary → ME
- 31 10 Queen Street Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)597,951 GBP2022-12-31Officer 2022-02-01 ~ 2023-07-31IIF 2 - LLP Designated Member → ME
- 32 10 Queen Street Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-43,125 GBP2021-10-13 ~ 2022-12-31Officer 2022-06-09 ~ 2023-07-31IIF 41 - Director → ME
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