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

Mr Levi Denzil Lawrence

    Related profiles found in government register
  • Mr Levi Denzil Lawrence
    Welsh born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Denzil Lawrence
    Welsh born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ultimate Fitness Centre, Penlline Street, Above Bedford Street Mot Centre, Cardiff, CF24 3BD

      IIF 8

    • Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales

      IIF 9 IIF 10 IIF 11

    • Ufcc Ultimate Fitness Centre, Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, CF24 3DF, Wales

      IIF 15
  • Mr Levi Lawrence
    British born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales

      IIF 16

    • 32, Campdale Road, London, N7 0ED, United Kingdom

      IIF 17

    • 58, Iron Works, Flat 75, Dace Road, London, E3 2NX, England

      IIF 18

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Lawrence, Levi Denzil
    Welsh director born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Levi Lawrence
    Welsh born in January 1994

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Cathedral Road, Cardiff, CF11 9LJ, Wales

      IIF 28

    • 50, Lionel Road, Cardiff, South Glamorgan, CF5 1HN, United Kingdom

      IIF 29
  • Lawrence, Denzil
    Welsh director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales

      IIF 30 IIF 31 IIF 32

    • 50 Lionel Road, Cardiff, CF5 1HN

      IIF 36

    • Ufcc Ultimate Fitness Centre, Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, CF24 3DF, Wales

      IIF 37
  • Lawrence, Levi
    British company director born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Campdale Road, London, N7 0ED, United Kingdom

      IIF 38
  • Lawrence, Levi
    British director born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39
  • Lawrence, Levi
    British property born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales

      IIF 40

    • 58, Iron Works, Flat 75, Dace Road, London, E3 2NX, England

      IIF 41
  • Lawrence, Levi
    Welsh director born in January 1994

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Cathedral Road, Cardiff, CF11 9LJ, Wales

      IIF 42

    • 50, Lionel Road, Cardiff, South Glamorgan, CF5 1HN, United Kingdom

      IIF 43
  • Lawrence, Denzil
    Welsh

    Registered addresses and corresponding companies

    • 50 Lionel Road, Cardiff, CF5 1HN

      IIF 44
  • Lawrence, Levi Denzil

    Registered addresses and corresponding companies

    • Flat 14, The Tanneries, 9-12 Abbey Road, London, E15 3JZ, United Kingdom

      IIF 45
  • Lawrence, Denzil

    Registered addresses and corresponding companies

    • Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales

      IIF 46
  • Lawrence, Levi

    Registered addresses and corresponding companies

    • 58, Iron Works, Flat 75, Dace Road, London, E3 2NX, England

      IIF 47
child relation
Offspring entities and appointments
Active 16
  • 1
    Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 32 - director → ME
    IIF 23 - director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 31 - director → ME
    IIF 20 - director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 30 - director → ME
    IIF 25 - director → ME
    2020-07-08 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 4
    Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 35 - director → ME
    IIF 22 - director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 33 - director → ME
    IIF 21 - director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 34 - director → ME
    IIF 24 - director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Ufcc Ultimate Fitness Centre Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, Wales
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, Wales
    Corporate (1 parent)
    Equity (Company account)
    -40,904 GBP2020-06-30
    Officer
    2018-06-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    32 Campdale Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-05 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    Portland House, 113-116 Bute Street, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2024-06-24 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    50 Lionel Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -15,223 GBP2023-05-31
    Officer
    2020-05-13 ~ now
    IIF 27 - director → ME
    2020-05-13 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    68 Bwlch Road Bwlch Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,767 GBP2021-11-30
    Officer
    2020-11-26 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    Flat 14, The Tanneries, 9-12 Abbey Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    12 Cathedral Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    58, Iron Works, Flat 75 Dace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,111 GBP2020-04-30
    Officer
    2019-04-09 ~ now
    IIF 41 - director → ME
    2019-04-09 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 16
    Ultimate Fitness Centre, Penlline Street, Above Bedford Street Mot Centre, Cardiff
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,784 GBP2023-12-31
    Officer
    2007-08-21 ~ now
    IIF 36 - director → ME
    2007-08-21 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.