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.
Mendoza, Lawrence Robert
- British Registered addresses and corresponding companies
Mendoza, Lawrence Robert
- British born in October 1953
Mendoza, Lawrence Robert
Resident in England
Registered addresses and corresponding companiesNewgate House, 431 London Road, Croydon, Surrey, CR0 3PF
IIF 365a, Station Road, Edgware, Middlesex, HA8 7HX, England
IIF 415, Leicester Road, London, E11 2DW, England
IIF 5 IIF 615 Leicester Road, Wanstead, London, E11 2DW
IIF 7 IIF 819, Leyden Street, London, E1 7LE, England
IIF 9Enterprise House, 113-115 George Lane, London, E18 1AB
IIF 10 IIF 11 IIF 12 (more)(less)Enterprise House, 113-115 George Lane, London, E18 1AB, England
IIF 14 IIF 15Enterprise House, 113/115 George Lane, London, E18 1AB, United Kingdom
IIF 16Enterprise House, 113-115 George Lane, London, London, E18 1AB, England
IIF 17Global House, 5a Sandy's Row, London, London, E1 7HW, England
IIF 1815, Leicester Road, Wanstead, Greater London, E11 2DW, United Kingdom
IIF 19
- British born in October 1953
Mendoza, Lawrence
Resident in Engalnd
Registered addresses and corresponding companiesFlat 1a, 30 Dean Street, Soho, London, W1D 3SA, England
IIF 20
- British born in October 1953
Mendoza, Lawrence Robert
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 30 Dean Street, London, W1D 3RZ, England
IIF 21 IIF 221st Floor, 30 Dean Street, London, W1D 3RZ, United Kingdom
IIF 23 IIF 241st Floor, 30 Dean Street, Soho, London, W1D 3SA, England
IIF 25First Floor, 30, Dean Street, London, W1D 3SA, England
IIF 26Highfield Lodge, 6 Wing Lane, Pilton, Oakham, Rutland, LE15 9NR
IIF 2711, The Gables, Ongar, CM5 0GA, England
IIF 2811 The Gables, Ongar, Essex, CM5 0GA, England
IIF 2911, The Gables, Ongar, Essex, CM5 0GA, United Kingdom
IIF 30
- United Kingdom born in October 1953
Mendoza, Lawrence
Resident in England
Registered addresses and corresponding companiesFirst Floor, 30 Dean Street, Soho, London, W1D 3SA, United Kingdom
IIF 31
- British born in October 1953
Mr Lawrence Robert Mendoza
Resident in England
Registered addresses and corresponding companiesOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 32
- British born in October 1953
Mr Lawrence Robert Mendoza
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 30 Dean Street, London, W1D 3RZ, England
IIF 33 IIF 341st Floor, 30 Dean Street, London, W1D 3RZ, United Kingdom
IIF 35 IIF 361st Floor, 30 Dean Street, Soho, London, W1D 3SA, England
IIF 37Highfield Lodge, 6 Wing Lane, Pilton, Oakham, Rutland, LE15 9NR
IIF 3811, The Gables, Ongar, CM5 0GA, England
IIF 39 IIF 4011, The Gables, Ongar, Essex, CM5 0GA, United Kingdom
IIF 41Highfield Lodge, 6 Wing Lane, Pilton, Rutland, LE15 9NR
IIF 42
- United Kingdom born in October 1953
Mr Lawrence Mendoza
Resident in England
Registered addresses and corresponding companiesFirst Floor, 30 Dean Street, Soho, London, W1D 3SA, United Kingdom
IIF 43
- 1
AMBERCREST LIMITED
1259574619 Leyden Street, London, EnglandDissolved Corporate (8 parents)Officer2020-12-22 ~ 2022-03-21IIF 9 - Director → ME - 2
AVEC YACHTING LIMITED
08223553Enterprise House, 113-115 George Lane, LondonDissolved Corporate (6 parents)Officer2012-09-21 ~ 2014-02-21IIF 17 - Director → ME - 3
AVONCOAST LIMITED
120299311st Floor 30 Dean Street, London, EnglandDissolved Corporate (4 parents)Officer2019-11-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 4BARRY ARTIST CLOTHING COMPANY LIMITED - 1997-07-04ADVANCEGREEN LIMITED - 1996-11-13Newgate House, 431 London Road, Croydon, SurreyDissolved Corporate (14 parents)Officer2013-05-28 ~ dissolvedIIF 3 - Director → ME
- 5
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-08 during the appointment or period of control
Dissolved on 2024-07-12 during the appointment or period of controlLOWES PROPERTY SERVICES LTD - 2020-09-21Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2020-10-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
ETONPORT LIMITED
122360321st Floor 30 Dean Street, London, EnglandDissolved Corporate (4 parents)Officer2019-11-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 8
FAIRBANK ESTATES LTD
1366178111 The Gables, Ongar, Essex, EnglandActive Corporate (2 parents)Officer2021-10-05 ~ nowIIF 30 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 9
FENCHURCH MARINE SERVICES LIMITED
03998885Enterprise House, 113-115 George Lane, LondonActive Corporate (7 parents, 593 offsprings)Officer2010-06-30 ~ 2010-07-06IIF 11 - Director → ME - 10
INSOLVENCY FUNDING LIMITED
0488248611 The Gables Fyfield Road, Ongar, EssexDissolved Corporate (5 parents)Officer2006-09-25 ~ dissolvedIIF 2 - Secretary → ME - 11
KB ADVISORY HOLDINGS LIMITED
12487636500 High Road, Woodford Green, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-02-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-02-27 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 12
KEVIN BROWN ADVISORY LIMITED
09020558500 High Road, Woodford Green, EssexDissolved Corporate (3 parents)Officer2020-03-04 ~ dissolvedIIF 26 - Director → ME - 13
KONDINAVE UK LIMITED
1196196065a Station Road, Edgware, Middlesex, EnglandActive Corporate (3 parents)Officer2019-10-11 ~ 2020-09-01IIF 4 - Director → ME - 14
LORETTAS LIMITED
06039532West Walk Building 110 Regent Road, Leicester, EnglandActive Corporate (6 parents)Officer2014-12-01 ~ 2017-01-09IIF 5 - Director → ME - 15
NIPOTE MARINE LIMITED
0958023919 Leyden Street, London, EnglandDissolved Corporate (5 parents)Officer2015-05-07 ~ 2015-06-10IIF 18 - Director → ME - 16
NORTHEASTER MARINE LTD
08532377Enterprise House, 113-115 George Lane, LondonDissolved Corporate (5 parents)Officer2013-05-16 ~ 2013-07-07IIF 14 - Director → ME - 17
OKTAPOUS LIMITED
0858303320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2013-06-25 ~ 2017-09-26IIF 19 - Director → ME - 18
POWERTEMP LTD
05149728Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2011-11-15Allan House, 10 John Princes Street, LondonDissolved Corporate (7 parents)Officer2004-06-24 ~ 2004-07-08IIF 8 - Director → ME - 19
PREVAIL LTD
1069925336-43 Kirby Street, London, EnglandActive Corporate (5 parents)Officer2017-03-30 ~ 2019-10-08IIF 31 - Director → MEPerson with significant control2017-03-30 ~ 2019-04-01IIF 43 - Ownership of shares – 75% or more → OE - 20
QUIGLOUGH LTD
086355795 Hoe Street, London, EnglandDissolved Corporate (3 parents)Officer2013-08-02 ~ 2017-01-09IIF 20 - Director → MEPerson with significant control2016-08-02 ~ 2016-09-01IIF 40 - Ownership of shares – 75% or more → OE - 21
RENEWABLE BUILDING COMPANY LTD
1215210378 The Maples, Harlow, EnglandActive Corporate (2 parents)Officer2019-08-12 ~ 2022-09-13IIF 28 - Director → MEPerson with significant control2019-08-12 ~ 2022-10-13IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 22
SEAWOLF SHIPPING LIMITED
126502511st Floor 30 Dean Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 23
SEVENFLEET LIMITED
05049525Enterprise House, 113/115 George Lane, LondonDissolved Corporate (9 parents)Officer2012-05-02 ~ 2012-05-31IIF 12 - Director → ME - 24
STARBLUE SHIPPING LIMITED
126503581st Floor 30 Dean Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 25
SUNSET LONDON LIMITED
05179774Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-04 during the appointment or period of control
Commencement of winding up on 2009-01-14 during the appointment or period of control
Conclusion of winding up on 2009-12-29 during the appointment or period of control
Dissolved on 2010-05-05 during the appointment or period of controlThe Ground Floor, Suite G1 Buckingham Court, 78 Buckingham Gate, London, United KingdomDissolved Corporate (5 parents)Officer2004-07-14 ~ dissolvedIIF 7 - Director → ME - 26
SYMI SHIPPING LTD
06597526Enterprise House, 113-115 George Lane, LondonDissolved Corporate (6 parents)Officer2012-05-21 ~ 2013-04-09IIF 10 - Director → ME - 27
TECHNO FLEET LIMITED
08046324Enterprise House, 113/115 George Lane, LondonDissolved Corporate (4 parents)Officer2012-04-27 ~ 2012-05-15IIF 16 - Director → ME - 28
THE APPY APP COLLECTION LTD
0906463048 Dean Street, London, EnglandActive Corporate (4 parents)Officer2014-05-30 ~ 2020-05-30IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-10IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 29
- 30
VERSATILE BUSINESS MANAGEMENT LIMITED
07349905Highfield Lodge, 6 Wing Lane, Pilton, RutlandActive Corporate (2 parents)Officer2013-08-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 31
ZUMRUT LTD
08287809Enterprise House, 113-115 George Lane, London, EnglandDissolved Corporate (5 parents)Officer2012-11-09 ~ 2014-02-21IIF 15 - Director → ME
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