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.
Lawrence, Thomas
Lawrence, Thomas
British chairman born in October 1967Resident in Bermuda
Registered addresses and corresponding companies
IIF 1
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom
Lawrence, Thomas
British director born in October 1967Resident in Bermuda
Registered addresses and corresponding companiesLawrence, Thomas
British publisher born in October 1967Resident in Bermuda
Registered addresses and corresponding companies
IIF 4 Granaway View, 78 East Harbour Road, Warwick Wk06, Bermuda
Mr Thomas Lawrence
British born in October 1967Resident in Bermuda
Registered addresses and corresponding companiesMr Thomas Lawrence
British born in October 1967Resident in Cayman Islands
Registered addresses and corresponding companies
IIF 7 2, Leman Street, London, E1W 9US, United Kingdom
- 1 2 Leman Street, London, United KingdomCorporate (2 parents)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer
1997-08-07 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 2 Leman Street, London, United KingdomCorporate (3 parents)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer 2006-01-05 ~ nowIIF 3 - director → ME
- 3 2 Leman Street, London, United KingdomCorporate (2 parents)Profit/Loss (Company account)-3,741 GBP2023-01-01 ~ 2023-12-31Person with significant control 2018-01-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 2 Leman Street, London, United KingdomCorporate (2 parents, 1 offspring)Profit/Loss (Company account)-402,152 GBP2023-01-01 ~ 2023-12-31Officer 1999-03-01 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 1 C/o Valentine & Co Glade House 52-54, Carter Lane, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-86,988 GBP2016-03-31Officer 2015-10-01 ~ 2016-02-11IIF 1 - director → ME
