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 Mark Lambourne
- British born in April 1961
Mr Mark Lambourne
Resident in United States
Registered addresses and corresponding companiesRutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, United Kingdom
IIF 111, Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9AJ
IIF 23, City Place, London Gatwick Airport, West Sussex, RH6 0PA, England
IIF 3Mulberry House First Floor, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, United Kingdom
IIF 43 City Place, London Gatwick Airport, West Sussex, RH6 0PA, England
IIF 5
- American born in April 1961
Mark Lambourne
Resident in United States
Registered addresses and corresponding companies122, Colmore Row, Birmingham, B3 3BD, United Kingdom
IIF 6
- British born in April 1961
Lambourne, Mark
Resident in United States
Registered addresses and corresponding companies122, Colmore Row, Birmingham, B3 3BD, United Kingdom
IIF 7 IIF 8 IIF 9Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, United Kingdom
IIF 10Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England
IIF 11Metal Box Factory, Unit 220, 30 Great Guildford Street, London, SE1 0HS, England
IIF 123, City Place, London Gatwick Airport, West Sussex, RH6 0PA, England
IIF 13 IIF 14C/o Ziran Land Ltd, Mulberry House, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England
IIF 1530a, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, United Kingdom
IIF 16
- British company director born in April 1961
Lambourne, Mark
Resident in United States
Registered addresses and corresponding companies11, Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9AJ
IIF 17
- British born in April 1961
Lambourne, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961Registered addresses and corresponding companies
Lambourne, Mark
- born in April 1961Registered addresses and corresponding companies
Lambourne, Mark
10 Discovery Court, Danville, 94526 California, Usa
IIF 26
- 1
ORE GLOBAL LIMITED
- 2017-02-25 094587453 City Place, London Gatwick Airport, West Sussex, EnglandDissolved Corporate (2 parents)Officer2015-02-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2BHP PROPERTIES LLP - 2006-06-16Dorset House, 5 Church Street, Wimborne, EnglandDissolved Corporate (11 parents)Officer2006-07-01 ~ 2007-02-02IIF 26 - LLP Designated Member → ME
- 3Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-01-16 ~ 2015-11-18IIF 11 - Director → ME
- 4
DIGITAL REALTY (UK) LIMITED
058137405th Floor 60 London Wall, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-05-15 ~ 2007-06-27IIF 24 - Director → ME - 5KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18KEY SPORTS MANAGEMENT LIMITED - 2002-05-21Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, EnglandActive Corporate (20 parents)Officer2015-02-19 ~ 2016-11-07IIF 12 - Director → ME
- 6
KEYBRIDGE CORPORATION (UK) LIMITED
04118903Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2010-10-16Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2001-03-30 ~ 2001-08-01IIF 23 - Director → ME - 7
MONSTER VAPE LABS LTD
12112099Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2019-07-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8
ODYSSEY REAL ESTATE LIMITED
0945876530a High Street, Aldridge, WalsallActive Corporate (4 parents)Officer2015-02-25 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-23IIF 4 - Ownership of shares – 75% or more → OE2025-10-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
- 10
SUTTON DEVELOPMENTS ORE LIMITED
09797129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-28 during the appointment or period of control
Due to be dissolved on 2025-04-10 during the appointment or period of control11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WorcestershireDissolved Corporate (4 parents, 1 offspring)Officer2015-09-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 11
THE SUTTON MANAGEMENT COMPANY LIMITED
1049507530a High Street, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (7 parents)Officer2016-11-24 ~ nowIIF 16 - Director → MEPerson with significant control2016-11-24 ~ 2019-12-03IIF 6 - Ownership of voting rights - 75% or more → OE - 12
TRE GLOBAL (UK) LIMITED
06467956Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-20 during the appointment or period of control
Dissolved on 2015-11-25 during the appointment or period of controlVictory House Quayside, Chatham Maritime, KentDissolved Corporate (9 parents)Officer2008-02-07 ~ dissolvedIIF 25 - Director → ME - 13
WISDOM & CAPITAL DEVELOPMENTS LIMITED
09951970C/o, 122 Colmore Row, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 8 - Director → ME - 14
WISDOM & CAPITAL PROPERTIES LIMITED
09951363C/o, 122 Colmore Row, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2016-01-14 ~ dissolvedIIF 9 - Director → ME - 15ZIRAN TOLLBAR LIMITED - 2015-05-20Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2015-05-21 ~ dissolvedIIF 21 - Director → ME
- 16
- 17
ZIRAN LAND (BRIDGNORTH) LIMITED
09604989Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, EnglandDissolved Corporate (8 parents)Officer2015-05-22 ~ 2023-07-19IIF 18 - Director → ME - 18
ZIRAN LAND (NAIRN) LIMITED
SC487452Brodies House, 31-33 Union Grove, AberdeenDissolved Corporate (7 parents)Officer2015-09-30 ~ 2022-05-23IIF 15 - Director → ME - 19
ZIRAN LAND (NORTHFIELD) LIMITED
09604969Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2015-05-22 ~ dissolvedIIF 20 - Director → ME - 20
ZIRAN LAND LIMITED
09031188Silver Lee, Whatcote, Shipston-on-stour, EnglandActive Corporate (11 parents, 7 offsprings)Officer2014-11-25 ~ 2016-02-10IIF 19 - Director → ME
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