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.
Mr Levi Denzil Lawrence
Mr Levi Denzil Lawrence
Welsh born in January 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Denzil Lawrence
Welsh born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Ultimate Fitness Centre, Penlline Street, Above Bedford Street Mot Centre, Cardiff, CF24 3BD
IIF 9 IIF 10 IIF 11 (more) Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales
IIF 15 Ufcc Ultimate Fitness Centre, Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, CF24 3DF, Wales
Mr Levi Lawrence
British born in January 1994Resident in United Kingdom
Registered addresses and corresponding companiesLawrence, Levi Denzil
Welsh born in January 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Flat 14, The Tanneries, 9-12 Abbey Road, London, E15 3JZ, United Kingdom
Lawrence, Levi Denzil
Welsh director born in January 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Levi Lawrence
Welsh born in January 1994Resident in Wales
Registered addresses and corresponding companiesLawrence, Denzil
Welsh born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 50 Lionel Road, Cardiff, CF5 1HN
Lawrence, Denzil
Welsh director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesLawrence, Levi
British born in January 1994Resident in United Kingdom
Registered addresses and corresponding companiesLawrence, Levi
British company director born in January 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 32, Campdale Road, London, N7 0ED, United Kingdom
Levi Lawrence
British born in January 1994Resident in Wales
Registered addresses and corresponding companies
IIF 42 9, Garth Close, Cardiff, Wales, CF15 8LF, Wales
Lawrence, Levi
Welsh director born in January 1994Resident in Wales
Registered addresses and corresponding companiesLawrence, Levi
British born in January 1994Resident in Wales
Registered addresses and corresponding companies
IIF 45 9, Garth Close, Cardiff, Wales, CF15 8LF, Wales
Lawrence, Denzil
Welsh Registered addresses and corresponding companies
IIF 46 50 Lionel Road, Cardiff, CF5 1HN
Lawrence, Levi Denzil
Registered addresses and corresponding companies
IIF 47 Flat 14, The Tanneries, 9-12 Abbey Road, London, E15 3JZ, United Kingdom
Lawrence, Denzil
Registered addresses and corresponding companies
IIF 48 Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales
Lawrence, Levi
Registered addresses and corresponding companies
IIF 49 58, Iron Works, Flat 75, Dace Road, London, E3 2NX, England
- 1 Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer
2020-07-08 ~ dissolvedIIF 33 - Director → MEIIF 24 - Director → MEPerson with significant control 2020-07-08 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer 2020-07-08 ~ dissolvedIIF 32 - Director → MEIIF 21 - Director → MEPerson with significant control 2020-07-08 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer 2020-07-08 ~ dissolvedIIF 26 - Director → MEIIF 31 - Director → ME 2020-07-08 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2020-07-08 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer 2020-07-08 ~ dissolvedIIF 23 - Director → MEIIF 36 - Director → MEPerson with significant control 2020-07-08 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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, WalesDissolved Corporate (2 parents)Officer 2020-07-08 ~ dissolvedIIF 34 - Director → MEIIF 22 - Director → MEPerson with significant control 2020-07-08 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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, WalesDissolved Corporate (2 parents)Officer 2020-07-08 ~ dissolvedIIF 25 - Director → MEIIF 35 - Director → MEPerson with significant control 2020-07-08 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 17 Glan Ely Close, Cardiff, WalesActive Corporate (2 parents)Officer 2025-05-02 ~ nowIIF 45 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Ufcc Ultimate Fitness Centre Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-12-31Officer 2017-12-22 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-12-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 9 Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesActive Corporate (1 parent)Equity (Company account)-40,904 GBP2020-06-30Officer 2018-06-01 ~ nowIIF 38 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 10 32 Campdale Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-12-05 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 11 Portland House, 113-116 Bute Street, Cardiff, WalesActive Corporate (1 parent)Officer 2024-06-24 ~ nowIIF 39 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 12 50 Lionel Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-15,622 GBP2024-05-31Officer 2020-05-13 ~ nowIIF 20 - Director → ME 2020-05-13 ~ nowIIF 47 - Secretary → MEPerson with significant control 2020-05-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 13 68 Bwlch Road Bwlch Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)-6,767 GBP2021-11-30Officer 2020-11-26 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2020-11-26 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 14 Flat 14, The Tanneries, 9-12 Abbey Road, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-10-02 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 12 Cathedral Road, Cardiff, WalesDissolved Corporate (3 parents)Officer 2021-10-29 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2021-10-29 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 58, Iron Works, Flat 75 Dace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,111 GBP2020-04-30Officer 2019-04-09 ~ nowIIF 40 - Director → ME 2019-04-09 ~ nowIIF 49 - Secretary → MEPerson with significant control 2019-04-09 ~ nowIIF 19 - Right to appoint or remove directors → OE
- 17 Ultimate Fitness Centre, Penlline Street, Above Bedford Street Mot Centre, CardiffActive Corporate (1 parent)Net Assets/Liabilities (Company account)7,725 GBP2024-12-31Officer 2007-08-21 ~ nowIIF 30 - Director → ME 2007-08-21 ~ nowIIF 46 - Secretary → MEPerson with significant control 2016-12-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
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