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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

    • icon of address 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

    • icon of address 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

    • icon of address 1623, Warwick Road, Knowle, Solihull, B93 9LF, England

      IIF 37
child relation
Offspring entities and appointments
Active 2
  • 1
    NEW BATH COURT (OPCO) LIMITED - 2018-01-12
    icon of address Becket House, 1 Lambeth Palace Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-19 ~ dissolved
    IIF 34 - Director → ME
  • 2
    icon of address 1623 Warwick Road, Knowle, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
Ceased 34
  • 1
    ENSCO 988 LIMITED - 2013-05-29
    HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED - 2014-07-07
    icon of address Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,940,637 GBP2015-12-31
    Officer
    icon of calendar 2016-10-18 ~ 2019-01-10
    IIF 35 - Director → ME
  • 2
    NEW BATH COURT (HOLDCO) LIMITED - 2018-01-12
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2017-07-19 ~ 2018-04-13
    IIF 32 - Director → ME
  • 3
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2017-07-19 ~ 2018-04-13
    IIF 33 - Director → ME
  • 4
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-09-15 ~ 2024-01-17
    IIF 29 - Director → ME
  • 5
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ 2024-01-17
    IIF 30 - Director → ME
  • 6
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-09-15 ~ 2024-01-17
    IIF 31 - Director → ME
  • 7
    CONREN CHEMICALS LIMITED - 1998-01-20
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    VINCI INVESTMENTS LIMITED - 2016-02-17
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2025-07-18
    IIF 1 - Director → ME
  • 8
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-26 ~ 2025-07-08
    IIF 17 - Director → ME
  • 9
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-26 ~ 2025-07-08
    IIF 27 - Director → ME
  • 10
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-26 ~ 2025-07-08
    IIF 3 - Director → ME
  • 11
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-26 ~ 2025-07-08
    IIF 18 - Director → ME
  • 12
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-26 ~ 2025-07-08
    IIF 23 - Director → ME
  • 13
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-26 ~ 2025-07-08
    IIF 26 - Director → ME
  • 14
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-25 ~ 2025-07-08
    IIF 21 - Director → ME
  • 15
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-07-08
    IIF 16 - Director → ME
  • 16
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-07-08
    IIF 12 - Director → ME
  • 17
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-07-08
    IIF 11 - Director → ME
  • 18
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-07-08
    IIF 20 - Director → ME
  • 19
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-07-08
    IIF 2 - Director → ME
  • 20
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-07-08
    IIF 7 - Director → ME
  • 21
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-07-08
    IIF 14 - Director → ME
  • 22
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-07-08
    IIF 25 - Director → ME
  • 23
    ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-07-08
    IIF 28 - Director → ME
  • 24
    ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-07-08
    IIF 24 - Director → ME
  • 25
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-07-08
    IIF 4 - Director → ME
  • 26
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-07-08
    IIF 15 - Director → ME
  • 27
    ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
    VSM (WOOLWICH 1) LIMITED - 2006-07-28
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-07-08
    IIF 10 - Director → ME
  • 28
    ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
    VSM (WOOLWICH 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-07-08
    IIF 8 - Director → ME
  • 29
    icon of address C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-07-29
    IIF 9 - Director → ME
  • 30
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-02 ~ 2025-07-08
    IIF 19 - Director → ME
  • 31
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-26 ~ 2025-07-08
    IIF 22 - Director → ME
  • 32
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2025-07-08
    IIF 6 - Director → ME
  • 33
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2025-07-08
    IIF 5 - Director → ME
  • 34
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-26 ~ 2025-07-08
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.