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.
Lamb, Philip John
Lamb, Philip John
British company director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesLamb, Philip John
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
C/o Williamson Croft (liverpool) Limited, 1 Old Hall Street, First Floor, Liverpool, L3 9HF, England
IIF 15 Edward House, North Mersey Business Centre Woodward Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7UY, England
IIF 16 Edward House, North Mersey Business Centre, Woodward Road, Liverpool, Merseyside, L33 7UY, England
IIF 17 Edward House, Woodward Road, Knowsley Industrial Park, Liverpool, L33 7UY, England
IIF 18 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19 Edward House, North Mersey Business Centre, Woodward Road Knowsley Industrial Park, Merseyside, L33 7UY, England
IIF 20 21, Forest Grove, Eccleston Park, Prescot, Merseyside, L34 2RY, England
IIF 21 21, Forest Grove, Eccleston Park, Prescot, Merseyside, L34 2RY, United Kingdom
IIF 22 Management Suite, Prescot Centre, Eccleston Street, Prescot, Merseyside, L34 5GA, England
Lamb, Philip John
English company director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip John Lamb
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesLamb, Philip John
British director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 29 Management Suite, Prescot Centre, Eccleston Street, Prescot, Merseyside, L34 5GA, England
Mr Philip John Lamb
English born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesLamb, Philip John
Registered addresses and corresponding companies
IIF 32 The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool, L13 2EJ
IIF 33 Edward House, North Mersey Business Centre, Woodward Road, Liverpool, Merseyside, L33 7UY, England
IIF 34 Geraud Centre, Edge Lane, Liverpool, L13 2EJ, United Kingdom
IIF 35 IIF 36 The Geraud Centre, Edge Lane, Liverpool, L13 2EJ
IIF 37 IIF 38 IIF 39 (more) The Geraud Centre, Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, L13 2EJ
IIF 43 IIF 44 IIF 45 (more) The Geraud Centre, Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, L13 2ER
IIF 47 IIF 48 IIF 49 (more) The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool, L13 2EJ
IIF 53 21, Forest Grove, Eccleston Park, Prescot, Merseyside, L34 2RY, England
Lamb, Philip
Registered addresses and corresponding companies
IIF 54 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1P2S EFFECT LIMITED - 2013-10-16 C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,763 GBP2024-09-30Officer
2011-09-08 ~ nowIIF 20 - Director → ME 2011-09-08 ~ nowIIF 53 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 2 Edward House North Mersey Business Centre, Woodward Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2013-11-04 ~ dissolvedIIF 16 - Director → ME 2013-11-04 ~ dissolvedIIF 33 - Secretary → ME
- 3 Edward House Woodward Road, North Mersey Business Park, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)-724 GBP2022-06-30Officer 2020-06-28 ~ dissolvedIIF 2 - Director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-5,089 GBP2024-11-30Officer 2023-11-20 ~ nowIIF 18 - Director → ME 2023-11-20 ~ nowIIF 54 - Secretary → MEPerson with significant control 2023-11-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 5 Edward House North Mersey Business Centre Woodward Road, Knowsley Industrial Park, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-05-21 ~ dissolvedIIF 15 - Director → ME
- 6PFSE LTD - 2022-09-07 C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2018-02-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-10-01 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 7 C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,050 GBP2024-08-30Officer 2018-12-19 ~ nowIIF 19 - Director → ME
- 8 C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-09-30Officer 2020-09-08 ~ nowIIF 23 - Director → MEPerson with significant control 2020-09-08 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
RETAIL MULTIPLES LTD
- nowYOUR LOCAL MARKET LTD - 2018-06-29 C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-8,407 GBP2024-01-31Officer 2018-12-19 ~ nowIIF 14 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10 Unit 41a Park Place Shopping Centre, Park Place, Walsall, EnglandDissolved Corporate (2 parents)Person with significant control 2020-09-04 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Management Suite Prescot Centre, Eccleston Street, Prescot, Merseyside, EnglandDissolved Corporate (5 parents)Officer 2014-03-14 ~ dissolvedIIF 3 - Director → ME
- 1
GERAUD (UK) LIMITED
- nowPINCO 894 LIMITED - 1997-04-01 2nd Floor, Bass Warehouse, 4 Castle Street, ManchesterDissolved Corporate (5 parents, 4 offsprings)Officer 2014-03-14 ~ 2017-09-29IIF 8 - Director → ME 2015-07-06 ~ 2015-07-29IIF 51 - Secretary → ME 2014-11-21 ~ 2014-11-26IIF 48 - Secretary → ME - 2PINCO 1197 LIMITED - 1999-04-21 Horton House 5th Floor, Exchange Flags, Liverpool, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2014-03-14 ~ 2017-09-29IIF 11 - Director → ME
- 3 Horton House 5th Floor, Exchange Flags, Liverpool, United KingdomDissolved Corporate (3 parents)Officer 2014-11-28 ~ 2017-09-29IIF 29 - Director → ME 2015-07-06 ~ 2015-07-29IIF 34 - Secretary → ME
- 4 Horton House 5th Floor, Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Equity (Company account)913,953 GBP2018-12-30Officer 2014-03-14 ~ 2017-09-29IIF 9 - Director → ME 2015-07-06 ~ 2015-07-29IIF 42 - Secretary → ME 2014-11-21 ~ 2014-11-26IIF 40 - Secretary → ME
- 5PINCO 1176 LIMITED - 1999-04-13 5th Floor Horton House, Exchange Flags, LiverpoolActive Corporate (3 parents, 3 offsprings)Officer 2014-03-14 ~ 2017-09-29IIF 12 - Director → ME
- 6 5th Floor Horton House, Exchange Flags, Liverpool, MerseysideActive Corporate (3 parents)Equity (Company account)50,000 GBP2023-12-30Officer 2014-03-14 ~ 2017-09-29IIF 5 - Director → ME 2015-07-06 ~ 2015-07-29IIF 47 - Secretary → ME 2014-11-21 ~ 2014-11-26IIF 52 - Secretary → ME
- 7GERAUD MARKETS LIVERPOOL LIMITED - 2016-09-29PINCO 1875 LIMITED - 2003-03-20 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2014-03-14 ~ 2016-09-27IIF 1 - Director → ME 2015-07-06 ~ 2015-07-29IIF 32 - Secretary → ME
- 8 2nd Floor Bass Warehouse, 4 Castle Street, ManchesterActive Corporate (3 parents)Equity (Company account)-306,407 GBP2021-03-31Officer 2015-11-17 ~ 2017-09-29IIF 21 - Director → ME
- 9 4385, 03235261 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)175,000 GBP2021-12-30Officer 2014-03-14 ~ 2017-09-29IIF 6 - Director → ME 2015-07-06 ~ 2015-07-29IIF 50 - Secretary → ME 2014-11-21 ~ 2014-11-26IIF 49 - Secretary → ME
- 10 Unit 41a Park Place Shopping Centre, Park Place, Walsall, EnglandDissolved Corporate (2 parents)Officer 2020-09-04 ~ 2022-01-05IIF 24 - Director → ME
- 11 Horton House 5th Floor, Exchange Flags, Liverpool, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2014-03-14 ~ 2017-09-29IIF 7 - Director → ME 2015-07-06 ~ 2015-07-29IIF 36 - Secretary → ME 2014-11-21 ~ 2014-11-26IIF 35 - Secretary → ME
- 12 5th Floor Horton House, Exchange Flags, Liverpool, MerseysideActive Corporate (2 parents, 1 offspring)Officer 2014-03-14 ~ 2017-09-29IIF 13 - Director → ME 2015-07-06 ~ 2015-07-29IIF 41 - Secretary → ME 2014-11-21 ~ 2014-11-26IIF 37 - Secretary → ME
- 13 Management Suite Prescot Centre, Eccleston Street, Prescot, Merseyside, EnglandDissolved Corporate (5 parents)Officer 2015-07-06 ~ 2015-07-29IIF 44 - Secretary → ME 2014-11-21 ~ 2014-11-26IIF 43 - Secretary → ME
- 14IN SHOPS LIMITED - 2013-07-01 Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (3 parents)Officer 2014-03-14 ~ 2017-09-29IIF 10 - Director → ME 2015-07-06 ~ 2015-07-29IIF 38 - Secretary → ME 2014-11-21 ~ 2014-11-26IIF 39 - Secretary → ME
- 15 2nd Floor Bass Warehouse, 4 Castle Street, ManchesterActive Corporate (2 parents)Equity (Company account)100 GBP2022-12-30Officer 2014-03-14 ~ 2017-09-29IIF 4 - Director → ME 2015-07-06 ~ 2015-07-29IIF 46 - Secretary → ME 2014-11-21 ~ 2014-11-26IIF 45 - Secretary → ME
- 16 4385, 09605191 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2015-05-22 ~ 2017-09-29IIF 22 - Director → ME
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