logo
explain how to read the page

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, Allan Oswald

    Related profiles found in government register
  • Lambert, Allan Oswald
    British consultant born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Basford House, 29 Augusta Street, Llandudno, Conwy, LL30 2AE, United Kingdom

      IIF 1
  • Lambert, Allan Oswald
    British born in December 1940

    Resident in Wales

    Registered addresses and corresponding companies
    • 3 Hillview Close, Llanrhos, Llandudno, LL30 1SL

      IIF 2
  • Lambert, Allan Oswald
    British consultant born in December 1940

    Resident in Wales

    Registered addresses and corresponding companies
    • 3 Hillview Close, Llanrhos, Llandudno, LL30 1SL

      IIF 3
  • Lambert, Allan Oswald
    British director born in December 1940

    Resident in Wales

    Registered addresses and corresponding companies
    • Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE

      IIF 4
    • 3, Hill View Close, Hill View Road, Llanrhos, Llandudno, LL30 1SL, Wales

      IIF 5
  • Hoffner, Muriel Elizabeth
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, United Kingdom

      IIF 6
    • 47, Jacksons Lane, London, N6 5SR, England

      IIF 7
    • 1 Abbots Quay, Monks Ferry, Birkenhead, Wirral, Merseyside, CH41 5LH, United Kingdom

      IIF 8
  • Hoffner, Muriel Elizabeth
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Jacksons Lane, London, N6 5SR, England

      IIF 9
  • Lambert, Janet Grace
    British born in November 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • 3 Hillview Close, Llanrhos, Llandudno, LL30 1SL

      IIF 10
  • Lambert, Janet Grace
    British director born in November 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE

      IIF 11
    • Basford House, 29 Augusta Street, Llandudno, Conwy, LL30 2AE, United Kingdom

      IIF 12
  • Lambert, Allan Oswald

    Registered addresses and corresponding companies
    • Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE

      IIF 13
  • Mr Allan Lambert
    British born in December 1940

    Resident in Wales

    Registered addresses and corresponding companies
    • Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE

      IIF 14
    • Gemini House, 1 Roydlands Terrace, Halifax, HX3 8NG, England

      IIF 15
  • Mrs Muriel Elizabeth Hoffner
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Abbots Quay, Monks Ferry, Birkenhead, Wirral, Merseyside, CH41 5LH

      IIF 16
    • 1 Abbots Quay, Monks Ferry, Birkenhead, Wirral, Merseyside, CH41 5LH, United Kingdom

      IIF 17
  • Mr Allan Oswald Lambert
    British born in December 1940

    Resident in Wales

    Registered addresses and corresponding companies
    • 3, Hill View Close, Hill View Road, Llanrhos, Llandudno, LL30 1SL, Wales

      IIF 18
    • Basford House, 29 Augusta Street, Llandudno, Conwy, LL30 2AE

      IIF 19
  • Lambert, Janet Grace
    British

    Registered addresses and corresponding companies
    • 3 Hillview Close, Llanrhos, Llandudno, LL30 1SL

      IIF 20
  • Lambert, Janet Grace
    British administrator

    Registered addresses and corresponding companies
    • 3 Hillview Close, Llanrhos, Llandudno, LL30 1SL

      IIF 21
  • Stanton-davies, Catherine Norma
    British it consultant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Basford House, 29 Augusta Street, Llandudno, Conwy, LL30 2AE, United Kingdom

      IIF 22
  • Lambert, Janet Grace

    Registered addresses and corresponding companies
    • Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE

      IIF 23
    • Basford House, 29 Augusta Street, Llandudno, Conwy, LL30 2AE, United Kingdom

      IIF 24
  • Mrs Janet Grace Lambert
    British born in November 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • Basford House, 29 Augusta Street, Llandudno, Conwy, LL30 2AE

      IIF 25
  • Stanton-davies, Catherine
    British programme manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3, Vernon Avenue, Huddersfield, HD1 5QD, England

      IIF 26
  • Stanton Davies, Catherine

    Registered addresses and corresponding companies
    • Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE

      IIF 27
  • Stanton-davies, Catherine

    Registered addresses and corresponding companies
    • Gemini House, 1 Roydlands Terrace, Halifax, HX3 8NG, England

      IIF 28
    • 3, Vernon Avenue, Huddersfield, HD1 5QD, England

      IIF 29
    • 3 Vernon Avenue, Huddersfield, West Yorkshire, HD1 5QD, United Kingdom

      IIF 30
  • Mrs Catherine Stanton Davies
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE

      IIF 31
  • Mrs Catherine Stanton - Davies
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE

      IIF 32
  • Hoffner, Muriel Elizabeth

    Registered addresses and corresponding companies
    • 47, Jacksons Lane, London, N6 5SR, England

      IIF 33
  • Stanton-davies, Catherine Norma
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Gemini House, 1 Roydlands Terrace, Halifax, HX3 8NG, England

      IIF 34
    • Oran Mount 3 Vernon Avenue, Edgerton, Huddersfield, West Yorkshire, HD1 5QD

      IIF 35
  • Stanton-davies, Catherine Norma
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE

      IIF 36
  • Stanton-davies, Catherine Norma
    British it consultant born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Oran Mount 3 Vernon Avenue, Edgerton, Huddersfield, West Yorkshire, HD1 5QD

      IIF 37
  • Stanton-davies, Catherine Norma
    British

    Registered addresses and corresponding companies
    • Oran Mount 3 Vernon Avenue, Edgerton, Huddersfield, West Yorkshire, HD1 5QD

      IIF 38
  • Mrs Catherine Norma Stanton-davies
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Gemini House, 1 Roydlands Terrace, Halifax, HX3 8NG, England

      IIF 39
child relation
Offspring entities and appointments 10
  • 1
    CASTILLIAN LIMITED
    03891442
    Oran Mount, 3 Vernon Avenue, Huddersfield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-12-23 ~ 2008-02-01
    IIF 35 - Director → ME
    1999-12-23 ~ 2010-11-01
    IIF 38 - Secretary → ME
  • 2
    CLIFTON PARK PROPERTIES LTD.
    - now 12387945 00488670
    CLIFTON PARK PROPERTY LIMITED
    - 2020-03-09 12387945 00488670
    1 Abbots Quay Monks Ferry, Birkenhead, Wirral, Merseyside, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-01-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 3
    CLIFTON PARK PROPERTY
    - now 00488670 12387945
    CLIFTON PARK PROPERTIES
    - 2020-03-09 00488670 12387945
    1 Abbots Quay Monks Ferry, Birkenhead, Wirral, Merseyside
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1986-04-05) ~ now
    IIF 7 - Director → ME
    2012-10-15 ~ 2017-10-01
    IIF 33 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2020-01-21
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 4
    CODINGDALE LIMITED
    08922184
    3 Vernon Avenue, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2014-03-04 ~ now
    IIF 30 - Secretary → ME
  • 5
    HOFFNER UK LTD
    - now 01032136
    THE M P 3 SHOP LIMITED - 2006-10-24
    HOFFHAM DEVELOPMENTS LIMITED - 2000-04-19
    47 Jacksons Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 9 - Director → ME
  • 6
    I L M S S LTD
    04874739
    Basford House, 29 Augusta Street, Llandudno, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2020-05-27
    IIF 11 - Director → ME
    2006-05-09 ~ 2011-10-27
    IIF 37 - Director → ME
    2013-06-26 ~ 2019-09-07
    IIF 36 - Director → ME
    2011-10-27 ~ 2020-05-27
    IIF 4 - Director → ME
    2003-08-21 ~ 2010-08-25
    IIF 3 - Director → ME
    2012-04-24 ~ 2018-10-23
    IIF 13 - Secretary → ME
    2020-05-27 ~ dissolved
    IIF 27 - Secretary → ME
    2003-08-21 ~ 2010-08-25
    IIF 21 - Secretary → ME
    2018-07-12 ~ 2020-05-27
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    2018-01-27 ~ 2019-09-07
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-09-07 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 7
    I.W.D.C. LIMITED
    03893371
    2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2000-07-24 ~ 2002-05-24
    IIF 2 - Director → ME
    2000-07-24 ~ 2001-06-08
    IIF 10 - Director → ME
    2000-07-24 ~ 2001-04-23
    IIF 20 - Secretary → ME
  • 8
    LEAKSSUITE LIBRARY LTD
    12067590
    3 Vernon Avenue, Huddersfield, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-01 ~ dissolved
    IIF 26 - Director → ME
    2019-06-25 ~ 2022-08-01
    IIF 5 - Director → ME
    2019-06-25 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 9
    NESTON PROPERTIES LIMITED
    00607883
    1 Abbots Quay, Monks Ferry, Birkenhead
    Active Corporate (12 parents)
    Officer
    2013-01-21 ~ now
    IIF 6 - Director → ME
  • 10
    WATER LOSS RESEARCH & ANALYSIS LTD
    07337071
    Gemini House, 1 Roydlands Terrace, Halifax, England
    Active Corporate (4 parents)
    Officer
    2010-08-05 ~ 2014-01-20
    IIF 22 - Director → ME
    2010-08-05 ~ 2019-09-30
    IIF 1 - Director → ME
    2017-04-20 ~ now
    IIF 34 - Director → ME
    2012-04-24 ~ 2016-09-06
    IIF 12 - Director → ME
    2017-11-08 ~ now
    IIF 28 - Secretary → ME
    2012-04-24 ~ 2016-09-06
    IIF 24 - Secretary → ME
    Person with significant control
    2018-10-18 ~ 2019-01-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2016-09-07
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% OE
    2017-04-20 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2018-10-18
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.