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

Lawi, Albert

    Related profiles found in government register
  • Lawi, Albert
    Canadian born in March 1950

    Resident in Swtizerland

    Registered addresses and corresponding companies
    • 30 Avenue De L'amandolier, Geneva, FOREIGN, Switzerland

      IIF 1
  • Lawi, Albert
    Canadian banker born in March 1950

    Resident in Swtizerland

    Registered addresses and corresponding companies
    • 30 Avenue De L'amandolier, Geneva, FOREIGN, Switzerland

      IIF 2
  • Lawi, Albert
    Canadian investment banker born in March 1950

    Resident in Swtizerland

    Registered addresses and corresponding companies
    • 30 Avenue De L'amandolier, Geneva, FOREIGN, Switzerland

      IIF 3
  • Lawi, Albert
    Canadian manager born in March 1950

    Resident in Swtizerland

    Registered addresses and corresponding companies
  • Lawi, Albert
    Swiss born in March 1950

    Registered addresses and corresponding companies
    • Rue De La Corraterie 12, Geneva 11, 1211, Switzerland

      IIF 8
child relation
Offspring entities and appointments 8
  • 1
    ARCHGLEN LIMITED
    02720874
    7-10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 5 - Director → ME
  • 2
    CITY LIMITS INVESTMENTS LIMITED
    02428004
    7-10 (5th Floor), Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-09-11) ~ dissolved
    IIF 6 - Director → ME
  • 3
    DEANFOLD PROPERTIES LIMITED
    02228172
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    1992-06-12 ~ 2020-09-01
    IIF 4 - Director → ME
  • 4
    FAVERMEAD ASSETS LIMITED
    03392366
    Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (9 parents)
    Officer
    1997-06-26 ~ 2008-09-02
    IIF 7 - Director → ME
  • 5
    MAYCROWN DEVELOPMENTS LIMITED
    01757543
    16 St. Johns Wood Park, London, England
    Active Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ 2025-10-01
    IIF 1 - Director → ME
  • 6
    MINERVA REAL ESTATE INVESTMENTS LIMITED
    02821441
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1994-11-22 ~ now
    IIF 8 - Director → ME
  • 7
    MOONRAKER (CARDIFF) LIMITED - now
    SYDNEY & CARDIFF PROPERTIES LIMITED
    - 2020-12-01 06413490
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-12-20 ~ 2020-10-09
    IIF 3 - Director → ME
  • 8
    SFM FINANCE LIMITED
    - now 02433296
    MIRELIS INVESTMENTS (UK) LIMITED
    - 1990-05-03 02433296
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-17) ~ dissolved
    IIF 2 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.