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
Individuals in focus
Lawrence, Levi Denzil
- Welsh born in January 1994
Lawrence, Levi Denzil
Resident in United Kingdom
Registered addresses and corresponding companies14, The Tanneries, 9-12 Abbey Road, London, E15 3JZ, United Kingdom
IIF 1
- Welsh director born in January 1994
Lawrence, Levi Denzil
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in September 1957
Lawrence, Denzil
Resident in United Kingdom
Registered addresses and corresponding companiesLionel Road, Cardiff, CF5 1HN
IIF 9
- Welsh director born in September 1957
Lawrence, Denzil
Resident in United Kingdom
Registered addresses and corresponding companies - 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 companiesCampdale Road, London, N7 0ED, United Kingdom
IIF 20
- Welsh born in January 1994
Mr Levi Denzil Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh director born in January 1994
Lawrence, Levi
Resident in Wales
Registered addresses and corresponding companies - Welsh born in September 1957
Mr Denzil Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesFitness Centre, Penlline Street, Above Bedford Street Mot Centre, Cardiff, CF24 3BD
IIF 30G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales
IIF 31 IIF 32 IIF 33 (more)Ultimate Fitness Centre, Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, CF24 3DF, Wales
IIF 37
- British born in January 1994
Mr Levi Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh Registered addresses and corresponding companies
Lawrence, Denzil
Lionel Road, Cardiff, CF5 1HN
IIF 42
- British born in January 1994
Lawrence, Levi
Resident in Wales
Registered addresses and corresponding companiesGarth Close, Cardiff, Wales, CF15 8LF, Wales
IIF 43
- Registered addresses and corresponding companies
Lawrence, Levi Denzil
14, The Tanneries, 9-12 Abbey Road, London, E15 3JZ, United Kingdom
IIF 44
- Registered addresses and corresponding companies
Lawrence, Denzil
G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales
IIF 45
- Welsh born in January 1994
Mr Levi Lawrence
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lawrence, Levi
Iron Works, Flat 75, Dace Road, London, E3 2NX, England
IIF 48
- British born in January 1994
Levi Lawrence
Resident in Wales
Registered addresses and corresponding companiesGarth Close, Cardiff, Wales, CF15 8LF, Wales
IIF 49
Related profiles found in government register
Offspring entities and appointments
17
- 1
15 DE HAVILLAND ROAD LTD
12729592Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 12 - Director → MEIIF 5 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - 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 2 - Director → MEIIF 11 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 7 - Director → MEIIF 10 - Director → ME2020-07-08 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2020-07-08 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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 4 - Director → MEIIF 15 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 3 - Director → MEIIF 13 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – 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 6 - Director → MEIIF 14 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ALIGNED ESTATES LTD
1642738917 Glan Ely Close, Cardiff, WalesActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 43 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → 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 16 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 37 - 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 17 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 10
FLAMINGO SERVICED APARTMENTS LTD
1109786132 Campdale Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 11
LANDLORD STREAM LTD
15799312Portland House, 113-116 Bute Street, Cardiff, WalesActive Corporate (1 parent)Officer2024-06-24 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 12
LDL PROPERTY LTD
1259866750 Lionel Road, Cardiff, WalesActive Corporate (1 parent)Officer2020-05-13 ~ nowIIF 1 - Director → ME2020-05-13 ~ nowIIF 44 - Secretary → MEPerson with significant control2020-05-13 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 13
LOTUS ENTERPRISE LTD
1304534468 Bwlch Road Bwlch Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2020-11-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-11-26 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 14
NJL TRAVEL LTD
12921257Flat 14, The Tanneries, 9-12 Abbey Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 28 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - 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 19 - Director → ME2019-04-09 ~ nowIIF 48 - Secretary → MEPerson with significant control2019-04-09 ~ nowIIF 41 - 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 9 - Director → ME2007-08-21 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-12-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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