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
parent relation
Individuals in focus

Albonico, Lawrence Marcel

    Related profiles found in government register
  • Albonico, Lawrence Marcel
    British

    Registered addresses and corresponding companies

    • Cherry Copse Broad Lane, Hambledon, Waterlooville, Hampshire, PO7 4QS, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Albonico, Lawrence Marcel
    British company director

    Registered addresses and corresponding companies

    • "cherry Copse", Broad Lane, Hambledon, Waterlooville, Hampshire, PO7 4QS, United Kingdom

      IIF 4
  • Albonico, Lawrence Marcel
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 63, Stoke Newington Church Street, London, N16 0AR, England

      IIF 5

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

      IIF 6 IIF 7
  • Albonico, Lawrence Marcel
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • "cherry Copse", Braod Lane, Hambledon, Waterlooville, Hampshire, PO7 4QS, United Kingdom

      IIF 8
  • Albonico, Lawrence Marcel
    British developer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Copse, Broad Lane, Hambledon, Waterlooville, Hampshire, PO7 4QS

      IIF 9

    • "cherry Copse" Broad Lane, Hambledon, Waterlooville, Hampshire, PO7 4QS, United Kingdom

      IIF 10
  • Albonico, Lawrence Marcel
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

      IIF 11 IIF 12 IIF 13
  • Albonico, Lawrence Marcel
    British property born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • "cherry Copse" Broad Lane, Hambledon, Waterlooville, Hampshire, PO7 4QS, United Kingdom

      IIF 14
  • Albonico, Lawrence Marcel
    British property developer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Copse, Broad Lane, Hambledon, Hampshire, PO7 4QS, United Kingdom

      IIF 15

    • "cherry Copse", Broad Lane, Hambledon, Waterlooville, Hampshire, PO7 4QS

      IIF 16
  • Albonico, Lawrence Marcel
    British property investor born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o 63-65 Stoke Newington, Church Street, London, N16 0AR, England

      IIF 17
  • Albonico, Lawrence Marcel
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

      IIF 18 IIF 19
  • Mr Lawrence Albonico
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

      IIF 20
  • Mr Lawrence Marcel Albonico
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 9 Mallow Street, London, EC1Y 8RQ, England

      IIF 21

    • 1st Floor, 9 Mallow Street, London, EC1Y 8RQ, United Kingdom

      IIF 22

    • 9/10, Domingo Street, London, EC1 0TA

      IIF 23

    • 9-10, Domingo Street, London, EC1Y 0TA

      IIF 24

    • C/o 63-65 Stoke Newington, Church Street, London, N16 0AR, England

      IIF 25

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

      IIF 26

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom

      IIF 27 IIF 28

    • Cherry Copse, Broad Lane, Hambledon, Waterlooville, Hampshire, PO7 4QS, England

      IIF 29 IIF 30 IIF 31
  • Mr Lawrence Marcel Albonico
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-08 ~ dissolved
    IIF 13 - director → ME
  • 2
    1st Floor 9 Mallow Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -514,444 GBP2024-01-31
    Officer
    2015-01-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-01-08 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1st Floor 9 Mallow Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,997,524 GBP2023-04-30
    Officer
    2005-04-25 ~ now
    IIF 14 - director → ME
    2005-04-25 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    18,615 GBP2023-06-30
    Officer
    2016-06-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    9-10 Domingo Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
  • 6
    9/10 Domingo Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    94 GBP2020-04-30
    Officer
    2006-04-27 ~ dissolved
    IIF 10 - director → ME
    2006-04-27 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    63-65 Stoke Newington Church Street, London
    Corporate (1 parent)
    Equity (Company account)
    64,740 GBP2023-08-31
    Officer
    1998-08-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Corporate (2 parents)
    Officer
    2014-04-24 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to surplus assets - 75% or more → OE
    IIF 28 - Right to appoint or remove members → OE
  • 9
    63-65 Stoke Newington Church Street, London
    Corporate (1 parent)
    Equity (Company account)
    38,752 GBP2023-03-31
    Officer
    2006-01-23 ~ now
    IIF 8 - director → ME
    2006-01-23 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    DGAM LTD - 2023-02-06
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-17 ~ dissolved
    IIF 9 - director → ME
    2005-11-17 ~ dissolved
    IIF 2 - secretary → ME
  • 12
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2017-04-17 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove members → OE
  • 14
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    317,810 GBP2023-07-31
    Officer
    2012-07-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    DGAM LTD - 2023-02-06
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2023-07-31
    Person with significant control
    2020-07-02 ~ 2023-02-03
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Printware Court Cumberland Business Centre, Northumberland Road, Southsea, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2019-04-25 ~ 2023-05-31
    IIF 17 - director → ME
    Person with significant control
    2019-09-16 ~ 2023-05-31
    IIF 25 - Has significant influence or control → OE
  • 3
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2020-09-29 ~ 2024-07-02
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.