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.
Lawrence, Keith Barry
Lawrence, Keith Barry
British accountant born in May 1945Resident in Gibraltar
Registered addresses and corresponding companies
IIF 1
205, Royal Ocean Village Plaza, Ocean Village, Gibraltar
Lawrence, Keith Barry
British chartered accountant born in May 1945Resident in Gibraltar
Registered addresses and corresponding companies
IIF 2 Haven Court, 5 Library Ramp, Po Box 900, Gibraltar
Lawrence, Keith Barry, Mr.
British chartered accountant born in May 1945Resident in Gibraltar
Registered addresses and corresponding companies
IIF 3 G1, Haven Court, 5 Library Ramp, Gibraltar, Gibraltar
Lawrence, Keith Barry
British accountant born in May 1945Registered addresses and corresponding companies
IIF 4 Havencourt, 5 Library Ramp, Gibraltar
Lawrence, Keith Barry
British chartered accountant born in May 1945Registered addresses and corresponding companies
IIF 5 3 Ifoldhurst, Loxwood, Billingshurst, West Sussex, RH14 0TX
Mr Keith Barry Lawrence
British born in May 1945Resident in Gibraltar
Registered addresses and corresponding companies
- 1 12 Tentercroft Street, LincolnDissolved corporate (2 parents)Equity (Company account)3 ARS2017-01-31Person with significant control
2016-04-06 ~ dissolvedIIF 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 - 2 Marina Point West 119 Marina Point West, New Dock Road, Chatham Maritime, KentDissolved corporate (3 parents)Officer 2013-12-11 ~ dissolvedIIF 3 - director → ME
- 1DOMINION INTERNATIONAL INDUSTRIES PLC - 1986-02-12 1 Blythswood Square, GlasgowDissolved corporateOfficer ~ 1990-02-23IIF 5 - director → ME
- 2
FORTUNA MAGNA LIMITED
- nowGOLDFORM ASSOCIATES LIMITED - 2016-04-08 Wd7 7na, 9 Wayside, Shenley, Radlett, Herts, EnglandDissolved corporate (1 parent)Equity (Company account)2,361,230 GBP2018-11-30Officer 2016-04-07 ~ 2017-11-01IIF 1 - director → ME - 3 Marina Point West Marina Point West, New Dock Road, Chatham Maritime, KentCorporate (1 parent)Equity (Company account)-23,368 GBP2023-12-31Officer 2011-01-04 ~ 2021-06-09IIF 2 - director → MEPerson with significant control 2019-11-07 ~ 2021-06-01IIF 6 - Right to appoint or remove directors → OE
- 4
TANKSPAN LEASING LIMITED
- nowUNI-FREIGHT CORPORATION LIMITED - 1999-12-13 C/o Saul Fairholm, 12 Tentercroft Street, Lincoln, EnglandCorporate (1 parent)Officer 1999-06-25 ~ 2000-04-03IIF 4 - director → ME
