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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lambourne, Mark

    Related profiles found in government register
  • Lambourne, Mark
    British company director born in April 1961

    Resident in United States

    Registered addresses and corresponding companies

    • 11, Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9AJ

      IIF 1

    • Metal Box Factory, Unit 220, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 2
  • Lambourne, Mark
    British director born in April 1961

    Resident in United States

    Registered addresses and corresponding companies

    • 122, Colmore Row, Birmingham, B3 3BD, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, United Kingdom

      IIF 6

    • Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England

      IIF 7

    • 3, City Place, London Gatwick Airport, West Sussex, RH6 0PA, England

      IIF 8 IIF 9

    • C/o Ziran Land Ltd, Mulberry House, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England

      IIF 10

    • 30a, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, United Kingdom

      IIF 11
  • Lambourne, Mark
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleeve House, 3 Vauxhall Lane, Ardens Grafton, Alcester, B49 6DN, England

      IIF 12

    • Mulberry House, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England

      IIF 13 IIF 14
  • Lambourne, Mark
    British none born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 15

    • Mulberry House, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England

      IIF 16
  • Lambourne, Mark
    British company director born in April 1961

    Registered addresses and corresponding companies

    • 10 Discovery Court, Danville, California, Usa

      IIF 17
  • Lambourne, Mark
    British director born in April 1961

    Registered addresses and corresponding companies

    • 10 Discovery Court, Danville, California, Usa

      IIF 18
  • Mr Mark Lambourne
    British born in April 1961

    Resident in United States

    Registered addresses and corresponding companies

    • Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, United Kingdom

      IIF 19

    • 11, Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9AJ

      IIF 20

    • Mulberry House First Floor, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, United Kingdom

      IIF 21

    • 3 City Place, London Gatwick Airport, West Sussex, RH6 0PA, England

      IIF 22
  • Lambourne, Mark
    born in April 1961

    Registered addresses and corresponding companies

    • 10 Discovery Court, Danville, 94526 California, Usa

      IIF 23
  • Mark Lambourne
    American born in April 1961

    Resident in United States

    Registered addresses and corresponding companies

    • 122, Colmore Row, Birmingham, B3 3BD, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    ORE GLOBAL LIMITED - 2017-02-25
    3 City Place, London Gatwick Airport, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,756 GBP2020-02-29
    Officer
    2015-02-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-19 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    30a High Street, Aldridge, Walsall
    Corporate (3 parents)
    Equity (Company account)
    2,903 GBP2024-02-29
    Officer
    2015-02-25 ~ now
    IIF 8 - director → ME
  • 4
    DC CAPITAL PROPERTY GROUP UK LIMITED - 2017-02-25
    C/o, 122 Colmore Row, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 3 - director → ME
  • 5
    11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    86,961 GBP2022-09-30
    Officer
    2015-09-28 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 6
    30a High Street, Aldridge, Walsall, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-11-24 ~ now
    IIF 11 - director → ME
  • 7
    Victory House Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 18 - director → ME
  • 8
    C/o, 122 Colmore Row, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 4 - director → ME
  • 9
    C/o, 122 Colmore Row, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 5 - director → ME
  • 10
    ZIRAN TOLLBAR LIMITED - 2015-05-20
    Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    162 GBP2017-07-31
    Officer
    2015-05-21 ~ dissolved
    IIF 16 - director → ME
  • 11
    ZIRAN LAND (TELFORD ROAD) LIMITED - 2015-10-29
    Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2015-07-03 ~ dissolved
    IIF 14 - director → ME
  • 12
    Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,524 GBP2018-05-31
    Officer
    2015-05-22 ~ dissolved
    IIF 13 - director → ME
Ceased 9
  • 1
    BHP PROPERTIES LLP - 2006-06-16
    Dorset House, 5 Church Street, Wimborne, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-01 ~ 2007-02-02
    IIF 23 - llp-designated-member → ME
  • 2
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-16 ~ 2015-11-18
    IIF 7 - director → ME
  • 3
    5th Floor 60 London Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-15 ~ 2007-06-27
    IIF 17 - director → ME
  • 4
    KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18
    KEY SPORTS MANAGEMENT LIMITED - 2002-05-21
    Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
    Corporate (3 parents)
    Equity (Company account)
    657,084 GBP2019-06-30
    Officer
    2015-02-19 ~ 2016-11-07
    IIF 2 - director → ME
  • 5
    30a High Street, Aldridge, Walsall
    Corporate (3 parents)
    Equity (Company account)
    2,903 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2018-02-23
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    30a High Street, Aldridge, Walsall, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2016-11-24 ~ 2019-12-03
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    309 GBP2023-05-31
    Officer
    2015-05-22 ~ 2023-07-19
    IIF 12 - director → ME
  • 8
    Brodies House, 31-33 Union Grove, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    -266,645 GBP2022-05-31
    Officer
    2015-09-30 ~ 2022-05-23
    IIF 10 - director → ME
  • 9
    Silver Lee, Whatcote, Shipston-on-stour, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -794,923 GBP2024-05-31
    Officer
    2014-11-25 ~ 2016-02-10
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.