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
British Registered addresses and corresponding companiesSmall, Lawrence Joseph
British attorneyRegistered addresses and corresponding companiesSmall, Lawrence Joseph
Registered addresses and corresponding companiesSmall, Lawrence Joseph
born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 32
1, Connaught Place, London, W2 2ET
IIF 33 10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 34 33, Cavendish Square, London, W1G 0PW
IIF 35 IIF 36 39 Clareville Grove, London, , SW7 5AU,
IIF 37 64, North Row, London, W1K 7DA, England
IIF 38 One, Connaught Place, London, W2 2ET
IIF 39 IIF 40 One Connaught Place, London, W2 2ET, United Kingdom
Small, 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 12 - 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 14 - 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 10 - Secretary → ME
- 4 1 Connaught Place, LondonDissolved Corporate (15 parents)Officer 2018-04-06 ~ dissolvedIIF 32 - LLP Designated Member → ME
- 5 64 North Row, London, EnglandActive Corporate (16 parents)Officer 2018-04-06 ~ nowIIF 37 - 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 13 - Secretary → ME - 7 33 Cavendish Square, LondonActive Corporate (3 parents)Officer 2023-09-01 ~ nowIIF 34 - 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 5 - 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 38 - LLP Designated Member → ME 2006-05-19 ~ 2006-03-28IIF 35 - 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 11 - 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 6 - 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 3 - 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 1 - 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 4 - Secretary → ME - 9 1 Connaught Place, LondonDissolved Corporate (15 parents)Officer 2006-05-25 ~ 2006-05-28IIF 36 - LLP Designated Member → ME
- 10 64 North Row, London, EnglandActive Corporate (18 parents, 1 offspring)Officer 2018-04-06 ~ 2022-01-21IIF 40 - LLP Designated Member → ME
- 11 64 North Row, London, EnglandActive Corporate (3 parents)Officer 2018-10-31 ~ 2022-01-21IIF 39 - LLP Designated Member → ME
- 12 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2006-12-12 ~ 2007-03-19IIF 23 - 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 24 - Secretary → ME - 14 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2006-12-12 ~ 2007-03-19IIF 27 - 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 30 - 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 7 - 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 16 - Secretary → ME - 18 Baines House Midgery Court, Pittman Way, Fulwood, PrestonActive Corporate (5 parents, 15 offsprings)Officer 2005-11-16 ~ 2006-02-01IIF 15 - 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 22 - Secretary → ME 2007-12-10 ~ 2007-11-23IIF 26 - Secretary → ME
- 20 28 Castle Street, Hertford, HertfordshireDissolved Corporate (2 parents, 2 offsprings)Officer 2006-07-17 ~ 2006-12-06IIF 9 - Secretary → ME
- 21 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 2006-07-17 ~ 2006-12-06IIF 8 - Secretary → ME
- 22 Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)Officer 2006-07-17 ~ 2006-12-06IIF 31 - Secretary → ME
- 23MEDICX LTD - 2014-10-14 6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer 2004-10-13 ~ 2004-10-18IIF 29 - Secretary → MEIIF 21 - 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 17 - 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 28 - 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 2 - 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 19 - 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 18 - 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 25 - 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 20 - 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 33 - 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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