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.
Mr Levi Lawrence
- Welsh born in January 1994
Mr Levi 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 director born in January 1994
Lawrence, Levi
Resident in Wales
Registered addresses and corresponding companies - British born in January 1994
Mr Levi Lawrence
Resident in United Kingdom
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 10
- 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 11Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales
IIF 12 IIF 13 IIF 14 (more)Ufcc Ultimate Fitness Centre, Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, CF24 3DF, Wales
IIF 18
- Welsh born in January 1994
Mr Levi Denzil Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh Registered addresses and corresponding companies
Lawrence, Denzil
50 Lionel Road, Cardiff, CF5 1HN
IIF 26
- Registered addresses and corresponding companies
Lawrence, Levi Denzil
Flat 14, The Tanneries, 9-12 Abbey Road, London, E15 3JZ, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Lawrence, Denzil
Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales
IIF 28
- Registered addresses and corresponding companies
Lawrence, Levi
58, Iron Works, Flat 75, Dace Road, London, E3 2NX, England
IIF 29
- Welsh born in January 1994
Lawrence, Levi Denzil
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 14, The Tanneries, 9-12 Abbey Road, London, E15 3JZ, United Kingdom
IIF 30
- Welsh director born in January 1994
Lawrence, Levi Denzil
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in September 1957
Lawrence, Denzil
Resident in United Kingdom
Registered addresses and corresponding companies50 Lionel Road, Cardiff, CF5 1HN
IIF 38
- Welsh director born in September 1957
Lawrence, Denzil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1994
Lawrence, Levi
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1994
Lawrence, Levi
Resident in United Kingdom
Registered addresses and corresponding companies32, Campdale Road, London, N7 0ED, United Kingdom
IIF 49
- 1Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 34 - Director → MEIIF 41 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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
- 2Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 31 - Director → MEIIF 40 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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
- 3Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 36 - Director → MEIIF 39 - Director → ME2020-07-08 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2020-07-08 ~ dissolvedIIF 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% → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 22 - 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% → OE
- 4Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 33 - Director → MEIIF 44 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 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
- 5Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 32 - Director → MEIIF 42 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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
- 6Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 35 - Director → MEIIF 43 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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
- 717 Glan Ely Close, Cardiff, WalesActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Ufcc Ultimate Fitness Centre Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-12-31Officer2017-12-22 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 9Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesActive Corporate (1 parent)Equity (Company account)-40,904 GBP2020-06-30Officer2018-06-01 ~ nowIIF 46 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1032 Campdale Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 11Portland House, 113-116 Bute Street, Cardiff, WalesActive Corporate (1 parent)Officer2024-06-24 ~ nowIIF 47 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1250 Lionel Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-15,622 GBP2024-05-31Officer2020-05-13 ~ nowIIF 30 - Director → ME2020-05-13 ~ nowIIF 27 - Secretary → MEPerson with significant control2020-05-13 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 1368 Bwlch Road Bwlch Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)-6,767 GBP2021-11-30Officer2020-11-26 ~ dissolvedIIF 5 - 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
- 14Flat 14, The Tanneries, 9-12 Abbey Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1512 Cathedral Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-10-29 ~ dissolvedIIF 4 - 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
- 1658, Iron Works, Flat 75 Dace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,111 GBP2020-04-30Officer2019-04-09 ~ nowIIF 48 - Director → ME2019-04-09 ~ nowIIF 29 - Secretary → MEPerson with significant control2019-04-09 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 17Ultimate Fitness Centre, Penlline Street, Above Bedford Street Mot Centre, CardiffActive Corporate (1 parent)Net Assets/Liabilities (Company account)7,725 GBP2024-12-31Officer2007-08-21 ~ nowIIF 38 - Director → ME2007-08-21 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-12-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
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