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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lambert, Stephen

    Related profiles found in government register
  • Lambert, Stephen
    British

    Registered addresses and corresponding companies

    • 28a, Forest Glade, Haverhill, Suffolk, CB9 9NN

      IIF 1
  • Lambert, Stephen

    Registered addresses and corresponding companies

    • 28a, Forest Glade, Haverhill, Suffolk, CB99NN, United Kingdom

      IIF 2
  • Lambert, Stephen Paul

    Registered addresses and corresponding companies

    • 114, 114 Station Road, Sidcup, Kent, DA15 7AE, England

      IIF 3

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom

      IIF 4 IIF 5
  • Lambert, Stephen
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Suite F2 Elsinore House, 13 Buckingham Street, Aylesbury, HP20 2NQ, England

      IIF 6
  • Lambert, Stephen Paul
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Botany Mews, Weston Turville, Aylesbury, HP22 5ZP, England

      IIF 7

    • 28a, Forest Glade, Haverhill, CB9 9NN, United Kingdom

      IIF 8

    • 28a, Forest Glade, Haverhill, Suffolk, CB9 9NN, United Kingdom

      IIF 9

    • 28a, Forest Glade, Haverhill, Suffolk, CB99NN, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 7, Piperell Way, Haverhill, CB9 8PH, United Kingdom

      IIF 13

    • Unit 5, Spring Rise, Haverhill, Suffolk, CB9 7XU, England

      IIF 14

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 15

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 16

    • The Fold, 114, Station Road, Sidcup, DA15 7AE, United Kingdom

      IIF 17

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, England

      IIF 18

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23
  • Mr Stephen Lambert
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Suite F2 Elsinore House, 13 Buckingham Street, Aylesbury, HP20 2NQ, England

      IIF 24

    • Suite F2 Elsinore House, 43 Buckingham Street, Aylesbury, HP20 2NQ, England

      IIF 25
  • Mr Stephen Paul Lambert
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Spring Rise, Haverhill, Suffolk, CB9 7XU, England

      IIF 26

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, England

      IIF 27

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom

      IIF 28 IIF 29
  • Stephen Lambert
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom

      IIF 30
  • Mr Stephen Lambert
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom

      IIF 31
  • Stephen Paul Lambert
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Piperell Way, Haverhill, CB9 8PH, United Kingdom

      IIF 32

    • The Fold, 114, Station Road, Sidcup, DA15 7AE, United Kingdom

      IIF 33

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, England

      IIF 34
  • Mr Stephen Paul Lambert
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 18
  • 1
    BRIGHTWALL EXTERIOR CLEANING LIMITED
    - now 11619499
    LD EXTERIORS LIMITED
    - 2019-01-31 11619499
    Suite F2, 43 Elsinore House, Buckingham Street, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2018-10-12 ~ 2019-04-30
    IIF 13 - Director → ME
    2020-05-27 ~ 2020-06-15
    IIF 5 - Secretary → ME
    Person with significant control
    2018-10-12 ~ 2019-04-30
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CORAL HILL LTD
    06722692
    147 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    CORONA CLEANING SERVICES LIMITED
    07670224
    28a Forest Glade, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ 2012-05-18
    IIF 12 - Director → ME
    2012-05-18 ~ dissolved
    IIF 9 - Director → ME
  • 4
    HAVERHILL CONTRACT PACKING LIMITED
    15416827
    Suite F2 Elsinore House, 13 Buckingham Street, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 5
    LAS VEGAS LIMITED
    07610895
    5 Spring Rise, Falconer Road, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ 2011-11-29
    IIF 2 - Secretary → ME
  • 6
    MAGIC WAND FACILITIES MANAGEMENT COMPANY LIMITED
    10668005
    The Fold, 114 Station Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-14 ~ 2019-01-14
    IIF 18 - Director → ME
    Person with significant control
    2017-03-14 ~ 2018-08-13
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MAGIC WAND GROUP LIMITED
    11097922
    The Fold, 114 Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2017-12-05 ~ 2019-01-14
    IIF 20 - Director → ME
    2017-12-05 ~ 2019-01-14
    IIF 4 - Secretary → ME
    Person with significant control
    2017-12-05 ~ 2019-01-14
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MAGIC WAND PROPERTY CLEANING COMPANY LIMITED
    - now 08186219
    THE MAGIC WAND PROPERTY CARE COMPANY LTD
    - 2012-11-21 08186219
    Unit 7 Moonhall Business Park, Helions Bumpstead Road, Haverhill, England
    Active Corporate (4 parents)
    Officer
    2012-08-21 ~ 2019-01-14
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-13
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MAGIC WAND SOFTWASH LIMITED
    - now 10721505
    MAGIC WAND DATA AND SECURITY SOLUTIONS LIMITED
    - 2018-08-30 10721505
    4385, 10721505: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-04-11 ~ 2019-01-14
    IIF 16 - Director → ME
    2017-04-11 ~ 2019-01-14
    IIF 3 - Secretary → ME
    Person with significant control
    2017-04-11 ~ 2018-08-13
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    MY CAR VALET LIMITED
    07711256
    1 Manor Cottages, Ingoldisthorp, Pe316sr, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2012-03-01
    IIF 10 - Director → ME
  • 11
    PAN LOGISTICS LIMITED
    15239693
    Suite F2 Elsinore House, 43 Buckingham Street, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    2023-10-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    PAN SPORTS LTD
    12732778
    Suite F2, 43 Elsinore House, Buckingham Street, Aylesbury, England
    Active Corporate (5 parents)
    Officer
    2021-03-31 ~ 2022-01-12
    IIF 15 - Director → ME
  • 13
    PLUS NINETY UK LIMITED
    07670204
    4 Hammersmith Studios, Yeldham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ 2012-02-26
    IIF 11 - Director → ME
  • 14
    SANITIZE STATION LTD
    12575423
    Unit 5 Spring Rise, Falconer Road, Haverhill, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-28 ~ 2020-05-31
    IIF 21 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-05-18
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    SKYLINE WIRELESS LIMITED
    11540717
    51 Oving Road, Whitchurch, Aylesbury, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-29 ~ 2019-05-01
    IIF 17 - Director → ME
    Person with significant control
    2018-08-29 ~ 2019-05-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    THE BIG GREEN CHILI LTD
    09051997 09051964
    Unit 5 Spring Rise, Falconer Road, Haverhill, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 8 - Director → ME
  • 17
    WSOTW LTD - now
    DALYA LTD
    - 2022-05-16 08039361
    SKYLINE WIRELESS INTELLIGENT COMMUNICATIONS LTD - 2019-09-09
    FACILITY ANGELS LTD
    - 2019-08-21 08039361
    WSOTW LTD
    - 2019-03-08 08039361
    Unit 5 Spring Rise, Haverhill, Suffolk, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-05-07 ~ 2021-04-30
    IIF 23 - Director → ME
    2018-12-06 ~ 2019-04-30
    IIF 14 - Director → ME
    Person with significant control
    2020-01-01 ~ 2021-04-30
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    2018-12-20 ~ 2019-04-30
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 18
    YAGLAM LIMITED - now
    ANGELS UK GROUP LIMITED - 2020-06-11
    SKYLINE WIRELESS SECURITY LIMITED
    - 2019-05-02 10858807
    YL TEXTILES LIMITED
    - 2018-08-30 10858807
    The Fold, 114 Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-10 ~ 2019-04-30
    IIF 22 - Director → ME
    Person with significant control
    2017-07-10 ~ 2019-04-30
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.