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 Lawrence Kaffel
- British born in January 1942
Mr Lawrence Kaffel
Resident in United Kingdom
Registered addresses and corresponding companies35 Ballards Lane, London, N3 1XW
IIF 1
- British born in January 1942
Lawrence Kaffel
Resident in United Kingdom
Registered addresses and corresponding companies2 - 4, Exmoor Street, London, London, W10 6BD, United Kingdom
IIF 2
- British born in January 1942
Mrs Lawrence Kaffel
Resident in England
Registered addresses and corresponding companies231a, Shinfield Road, Reading, RG2 8HD, England
IIF 3
- British accountant born in January 1942
Kaffel, Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1942
Kaffel, Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesHelmsdale House, Green Lane, Stanmore, Middlesex, HA7 3AH
IIF 9
- British born in January 1942
Lawrence Kaffel
Resident in England
Registered addresses and corresponding companiesHelmsdale, Green Lanes, Stanmore, Middx, HA7 3AH, England
IIF 10
- born in January 1942
Kaffel, Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesSterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 11
- British director born in January 1942
Kaffel, Lawrence
Resident in England
Registered addresses and corresponding companies231a, Shinfield Road, Reading, RG2 8HD, England
IIF 12
- British Registered addresses and corresponding companies
Kaffel, Lawrence
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ
IIF 13
- British accountantRegistered addresses and corresponding companies
Kaffel, Lawrence
C/o Laudau Baker Ltd, Mountcliff House, 154 Brent Street, London, NW4 2DR
IIF 14
- Registered addresses and corresponding companies
Kaffel, Lawrence
29 Corsham Street, London, N1 6DR
IIF 15
- 1
04531855
- nowBOTTOMS UP - 2023-01-19C/o Laudau Baker Ltd Mountcliff House, 154 Brent Street, LondonDissolved Corporate (3 parents)Officer2002-09-11 ~ dissolvedIIF 7 - Director → ME2002-09-11 ~ dissolvedIIF 14 - Secretary → ME - 2231a Shinfield Road, Reading, EnglandDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (9 parents)Current Assets (Company account)24,383 GBP2021-03-31Officer2015-03-12 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 135 Ballards Lane, LondonActive Corporate (3 parents)Equity (Company account)751,864 GBP2024-10-31Officer~ 2024-11-28IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-13IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2C/o Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, MiddxDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)126,650 GBP2015-12-31Officer2002-03-01 ~ 2009-10-01IIF 9 - Director → ME
- 32 - 4 Exmoor Street, London, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)3,413,000 GBP2024-03-31Person with significant control2021-10-12 ~ 2025-06-13IIF 2 - Ownership of shares – 75% or more → OE
- 4NATIONWIDE SECURED CONTRACTORS PLC - 2006-12-29UPPERSHIELD PLC - 1988-03-08The Roma Building, 32/38 Scrutton Street, Bishopsgate, LondonActive Corporate (4 parents)Profit/Loss (Company account)1,889,558 GBP2023-04-01 ~ 2024-03-31Officer1995-06-14 ~ 2020-12-11IIF 6 - Director → ME1995-06-14 ~ 2006-01-19IIF 15 - Secretary → MEPerson with significant control2019-11-18 ~ 2019-11-20IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertfordshireDissolved Corporate (2 parents)Equity (Company account)572,977 GBP2022-02-28Officer~ 2020-12-11IIF 5 - Director → ME1996-05-23 ~ 2020-12-11IIF 13 - Secretary → ME
- 6NATIONWIDE CITY DEVELOPMENTS LIMITED - 2006-02-20Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (2 parents)Officer1998-05-28 ~ 2005-04-29IIF 8 - Director → ME
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