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
Individuals in focus
Melville, Lawrence David
- British Registered addresses and corresponding companies
Melville, Lawrence David
14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 1
- British company directorRegistered addresses and corresponding companies
Melville, Lawrence David
- British investment brokerRegistered addresses and corresponding companies
Melville, Lawrence David
14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 4
- British investment surveyorRegistered addresses and corresponding companies
Melville, Lawrence David
2 Saddle Yard, Hays Mews, London, W1J 5JT
IIF 5
- British born in December 1961
Melville, Lawrence David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1961
Melville, Lawrence David
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 18 IIF 195th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 20 IIF 21 IIF 2214th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 23 IIF 24 IIF 252 Saddle Yard, Hays Mews, London, W1J 5JT
IIF 26 IIF 274th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
IIF 284th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
IIF 295th Floor 7-10, Chandos Street, London, W1G 9DQ
IIF 30
- British director born in December 1961
Melville, Lawrence David
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 31
- British investment banker born in December 1961
Melville, Lawrence David
Resident in United Kingdom
Registered addresses and corresponding companies2 Saddle Yard, Hays Mews, London, W1J 5JT
IIF 32
- British investment broker born in December 1961
Melville, Lawrence David
Resident in United Kingdom
Registered addresses and corresponding companies2 Saddle Yard, Hays Mews, London, W1J 5JT
IIF 33
- British born in December 1961
Mr Lawrence David Melville
Resident in United Kingdom
Registered addresses and corresponding companies2 Saddle Yard, London, W1J 5JT
IIF 34 IIF 354th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 36 IIF 37 IIF 3814th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 39 IIF 40 IIF 41 (more)4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
IIF 50 IIF 51 IIF 52
Related profiles found in government register
Offspring entities and appointments
28
- 1CARIBB LIQUOR MART LIMITED - 1981-12-314th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (6 parents)Officer2014-01-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
A.H.M. FINANCE HOLDING LIMITED
082559091st Floor 21 Station Road, Watford, HertsDissolved Corporate (3 parents, 1 offspring)Officer2012-10-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 3
DFC CAPITAL LIMITED
1042735514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2016-10-13 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 4
DFC ESTATES LIMITED
0752869614th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2011-02-14 ~ dissolvedIIF 31 - Director → ME - 5
DOLPHIN FINANCE CORPORATION PLC
- 2022-11-21 01549655DOLPHIN FINANCE CORPORATION LIMITED
- 2007-08-07 01549655FARMILES LIMITED
- 1981-12-31 0154965514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer(before 1991-07-19) ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 6
EMPIRE DEVELOPMENT LIMITED
034434222 Saddle Yard, LondonDissolved Corporate (2 parents)Officer1997-09-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 7
EMPIRE SECURITIES LIMITED
034453142 Saddle Yard, LondonDissolved Corporate (2 parents)Officer1997-10-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 8GRAFTON ESTATES PUBLIC LIMITED COMPANY - 2012-12-14MAINTQUINS LIMITED - 1994-01-1114th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (9 parents)Officer2015-09-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-09IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 9HICORP 48 LIMITED - 2009-06-2626-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2010-12-10 ~ dissolvedIIF 30 - Director → ME
- 10
HILL HAY SADDLE LIMITED
0440345110 Hollywood Road, London, EnglandActive Corporate (13 parents)Officer2009-02-05 ~ nowIIF 16 - Director → ME - 11
ICP GROUP LIMITED
044846979 Bickels Yard, 151-153 Bermondsey Street, London Bridge, LondonDissolved Corporate (1 parent)Officer2002-08-30 ~ 2009-10-01IIF 3 - Secretary → ME - 12
GOBUBL LIMITED
- 2017-11-06 07000437INGAZZI LIMITED
- 2014-06-05 0700043714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents)Officer2009-08-25 ~ nowIIF 12 - Director → MEPerson with significant control2019-05-13 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 13
INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED
05108577Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (5 parents)Officer2017-07-18 ~ nowIIF 17 - Director → ME2005-03-21 ~ 2006-03-16IIF 26 - Director → ME - 14
KALWARY ASSETS LIMITED
1268727314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Officer2020-06-20 ~ nowIIF 6 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 15
KALWARY NOMINEES LIMITED
117386824th Floor 7/10 Chandos Street, Cavendish Square, London, England, EnglandDissolved Corporate (2 parents)Officer2018-12-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 16RICHARD RUSHTON LIMITED - 1981-12-314th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (6 parents)Officer2014-01-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
L.D.M. FINANCE HOLDING LIMITED
082559201st Floor 21 Station Road, Watford, HertsDissolved Corporate (3 parents, 1 offspring)Officer2012-10-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 1814th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (8 parents)Officer2003-11-17 ~ dissolvedIIF 23 - Director → ME2003-11-17 ~ dissolvedIIF 2 - Secretary → ME
- 19
INTELLIGENT PAYMENT SOLUTIONS LIMITED
- 2009-03-05 057760109th Floor 107 Cheapside, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2008-03-31 ~ 2024-03-31IIF 24 - Director → ME2010-02-02 ~ 2024-03-31IIF 1 - Secretary → MEPerson with significant control2019-05-13 ~ 2024-03-31IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 20CANOSTORE LIMITED - 1981-12-3114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2014-01-14 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 21
S.A.M. FINANCE HOLDING LIMITED
082559151st Floor 21 Station Road, Watford, HertsDissolved Corporate (3 parents, 1 offspring)Officer2012-10-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 22
S.L.M. HOLDINGS LIMITED
0056803414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2007-05-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 23
SALUS COMMUNICATIONS LIMITED
1641847614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 24
TEAM WORKS PRODUCTIONS LIMITED
0615499027 Paul Street, LondonDissolved Corporate (11 parents)Officer2007-03-23 ~ 2007-12-01IIF 27 - Director → ME - 25
TRADECLIPS LIMITED
0665541814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2008-07-24 ~ nowIIF 10 - Director → MEPerson with significant control2019-05-13 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 26
WILLIAM COBBETT HOUSE (FREEHOLD) LIMITED
0287634614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (12 parents)Officer1993-11-30 ~ nowIIF 11 - Director → ME1993-11-30 ~ 1994-05-18IIF 5 - Secretary → ME - 27
WIRE 2 LIMITED
- 2003-03-11 03865860RISINGFINAL LIMITED - 1999-12-082nd Floor Churchill House 36-38 Upper Marlborough Road, St. AlbansLiquidation Corporate (21 parents, 1 offspring)Officer2002-11-15 ~ nowIIF 14 - Director → ME2002-11-15 ~ nowIIF 4 - Secretary → MEPerson with significant control2019-06-25 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 28
ZIGZAG GLOBAL LTD
0940481914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (13 parents)Officer2016-09-06 ~ 2021-03-19IIF 29 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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