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Coverage — measured
Sources fused
3
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DAVID LAWRENCE LIMITED

DAVID LAWRENCE LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04767314). UBO chain traced 6 hops, 6 owners, 8 officers, filed financials. Cited to…

OO GB-COH-04767314Inc. 16 May 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-05-16
Legal form
ltd
Activity
31090
Registered office
Hainault Industrial Estate Unit 5,Roebuck Mews, 11-13 Roebuck Road,, Ilford, IG6 3HR, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DAVID LAWRENCE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04767314
Status
active
Type
ltd
Incorporated
2003-05-16
Registered office
Hainault Industrial Estate Unit 5,Roebuck Mews, 11-13 Roebuck Road,, Ilford, IG6 3HR, United Kingdom
SIC
31090
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£105,866
Cash£160,370
Shareholder funds£55
Fixed assets£34,643
Current assets£232,587
Employees9
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

9 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Mrs Christina Elizabeth Slatford
    • individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • PURVES, William Patrick
    • director · British · appointed 2023-09-13 · Companies House
  • WATSON, Jane Frances
    • director · British · appointed 2023-03-30 · Companies House
  • GREENLAND, David Lawrence
    • director · British · appointed 2003-05-16 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2023-12-06 · CH · PSC register
  • GREENLAND, Mark Lawrence
    • director · British · appointed 2023-09-13 · resigned · Companies House
  • Mrs Brenda Greenland
    • individual PSC · 25–50% shares · United Kingdom · ceased 2023-12-06 · CH · PSC register
  • RM NOMINEES LIMITED
    • corporate director · appointed 2003-05-16 · resigned · Companies House
  • RM REGISTRARS LIMITED
    • corporate secretary · appointed 2003-05-16 · resigned · Companies House
  • SLATFORD, George
    • secretary · British · appointed 2003-05-16 · resigned · Companies House
    • director · British · appointed 2003-05-16 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DAVID LAWRENCE LIMITED?
In the current sources, DAVID LAWRENCE LIMITED is connected to Mr David Lawrence Greenland, Mrs Christina Elizabeth Slatford, Mrs Brenda Greenland, Mrs Christina Elizabeth Slatford, Mr David Lawrence Greenland and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAVID LAWRENCE LIMITED's risk level?
WhiteIntel flags DAVID LAWRENCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID LAWRENCE LIMITED appear across sources?
DAVID LAWRENCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID LAWRENCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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