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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

MICHAEL LAWRENCE LIMITED

MICHAEL LAWRENCE LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04669241). UBO chain traced 2 hops, 2 owners, 6 officers. Cited to 2 registries.

OO GB-COH-04669241Inc. 18 Feb 2003ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-02-18
Legal form
ltd
Activity
47591
Registered office
497-499 Hessle Road, Hull, East Yorkshire, HU3 4UD
/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
2 hops lockedSTANDARD

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

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/03

People & control

5 parties · 2 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.

  • SUDDABY, Michael John
    • secretary · British · appointed 2003-02-18 · Companies House
    • director · British · appointed 2003-02-18 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • SUDDABY, Michael Lawrence
    • director · British · appointed 2016-07-04 · Companies House
3 additional parties & networkSTANDARD

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

5 parties · 2 current. Ceased and resigned records are retained as history.

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 MICHAEL LAWRENCE LIMITED, resolved and sourced — yours to keep, no subscription.

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

UBO trace

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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

2 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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
04669241
Status
active
Type
ltd
Incorporated
2003-02-18
Registered office
497-499 Hessle Road, Hull, East Yorkshire, HU3 4UD
SIC
47591
/05

Common questions

Who owns MICHAEL LAWRENCE LIMITED?
In the current sources, MICHAEL LAWRENCE LIMITED is connected to Mr Michael John Suddaby, Mr Michael John Suddaby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MICHAEL LAWRENCE LIMITED's risk level?
WhiteIntel flags MICHAEL LAWRENCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MICHAEL LAWRENCE LIMITED appear across sources?
MICHAEL 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 MICHAEL 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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