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
Mr Richard Lambert
British born in March 1962Resident in England
Registered addresses and corresponding companiesLambert, Richard
British director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 5
55, Station Road, Beaconsfield, HP9 1QL, England
IIF 6 IIF 7 Stag Place, Wooburn Town, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0TT, United Kingdom
IIF 8 IIF 9 IIF 10 Stag Place, Wooburn Town, Wooburn Green, High Wycombe, Bucks, England, HP10 0TT, United Kingdom
IIF 11 IIF 12 IIF 13 Globe House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, England
IIF 14 Stag Place, Wooburn Town, Wooburn Green, Buckinghamshire, HP10 0TT, United Kingdom
Lambert, Richard
British managing director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 15 Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
Lambert, Richard
British security adviser born in March 1962Resident in England
Registered addresses and corresponding companiesLambert, Richard
British Registered addresses and corresponding companiesLambert, Richard
British secretaryRegistered addresses and corresponding companies
IIF 20 Globe House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, England
Lambert, Richard
Registered addresses and corresponding companies
- 1 Stag Place Wooburn Town, Wooburn Green, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer
2022-09-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-09-20 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Globe House Third Avenue, Globe Park, Marlow, Bucks, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-08-08 ~ nowIIF 11 - Director → ME
- 3
GRAYSON PACE LIMITED
- nowRLJW HOLDINGS LIMITED - 2021-02-08 Globe House Third Avenue, Globe Park, Marlow, Bucks, EnglandActive Corporate (2 parents)Equity (Company account)181,392 GBP2024-03-31Officer 2018-09-14 ~ nowIIF 8 - Director → MEPerson with significant control 2018-09-14 ~ nowIIF 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 - 4 55 Station Road, Beaconsfield, EnglandActive Corporate (2 parents)Officer 2025-09-09 ~ nowIIF 5 - Director → MEPerson with significant control 2025-09-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Globe House Third Avenue, Globe Park, Marlow, Bucks, EnglandActive Corporate (4 parents)Officer 1996-02-13 ~ 2025-08-08IIF 13 - Director → ME 1996-06-07 ~ 2025-08-08IIF 20 - Secretary → ME
- 2 Globe House Third Avenue, Globe Park, Marlow, Bucks, EnglandActive Corporate (6 parents, 8 offsprings)Officer 1998-10-14 ~ 2025-08-08IIF 16 - Director → ME 1998-10-14 ~ 2025-08-08IIF 19 - Secretary → MEPerson with significant control 2017-03-07 ~ 2022-04-25IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3EVOLUTION RETAIL LIMITED - 2022-04-13EVOLUTION SECURITY SOLUTIONS LIMITED - 2018-03-27 Globe House Third Avenue, Globe Park, Marlow, Bucks, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2011-01-17 ~ 2025-08-08IIF 7 - Director → ME 2011-01-17 ~ 2025-08-08IIF 22 - Secretary → ME
- 4EVOLUTION (SECURITY SERVICES) LTD. - 2000-05-18 Globe House Third Avenue, Globe Park, Marlow, Bucks, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 1998-10-14 ~ 2025-08-08IIF 17 - Director → ME 1998-10-14 ~ 2025-08-08IIF 18 - Secretary → ME
- 5 Globe House Third Avenue, Globe Park, Marlow, Bucks, EnglandActive Corporate (4 parents)Equity (Company account)419,026 GBP2024-03-31Officer 2021-01-21 ~ 2025-08-08IIF 10 - Director → ME
- 6EVOLUTION SECURITY EUROPE LIMITED - 2018-03-27 Globe House Third Avenue, Globe Park, Marlow, Bucks, EnglandActive Corporate (4 parents)Equity (Company account)517,717 GBP2024-03-31Officer 2010-02-10 ~ 2025-08-08IIF 12 - Director → ME
- 7 Globe House Third Avenue, Globe Park, Marlow, Bucks, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2013-01-09 ~ 2025-08-08IIF 14 - Director → ME 2013-01-09 ~ 2025-08-08IIF 23 - Secretary → ME
- 8 Globe House Third Avenue, Globe Park, Marlow, Bucks, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2011-05-17 ~ 2025-08-08IIF 6 - Director → ME 2011-05-17 ~ 2025-08-08IIF 21 - Secretary → ME
- 9 Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)86,739 GBP2025-03-31Officer 2020-11-24 ~ 2023-06-23IIF 15 - Director → ME
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