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

Lambert, Charles Roger

    Related profiles found in government register
  • Lambert, Charles Roger
    British director born in August 1958

    Registered addresses and corresponding companies
  • Lambert, Roger Charles
    British

    Registered addresses and corresponding companies

    • High Hall, Saint Stephens Road, Steeton, Keighley, West Yorkshire, BD20 6SB

      IIF 25
  • Lambert, Charles Roger
    British cfo born in August 1958

    Resident in North Carolina, Usa

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 26

    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP

      IIF 27
  • Lambert, Roger Charles
    born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • High Hall, St. Stephens Road Steeton, Keighley, BD20 6SB

      IIF 28
  • Lambert, Roger Charles
    British architect born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • High Hall, Saint Stephens Road, Steeton, Keighley, West Yorkshire, BD20 6SB

      IIF 29
  • Lambert, Roger Charles
    British retired born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
    Corporate (10 parents)
    Officer
    2021-03-27 ~ now
    IIF 30 - director → ME
Ceased 28
  • 1
    REDDE (SWIFT) LIMITED - 2017-09-19
    AUXILLIS LIMITED - 2016-09-02
    REDDE GROUP LIMITED - 2015-11-12
    SWIFT RENTACAR LIMITED - 2014-01-28
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (4 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 24 - director → ME
  • 2
    ANGEL ASSISTANCE LIMITED - 2017-10-02
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (4 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 14 - director → ME
  • 3
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
    MARKETSTIR LTD - 2009-12-03
    ALBANY ASSISTANCE LIMITED - 2006-03-31
    MARKETSTIR LIMITED - 2005-11-01
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 11 - director → ME
  • 4
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 5 - director → ME
  • 5
    STORMTIDE LIMITED - 2004-02-16
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 23 - director → ME
  • 6
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 20 - director → ME
  • 7
    ALBANY ASSISTANCE LIMITED - 2016-09-02
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 6 - director → ME
  • 8
    HELPHIRE LIMITED - 2016-09-02
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
    HELPHIRE (UK) LIMITED - 2009-12-31
    HELP HIRE (UK) LIMITED - 1996-02-08
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 2 - director → ME
  • 9
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 8 - director → ME
  • 10
    HHFS LIMITED - 2021-11-09
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 17 - director → ME
  • 11
    HELPHIRE (PINESGATE REVERSION) LIMITED - 2013-08-19
    OVAL (1800) LIMITED - 2003-02-14
    15 Kingston Street, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,431,468 GBP2018-03-31
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 3 - director → ME
  • 12
    E.CLAIM LIMITED - 2000-02-03
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 22 - director → ME
  • 13
    RUNMYCAR LIMITED - 2021-01-15
    FLEET LEGAL LIMITED - 2011-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (6 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 1 - director → ME
  • 14
    The Paper Hall, Anne Gate, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-08-09 ~ 2008-12-31
    IIF 28 - llp-designated-member → ME
  • 15
    HELPHIRE LIMITED - 2012-01-31
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 18 - director → ME
  • 16
    GAC NO. 188 LIMITED - 1999-12-10
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 16 - director → ME
  • 17
    REDDE LIMITED - 2014-05-23
    HELPHIRE FINANCE LIMITED - 2014-01-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 4 - director → ME
  • 18
    ALBANY VEHICLE RENTALS LIMITED - 2010-02-02
    ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
    NATURALRUN LIMITED - 1997-09-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 9 - director → ME
  • 19
    NOVELLA CLINICAL LTD - 2019-02-04
    MATRIX CONTRACT RESEARCH LTD. - 2009-07-02
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-08 ~ 2013-10-16
    IIF 27 - director → ME
  • 20
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 15 - director → ME
  • 21
    EMPLOYEE CLAIM LIMITED - 2006-04-26
    C. H. I. FORTIS LIMITED - 2002-04-09
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 12 - director → ME
  • 22
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 21 - director → ME
  • 23
    FAIRGAIN LIMITED - 1996-02-22
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 7 - director → ME
  • 24
    MATRIX CLINICAL SOLUTIONS LIMITED - 2009-07-03
    Novella Clinical Limited, Richmond House, Pond Close, Walkern Road, Stevenage, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-11-17 ~ 2013-10-16
    IIF 26 - director → ME
  • 25
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 10 - director → ME
  • 26
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 13 - director → ME
  • 27
    The Paper Hall, Anne Gate, Bradford, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    613,367 GBP2023-03-31
    Officer
    1992-05-13 ~ 2010-03-31
    IIF 29 - director → ME
    1992-05-13 ~ 2010-03-31
    IIF 25 - secretary → ME
  • 28
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.