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.
Mr Richard Lambert
- British born in March 1962
Mr Richard Lambert
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Lambert, Richard
Resident in England
Registered addresses and corresponding companies - British director born in March 1962
Lambert, Richard
Resident in England
Registered addresses and corresponding companiesStag Place, Wooburn Town, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0TT, United Kingdom
IIF 10 IIF 11Stag Place, Wooburn Town, Wooburn Green, High Wycombe, Bucks, England, HP10 0TT, United Kingdom
IIF 12 IIF 13Globe House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, England
IIF 14Stag Place, Wooburn Town, Wooburn Green, Buckinghamshire, HP10 0TT, United Kingdom
IIF 15
- British managing director born in March 1962
Lambert, Richard
Resident in England
Registered addresses and corresponding companiesMercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
IIF 16
- British security adviser born in March 1962
Lambert, Richard
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lambert, Richard
- Registered addresses and corresponding companies
Lambert, Richard
- 1
EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.
03154040Globe House Third Avenue, Globe Park, Marlow, Bucks, EnglandActive Corporate (14 parents)Officer1996-02-13 ~ 2025-08-08IIF 9 - Director → ME1996-06-07 ~ 2025-08-08IIF 20 - Secretary → ME - 2
EVOLUTION CLASSICS LTD
14363350Stag Place Wooburn Town, Wooburn Green, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2022-09-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EVOLUTION EUROPE (EOT) LIMITED
13951902Globe House Third Avenue, Globe Park, Marlow, Bucks, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-08-08 ~ nowIIF 8 - Director → ME - 4Globe House Third Avenue, Globe Park, Marlow, Bucks, EnglandActive Corporate (11 parents, 8 offsprings)Officer1998-10-14 ~ 2025-08-08IIF 17 - Director → ME1998-10-14 ~ 2025-08-08IIF 21 - Secretary → MEPerson with significant control2017-03-07 ~ 2022-04-25IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
EVOLUTION RETAIL LIMITED
- 2022-04-13 07495090EVOLUTION SECURITY SOLUTIONS LIMITED
- 2018-03-27 07495090Globe House Third Avenue, Globe Park, Marlow, Bucks, EnglandActive Corporate (6 parents)Officer2011-01-17 ~ 2025-08-08IIF 11 - Director → ME2011-01-17 ~ 2025-08-08IIF 23 - Secretary → ME - 6Globe House Third Avenue, Globe Park, Marlow, Bucks, EnglandActive Corporate (9 parents)Officer1998-10-14 ~ 2025-08-08IIF 18 - Director → ME1998-10-14 ~ 2025-08-08IIF 19 - Secretary → ME
- 7
EVOLUTION PROFESSIONAL SERVICES LIMITED
13148906Globe House Third Avenue, Globe Park, Marlow, Bucks, EnglandActive Corporate (6 parents)Officer2021-01-21 ~ 2025-08-08IIF 13 - Director → ME - 8Globe House Third Avenue, Globe Park, Marlow, Bucks, EnglandActive Corporate (6 parents)Officer2010-02-10 ~ 2025-08-08IIF 14 - Director → ME
- 9Globe House Third Avenue, Globe Park, Marlow, Bucks, EnglandActive Corporate (6 parents)Officer2013-01-09 ~ 2025-08-08IIF 15 - Director → ME2013-01-09 ~ 2025-08-08IIF 24 - Secretary → ME
- 10Globe House Third Avenue, Globe Park, Marlow, Bucks, EnglandActive Corporate (6 parents)Officer2011-05-17 ~ 2025-08-08IIF 10 - Director → ME2011-05-17 ~ 2025-08-08IIF 22 - Secretary → ME
- 11
GRAYSON PACE (GP59) LIMITED
- 2024-03-01 14224949Unit 1 The Stone Wharf, Wharf Road, Fenny Compton, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-10-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
RLJW HOLDINGS LIMITED
- 2021-02-08 11570148Globe House Third Avenue, Globe Park, Marlow, Bucks, EnglandActive Corporate (2 parents)Officer2018-09-14 ~ nowIIF 7 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
JRMG LTD
1670394055 Station Road, Beaconsfield, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ nowIIF 6 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
TIERNEY COURT LIMITED
01485015Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United KingdomActive Corporate (26 parents)Officer2020-11-24 ~ 2023-06-23IIF 16 - Director → ME
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