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, Matthew James
- British born in February 1961
Lawrence, Matthew James
Resident in Jersey
Registered addresses and corresponding companiesaddress
IIF 15, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Eagle Point, Little Park Farm Road, Fareham, PO15 5TD, England
IIF 8 IIF 9 IIF 1010a Eccleston Square, London, SW1V 1NP, United Kingdom
IIF 1120-22, Wenlock Road, London, N1 7GU
IIF 121st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom
IIF 13 IIF 14 IIF 15
- British company director born in February 1961
Lawrence, Matthew James
Resident in Jersey
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 16
- British director born in February 1961
Lawrence, Matthew James
Resident in Jersey
Registered addresses and corresponding companies - British none supplied born in February 1961
Lawrence, Matthew James
Resident in Jersey
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 19
- British company director born in February 1961Registered addresses and corresponding companies
Lawrence, Matthew James
Waterside House Lagoon Road, Lilliput, Poole, Dorset, BH14 8JT
IIF 20
- British director born in February 1961Registered addresses and corresponding companies
Lawrence, Matthew James
226 Watergardens, Gibraltar, FOREIGN
IIF 21
- British born in February 1961
Lawrence, Matthew James
Resident in England
Registered addresses and corresponding companies140, Tachbrook Street, London, SW1V 2NE, England
IIF 22
- British born in February 1961
Mr Matthew James Lawrence
Resident in Jersey
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 23Eagle Point, Little Park Farm Road, Fareham, PO15 5TD, England
IIF 246 Ratcliffe Court, Old Parsonage Way, Frinton-on-sea, CO13 9AN, England
IIF 2510a Eccleston Square, London, SW1V 1NP, United Kingdom
IIF 2616, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 27 IIF 28 IIF 29Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 30 IIF 31Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 321st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in February 1961
Matthew James Lawrence
Resident in Jersey
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 37
- British born in February 1961Registered addresses and corresponding companies
Mr Matthew James Lawrence
C/o H S Corporate Services Limited, First Floor, Tower House, La Route Es Nouaux, St Helier, JE2 4ZJ, Jersey
IIF 38
- 110a Eccleston Square, London, United KingdomActive Corporate (3 parents)Officer2023-09-30 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 2GECKO LIMITED - 2005-02-21Eagle Point, Little Park Farm Road, Fareham, EnglandActive Corporate (15 parents)Officer2016-12-13 ~ nowIIF 10 - Director → ME
- 3
AMIRI GROUP LIMITED
10364324Eagle Point, Little Park Farm Road, Fareham, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-12-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 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% → OE - 4
AMIRI HOLDINGS LIMITED
05312860Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 5
- 6AMIRI MANAGEMENT CONSULTING LIMITED - 2012-03-02AMIRI DEVELOPMENTS (UK) LIMITED - 2012-01-18AMIRI MARKETING (UK) LIMITED - 2005-12-221st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United KingdomActive Corporate (8 parents)Officer2016-04-22 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 7
FLATLANE LIMITED
02626128140 Tachbrook Street, London, EnglandActive Corporate (34 parents)Officer2021-07-14 ~ nowIIF 22 - Director → ME - 8
FUTURE EDG LIMITED
1116059516 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-01-22 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KBE INVESTMENTS LIMITED
OE003646C/o H S Corporate Services Limited First Floor, Tower House, La Route Es Nouaux, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2012-02-28 ~ nowIIF 38 - Ownership of shares - More than 25% → OE - 10
CLEARWATER MANAGEMENT COMPANY (UK) LIMITED
- 2016-05-19 02932666SWIFTRONIC (UK) LIMITED
- 2002-05-31 02932666PREMIERE TRADING (UK) LIMITED
- 1999-05-17 02932666SWIFTRONIC (UK) LIMITED
- 1998-06-29 02932666COMPENDIUM INTERNATIONAL LIMITED
- 1997-04-11 02932666SWIFTRONIC (UK) LIMITED
- 1997-01-28 029326661st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United KingdomActive Corporate (10 parents)Officer1998-09-09 ~ 2004-07-09IIF 21 - Director → ME1994-05-25 ~ 1998-05-26IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 11
LAWRENCE CLARKE INVESTMENT MANAGEMENT LLP
OC3512236 Ratcliffe Court, Old Parsonage Way, Frinton-on-sea, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
LCIMS LIMITED
071518196 Ratcliffe Court, Old Parsonage Way, Frinton-on-sea, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2013-08-16 ~ 2018-01-31IIF 1 - Director → MEPerson with significant control2016-06-02 ~ 2018-01-31IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
LGP BROMLEY LIMITED
130630905 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2020-12-04 ~ nowIIF 3 - Director → ME - 14
- 15
- 16
LGP WALTHAMSTOW LIMITED
1354943220-22 Wenlock Road, LondonActive Corporate (8 parents)Officer2021-08-05 ~ nowIIF 12 - Director → ME - 17
LGP WELLINGTON MEWS LIMITED
124322215 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2020-12-01 ~ dissolvedIIF 16 - Director → ME - 18
PROSPECT CAPITAL FINANCE 1 LIMITED
1215244616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-08-12 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 19
PROSPECT CAPITAL SECURITY TRUSTEES LIMITED
127090761st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United KingdomActive Corporate (6 parents)Officer2020-07-01 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 20
PROSPECT FINANCE UK LIMITED
1123179616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2018-03-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 21
SATARA DEVELOPMENTS LIMITED
124320475 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-12-01 ~ nowIIF 2 - Director → ME - 22
SATARA GROUP LIMITED
124316625 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2020-12-01 ~ nowIIF 6 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 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% → OE2020-01-29 ~ 2020-03-02IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 23
SATARA INVESTMENTS LIMITED
124320805 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-12-01 ~ nowIIF 7 - Director → ME - 24
SATARA PROJECTS LIMITED
125758385 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2020-12-01 ~ nowIIF 5 - Director → ME - 25
SMART MONEY WEALTH LIMITED
121522131st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Officer2019-08-12 ~ nowIIF 15 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 26
URECO JV COMPANY LTD
1451653220 Wenlock Road, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-12-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
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