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
Mrs Sonia Lawrence
Mrs Sonia Lawrence
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sonia Lawrence
British born in February 1966Resident in England
Registered addresses and corresponding companiesLawrence, Sonia
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesLawrence, Sonia
British company director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 30
12a, High Street, Melksham, SN12 6JU, England
Lawrence, Sonia
British consultant born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 31 Units Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 Units Scf 1 & 2 Western International Market, Hayes Road, Southall, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-25Officer
2014-05-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Units Scf 1 & 2 Western International Market, Hayes Road, Southall, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-25Officer 2014-05-28 ~ dissolvedIIF 17 - Director → ME
- 3 29 New Walk, LeicesterDissolved Corporate (2 parents)Equity (Company account)789,177 GBP2017-03-25Officer 2016-12-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE 2017-06-26 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4FENWICK CONSTRUCTION LIMITED - 2000-08-17 29 New Walk, LeicesterDissolved Corporate (2 parents, 1 offspring)Equity (Company account)500,064 GBP2018-03-25Officer 2014-05-28 ~ dissolvedIIF 24 - Director → ME
- 5 29 New Walk, LeicesterDissolved Corporate (3 parents)Equity (Company account)560,312 GBP2018-03-25Officer 2014-05-28 ~ dissolvedIIF 25 - Director → ME
- 6 29 New Walk, LeicesterDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2,845,728 GBP2017-03-25Officer 2016-12-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 29 New Walk, LeicesterDissolved Corporate (3 parents)Equity (Company account)1,672,339 GBP2017-03-25Officer 2014-05-28 ~ dissolvedIIF 23 - Director → ME
- 8 29 New Walk, LeicesterDissolved Corporate (4 parents)Equity (Company account)1,413 GBP2017-03-25Officer 2014-05-28 ~ dissolvedIIF 22 - Director → ME
- 9
GABRIEL HOLDINGS LIMITED
- nowABBINGBOURNE INVESTMENT CO. LIMITED - 1981-12-31 C\o John Harlow Limited, 29 New Walk, Leicester, EnglandDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)9,234,065 GBP2016-03-25Officer 2014-05-28 ~ dissolvedIIF 16 - Director → ME - 10 12a High Street, Melksham, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-06-30Person with significant control 2020-06-11 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 11 29 New Walk, LeicesterDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,690,621 GBP2018-03-25Officer 2016-12-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-06-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE 2016-12-15 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 29 New Walk, LeicesterDissolved Corporate (3 parents)Equity (Company account)120,462 GBP2018-03-25Officer 2014-05-28 ~ dissolvedIIF 21 - Director → ME
- 13 29 New Walk, LeicesterDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2017-03-25Officer 2016-12-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-06-26 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE 2016-12-15 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 29 New Walk, LeicesterDissolved Corporate (3 parents)Equity (Company account)119,754 GBP2017-03-25Officer 2014-05-28 ~ dissolvedIIF 19 - Director → ME
- 15 29 New Walk, LeicesterDissolved Corporate (2 parents)Equity (Company account)64,756 GBP2017-03-25Officer 2014-05-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
Ceased
4
- 1 Units Scf 1 & 2 Western International Market, Hayes Road, Southall, MiddlesexActive Corporate (5 parents)Equity (Company account)108,838 GBP2024-03-25Officer 2014-05-28 ~ 2020-08-19IIF 31 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2 12a High Street, Melksham, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-06-30Officer 2020-06-11 ~ 2024-04-17IIF 30 - Director → ME
- 3 Apartment 401 10 Dallington Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,015,381 GBP2024-03-25Officer 2016-12-15 ~ 2018-10-26IIF 29 - Director → MEPerson with significant control 2016-12-15 ~ 2018-10-26IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE 2017-06-26 ~ 2018-10-26IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 Apartment 401 10 Dallington Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,207,467 GBP2024-03-25Officer 2014-05-28 ~ 2018-10-26IIF 15 - Director → ME
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