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

Mr David Lamb

    Related profiles found in government register
  • Mr David Lamb
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Ferncliffe Road, Birmingham, B17 0QG, United Kingdom

      IIF 1
  • Lamb, David
    British company director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Metcalfe Avenue, Fareham, PO14 2HY, England

      IIF 2
  • Lamb, David
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Tower View, Birmingham, West Midlands, B29 6FT, United Kingdom

      IIF 3
  • Lamb, David
    British finance director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, St Annes Grove, Fareham, Hampshire, PO14 1JH, United Kingdom

      IIF 4
  • David Lamb
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10, Metcalfe Avenue, Fareham, PO14 2HY, England

      IIF 5
  • Lamb, David
    British finance director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB

      IIF 6
  • Lamb, David
    British chartered accountant born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, Hillpark Brae, Edinburgh, EH4 7TD

      IIF 7 IIF 8 IIF 9

    • 3rd Floor, Red Tree Magenta, 270 Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland

      IIF 10

    • 3rd Floor, Red Tree Magenta, Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland

      IIF 11
  • Lamb, David
    British director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lamb, David
    British chartered accountant born in June 1965

    Registered addresses and corresponding companies
  • Lamb, David
    British

    Registered addresses and corresponding companies
  • Lamb, David
    British chartered accountant

    Registered addresses and corresponding companies
  • Lamb, David
    British co secretary

    Registered addresses and corresponding companies

    • 25, St Annes Grove, Fareham, Hampshire, PO14 1JH, United Kingdom

      IIF 35
  • Lamb, David
    British finance director

    Registered addresses and corresponding companies

    • 25, St Annes Grove, Fareham, Hampshire, PO14 1JH, United Kingdom

      IIF 36
  • Lamb, David

    Registered addresses and corresponding companies

    • 136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB

      IIF 37
child relation
Offspring entities and appointments
Active 10
  • 1
    10 Metcalfe Avenue, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,822 GBP2018-12-31
    Officer
    2017-07-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Mansion House, Manchester Road, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,469 GBP2020-01-31
    Officer
    2013-01-10 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 17 - director → ME
  • 4
    136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire
    Corporate (9 parents)
    Profit/Loss (Company account)
    -12,996,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-06-12 ~ now
    IIF 6 - director → ME
    2019-06-12 ~ now
    IIF 37 - secretary → ME
  • 5
    SPEIRS GUMLEY LIMITED - 2020-02-13
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 14 - director → ME
  • 6
    SGRL 2022 LIMITED - 2022-07-18
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 19 - director → ME
  • 7
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 16 - director → ME
  • 8
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 15 - director → ME
  • 9
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 18 - director → ME
  • 10
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 20 - director → ME
Ceased 16
  • 1
    OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11
    Unit H8 Adanac Drive, Nursling, Southampton, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,175,527 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-08-10 ~ 2019-03-15
    IIF 4 - director → ME
    2009-08-10 ~ 2019-03-15
    IIF 36 - secretary → ME
  • 2
    Unit H8 Adanac Drive, Nursling, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-08-10 ~ 2019-03-15
    IIF 35 - secretary → ME
  • 3
    THE LEITH AGENCY LIMITED - 2014-09-03
    THE SILVERMILLS GROUP LIMITED - 2008-12-31
    LEITH ADVERTISING AGENCY LIMITED THE - 1993-12-24
    LEITH AGENCY LIMITED THE - 1984-12-31
    CANEROL LIMITED - 1984-09-27
    86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 2000-06-16
    IIF 29 - secretary → ME
  • 4
    PINCO 2089 LIMITED - 2004-03-05
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-21 ~ 2012-01-16
    IIF 8 - director → ME
    2006-02-21 ~ 2012-01-16
    IIF 33 - secretary → ME
  • 5
    EH6 LIMITED - 2005-11-30
    DUNWILCO (314) LIMITED - 1992-06-24
    37 The Shore, Leith, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    1996-07-25 ~ 2000-06-16
    IIF 21 - director → ME
    1996-07-25 ~ 2000-06-16
    IIF 31 - secretary → ME
  • 6
    GEMINI RECRUITMENT LTD. - 2003-03-06
    Fleet House 8-12 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-25 ~ 2012-01-16
    IIF 7 - director → ME
    2009-09-25 ~ 2012-01-16
    IIF 28 - secretary → ME
  • 7
    1 The Old Station, Rumbling Bridge, Kinross, Tayside
    Corporate (3 parents)
    Officer
    2005-04-06 ~ 2006-02-03
    IIF 9 - director → ME
    2005-04-06 ~ 2006-02-03
    IIF 34 - secretary → ME
  • 8
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,740,923 GBP2020-03-31
    Officer
    2019-06-12 ~ 2024-11-30
    IIF 11 - director → ME
  • 9
    CELLO SIGNAL LIMITED - 2024-07-18
    TANGIBLE UK LIMITED - 2014-04-29
    TANGIBLE:LEITH LIMITED - 2009-10-01
    THE LEITH AGENCY LIMITED - 2008-12-31
    DUNWILCO (370) LIMITED - 1993-09-30
    86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-07-01 ~ 2000-06-16
    IIF 23 - director → ME
    1998-07-01 ~ 2000-06-16
    IIF 30 - secretary → ME
  • 10
    THE MARVEL AGENCY LIMITED - 2014-09-03
    ONE AGENCY LIMITED - 2007-03-21
    ONE TO ONE DIRECT COMMUNICATIONS LIMITED - 1999-10-20
    BRONTOSOR LIMITED - 1990-03-06
    37 The Shore, Leith, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1998-07-01 ~ 2000-06-16
    IIF 22 - director → ME
    1998-07-01 ~ 2000-06-16
    IIF 32 - secretary → ME
  • 11
    ONE AGENCY LIMITED - 1999-10-20
    THE PLANNING CIRCLE LIMITED - 1999-06-30
    37 The Shore, Leith, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1999-06-01 ~ 2000-06-16
    IIF 25 - secretary → ME
  • 12
    DUNWILCO (707) LIMITED - 1999-07-07
    37 The Shore, Leith, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1999-09-17 ~ 2000-06-16
    IIF 24 - director → ME
    1999-08-17 ~ 2000-06-16
    IIF 26 - secretary → ME
  • 13
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    203,846 GBP2022-07-01 ~ 2023-06-20
    Officer
    2023-06-21 ~ 2024-10-29
    IIF 12 - director → ME
  • 14
    SPEIRS GUMLEY PROPERTY MANAGEMENT - 2020-05-05
    SPEIRS PARNIE PROPERTY MANAGEMENT - 2006-04-25
    SPEIRS PARNIE & ADAM PROPERTY MANAGEMENT - 1989-05-09
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,965,046 GBP2023-06-20
    Officer
    2023-06-21 ~ 2024-10-29
    IIF 13 - director → ME
  • 15
    3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,330 GBP2020-03-31
    Officer
    2019-06-12 ~ 2024-11-30
    IIF 10 - director → ME
  • 16
    NEWHAVEN COMMUNICATIONS LIMITED - 2014-09-03
    THE VIRTUAL PLANNING COMPANY LIMITED - 2013-06-20
    37 The Shore, Leith, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1999-06-01 ~ 2000-06-16
    IIF 27 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.