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.
Mr Mark Lambourne
- British born in April 1961
Mr Mark Lambourne
Resident in United States
Registered addresses and corresponding companiesRutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, United Kingdom
IIF 111, Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9AJ
IIF 23, City Place, London Gatwick Airport, West Sussex, RH6 0PA, England
IIF 3Mulberry House First Floor, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, United Kingdom
IIF 43 City Place, London Gatwick Airport, West Sussex, RH6 0PA, England
IIF 5
- American born in April 1961
Mark Lambourne
Resident in United States
Registered addresses and corresponding companies122, Colmore Row, Birmingham, B3 3BD, United Kingdom
IIF 6
- British born in April 1961
Lambourne, Mark
Resident in United States
Registered addresses and corresponding companies - British company director born in April 1961
Lambourne, Mark
Resident in United States
Registered addresses and corresponding companies - British director born in April 1961
Lambourne, Mark
Resident in United States
Registered addresses and corresponding companies122, Colmore Row, Birmingham, B3 3BD, United Kingdom
IIF 11 IIF 12 IIF 13Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, United Kingdom
IIF 14Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England
IIF 153, City Place, London Gatwick Airport, West Sussex, RH6 0PA, England
IIF 16C/o Ziran Land Ltd, Mulberry House, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England
IIF 17
- British director born in April 1961
Lambourne, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1961
Lambourne, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1961Registered addresses and corresponding companies
Lambourne, Mark
10 Discovery Court, Danville, California, Usa
IIF 23
- British director born in April 1961Registered addresses and corresponding companies
Lambourne, Mark
10 Discovery Court, Danville, California, Usa
IIF 24
- born in April 1961Registered addresses and corresponding companies
Lambourne, Mark
10 Discovery Court, Danville, 94526 California, Usa
IIF 25
- 1
ORE GLOBAL LIMITED
- 2017-02-25 094587453 City Place, London Gatwick Airport, West Sussex, EnglandDissolved Corporate (2 parents)Officer2015-02-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2BHP PROPERTIES LLP - 2006-06-16Dorset House, 5 Church Street, Wimborne, EnglandDissolved Corporate (11 parents)Officer2006-07-01 ~ 2007-02-02IIF 25 - LLP Designated Member → ME
- 3
DIGBY ROAD DEVELOPMENTS LIMITED
09393418Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-01-16 ~ 2015-11-18IIF 15 - Director → ME - 4
DIGITAL REALTY (UK) LIMITED
058137405th Floor 60 London Wall, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-05-15 ~ 2007-06-27IIF 23 - Director → ME - 5KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18KEY SPORTS MANAGEMENT LIMITED - 2002-05-21Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, EnglandActive Corporate (20 parents)Officer2015-02-19 ~ 2016-11-07IIF 10 - Director → ME
- 6
MONSTER VAPE LABS LTD
12112099Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2019-07-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
ODYSSEY REAL ESTATE LIMITED
0945876530a High Street, Aldridge, WalsallActive Corporate (4 parents)Officer2015-02-25 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-23IIF 4 - Ownership of shares – 75% or more → OE2025-10-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
DC CAPITAL PROPERTY GROUP UK LIMITED
- 2017-02-25 10119038C/o, 122 Colmore Row, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-04-12 ~ dissolvedIIF 11 - Director → ME - 9
SUTTON DEVELOPMENTS ORE LIMITED
0979712911 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WorcestershireDissolved Corporate (3 parents, 1 offspring)Officer2015-09-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 10
THE SUTTON MANAGEMENT COMPANY LIMITED
1049507530a High Street, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (7 parents)Officer2016-11-24 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-24 ~ 2019-12-03IIF 6 - Ownership of voting rights - 75% or more → OE - 11
TRE GLOBAL (UK) LIMITED
06467956Victory House Quayside, Chatham Maritime, KentDissolved Corporate (5 parents)Officer2008-02-07 ~ dissolvedIIF 24 - Director → ME - 12
WISDOM & CAPITAL DEVELOPMENTS LIMITED
09951970C/o, 122 Colmore Row, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 12 - Director → ME - 13
WISDOM & CAPITAL PROPERTIES LIMITED
09951363C/o, 122 Colmore Row, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2016-01-14 ~ dissolvedIIF 13 - Director → ME - 14ZIRAN TOLLBAR LIMITED - 2015-05-20Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2015-05-21 ~ dissolvedIIF 22 - Director → ME
- 15
ZIRAN LAND (TELFORD ROAD) LIMITED
- 2015-10-29 09669978Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2015-07-03 ~ dissolvedIIF 20 - Director → ME - 16
ZIRAN LAND (BRIDGNORTH) LIMITED
09604989Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, EnglandDissolved Corporate (8 parents)Officer2015-05-22 ~ 2023-07-19IIF 18 - Director → ME - 17
ZIRAN LAND (NAIRN) LIMITED
SC487452Brodies House, 31-33 Union Grove, AberdeenDissolved Corporate (7 parents)Officer2015-09-30 ~ 2022-05-23IIF 17 - Director → ME - 18
ZIRAN LAND (NORTHFIELD) LIMITED
09604969Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2015-05-22 ~ dissolvedIIF 19 - Director → ME - 19
ZIRAN LAND LIMITED
09031188Silver Lee, Whatcote, Shipston-on-stour, EnglandActive Corporate (11 parents, 7 offsprings)Officer2014-11-25 ~ 2016-02-10IIF 21 - Director → ME
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