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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

Mr Lawrence David Melville

    Related profiles found in government register
  • Mr Lawrence David Melville
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Melville, Lawrence David
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Melville, Lawrence David
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Melville, Lawrence David
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Melville, Lawrence David
    British investment banker born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Melville, Lawrence David
    British investment broker born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Melville, Lawrence David
    British

    Registered addresses and corresponding companies
  • Melville, Lawrence David
    British company director

    Registered addresses and corresponding companies
  • Melville, Lawrence David
    British investment broker

    Registered addresses and corresponding companies
  • Melville, Lawrence David
    British investment surveyor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    A.H.M. FINANCE COMPANY LIMITED
    - now 01543863
    Contact us for insolvency relation
    CARIBB LIQUOR MART LIMITED - 1981-12-31
    Contact us for insolvency relation
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A.H.M. FINANCE HOLDING LIMITED
    08255909
    Contact us for insolvency relation
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    DFC CAPITAL LIMITED
    10427355
    Contact us for insolvency relation
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    DFC ESTATES LIMITED
    07528696
    Contact us for insolvency relation
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 45 - Director → ME
  • 5
    DOLPHIN FINANCE CORPORATION LIMITED
    - now 01549655
    Contact us for insolvency relation
    DOLPHIN FINANCE CORPORATION PLC
    - 2022-11-21 01549655
    Contact us for insolvency relation
    DOLPHIN FINANCE CORPORATION LIMITED
    - 2007-08-07 01549655
    Contact us for insolvency relation
    FARMILES LIMITED
    - 1981-12-31 01549655
    Contact us for insolvency relation
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    (before 1991-07-19) ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    EMPIRE DEVELOPMENT LIMITED
    03443422
    Contact us for insolvency relation
    2 Saddle Yard, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    EMPIRE SECURITIES LIMITED
    03445314
    Contact us for insolvency relation
    2 Saddle Yard, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    GRAFTON ESTATES LIMITED
    - now 00838773 01008801... (more)
    Contact us for insolvency relation
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 2012-12-14
    Contact us for insolvency relation
    MAINTQUINS LIMITED - 1994-01-11
    Contact us for insolvency relation
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-09
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GREEN BABY TRADING LIMITED
    - now 06835323
    Contact us for insolvency relation
    HICORP 48 LIMITED - 2009-06-26
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 44 - Director → ME
  • 10
    HILL HAY SADDLE LIMITED
    04403451
    Contact us for insolvency relation
    10 Hollywood Road, London, England
    Active Corporate (13 parents)
    Officer
    2009-02-05 ~ now
    IIF 30 - Director → ME
  • 11
    ICP GROUP LIMITED
    04484697 13166758
    Contact us for insolvency relation
    9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (8 parents)
    Officer
    2002-08-30 ~ 2009-10-01
    IIF 50 - Secretary → ME
  • 12
    INGENUITY GROUP LIMITED
    - now 07000437
    Contact us for insolvency relation
    GOBUBL LIMITED
    - 2017-11-06 07000437
    Contact us for insolvency relation
    INGAZZI LIMITED
    - 2014-06-05 07000437
    Contact us for insolvency relation
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-08-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED
    05108577
    Contact us for insolvency relation
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-07-18 ~ now
    IIF 31 - Director → ME
    2005-03-21 ~ 2006-03-16
    IIF 40 - Director → ME
  • 14
    KALWARY ASSETS LIMITED
    12687273
    Contact us for insolvency relation
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    KALWARY NOMINEES LIMITED
    11738682
    Contact us for insolvency relation
    4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    L.D.M. FINANCE COMPANY LIMITED
    - now 01498947
    Contact us for insolvency relation
    RICHARD RUSHTON LIMITED - 1981-12-31
    Contact us for insolvency relation
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    L.D.M. FINANCE HOLDING LIMITED
    08255920
    Contact us for insolvency relation
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-16 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 18
    NEWSLINK LIMITED
    - now 04965722 03865860
    Contact us for insolvency relation
    WIREFAST LIMITED
    - 2003-11-21 04965722 03865860
    Contact us for insolvency relation
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 37 - Director → ME
    2003-11-17 ~ dissolved
    IIF 49 - Secretary → ME
  • 19
    PAYONOMY LIMITED
    - now 05776010
    Contact us for insolvency relation
    INTELLIGENT PAYMENT SOLUTIONS LIMITED
    - 2009-03-05 05776010
    Contact us for insolvency relation
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2024-03-31
    IIF 38 - Director → ME
    2010-02-02 ~ 2024-03-31
    IIF 48 - Secretary → ME
    Person with significant control
    2019-05-13 ~ 2024-03-31
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    S.A.M. FINANCE COMPANY LIMITED
    - now 01528105
    Contact us for insolvency relation
    CANOSTORE LIMITED - 1981-12-31
    Contact us for insolvency relation
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-01-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 21
    S.A.M. FINANCE HOLDING LIMITED
    08255915
    Contact us for insolvency relation
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    S.L.M. HOLDINGS LIMITED
    00568034
    Contact us for insolvency relation
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 23
    SALUS COMMUNICATIONS LIMITED
    16418476
    Contact us for insolvency relation
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 24
    TEAM WORKS PRODUCTIONS LIMITED
    06154990
    Contact us for insolvency relation
    27 Paul Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-23 ~ 2007-12-01
    IIF 41 - Director → ME
  • 25
    TRADECLIPS LIMITED
    06655418
    Contact us for insolvency relation
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-07-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    WILLIAM COBBETT HOUSE (FREEHOLD) LIMITED
    02876346
    Contact us for insolvency relation
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1993-11-30 ~ now
    IIF 25 - Director → ME
    1993-11-30 ~ 1994-05-18
    IIF 52 - Secretary → ME
  • 27
    WIREFAST LIMITED
    - now 03865860 04965722
    Contact us for insolvency relation
    NEWSLINK LIMITED
    - 2003-11-21 03865860 04965722
    Contact us for insolvency relation
    WIRE 2 LIMITED
    - 2003-03-11 03865860
    Contact us for insolvency relation
    RISINGFINAL LIMITED - 1999-12-08
    Contact us for insolvency relation
    2nd Floor Churchill House 36-38 Upper Marlborough Road, St. Albans
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2002-11-15 ~ now
    IIF 28 - Director → ME
    2002-11-15 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ZIGZAG GLOBAL LTD
    09404819
    Contact us for insolvency relation
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-09-06 ~ 2021-03-19
    IIF 43 - Director → ME

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