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.
Lambert, Graham
- British born in January 1958
Lambert, Graham
Resident in England
Registered addresses and corresponding companies - British co director born in January 1958
Lambert, Graham
Resident in England
Registered addresses and corresponding companies17, Bridgewater Park Drive, Skellow, Doncaster, South Yorkshire, DN6 8RL
IIF 4
- British director born in January 1958
Lambert, Graham
Resident in England
Registered addresses and corresponding companiesSuite 2, Littlemoor Business Centre, Littlemoor, Eckington, Sheffield, S21 4EF, England
IIF 5 IIF 6 IIF 7 (more)Westleigh House, Wakefield Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8QJ
IIF 9Suite 2 Littlemoor Business Centre, Littlemoor, Eckington, Sheffield, S21 4EF
IIF 10Room 22 Worksop Turbine, Coach Close, Shireoaks, Worksop, S81 8AP, England
IIF 11
- British operations director born in January 1958
Lambert, Graham
Resident in England
Registered addresses and corresponding companiesKingsferry House, Stather Road, Burton-upon-stather, Scunthorpe, DN15 9DJ, England
IIF 12
- British born in January 1958
Mr Graham Lambert
Resident in England
Registered addresses and corresponding companiesSuite 2, Littlemoor Business Centre, Littlemoor, Eckington, Sheffield, S21 4EF, England
IIF 13 IIF 14 IIF 15 (more)Unit N, Aven Industrial Park, Tickhill Road, Maltby, Rotherham, South Yorkshire, S66 7QR, United Kingdom
IIF 20Room 22 Worksop Turbine, Coach Close, Shireoaks, Worksop, S81 8AP, England
IIF 21
- 1Unit N Aven Industrial Park, Tickhill Road, Maltby, Rotherham, South Yorkshire, United KingdomLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)1,024 GBP2022-10-31Person with significant control2022-11-16 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2PRESTIGE AGGREGATES HOLDINGS LIMITED - 2025-04-08Room 22 Worksop Turbine Coach Close, Shireoaks, Worksop, EnglandActive Corporate (3 parents)Person with significant control2025-03-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Suite 2 Littlemoor Business Centre Littlemoor, Eckington, SheffieldActive Corporate (2 parents, 2 offsprings)Officer2016-05-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Prospect House 1 Prospect Place, Pride Park, DerbyIn Administration Corporate (3 parents)Equity (Company account)1,008,032 GBP2023-10-31Officer2013-04-18 ~ nowIIF 2 - Director → ME
- 5PRESTIGE LOGISTICS (NORTHERN) LTD - 2020-09-07Suite 2 Littlemoor Business Centre, Littlemoor, Eckington, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)1,758 GBP2023-10-31Officer2019-02-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-02-04 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6Suite 2 Littlemoor Business Centre, Littlemoor, Eckington, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2019-02-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-02-04 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 7Suite 2 Littlemoor Business Centre Littlemoor, Eckington, SheffieldActive Corporate (2 parents)Officer2016-05-10 ~ nowIIF 10 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Suite 2 Littlemoor Business Centre, Littlemoor, Eckington, Sheffield, EnglandDissolved Corporate (2 parents)Officer2024-02-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-02-10 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
STONES4HOMES LTD
- nowLIFESTYLE AGGREGATES LTD - 2014-11-04Prospect House 1 Prospect Place, Pride Park, DerbyIn Administration Corporate (3 parents)Equity (Company account)881,339 GBP2023-10-31Officer2022-08-18 ~ nowIIF 1 - Director → ME - 10Suite 2 Littlemoor Business Centre, Littlemoor Eckington, Sheffield, Yorkshire, EnglandActive Corporate (2 parents)Officer2024-05-18 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
EDGA246 LTD
- nowPLANET ECOTECH LTD - 2024-10-04Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandDissolved Corporate (2 parents)Officer2024-02-05 ~ 2024-05-02IIF 12 - Director → ME - 2PRESTIGE AGGREGATES HOLDINGS LIMITED - 2025-04-08Room 22 Worksop Turbine Coach Close, Shireoaks, Worksop, EnglandActive Corporate (3 parents)Officer2025-03-14 ~ 2025-10-02IIF 11 - Director → ME
- 3Thornhill Works Calder Road, Ravensthorpe, Dewsbury, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-274,434 GBP2022-09-30Officer2009-07-01 ~ 2013-01-01IIF 9 - Director → ME
- 4246 Rotherham Road, Maltby, Rotherham, South YorkshireActive Corporate (3 parents)Equity (Company account)381,436 GBP2024-10-31Officer2003-07-15 ~ 2006-12-15IIF 4 - Director → ME
- 5Prospect House 1 Prospect Place, Pride Park, DerbyIn Administration Corporate (3 parents)Equity (Company account)1,008,032 GBP2023-10-31Person with significant control2016-04-06 ~ 2016-06-01IIF 15 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.