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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Lawrence David Melville
- British born in December 1961
Mr Lawrence David Melville
Resident in United Kingdom
Registered addresses and corresponding companies2 Saddle Yard, London, W1J 5JT
IIF 1 IIF 24th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 3 IIF 4 IIF 514th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 6 IIF 7 IIF 8 (more)4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
IIF 17 IIF 18 IIF 19
- British born in December 1961
Melville, Lawrence David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1961
Melville, Lawrence David
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 32 IIF 335th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 34 IIF 35 IIF 3614th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 37 IIF 38 IIF 392 Saddle Yard, Hays Mews, London, W1J 5JT
IIF 40 IIF 414th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
IIF 424th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
IIF 435th Floor 7-10, Chandos Street, London, W1G 9DQ
IIF 44
- British director born in December 1961
Melville, Lawrence David
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 45
- British investment banker born in December 1961
Melville, Lawrence David
Resident in United Kingdom
Registered addresses and corresponding companies2 Saddle Yard, Hays Mews, London, W1J 5JT
IIF 46
- British investment broker born in December 1961
Melville, Lawrence David
Resident in United Kingdom
Registered addresses and corresponding companies2 Saddle Yard, Hays Mews, London, W1J 5JT
IIF 47
- British Registered addresses and corresponding companies
Melville, Lawrence David
14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 48
- British company directorRegistered addresses and corresponding companies
Melville, Lawrence David
- British investment brokerRegistered addresses and corresponding companies
Melville, Lawrence David
14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 51
- British investment surveyorRegistered addresses and corresponding companies
Melville, Lawrence David
2 Saddle Yard, Hays Mews, London, W1J 5JT
IIF 52
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1CARIBB LIQUOR MART LIMITED - 1981-12-314th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents)Officer2014-01-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
A.H.M. FINANCE HOLDING LIMITED
082559091st Floor 21 Station Road, Watford, HertsDissolved Corporate (2 parents)Officer2012-10-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 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
1042735514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2016-10-13 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
DFC ESTATES LIMITED
0752869614th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)-1,391 GBP2020-01-01 ~ 2020-12-31Officer2011-02-14 ~ dissolvedIIF 45 - Director → ME - 5
DOLPHIN FINANCE CORPORATION PLC
- 2022-11-21 01549655DOLPHIN FINANCE CORPORATION LIMITED
- 2007-08-07 01549655FARMILES LIMITED
- 1981-12-31 0154965514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)-2,918 GBP2024-01-01 ~ 2024-12-31Officer~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
EMPIRE DEVELOPMENT LIMITED
034434222 Saddle Yard, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer1997-09-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7
EMPIRE SECURITIES LIMITED
034453142 Saddle Yard, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer1997-10-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8GRAFTON ESTATES PUBLIC LIMITED COMPANY - 2012-12-14 00657311MAINTQUINS LIMITED - 1994-01-1114th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-1,323 GBP2020-01-01 ~ 2020-12-31Officer2015-09-04 ~ dissolvedIIF 39 - Director → ME
- 9HICORP 48 LIMITED - 2009-06-26 00544390, 02868320, 06402148... (more)26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2010-12-10 ~ dissolvedIIF 44 - Director → ME
- 10
HILL HAY SADDLE LIMITED
0440345110 Hollywood Road, London, EnglandActive Corporate (4 parents)Equity (Company account)33,480 GBP2024-03-31Officer2009-02-05 ~ nowIIF 30 - Director → ME - 11
GOBUBL LIMITED
- 2017-11-06 07000437INGAZZI LIMITED
- 2014-06-05 0700043714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,496,417 GBP2022-12-31Officer2009-08-25 ~ nowIIF 26 - Director → MEPerson with significant control2019-05-13 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED
05108577Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (2 parents)Equity (Company account)267,753 GBP2024-03-31Officer2017-07-18 ~ nowIIF 31 - Director → ME - 13
KALWARY ASSETS LIMITED
1268727314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer2020-06-20 ~ nowIIF 20 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 14
KALWARY NOMINEES LIMITED
117386824th Floor 7/10 Chandos Street, Cavendish Square, London, England, EnglandDissolved Corporate (2 parents)Officer2018-12-21 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 15RICHARD RUSHTON LIMITED - 1981-12-314th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents)Officer2014-01-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
L.D.M. FINANCE HOLDING LIMITED
082559201st Floor 21 Station Road, Watford, HertsDissolved Corporate (2 parents)Officer2012-10-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 1714th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer2003-11-17 ~ dissolvedIIF 37 - Director → ME2003-11-17 ~ dissolvedIIF 49 - Secretary → ME
- 18CANOSTORE LIMITED - 1981-12-3114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)400 GBP2025-04-05Officer2014-01-14 ~ nowIIF 29 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 19
S.A.M. FINANCE HOLDING LIMITED
082559151st Floor 21 Station Road, Watford, HertsDissolved Corporate (2 parents)Officer2012-10-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 20
S.L.M. HOLDINGS LIMITED
0056803414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,046,403 GBP2024-12-31Officer2007-05-21 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 21
SALUS COMMUNICATIONS LIMITED
1641847614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 27 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 22
TRADECLIPS LIMITED
0665541814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-40,733 GBP2022-12-31Officer2008-07-24 ~ nowIIF 24 - Director → MEPerson with significant control2019-05-13 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
WILLIAM COBBETT HOUSE (FREEHOLD) LIMITED
0287634614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)718,607 GBP2024-06-30Officer1993-11-30 ~ nowIIF 25 - Director → ME - 24
WIRE 2 LIMITED
- 2003-03-11 03865860RISINGFINAL LIMITED - 1999-12-08C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St AlbansLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-4,000,191 GBP2022-12-31Officer2002-11-15 ~ nowIIF 28 - Director → ME2002-11-15 ~ nowIIF 51 - Secretary → MEPerson with significant control2019-06-25 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
7
- 1GRAFTON ESTATES PUBLIC LIMITED COMPANY - 2012-12-14 00657311MAINTQUINS LIMITED - 1994-01-1114th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-1,323 GBP2020-01-01 ~ 2020-12-31Person with significant control2016-04-06 ~ 2022-06-09IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ICP GROUP LIMITED
044846979 Bickels Yard, 151-153 Bermondsey Street, London Bridge, LondonDissolved CorporateOfficer2002-08-30 ~ 2009-10-01IIF 50 - Secretary → ME - 3
INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED
05108577Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (2 parents)Equity (Company account)267,753 GBP2024-03-31Officer2005-03-21 ~ 2006-03-16IIF 40 - Director → ME - 4
INTELLIGENT PAYMENT SOLUTIONS LIMITED
- 2009-03-05 057760102 The Links, Herne Bay, Kent, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-474,886 GBP2024-12-31Officer2008-03-31 ~ 2024-03-31IIF 38 - Director → ME2010-02-02 ~ 2024-03-31IIF 48 - Secretary → MEPerson with significant control2019-05-13 ~ 2024-03-31IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
TEAM WORKS PRODUCTIONS LIMITED
0615499027 Paul Street, LondonDissolved Corporate (2 parents)Officer2007-03-23 ~ 2007-12-01IIF 41 - Director → ME - 6
WILLIAM COBBETT HOUSE (FREEHOLD) LIMITED
0287634614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)718,607 GBP2024-06-30Officer1993-11-30 ~ 1994-05-18IIF 52 - Secretary → ME - 7
ZIGZAG GLOBAL LTD
0940481914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-1,156 GBP2015-12-31Officer2016-09-06 ~ 2021-03-19IIF 43 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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