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
- Welsh born in January 1994
Mr Levi Denzil Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in September 1957
Mr Denzil Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesUltimate Fitness Centre, Penlline Street, Above Bedford Street Mot Centre, Cardiff, CF24 3BD
IIF 8Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales
IIF 9 IIF 10 IIF 11 (more)(less)Ufcc Ultimate Fitness Centre, Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, CF24 3DF, Wales
IIF 15
- British born in January 1994
Mr Levi Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in January 1994
Lawrence, Levi Denzil
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 14, The Tanneries, 9-12 Abbey Road, London, E15 3JZ, United Kingdom
IIF 20
- Welsh director born in January 1994
Lawrence, Levi Denzil
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales
IIF 21 IIF 22 IIF 23 (more)(less)Flat 14, The Tanneries, 9-12 Abbey Road, London, E15 3JZ, United Kingdom
IIF 27
- Welsh born in January 1994
Mr Levi Lawrence
Resident in Wales
Registered addresses and corresponding companies - Welsh born in September 1957
Lawrence, Denzil
Resident in United Kingdom
Registered addresses and corresponding companies50 Lionel Road, Cardiff, CF5 1HN
IIF 30
- Welsh director born in September 1957
Lawrence, Denzil
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales
IIF 31 IIF 32 IIF 33 (more)(less)Ufcc Ultimate Fitness Centre, Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, CF24 3DF, Wales
IIF 37
- British born in January 1994
Lawrence, Levi
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1994
Lawrence, Levi
Resident in United Kingdom
Registered addresses and corresponding companies32, Campdale Road, London, N7 0ED, United Kingdom
IIF 41
- British born in January 1994
Levi Lawrence
Resident in Wales
Registered addresses and corresponding companies9, Garth Close, Cardiff, Wales, CF15 8LF, Wales
IIF 42
- Welsh director born in January 1994
Lawrence, Levi
Resident in Wales
Registered addresses and corresponding companies - British born in January 1994
Lawrence, Levi
Resident in Wales
Registered addresses and corresponding companies9, Garth Close, Cardiff, Wales, CF15 8LF, Wales
IIF 45
- Welsh Registered addresses and corresponding companies
Lawrence, Denzil
50 Lionel Road, Cardiff, CF5 1HN
IIF 46
- Registered addresses and corresponding companies
Lawrence, Levi Denzil
Flat 14, The Tanneries, 9-12 Abbey Road, London, E15 3JZ, United Kingdom
IIF 47
- Registered addresses and corresponding companies
Lawrence, Denzil
Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales
IIF 48
- Registered addresses and corresponding companies
Lawrence, Levi
58, Iron Works, Flat 75, Dace Road, London, E3 2NX, England
IIF 49
- 1
15 DE HAVILLAND ROAD LTD
12729592Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 24 - Director → MEIIF 33 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 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 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
16 WARWICK HOUSE LTD
12728925Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 21 - Director → MEIIF 32 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - 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
22 WELLS STREET LTD
12729600Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 26 - Director → MEIIF 31 - Director → ME2020-07-08 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2020-07-08 ~ dissolvedIIF 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% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 4
3 DONALD STREET LTD
12729596Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 36 - Director → MEIIF 23 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
385 COWBRIDGE ROAD LTD
12729624Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 22 - Director → MEIIF 34 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 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% → OEIIF 9 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OE - 6
72 JUDKIN COURT LTD
12728923Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 25 - Director → MEIIF 35 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – 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
ALIGNED ESTATES LTD
164273899 Garth Close, Cardiff, Wales, WalesActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 45 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 8
CHAMPIONS WHITE COLLAR BOXING LTD
11123917Ufcc Ultimate Fitness Centre Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2017-12-22 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 9
COSMOS SERVICED APARTMENTS LTD
11392152Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesActive Corporate (1 parent)Officer2018-06-01 ~ nowIIF 38 - Director → MEPerson with significant control2018-06-01 ~ 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
FLAMINGO SERVICED APARTMENTS LTD
1109786132 Campdale Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 11
LANDLORD STREAM LTD
15799312Portland House, 113-116 Bute Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2024-06-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-06-24 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12
LDL PROPERTY LTD
12598667161 Goetre Fawr, Radyr, Cardiff, WalesActive Corporate (1 parent)Officer2020-05-13 ~ nowIIF 20 - Director → ME2020-05-13 ~ nowIIF 47 - Secretary → MEPerson with significant control2020-05-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 13
LOTUS ENTERPRISE LTD
1304534468 Bwlch Road Bwlch Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2020-11-26 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-11-26 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 14
NJL TRAVEL LTD
12921257Flat 14, The Tanneries, 9-12 Abbey Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-10-02 ~ 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
PINKLOOP ACADEMY CIC
1371098012 Cathedral Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-10-29 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SML PROPERTY SERVICES LTD
1193385558, Iron Works, Flat 75 Dace Road, London, EnglandActive Corporate (1 parent)Officer2019-04-09 ~ nowIIF 40 - Director → ME2019-04-09 ~ nowIIF 49 - Secretary → MEPerson with significant control2019-04-09 ~ nowIIF 19 - Right to appoint or remove directors → OE - 17
UFCC LTD
06349377Ultimate Fitness Centre, Penlline Street, Above Bedford Street Mot Centre, CardiffActive Corporate (3 parents)Officer2007-08-21 ~ nowIIF 30 - Director → ME2007-08-21 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-12-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
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