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

Lambert, Graham

    Related profiles found in government register
  • Lambert, Graham
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lambert, Graham
    British managing director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Astral House, Imperial Way, Watford, Hertfordshire, WD23 4WW, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Lambert, Graham
    British property development director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lambert, Graham
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1623, Warwick Road, Knowle, Solihull, B93 9LF, England

      IIF 36
  • Mr Graham Lambert
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1623, Warwick Road, Knowle, Solihull, B93 9LF, England

      IIF 37
child relation
Offspring entities and appointments
Active 30
  • 1
    NEW BATH COURT (OPCO) LIMITED - 2018-01-12
    Becket House, 1 Lambeth Palace Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 34 - director → ME
  • 2
    1623 Warwick Road, Knowle, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 1 - director → ME
  • 4
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2019-02-26 ~ now
    IIF 17 - director → ME
  • 5
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2019-02-26 ~ now
    IIF 27 - director → ME
  • 6
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2019-02-26 ~ now
    IIF 3 - director → ME
  • 7
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2019-02-26 ~ now
    IIF 18 - director → ME
  • 8
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2019-02-26 ~ now
    IIF 23 - director → ME
  • 9
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2019-02-26 ~ now
    IIF 26 - director → ME
  • 10
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2019-02-25 ~ now
    IIF 21 - director → ME
  • 11
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2020-04-02 ~ now
    IIF 16 - director → ME
  • 12
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2020-04-02 ~ now
    IIF 12 - director → ME
  • 13
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2020-04-02 ~ now
    IIF 11 - director → ME
  • 14
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2020-04-02 ~ now
    IIF 20 - director → ME
  • 15
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2020-04-02 ~ now
    IIF 2 - director → ME
  • 16
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2020-04-02 ~ now
    IIF 7 - director → ME
  • 17
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2020-04-02 ~ now
    IIF 14 - director → ME
  • 18
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2020-04-02 ~ now
    IIF 25 - director → ME
  • 19
    ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-02 ~ now
    IIF 28 - director → ME
  • 20
    ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-02 ~ now
    IIF 24 - director → ME
  • 21
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-02 ~ now
    IIF 4 - director → ME
  • 22
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-02 ~ now
    IIF 15 - director → ME
  • 23
    ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
    VSM (WOOLWICH 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-02 ~ now
    IIF 10 - director → ME
  • 24
    ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
    VSM (WOOLWICH 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-02 ~ now
    IIF 8 - director → ME
  • 25
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Corporate (6 parents)
    Officer
    2020-04-02 ~ now
    IIF 9 - director → ME
  • 26
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-04-02 ~ now
    IIF 19 - director → ME
  • 27
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-02-26 ~ now
    IIF 22 - director → ME
  • 28
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2019-02-26 ~ now
    IIF 6 - director → ME
  • 29
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2020-04-02 ~ now
    IIF 5 - director → ME
  • 30
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-02-26 ~ now
    IIF 13 - director → ME
Ceased 6
  • 1
    HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED - 2014-07-07
    ENSCO 988 LIMITED - 2013-05-29
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,940,637 GBP2015-12-31
    Officer
    2016-10-18 ~ 2019-01-10
    IIF 35 - director → ME
  • 2
    NEW BATH COURT (HOLDCO) LIMITED - 2018-01-12
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-07-19 ~ 2018-04-13
    IIF 32 - director → ME
  • 3
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-07-19 ~ 2018-04-13
    IIF 33 - director → ME
  • 4
    105 Piccadilly, London, United Kingdom
    Corporate (9 parents)
    Officer
    2023-09-15 ~ 2024-01-17
    IIF 29 - director → ME
  • 5
    105 Piccadilly, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-09-15 ~ 2024-01-17
    IIF 30 - director → ME
  • 6
    105 Piccadilly, London, United Kingdom
    Corporate (9 parents)
    Officer
    2023-09-15 ~ 2024-01-17
    IIF 31 - director → ME

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