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
Individuals in focus
Mr Levi Denzil Lawrence
- British born in January 1994
Mr Levi Denzil Lawrence
Resident in Wales
Registered addresses and corresponding companies - British born in January 1994
Levi Lawrence
Resident in Wales
Registered addresses and corresponding companies9, Garth Close, Cardiff, Wales, CF15 8LF, Wales
IIF 3
- Welsh born in January 1994
Mr Levi Denzil Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1994
Lawrence, Levi Denzil
Resident in Wales
Registered addresses and corresponding companies - British born in January 1994
Lawrence, Levi
Resident in Wales
Registered addresses and corresponding companies9, Garth Close, Cardiff, Wales, CF15 8LF, Wales
IIF 14
- British born in January 1994
Mr Levi Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in September 1957
Mr Denzil Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesUltimate Fitness Centre, Penlline Street, Above Bedford Street Mot Centre, Cardiff, CF24 3BD
IIF 19Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales
IIF 20 IIF 21 IIF 22 (more)(less)Ufcc Ultimate Fitness Centre, Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, CF24 3DF, Wales
IIF 26
- Welsh Registered addresses and corresponding companies
Lawrence, Denzil
50 Lionel Road, Cardiff, CF5 1HN
IIF 27
- British born in January 1994
Lawrence, Levi
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lawrence, Denzil
Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales
IIF 32
- Welsh born in September 1957
Lawrence, Denzil
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lawrence, Levi Denzil
Flat 14, The Tanneries, 9-12 Abbey Road, London, E15 3JZ, United Kingdom
IIF 41
- Welsh born in January 1994
Lawrence, Levi Denzil
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lawrence, Levi
58, Iron Works, Flat 75, Dace Road, London, E3 2NX, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
18
- 1
15 DE HAVILLAND ROAD LTD
12729592Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 45 - Director → MEIIF 35 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
16 WARWICK HOUSE LTD
12728925Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 34 - Director → MEIIF 42 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
22 WELLS STREET LTD
12729600Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 47 - Director → MEIIF 33 - Director → ME2020-07-08 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2020-07-08 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
3 DONALD STREET LTD
12729596Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 44 - Director → MEIIF 38 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
385 COWBRIDGE ROAD LTD
12729624Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 43 - Director → MEIIF 36 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
72 JUDKIN COURT LTD
12728923Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 37 - Director → MEIIF 46 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ALIGNED ESTATES LTD
164273899 Garth Close, Cardiff, Wales, WalesActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CHAMPIONS WHITE COLLAR BOXING LTD
11123917Ufcc Ultimate Fitness Centre Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2017-12-22 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 9
COSMOS SERVICED APARTMENTS LTD
11392152Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesActive Corporate (1 parent)Officer2018-06-01 ~ nowIIF 28 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
FLAMINGO SERVICED APARTMENTS LTD
1109786132 Campdale Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 11
INGENIUM AI GROUP LTD
1726946414 Museum Place, Cardiff, WalesActive Corporate (4 parents)Officer2026-06-09 ~ nowIIF 12 - Director → ME - 12
LANDLORD STREAM LTD
15799312Portland House, 113-116 Bute Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2024-06-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-06-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 13
LDL PROPERTY LTD
12598667161 Goetre Fawr, Radyr, Cardiff, WalesActive Corporate (1 parent)Officer2020-05-13 ~ nowIIF 49 - Director → ME2020-05-13 ~ nowIIF 41 - Secretary → MEPerson with significant control2020-05-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 14
LOTUS ENTERPRISE LTD
1304534468 Bwlch Road Bwlch Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2020-11-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-11-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 15
NJL TRAVEL LTD
12921257Flat 14, The Tanneries, 9-12 Abbey Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-02 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 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 - 16
PINKLOOP ACADEMY CIC
1371098012 Cathedral Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-10-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SML PROPERTY SERVICES LTD
1193385558, Iron Works, Flat 75 Dace Road, London, EnglandActive Corporate (1 parent)Officer2019-04-09 ~ nowIIF 31 - Director → ME2019-04-09 ~ nowIIF 50 - Secretary → MEPerson with significant control2019-04-09 ~ nowIIF 18 - Right to appoint or remove directors → OE - 18
UFCC LTD
06349377Ultimate Fitness Centre, Penlline Street, Above Bedford Street Mot Centre, CardiffActive Corporate (3 parents)Officer2007-08-21 ~ nowIIF 39 - Director → ME2007-08-21 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-12-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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