logo
explain how to read the page

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

Lawrence, Adrian

child relation
Offspring entities and appointments 72
  • 1
    13 MELROSE PLACE BRISTOL MANAGEMENT LIMITED
    02334666
    Active Corporate (26 parents)
    Officer
    2023-12-18 ~ now
    IIF 78 - Director → ME
    2020-12-14 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2021-01-01 ~ 2023-06-28
    IIF 107 - Has significant influence or control → OE
    2023-12-18 ~ now
    IIF 97 - Has significant influence or control → OE
  • 2
    21ST CENTURY FLEET SYSTEMS LIMITED - now
    LASERLINE (UK) LIMITED
    - 2022-10-03 02243934
    LASERLINE CAR ALARMS (UK) LIMITED
    - 1997-06-18 02243934
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    Active Corporate (23 parents)
    Officer
    1994-05-03 ~ 1997-10-20
    IIF 9 - Secretary → ME
  • 3
    A & A MEDICAL LIMITED
    03279760
    Dissolved Corporate (5 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 90 - Director → ME
    1996-11-18 ~ 1999-01-04
    IIF 91 - Director → ME
  • 4
    ABMS (SCOTLAND) LTD
    SC321068
    Dissolved Corporate (3 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    ACCIDENT CONSULT LIMITED
    06036910
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 69 - Director → ME
  • 6
    ACCOUNT BUSINESS MANAGEMENT SOLUTIONS LTD
    05014178
    Dissolved Corporate (5 parents)
    Officer
    2004-01-13 ~ dissolved
    IIF 89 - Director → ME
    2004-01-13 ~ dissolved
    IIF 30 - Secretary → ME
  • 7
    ACCOUNT SOLUTIONS (YORK) LTD
    07285384
    Active Corporate (3 parents)
    Officer
    2010-06-15 ~ 2011-02-01
    IIF 92 - Director → ME
    2015-12-15 ~ now
    IIF 76 - Director → ME
    2011-02-01 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 8
    ACCOUNT SOLUTIONS YORKSHIRE LTD
    11776140
    Active Corporate (3 parents)
    Officer
    2020-08-06 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 110 - Has significant influence or control → OE
  • 9
    ACCOUNTANCY CAPITAL LTD
    - now 15617822
    EXECUTIVE CAPITAL LIMITED
    - 2025-03-24 15617822
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 10
    ACCOUNTANCY RYEDALE LTD
    - now 07282880
    ACCOUNT SOLUTIONS (RYEDALE) LTD - 2011-03-16
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 73 - Director → ME
  • 11
    ACL REFRIGERATION & AIR CONDITIONING LTD
    - now 07285543
    ACCESS CATERING & AIR CONDITIONING LTD
    - 2010-12-31 07285543
    Active Corporate (6 parents)
    Officer
    2010-06-15 ~ 2012-08-02
    IIF 39 - Secretary → ME
  • 12
    ACME HEALTH CARE LTD
    06929588
    Dissolved Corporate (6 parents)
    Officer
    2009-06-10 ~ 2010-03-31
    IIF 23 - Secretary → ME
  • 13
    AM REFRIGERATION (COMMERCIAL) LTD
    05967215
    Active Corporate (6 parents)
    Officer
    2008-01-01 ~ 2013-10-01
    IIF 26 - Secretary → ME
  • 14
    BEACH HOUSE PROPERTY MANAGEMENT LTD
    05737309
    Active Corporate (11 parents)
    Officer
    2021-06-16 ~ now
    IIF 79 - Director → ME
    2020-06-15 ~ 2020-11-16
    IIF 74 - Director → ME
    2009-03-01 ~ 2011-11-01
    IIF 29 - Secretary → ME
    2020-01-15 ~ now
    IIF 32 - Secretary → ME
  • 15
    BEAROSMANS LTD
    10224805 10227166
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 16
    BLUE BELL HOTEL LIMITED
    - now 06318510
    ABMS FOUR LTD
    - 2007-12-31 06318510
    Dissolved Corporate (5 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 14 - Secretary → ME
  • 17
    BLUE STREAM DESIGN LIMITED
    06298054
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 66 - Director → ME
  • 18
    BROOKBANK HOUSE LIMITED
    01530002
    Active Corporate (29 parents)
    Officer
    2017-04-11 ~ 2019-10-18
    IIF 43 - Secretary → ME
  • 19
    BURTON AGNES HOTEL LTD
    07264925
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ 2011-04-30
    IIF 41 - Secretary → ME
  • 20
    BUSINESS EXPRESSIONS LTD
    09280701
    Dissolved Corporate (4 parents)
    Officer
    2014-10-27 ~ 2014-10-27
    IIF 84 - Director → ME
  • 21
    CAE LLYS PROPERTY MANAGEMENT LTD
    10802320
    Active Corporate (1 parent)
    Officer
    2017-06-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    CITY ROAD ASSOCIATES LIMITED
    10606879
    Dissolved Corporate (3 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 106 - Has significant influence or control as a member of a firm → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    COMPELLING MEDIA LTD
    09944538
    Active Corporate (1 parent)
    Officer
    2016-01-11 ~ now
    IIF 71 - Director → ME
    2016-01-11 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    COMPLIANCE MANAGEMENT AND SOLUTIONS LTD
    07512661
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ 2011-05-01
    IIF 94 - Director → ME
  • 25
    DISCOUNT DOMAINS LIMITED
    - now 04470102
    FBC 297 LIMITED - 2002-07-11
    Active Corporate (9 parents)
    Officer
    2006-10-25 ~ 2017-04-07
    IIF 65 - Director → ME
  • 26
    EBOR COURT (YORK) MANAGEMENT COMPANY LTD
    08776078
    Active Corporate (2 parents)
    Officer
    2022-10-17 ~ now
    IIF 37 - Secretary → ME
  • 27
    ESKHOLME PROPERTY (WHITBY) LTD
    15770478
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 28
    EXEC CAPITAL LTD
    15037964
    Active Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 29
    EXECUTIVE PROTECTION LIMITED
    - now 03696844 01662203
    LONDON & PROVINCIAL SECURITY LIMITED
    - 2000-09-11 03696844
    Dissolved Corporate (11 parents)
    Officer
    2000-03-29 ~ 2004-11-02
    IIF 68 - Director → ME
    2000-03-29 ~ 2001-03-01
    IIF 10 - Secretary → ME
  • 30
    FD CAPITAL INTERNATIONAL LTD
    16386966
    Active Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 31
    FD CAPITAL RECRUITMENT LTD
    13329383
    Active Corporate (2 parents)
    Officer
    2021-04-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 32
    FORWARD MOBILITY (YORK) LTD
    04560175
    Dissolved Corporate (5 parents)
    Officer
    2002-10-11 ~ 2002-10-23
    IIF 22 - Secretary → ME
  • 33
    FOUR STOREY LTD
    07248298
    Active Corporate (5 parents)
    Officer
    2010-12-23 ~ 2013-06-06
    IIF 48 - Secretary → ME
    2017-09-01 ~ 2022-07-17
    IIF 42 - Secretary → ME
  • 34
    FREEDOM MOBILITY LTD
    06047629
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 24 - Secretary → ME
  • 35
    GENERATION FOR BUSINESS LIMITED
    08637868
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ 2013-08-22
    IIF 49 - Secretary → ME
  • 36
    GET CYCLING CIC
    - now 06685049
    GET CYCLING LTD
    - 2008-09-24 06685049
    Active Corporate (17 parents)
    Officer
    2008-09-01 ~ 2010-11-29
    IIF 16 - Secretary → ME
  • 37
    HORSESHOE HOUSE APARTMENTS LTD
    14950309
    Active Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 38
    INN ON THE GREEN (PAL) LTD
    11178092
    Dissolved Corporate (2 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 39
    LEGION CAR PARK SERVICES LIMITED
    - now 03534797 03685795
    LEGION CAR PARKS LIMITED - 1998-04-16
    Dissolved Corporate (11 parents)
    Officer
    2000-03-29 ~ 2004-11-02
    IIF 63 - Director → ME
    2000-03-29 ~ 2001-03-01
    IIF 6 - Secretary → ME
  • 40
    LEGION CAR PARKS LIMITED
    03685795 03534797... (more)
    Dissolved Corporate (10 parents)
    Officer
    1999-09-28 ~ 2004-11-02
    IIF 62 - Director → ME
    1999-09-28 ~ 2001-03-01
    IIF 11 - Secretary → ME
  • 41
    LEGION FM LIMITED - now
    LEGION GROUP PLC - 2009-07-01
    LEGION FM PLC - 2009-07-01
    LEGION SECURITY PLC
    - 2005-10-06 03611290 05516933... (more)
    Dissolved Corporate (26 parents)
    Officer
    1999-01-04 ~ 2004-11-02
    IIF 67 - Director → ME
    1999-05-28 ~ 2001-03-01
    IIF 5 - Secretary → ME
  • 42
    LEGION PARKING SERVICES LIMITED
    - now 03696849
    SEVEN DWARFS CLEANING SERVICES LIMITED
    - 2002-06-25 03696849
    Dissolved Corporate (11 parents)
    Officer
    2000-03-29 ~ 2004-11-02
    IIF 58 - Director → ME
    2000-03-29 ~ 2001-03-01
    IIF 3 - Secretary → ME
  • 43
    LEGION SECURITY SERVICES LIMITED - now
    LEGION SECURITY (LONDON) LTD
    - 2005-07-22 01662203
    EXECUTIVE PROTECTION LIMITED
    - 2000-09-11 01662203 03696844
    COMBINED ALARMS AND LOCKS LIMITED - 1984-04-12
    Liquidation Corporate (17 parents)
    Officer
    1999-06-03 ~ 2004-11-02
    IIF 61 - Director → ME
    1999-06-03 ~ 2001-03-01
    IIF 8 - Secretary → ME
  • 44
    LEGION SERVICES (SCOTLAND) LIMITED - now
    LEGION SECURITY (SCOTLAND) LIMITED
    - 2005-09-14 SC219845
    Dissolved Corporate (8 parents)
    Officer
    2001-06-05 ~ 2004-11-02
    IIF 59 - Director → ME
  • 45
    LEGION SERVICES LIMITED
    - now 03203516
    CENTAUR GUARDING LIMITED
    - 2004-10-14 03203516
    Dissolved Corporate (14 parents)
    Officer
    2000-03-29 ~ 2004-11-02
    IIF 64 - Director → ME
    2000-03-29 ~ 2001-03-01
    IIF 7 - Secretary → ME
  • 46
    LONCO ASSOCIATES LTD
    - now 04780918
    EASYWAY HEALTHCARE LTD
    - 2004-05-19 04780918
    Dissolved Corporate (2 parents)
    Officer
    2003-05-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 47
    NCD CONTRACTS LTD
    07689113
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ 2013-07-01
    IIF 38 - Secretary → ME
  • 48
    NED CAPITAL RECRUITMENT LTD
    16658380
    Active Corporate (1 parent)
    Officer
    2025-08-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 49
    NORMAN JOHNSON LIMITED
    04571076
    Dissolved Corporate (5 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 17 - Secretary → ME
  • 50
    PAUL LEISURE MANAGEMENT LIMITED
    SC234159
    Dissolved Corporate (12 parents)
    Officer
    2005-01-20 ~ 2005-10-04
    IIF 15 - Secretary → ME
  • 51
    PAUL LEISURE RECRUITMENT COMPANY LIMITED
    03692672
    Dissolved Corporate (13 parents)
    Officer
    2005-01-20 ~ 2005-08-25
    IIF 12 - Secretary → ME
  • 52
    PUTNEY HOUSE LIMITED
    - now 03548793
    COUNTRY HOMES MANAGEMENT COMPANY LIMITED - 2003-04-10
    MARY THERESA CARE HOME LIMITED - 2001-06-07
    Dissolved Corporate (9 parents)
    Officer
    2007-11-01 ~ 2010-03-31
    IIF 21 - Secretary → ME
  • 53
    QUINTESSENTIAL BUSINESS CONSULTANCY LTD
    07673933
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2012-04-01 ~ dissolved
    IIF 95 - Director → ME
  • 54
    REPORTING ACCOUNTS LIMITED
    13192030
    Active Corporate (2 parents)
    Officer
    2021-02-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 55
    SEARCH SOLUTIONS LTD
    05822588
    Dissolved Corporate (4 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 70 - Director → ME
  • 56
    SITE RITE SEC LTD
    09055714 09055780
    Active Corporate (2 parents)
    Officer
    2016-05-01 ~ 2017-05-01
    IIF 86 - Director → ME
  • 57
    STEVEN WHETTON ENGINEERING SERVICES LTD
    06065873
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 2 - Secretary → ME
  • 58
    SURGITEX LIMITED
    04763120
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2009-04-01
    IIF 13 - Secretary → ME
  • 59
    SWES UK LTD
    07478578
    Dissolved Corporate (4 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 60
    TAX COMPLIANCE SERVICE LIMITED
    16811881
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 61
    TCEL LIMITED
    - now 07345523
    TRUST-CIVILS LTD
    - 2010-12-01 07345523 12776605
    Liquidation Corporate (4 parents)
    Officer
    2010-08-13 ~ 2013-08-01
    IIF 36 - Secretary → ME
    2017-04-21 ~ now
    IIF 44 - Secretary → ME
  • 62
    TD AVIONICS LTD
    07088109
    Dissolved Corporate (4 parents)
    Officer
    2009-11-26 ~ 2013-11-01
    IIF 40 - Secretary → ME
  • 63
    THE COMPANY OF CYCLISTS LTD
    04121821
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2010-10-31
    IIF 27 - Secretary → ME
  • 64
    THE LOST CAKE STORE LTD
    08099377
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ 2013-08-01
    IIF 93 - Director → ME
    2012-06-11 ~ 2013-08-01
    IIF 34 - Secretary → ME
  • 65
    THE MARY THERESA GROUP LTD
    06452328
    Dissolved Corporate (8 parents)
    Officer
    2007-12-14 ~ 2010-03-31
    IIF 1 - Secretary → ME
  • 66
    THE OLD GABLES LTD
    - now 06318303
    MARY THERESA CARE HOMES (LEEDS) LTD
    - 2009-10-28 06318303
    ABMS THREE LTD
    - 2007-10-17 06318303
    Dissolved Corporate (4 parents)
    Officer
    2007-07-19 ~ 2010-03-31
    IIF 18 - Secretary → ME
  • 67
    THOMAS PILCHER HOMES LIMITED - now
    THANET INVESTMENTS LTD
    - 2015-06-10 08365112
    Active Corporate (4 parents)
    Officer
    2013-01-17 ~ 2013-10-17
    IIF 85 - Director → ME
    2014-01-01 ~ 2015-02-04
    IIF 87 - Director → ME
    2013-10-18 ~ 2013-11-01
    IIF 88 - Director → ME
  • 68
    TOWER HOUSE INVESTMENTS LTD
    07581157
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 81 - Director → ME
    2011-03-28 ~ 2012-04-14
    IIF 35 - Secretary → ME
  • 69
    TRUSTBUILD (NORTHERN) LTD
    - now 06318294
    ABMS TWO LTD
    - 2007-11-02 06318294
    Liquidation Corporate (3 parents)
    Officer
    2007-07-19 ~ now
    IIF 25 - Secretary → ME
  • 70
    UNIVERSAL CAR PARK SERVICES LIMITED
    - now 03506141
    MUCH ADO LIMITED - 1998-03-26
    Dissolved Corporate (11 parents)
    Officer
    1999-05-04 ~ 2004-11-02
    IIF 60 - Director → ME
    1999-09-28 ~ 2001-03-01
    IIF 4 - Secretary → ME
  • 71
    WHOLESBAY LTD
    - now 05600124
    MARY THERESA CARE HOMES LIMITED
    - 2009-10-26 05600124 03548793
    COUNTRY HOMES MANAGEMENT LIMITED - 2005-11-03
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ 2010-03-31
    IIF 28 - Secretary → ME
  • 72
    YORKSHIRE ELECTRIC RADIATORS LTD
    08888234
    Dissolved Corporate (7 parents)
    Officer
    2014-02-12 ~ 2014-03-31
    IIF 72 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.