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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phillips, Lawrence, Mr.

    Related profiles found in government register
  • Phillips, Lawrence, Mr.
    British born in September 1971

    Resident in Brazil

    Registered addresses and corresponding companies

    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, England

      IIF 1
  • Phillips, Lawrence, Mr.
    British businessman born in September 1971

    Resident in Brazil

    Registered addresses and corresponding companies

    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 2
  • Phillips, Lawrence
    British businessman born in September 1971

    Resident in Brazil

    Registered addresses and corresponding companies

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 3
  • Phillips, Lawrence
    British director born in September 1971

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Victoria House, 32 Desborough Street, High Wycombe, Bucks, HP11 2TJ, United Kingdom

      IIF 4
  • Phillips, Lawrence
    British company director born in January 1971

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Victoria House, Desborough Street, High Wycombe, HP11 2NF, United Kingdom

      IIF 5
  • Phillips, Lawrence
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 6 IIF 7
  • Phillips, Lawrence
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 8
  • Phillips, Lawrence
    English company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 70b, High Street, Bassingbourn, Herts, SG8 5LF

      IIF 9
  • Mr Lawrence Phillips
    British born in September 1971

    Resident in Brazil

    Registered addresses and corresponding companies

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 10

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 11
  • Phillips, Lawrence
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 12
  • Phillips, Lawrence
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 13
  • Phillips, Lawrence
    New Zealander born in September 1971

    Resident in Brazil

    Registered addresses and corresponding companies

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 14
  • Phillips, Lawrence
    New Zealander businessman born in September 1971

    Resident in Brazil

    Registered addresses and corresponding companies

    • Comendador Araujo 143, Conjunto 35, Curitiba, Parana 80420000, Brazil

      IIF 15

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 16
  • Phillips, Lawrence
    New Zealander director born in September 1971

    Resident in Brazil

    Registered addresses and corresponding companies

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 17
  • Phillips, Lawrence
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 18
  • Mr Lawrence Phillips
    British born in September 1971

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Victoria House, 32 Desborough Street, High Wycombe, Bucks, HP11 2TJ, United Kingdom

      IIF 19
  • Mr Lawrence Phillips
    British born in January 1971

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Victoria House, Desborough Street, High Wycombe, HP11 2NF, United Kingdom

      IIF 20
  • Mr Lawrence Phillips
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lawrence Phillips
    English born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 70b, High Street, Bassingbourn, Herts, SG8 5LF

      IIF 24

    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 25
  • Phillips, Lawrence
    New Zealander born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70b, High Street, Bassingbourn, Royston, Herts, SG8 5LF

      IIF 26
  • Mr Lawrence Phillips
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 27 IIF 28

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 29
  • Mr Lawrence Phillips
    New Zealander born in September 1971

    Resident in Brazil

    Registered addresses and corresponding companies

    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, England

      IIF 30
  • Mr Lawrence Phillips
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 31
  • Mr Lawrence Phillips
    New Zealander born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70b, High Street, Bassingbourn, Royston, Herts, SG8 5LF

      IIF 32
child relation
Offspring entities and appointments 15
  • 1
    ALIARD CONSULTANCY LIMITED - now
    ST MICHEAL PLACE LIMITED
    - 2020-01-06 11478799
    31 Popham Road, Wellington, Somerset, England
    Active Corporate (3 parents)
    Officer
    2018-07-23 ~ 2020-01-01
    IIF 12 - Director → ME
    Person with significant control
    2018-07-23 ~ 2020-01-01
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    ALMEIDA PHILLIPS USA INVESTMENTS LIMITED
    08260119
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 17 - Director → ME
  • 3
    AMAZON SPRING WATERS INVESTMENT LIMITED
    07006528
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (7 parents)
    Officer
    2010-06-22 ~ 2023-05-31
    IIF 16 - Director → ME
    2009-09-02 ~ 2010-04-12
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AMAZON SPRING WATERS LIMITED
    13534270
    70b High Street, Bassingbourn, Herts
    Active Corporate (2 parents)
    Officer
    2021-07-28 ~ 2024-10-23
    IIF 9 - Director → ME
    Person with significant control
    2021-07-28 ~ 2024-10-23
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    ASW INVESTMENT LIMITED
    07457713
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Officer
    2010-12-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 6
    CINERGY COMMODITY TRADEX LIMITED
    08206584
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ 2016-10-07
    IIF 2 - Director → ME
  • 7
    IQ121.COM LIMITED
    15227327
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (5 parents)
    Officer
    2023-10-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    OVP EMPREENDIMENTOS LIMITED
    08885811
    20 West Way, Meldreth, Royston, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2014-02-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    PINK DIAMOND TRADING COMPANY LIMITED
    13336130
    70b High Street, Bassingbourn, Royston, Herts
    Active Corporate (2 parents)
    Officer
    2021-04-15 ~ 2022-10-31
    IIF 26 - Director → ME
    Person with significant control
    2021-04-15 ~ 2022-10-31
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    PROSPECT HEIGHTS CAPITAL LIMITED
    11829523
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2019-06-01
    IIF 5 - Director → ME
    2019-06-01 ~ 2022-01-01
    IIF 8 - Director → ME
    Person with significant control
    2019-02-15 ~ 2019-06-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    2019-06-01 ~ 2022-01-01
    IIF 23 - Has significant influence or control → OE
  • 11
    SOUTH EAST ASIA ALGAE LIMITED
    11298732
    Victoria House, 32 Desborough Street, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-04-09 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    ST JOHNS INVESTMENT HOUSE LIMITED
    11477741
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Officer
    2018-07-23 ~ 2020-10-01
    IIF 18 - Director → ME
    Person with significant control
    2018-07-23 ~ 2019-08-01
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 13
    TRADE EXCHANGE CRYPTO LIMITED
    16810684
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    UNITED GOLD EXPLORATIONS LIMITED
    06852416
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 15
    VICTORIAN CAPITAL GROUP LIMITED
    09756206
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ 2019-09-15
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-15
    IIF 25 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-09-16
    IIF 28 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.