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.
Matthew James Lawrence
- British born in February 1961
Matthew James Lawrence
Resident in Jersey
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in February 1961
Mr Matthew James Lawrence
Resident in Jersey
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 2Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
IIF 3Eagle Point, Little Park Farm Road, Fareham, PO15 5TD, England
IIF 46 Ratcliffe Court, Old Parsonage Way, Frinton-on-sea, CO13 9AN, England
IIF 510a Eccleston Square, London, SW1V 1NP, United Kingdom
IIF 616, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 7 IIF 8 IIF 9Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 10 IIF 11Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 121st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in February 1961Registered addresses and corresponding companies
Mr Matthew James Lawrence
C/o H S Corporate Services Limited, First Floor, Tower House, La Route Es Nouaux, St Helier, JE2 4ZJ, Jersey
IIF 17
- British born in February 1961
Lawrence, Matthew James
Resident in Jersey
Registered addresses and corresponding companiesAddress not available
IIF 185, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Eagle Point, Little Park Farm Road, Fareham, PO15 5TD, England
IIF 25 IIF 26 IIF 2710a Eccleston Square, London, SW1V 1NP, United Kingdom
IIF 2816, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 29 IIF 30 IIF 3120-22, Wenlock Road, London, N1 7GU
IIF 321st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom
IIF 33 IIF 34 IIF 35
- British company director born in February 1961
Lawrence, Matthew James
Resident in Jersey
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 36
- British born in February 1961Registered addresses and corresponding companies
Lawrence, Matthew James
- British born in February 1961
Lawrence, Matthew James
Resident in England
Registered addresses and corresponding companies140, Tachbrook Street, London, SW1V 2NE, England
IIF 39
- 110a Eccleston Square, London, United KingdomActive Corporate (3 parents)Officer2023-09-30 ~ nowIIF 28 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2GECKO LIMITED - 2005-02-21Eagle Point, Little Park Farm Road, Fareham, EnglandActive Corporate (15 parents)Officer2016-12-13 ~ nowIIF 27 - Director → ME
- 3
AMIRI GROUP LIMITED
10364324Eagle Point, Little Park Farm Road, Fareham, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-12-13 ~ nowIIF 26 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMIRI HOLDINGS LIMITED
05312860Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
- 6AMIRI MANAGEMENT CONSULTING LIMITED - 2012-03-02AMIRI DEVELOPMENTS (UK) LIMITED - 2012-01-18AMIRI MARKETING (UK) LIMITED - 2005-12-221st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United KingdomActive Corporate (8 parents)Officer2016-04-22 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7
FLATLANE LIMITED
02626128140 Tachbrook Street, London, EnglandActive Corporate (34 parents)Officer2021-07-14 ~ nowIIF 39 - Director → ME - 8
FUTURE EDG LIMITED
1116059516 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-01-22 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KBE INVESTMENTS LIMITED
OE003646C/o H S Corporate Services Limited First Floor, Tower House, La Route Es Nouaux, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2012-02-28 ~ nowIIF 17 - Ownership of shares - More than 25% → OE - 10
CLEARWATER MANAGEMENT COMPANY (UK) LIMITED
- 2016-05-19 02932666SWIFTRONIC (UK) LIMITED
- 2002-05-31 02932666PREMIERE TRADING (UK) LIMITED
- 1999-05-17 02932666SWIFTRONIC (UK) LIMITED
- 1998-06-29 02932666COMPENDIUM INTERNATIONAL LIMITED
- 1997-04-11 02932666SWIFTRONIC (UK) LIMITED
- 1997-01-28 029326661st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United KingdomActive Corporate (10 parents)Officer1998-09-09 ~ 2004-07-09IIF 37 - Director → ME1994-05-25 ~ 1998-05-26IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 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 - 11
LAWRENCE CLARKE INVESTMENT MANAGEMENT LLP
OC3512236 Ratcliffe Court, Old Parsonage Way, Frinton-on-sea, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
LCIMS LIMITED
071518196 Ratcliffe Court, Old Parsonage Way, Frinton-on-sea, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2013-08-16 ~ 2018-01-31IIF 18 - Director → MEPerson with significant control2016-06-02 ~ 2018-01-31IIF 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 - 13
LGP BROMLEY LIMITED
130630905 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2020-12-04 ~ nowIIF 20 - Director → ME - 14
- 15
- 16
LGP WALTHAMSTOW LIMITED
1354943220-22 Wenlock Road, LondonActive Corporate (8 parents)Officer2021-08-05 ~ nowIIF 32 - Director → ME - 17
LGP WELLINGTON MEWS LIMITED
124322215 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2020-12-01 ~ dissolvedIIF 36 - Director → ME - 18
PROSPECT CAPITAL FINANCE 1 LIMITED
1215244616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-08-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 19
PROSPECT CAPITAL SECURITY TRUSTEES LIMITED
127090761st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United KingdomActive Corporate (6 parents)Officer2020-07-01 ~ nowIIF 34 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 20
PROSPECT FINANCE UK LIMITED
1123179616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2018-03-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 21
SATARA DEVELOPMENTS LIMITED
124320475 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-12-01 ~ nowIIF 19 - Director → ME - 22
SATARA GROUP LIMITED
124316625 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2020-12-01 ~ nowIIF 23 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-29 ~ 2020-03-02IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 23
SATARA INVESTMENTS LIMITED
124320805 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-12-01 ~ nowIIF 24 - Director → ME - 24
SATARA PROJECTS LIMITED
125758385 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2020-12-01 ~ nowIIF 22 - Director → ME - 25
SMART MONEY WEALTH LIMITED
121522131st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Officer2019-08-12 ~ nowIIF 35 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 26
URECO JV COMPANY LTD
1451653220 Wenlock Road, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-12-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 27
URECO LIMITED
11161226Matrix House, 12-16 Lionel Road, Canvey Island, Essex, EnglandActive Corporate (6 parents, 14 offsprings)Person with significant control2026-02-04 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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