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, Levi Denzil
- Registered addresses and corresponding companies
Lawrence, Levi Denzil
Flat 14, The Tanneries, 9-12 Abbey Road, London, E15 3JZ, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Lawrence, Denzil
Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales
IIF 2
- Registered addresses and corresponding companies
Lawrence, Levi
58, Iron Works, Flat 75, Dace Road, London, E3 2NX, England
IIF 3
- Welsh Registered addresses and corresponding companies
Lawrence, Denzil
50 Lionel Road, Cardiff, CF5 1HN
IIF 4
- Welsh director born in January 1994
Lawrence, Levi
Resident in Wales
Registered addresses and corresponding companies - British born in January 1994
Lawrence, Levi
Resident in Wales
Registered addresses and corresponding companies9, Garth Close, Cardiff, Wales, CF15 8LF, Wales
IIF 7
- British born in January 1994
Lawrence, Levi
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1994
Lawrence, Levi
Resident in United Kingdom
Registered addresses and corresponding companies32, Campdale Road, London, N7 0ED, United Kingdom
IIF 11
- Welsh born in January 1994
Lawrence, Levi Denzil
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 14, The Tanneries, 9-12 Abbey Road, London, E15 3JZ, United Kingdom
IIF 12
- Welsh director born in January 1994
Lawrence, Levi Denzil
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in September 1957
Lawrence, Denzil
Resident in United Kingdom
Registered addresses and corresponding companies50 Lionel Road, Cardiff, CF5 1HN
IIF 20
- Welsh director born in September 1957
Lawrence, Denzil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1994
Levi Lawrence
Resident in Wales
Registered addresses and corresponding companies9, Garth Close, Cardiff, Wales, CF15 8LF, Wales
IIF 28
- Welsh born in January 1994
Mr Levi Lawrence
Resident in Wales
Registered addresses and corresponding companies - Welsh born in September 1957
Mr Denzil Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesUltimate Fitness Centre, Penlline Street, Above Bedford Street Mot Centre, Cardiff, CF24 3BD
IIF 31Suite G4, The Business Centre, Cardiff House- Cardiff Road, Barry, CF63 2AW, Wales
IIF 32 IIF 33 IIF 34 (more)Ufcc Ultimate Fitness Centre, Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, CF24 3DF, Wales
IIF 38
- British born in January 1994
Mr Levi Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in January 1994
Mr Levi Denzil Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 23 - Director → MEIIF 16 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 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% → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 13 - Director → MEIIF 22 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 18 - Director → MEIIF 21 - Director → ME2020-07-08 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2020-07-08 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Has significant influence or control as a member of a firm → OE
- 4Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 15 - Director → MEIIF 26 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 14 - Director → MEIIF 24 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 17 - Director → MEIIF 25 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 717 Glan Ely Close, Cardiff, WalesActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Ufcc Ultimate Fitness Centre Penlline Street, First Floor, Above Bedford Mot Station, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-12-31Officer2017-12-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 9Suite G4 The Business Centre, Cardiff House- Cardiff Road, Barry, WalesActive Corporate (1 parent)Equity (Company account)-40,904 GBP2020-06-30Officer2018-06-01 ~ nowIIF 8 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 1032 Campdale Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 11Portland House, 113-116 Bute Street, Cardiff, WalesActive Corporate (1 parent)Officer2024-06-24 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 1250 Lionel Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-15,622 GBP2024-05-31Officer2020-05-13 ~ nowIIF 12 - Director → ME2020-05-13 ~ nowIIF 1 - Secretary → MEPerson with significant control2020-05-13 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 1368 Bwlch Road Bwlch Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)-6,767 GBP2021-11-30Officer2020-11-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-26 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 14Flat 14, The Tanneries, 9-12 Abbey Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 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
- 1512 Cathedral Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-10-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1658, Iron Works, Flat 75 Dace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,111 GBP2020-04-30Officer2019-04-09 ~ nowIIF 10 - Director → ME2019-04-09 ~ nowIIF 3 - Secretary → MEPerson with significant control2019-04-09 ~ nowIIF 42 - Right to appoint or remove directors → OE
- 17Ultimate Fitness Centre, Penlline Street, Above Bedford Street Mot Centre, CardiffActive Corporate (1 parent)Net Assets/Liabilities (Company account)7,725 GBP2024-12-31Officer2007-08-21 ~ nowIIF 20 - Director → ME2007-08-21 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-12-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
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