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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lawrence Phillips

    Related profiles found in government register
  • Mr Lawrence Phillips
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 1
  • Mr Lawrence Phillips
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 2 IIF 3
  • Mr Lawrence Phillips
    British born in January 1971

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Victoria House, Desborough Street, High Wycombe, HP11 2NF, United Kingdom

      IIF 4
  • Mr Lawrence Phillips
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lawrence Phillips
    British born in September 1971

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Victoria House, 32 Desborough Street, High Wycombe, Bucks, HP11 2TJ, United Kingdom

      IIF 9
  • Mr Lawrence Phillips
    British born in September 1971

    Resident in Brazil

    Registered addresses and corresponding companies

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 10

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 11
  • Mr Lawrence Phillips
    New Zealander born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70b, High Street, Bassingbourn, Royston, Herts, SG8 5LF

      IIF 12
  • Mr Lawrence Phillips
    English born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 70b, High Street, Bassingbourn, Herts, SG8 5LF

      IIF 13

    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 14
  • Phillips, Lawrence
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 15
  • Phillips, Lawrence
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 16 IIF 17
  • Mr Lawrence Phillips
    New Zealander born in September 1971

    Resident in Brazil

    Registered addresses and corresponding companies

    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, England

      IIF 18

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 19
  • Phillips, Lawrence
    British born in January 1971

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Victoria House, Desborough Street, High Wycombe, HP11 2NF, United Kingdom

      IIF 20
  • Phillips, Lawrence
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Lawrence
    British born in September 1971

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Victoria House, 32 Desborough Street, High Wycombe, Bucks, HP11 2TJ, United Kingdom

      IIF 25
  • Phillips, Lawrence
    New Zealander born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70b, High Street, Bassingbourn, Royston, Herts, SG8 5LF

      IIF 26
  • Phillips, Lawrence
    British born in September 1971

    Resident in Brazil

    Registered addresses and corresponding companies

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 27

    • R, - 101, Curitiba, Parana, 80240230, Brazil

      IIF 28
  • Phillips, Lawrence, Mr.
    British born in September 1971

    Resident in Brazil

    Registered addresses and corresponding companies

    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 29

    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, England

      IIF 30
  • Phillips, Lawrence
    English company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 70b, High Street, Bassingbourn, Herts, SG8 5LF

      IIF 31
  • Phillips, Lawrence
    New Zealander born in September 1971

    Resident in Brazil

    Registered addresses and corresponding companies

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 32

    • Comendador Araujo 143, Conjunto 35, Curitiba, Parana 80420000, Brazil

      IIF 33

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 34

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 35
  • Phillips, Lawrence

    Registered addresses and corresponding companies

    • R, - 101, Curitiba, Parana, 80240230, Brazil

      IIF 36
child relation
Offspring entities and appointments 17
  • 1
    ALIARD CONSULTANCY LIMITED - now
    ST MICHEAL PLACE LIMITED
    - 2020-01-06 11478799
    31 Popham Road, Wellington, Somerset, England
    Active Corporate (3 parents)
    Officer
    2018-07-23 ~ 2020-01-01
    IIF 17 - Director → ME
    Person with significant control
    2018-07-23 ~ 2020-01-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    ALMEIDA PHILLIPS USA INVESTMENTS LIMITED
    08260119
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 32 - Director → ME
  • 3
    AMAZON SPRING WATERS INVESTMENT LIMITED
    07006528
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (7 parents)
    Officer
    2010-06-22 ~ 2023-05-31
    IIF 34 - Director → ME
    2009-09-02 ~ 2010-04-12
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AMAZON SPRING WATERS LIMITED
    13534270
    70b High Street, Bassingbourn, Herts
    Active Corporate (2 parents)
    Officer
    2021-07-28 ~ 2024-10-23
    IIF 31 - Director → ME
    Person with significant control
    2021-07-28 ~ 2024-10-23
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    ASW INVESTMENT LIMITED
    07457713
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Officer
    2010-12-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 6
    CINERGY COMMODITY TRADEX LIMITED
    08206584
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ 2016-10-07
    IIF 29 - Director → ME
  • 7
    INTELAI LIMITED
    17321764
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Officer
    2026-07-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-07-05 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    IQ121.COM LIMITED
    15227327
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (5 parents)
    Officer
    2023-10-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    ONLINE GAMING LIMITED
    07204337
    Care Of Helmores Uk Llp, Grosvenor Gardens House, 35/37 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 28 - Director → ME
    2010-03-26 ~ dissolved
    IIF 36 - Secretary → ME
  • 10
    OVP EMPREENDIMENTOS LIMITED
    08885811
    20 West Way, Meldreth, Royston, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2014-02-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    PINK DIAMOND TRADING COMPANY LIMITED
    13336130
    70b High Street, Bassingbourn, Royston, Herts
    Active Corporate (2 parents)
    Officer
    2021-04-15 ~ 2022-10-31
    IIF 26 - Director → ME
    Person with significant control
    2021-04-15 ~ 2022-10-31
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    PROSPECT HEIGHTS CAPITAL LIMITED
    11829523
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2019-06-01
    IIF 20 - Director → ME
    2019-06-01 ~ 2022-01-01
    IIF 24 - Director → ME
    Person with significant control
    2019-06-01 ~ 2022-01-01
    IIF 8 - Has significant influence or control → OE
    2019-02-15 ~ 2019-06-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    SOUTH EAST ASIA ALGAE LIMITED
    11298732
    Victoria House, 32 Desborough Street, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-04-09 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    ST JOHNS INVESTMENT HOUSE LIMITED
    11477741
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Officer
    2018-07-23 ~ 2020-10-01
    IIF 15 - Director → ME
    Person with significant control
    2018-07-23 ~ 2019-08-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    TRADE EXCHANGE CRYPTO LIMITED
    16810684
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    UNITED GOLD EXPLORATIONS LIMITED
    06852416
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 17
    VICTORIAN CAPITAL GROUP LIMITED
    09756206
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ 2019-09-15
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-16
    IIF 3 - Has significant influence or control → OE
    2016-04-06 ~ 2019-09-15
    IIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.