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 born in October 1953
Mendoza, Lawrence Robert
Resident in England
Registered addresses and corresponding companiesNewgate House, 431 London Road, Croydon, Surrey, CR0 3PF
IIF 165a, Station Road, Edgware, Middlesex, HA8 7HX, England
IIF 215, Leicester Road, London, E11 2DW, England
IIF 3 IIF 415 Leicester Road, Wanstead, London, E11 2DW
IIF 5 IIF 619, Leyden Street, London, E1 7LE, England
IIF 7Enterprise House, 113-115 George Lane, London, E18 1AB
IIF 8 IIF 9 IIF 10 (more)(less)Enterprise House, 113-115 George Lane, London, E18 1AB, England
IIF 12 IIF 13Enterprise House, 113/115 George Lane, London, E18 1AB, United Kingdom
IIF 14Enterprise House, 113-115 George Lane, London, London, E18 1AB, England
IIF 15Global House, 5a Sandy's Row, London, London, E1 7HW, England
IIF 1615, Leicester Road, Wanstead, Greater London, E11 2DW, United Kingdom
IIF 17
- 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 18
- 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 19 IIF 201st Floor, 30 Dean Street, London, W1D 3RZ, United Kingdom
IIF 21 IIF 221st Floor, 30 Dean Street, Soho, London, W1D 3SA, England
IIF 23First Floor, 30, Dean Street, London, W1D 3SA, England
IIF 24Highfield Lodge, 6 Wing Lane, Pilton, Oakham, Rutland, LE15 9NR
IIF 2511, The Gables, Ongar, CM5 0GA, England
IIF 2611 The Gables, Ongar, Essex, CM5 0GA, England
IIF 2711, The Gables, Ongar, Essex, CM5 0GA, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Mendoza, Lawrence Robert
- 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 31
- 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 32
- 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 33
- 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 34 IIF 351st Floor, 30 Dean Street, London, W1D 3RZ, United Kingdom
IIF 36 IIF 371st Floor, 30 Dean Street, Soho, London, W1D 3SA, England
IIF 38Highfield Lodge, 6 Wing Lane, Pilton, Oakham, Rutland, LE15 9NR
IIF 3911, The Gables, Ongar, CM5 0GA, England
IIF 40 IIF 4111, The Gables, Ongar, Essex, CM5 0GA, United Kingdom
IIF 42Highfield Lodge, 6 Wing Lane, Pilton, Rutland, LE15 9NR
IIF 43
- 1
AMBERCREST LIMITED
1259574619 Leyden Street, London, EnglandDissolved Corporate (8 parents)Officer2020-12-22 ~ 2022-03-21IIF 7 - Director → ME - 2
AVEC YACHTING LIMITED
08223553Enterprise House, 113-115 George Lane, LondonDissolved Corporate (6 parents)Officer2012-09-21 ~ 2014-02-21IIF 15 - Director → ME - 3
AVONCOAST LIMITED
120299311st Floor 30 Dean Street, London, EnglandDissolved Corporate (4 parents)Officer2019-11-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 34 - 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 1 - 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 27 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - 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 20 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 8
FAIRBANK ESTATES LTD
1366178111 The Gables, Ongar, Essex, EnglandActive Corporate (2 parents)Officer2021-10-05 ~ nowIIF 28 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 42 - 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 9 - Director → ME - 10
INSOLVENCY FUNDING LIMITED
0488248611 The Gables Fyfield Road, Ongar, EssexDissolved Corporate (5 parents)Officer2006-09-25 ~ dissolvedIIF 30 - Secretary → ME - 11
KB ADVISORY HOLDINGS LIMITED
12487636500 High Road, Woodford Green, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-02-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-02-27 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 24 - Director → ME - 13
KONDINAVE UK LIMITED
1196196065a Station Road, Edgware, Middlesex, EnglandActive Corporate (3 parents)Officer2019-10-11 ~ 2020-09-01IIF 2 - Director → ME - 14
LORETTAS LIMITED
06039532West Walk Building 110 Regent Road, Leicester, EnglandActive Corporate (6 parents)Officer2014-12-01 ~ 2017-01-09IIF 3 - Director → ME - 15
NIPOTE MARINE LIMITED
0958023919 Leyden Street, London, EnglandDissolved Corporate (5 parents)Officer2015-05-07 ~ 2015-06-10IIF 16 - Director → ME - 16
NORTHEASTER MARINE LTD
08532377Enterprise House, 113-115 George Lane, LondonDissolved Corporate (5 parents)Officer2013-05-16 ~ 2013-07-07IIF 12 - Director → ME - 17
OKTAPOUS LIMITED
0858303320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2013-06-25 ~ 2017-09-26IIF 17 - 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 6 - Director → ME - 19
PREVAIL LTD
1069925336-43 Kirby Street, London, EnglandActive Corporate (5 parents)Officer2017-03-30 ~ 2019-10-08IIF 32 - Director → MEPerson with significant control2017-03-30 ~ 2019-04-01IIF 33 - Ownership of shares – 75% or more → OE - 20
QUIGLOUGH LTD
086355795 Hoe Street, London, EnglandDissolved Corporate (3 parents)Officer2013-08-02 ~ 2017-01-09IIF 18 - Director → MEPerson with significant control2016-08-02 ~ 2016-09-01IIF 41 - 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 26 - Director → MEPerson with significant control2019-08-12 ~ 2022-10-13IIF 40 - 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 22 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 37 - 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 10 - Director → ME - 24
STARBLUE SHIPPING LIMITED
126503581st Floor 30 Dean Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 36 - 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 5 - Director → ME - 26
SYMI SHIPPING LTD
06597526Enterprise House, 113-115 George Lane, LondonDissolved Corporate (6 parents)Officer2012-05-21 ~ 2013-04-09IIF 8 - Director → ME - 27
TECHNO FLEET LIMITED
08046324Enterprise House, 113/115 George Lane, LondonDissolved Corporate (4 parents)Officer2012-04-27 ~ 2012-05-15IIF 14 - Director → ME - 28
THE APPY APP COLLECTION LTD
0906463048 Dean Street, London, EnglandActive Corporate (4 parents)Officer2014-05-30 ~ 2020-05-30IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-10IIF 39 - 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 4 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 43 - 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 13 - Director → ME
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