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

Laurence, Gary

    Related profiles found in government register
  • Laurence, Gary
    British business executive born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16 Winnington Road, London, N2 0UB

      IIF 1
  • Laurence, Gary
    British ceo of recruitment group born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 66, Wigmore Street, London, W1U 2SB, United Kingdom

      IIF 2
  • Laurence, Gary
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mccloy Legal, 4 The Shambles, Bradford On Avon, Wilts, BA15 1JS, United Kingdom

      IIF 3

    • 16, Winnington Road, East Finchley, London, N2 0UB, United Kingdom

      IIF 4 IIF 5

    • 16, Winnington Road, London, N2 0UB

      IIF 6 IIF 7 IIF 8

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 10
  • Laurence, Gary
    British consultant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

      IIF 11
  • Laurence, Gary
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House, 40-42 Queens Road, Brighton, BN1 3XB, United Kingdom

      IIF 12

    • 16, Winnington Road, East Finchley, London, N2 0UB, United Kingdom

      IIF 13

    • 16 Winnington Road, London, N2 0UB

      IIF 14 IIF 15 IIF 16

    • Tc Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 20 IIF 21
  • Laurence, Gary
    British property born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16 Winnington Road, London, N2 0UB

      IIF 22
  • Laurence, Gary
    British property investment born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16, Winnington Road, London, Greater London, N2 0UB, United Kingdom

      IIF 23
  • Laurence, Gary
    British property investor born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Edelman House, 1238 High Road, Whetstone, London, N20 0LH, United Kingdom

      IIF 24
  • Laurence, Gary
    British recruitment director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16 Winnington Road, London, N2 0UB

      IIF 25
  • Laurence, Gary
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Laurence, Gary
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kingsley Napley Llp, 14 St John's Lane, London, EC1M 4AJ, United Kingdom

      IIF 37
  • Laurence, Gary
    British property investor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 38 IIF 39
  • Laurence, Gary
    British

    Registered addresses and corresponding companies

    • 16 Winnington Road, London, N2 0UB

      IIF 40
  • Gary Laurence
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 41 IIF 42
  • Mr Gary Laurence
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 43

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 44 IIF 45 IIF 46

    • C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, London, WC1H 8BQ

      IIF 51

    • Edelman House, 1238 High Road, London, N20 0LH, United Kingdom

      IIF 52

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 53

    • Tc Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 54 IIF 55
  • Gary Laurence
    British born in September 1958

    Registered addresses and corresponding companies

    • 16, Winnington Road, London, N2 0UB, United Kingdom

      IIF 56
  • Mr Gary Laurence
    British born in September 1958

    Registered addresses and corresponding companies

    • 16, Winnington Road, London, N20UB, United Kingdom

      IIF 57
  • Gary Laurence
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Winnington Road, East Finchley, London, N2 0UB, United Kingdom

      IIF 58

    • 73, Cornhill, London, EC3V 3QQ

      IIF 59 IIF 60

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 61 IIF 62
  • Mr Gary Laurence
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Winnington Road, London, N2 0UB, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 31
  • 1
    Mccloy Legal, 4 The Shambles, Bradford On Avon, Wilts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-22 ~ dissolved
    IIF 3 - director → ME
  • 2
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-01-16 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2017-04-25 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-06-07 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Person with significant control
    2016-09-17 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Imperial House, 42-44 Queens Road, Brighton, Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-29 ~ dissolved
    IIF 12 - director → ME
  • 7
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -493,388 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2016-07-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2016-07-20 ~ now
    IIF 20 - director → ME
  • 10
    LYNTONCRAY LIMITED - 2000-09-01
    73 Cornhill, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2020-07-07 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    73 Cornhill, London
    Corporate (4 parents)
    Equity (Company account)
    21,433 GBP2024-03-31
    Person with significant control
    2020-07-07 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-02 ~ dissolved
    IIF 13 - director → ME
  • 13
    KRYPTON CAPITAL (UK) LLP - 2013-11-06
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-05-22 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-05-09 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 5 - director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 18
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 19
    HALFHOLD LIMITED - 2006-04-13
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-01-16 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-24 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    OAKLIEGHS FREEHOLD LIMITED - 2004-07-05
    C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-26 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 24
    Lynton House, 7-12 Tavistock Square, London
    Corporate (4 parents)
    Officer
    2013-02-14 ~ now
    IIF 32 - llp-designated-member → ME
  • 25
    Lynton House, 7-12 Tavistock Square, London
    Corporate (4 parents)
    Officer
    2011-09-05 ~ now
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 26
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 27
    Lynton House 7-12 Tavistock Square, London
    Corporate (4 parents)
    Officer
    2010-01-22 ~ now
    IIF 30 - llp-designated-member → ME
  • 28
    Bordage House, Le Bordage, St. Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2010-09-16 ~ now
    IIF 56 - Ownership of shares - More than 25% → OE
    IIF 56 - Ownership of voting rights - More than 25% → OE
  • 29
    Lynton House, 7-12 Tavistock Square, London
    Corporate (4 parents)
    Officer
    2014-07-25 ~ now
    IIF 36 - llp-designated-member → ME
  • 30
    Bordage House, Le Bordage, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2010-04-26 ~ now
    IIF 57 - Ownership of shares - More than 25% → OE
    IIF 57 - Ownership of voting rights - More than 25% → OE
  • 31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 31 - llp-designated-member → ME
Ceased 23
  • 1
    33a Sandrock Road, Lewisham, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2012-10-15 ~ 2013-02-14
    IIF 37 - director → ME
  • 2
    2/3 Pavilion Buildings, Brighton
    Dissolved corporate (1 parent)
    Officer
    2011-11-01 ~ 2019-04-26
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-26
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 3
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -493,388 GBP2020-12-31
    Officer
    2011-11-25 ~ 2021-03-01
    IIF 6 - director → ME
  • 4
    Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-04-03
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-31 ~ 2004-11-24
    IIF 16 - director → ME
  • 6
    BAYREALM LIMITED - 2000-12-29
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-01-30 ~ 2009-12-18
    IIF 19 - director → ME
  • 7
    DE FACTO 1549 LIMITED - 2007-11-09
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-11-09 ~ 2009-12-18
    IIF 18 - director → ME
  • 8
    DE FACTO 1547 LIMITED - 2007-11-09
    Red Lion Buildings, 12 Cock Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-09 ~ 2009-12-18
    IIF 15 - director → ME
  • 9
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-07-20 ~ 2009-12-18
    IIF 1 - director → ME
  • 10
    SOLIDPARK LIMITED - 2001-05-02
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2009-12-18
    IIF 17 - director → ME
  • 11
    DE FACTO 1548 LIMITED - 2007-11-09
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-11-09 ~ 2009-12-18
    IIF 14 - director → ME
  • 12
    Red Lion Buildings, 12 Cock Lane, London, England
    Corporate (2 parents)
    Officer
    2002-09-16 ~ 2009-12-18
    IIF 8 - director → ME
  • 13
    Red Lion Buildings, 12 Cock Lane, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2000-11-01 ~ 2009-12-18
    IIF 9 - director → ME
  • 14
    73 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    1999-11-15 ~ 2001-08-29
    IIF 22 - director → ME
  • 15
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-12 ~ 2006-12-06
    IIF 27 - llp-designated-member → ME
  • 16
    PINEFAWN PROPERTIES LIMITED - 1993-03-16
    118/120 Cranbrook Road, Ilford, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2014-04-30 ~ 2019-11-19
    IIF 11 - director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-24 ~ 2020-11-12
    IIF 38 - director → ME
  • 18
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-12-10 ~ 2023-03-09
    IIF 10 - director → ME
  • 19
    PAUL QUASTEL (VALUATIONS) LIMITED - 2002-03-15
    REALHINE LIMITED - 1987-11-09
    1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    40,079 GBP2024-03-31
    Officer
    1994-09-13 ~ 2007-10-12
    IIF 40 - secretary → ME
  • 20
    Resolve Partners Llp, 1 America Square, Crosswall, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-28 ~ 2012-02-23
    IIF 23 - director → ME
  • 21
    Gable End, 29 Christchurch Crescent, Radlett, Herts
    Dissolved corporate (1 parent)
    Officer
    ~ 2007-07-31
    IIF 25 - director → ME
  • 22
    87/91 Elstree Road, Bushey, Herts
    Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    10,288,906 GBP2019-07-31
    Officer
    2009-04-30 ~ 2012-07-09
    IIF 2 - director → ME
  • 23
    TRS MANAGEMENT RESOURCES LIMITED - 2006-05-31
    THE MANAGEMENT RESOURCE GROUP PLC - 1996-12-06
    SYSTEMFACTOR LIMITED - 1992-06-04
    York House, 23 Kingsway, London
    Corporate (4 parents, 1 offspring)
    Officer
    1991-12-16 ~ 1999-07-31
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.