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

Mr Levi Lawrence

    Related profiles found in government register
  • Mr Levi Lawrence
    Welsh born in January 1994

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Cathedral Road, Cardiff, CF11 9LJ, Wales

      IIF 1

    • 50, Lionel Road, Cardiff, South Glamorgan, CF5 1HN, United Kingdom

      IIF 2
  • Lawrence, Levi
    Welsh director born in January 1994

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Cathedral Road, Cardiff, CF11 9LJ, Wales

      IIF 3

    • 50, Lionel Road, Cardiff, South Glamorgan, CF5 1HN, United Kingdom

      IIF 4
  • Mr Levi Lawrence
    British born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales

      IIF 5

    • 32, Campdale Road, London, N7 0ED, United Kingdom

      IIF 6

    • 58, Iron Works, Flat 75, Dace Road, London, E3 2NX, England

      IIF 7

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Mr Denzil Lawrence
    Welsh born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ultimate Fitness Centre, Penlline Street, Above Bedford Street Mot Centre, Cardiff, CF24 3BD

      IIF 9

    • Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales

      IIF 10 IIF 11 IIF 12

    • Ufcc Ultimate Fitness Centre, Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, CF24 3DF, Wales

      IIF 16
  • Mr Levi Denzil Lawrence
    Welsh born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lawrence, Denzil
    Welsh

    Registered addresses and corresponding companies

    • 50 Lionel Road, Cardiff, CF5 1HN

      IIF 24
  • Lawrence, Levi Denzil

    Registered addresses and corresponding companies

    • Flat 14, The Tanneries, 9-12 Abbey Road, London, E15 3JZ, United Kingdom

      IIF 25
  • Lawrence, Denzil

    Registered addresses and corresponding companies

    • Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales

      IIF 26
  • Lawrence, Levi

    Registered addresses and corresponding companies

    • 58, Iron Works, Flat 75, Dace Road, London, E3 2NX, England

      IIF 27
  • Lawrence, Levi Denzil
    Welsh director born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lawrence, Denzil
    Welsh director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales

      IIF 36 IIF 37 IIF 38

    • 50 Lionel Road, Cardiff, CF5 1HN

      IIF 42

    • Ufcc Ultimate Fitness Centre, Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, CF24 3DF, Wales

      IIF 43
  • Lawrence, Levi
    British company director born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Campdale Road, London, N7 0ED, United Kingdom

      IIF 44
  • Lawrence, Levi
    British director born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45
  • Lawrence, Levi
    British property born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales

      IIF 46

    • 58, Iron Works, Flat 75, Dace Road, London, E3 2NX, England

      IIF 47
child relation
Offspring entities and appointments
Active 16
  • 1
    Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 38 - director → ME
    IIF 31 - director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    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
  • 2
    Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 37 - director → ME
    IIF 28 - director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
  • 3
    Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 36 - director → ME
    IIF 33 - director → ME
    2020-07-08 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - 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
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 4
    Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 41 - director → ME
    IIF 30 - director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 39 - director → ME
    IIF 29 - director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 40 - director → ME
    IIF 32 - director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    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
    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
  • 7
    Ufcc Ultimate Fitness Centre Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, Wales
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, Wales
    Corporate (1 parent)
    Equity (Company account)
    -40,904 GBP2020-06-30
    Officer
    2018-06-01 ~ now
    IIF 46 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    32 Campdale Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-05 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    Portland House, 113-116 Bute Street, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2024-06-24 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    50 Lionel Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -15,223 GBP2023-05-31
    Officer
    2020-05-13 ~ now
    IIF 35 - director → ME
    2020-05-13 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    68 Bwlch Road Bwlch Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,767 GBP2021-11-30
    Officer
    2020-11-26 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    Flat 14, The Tanneries, 9-12 Abbey Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-10-02 ~ 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
  • 14
    12 Cathedral Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    58, Iron Works, Flat 75 Dace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,111 GBP2020-04-30
    Officer
    2019-04-09 ~ now
    IIF 47 - director → ME
    2019-04-09 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    Ultimate Fitness Centre, Penlline Street, Above Bedford Street Mot Centre, Cardiff
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,784 GBP2023-12-31
    Officer
    2007-08-21 ~ now
    IIF 42 - director → ME
    2007-08-21 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE

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