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
Individuals in focus
Lambert, Charles Roger
Lambert, Charles Roger
British director born in August 1958Registered addresses and corresponding companiesLambert, Roger Charles
British Registered addresses and corresponding companies
IIF 25
High Hall, Saint Stephens Road, Steeton, Keighley, West Yorkshire, BD20 6SB
Lambert, Charles Roger
British cfo born in August 1958Resident in North Carolina, Usa
Registered addresses and corresponding companiesLambert, Roger Charles
born in February 1946Resident in England
Registered addresses and corresponding companies
IIF 28 High Hall, St. Stephens Road Steeton, Keighley, BD20 6SB
Lambert, Roger Charles
British born in February 1946Resident in England
Registered addresses and corresponding companies
IIF 29 Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, United Kingdom
Lambert, Roger Charles
British architect born in February 1946Resident in England
Registered addresses and corresponding companies
IIF 30 High Hall, Saint Stephens Road, Steeton, Keighley, West Yorkshire, BD20 6SB
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Heritage House Murton Way, Osbaldwick, York, North Yorkshire, EnglandActive Corporate (10 parents)Officer
2021-03-27 ~ nowIIF 29 - Director → ME
Ceased
28
- 1
02628149 LIMITED
- nowREDDE (SWIFT) LIMITED - 2017-09-19SWIFT RENTACAR LIMITED - 2014-01-28REDDE GROUP LIMITED - 2015-11-12AUXILLIS LIMITED - 2016-09-02 Pinesgate, Lower Bristol Road, BathDissolved Corporate (4 parents)Officer 2009-01-01 ~ 2009-05-06IIF 24 - Director → ME - 2
03299525 LIMITED
- nowANGEL ASSISTANCE LIMITED - 2017-10-02 Pinesgate, Lower Bristol Road, BathDissolved Corporate (4 parents)Officer 2009-01-01 ~ 2009-05-06IIF 14 - Director → ME - 3
03401359 LIMITED
- nowMARKETSTIR LIMITED - 2005-11-01HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31MARKETSTIR LTD - 2009-12-03ALBANY ASSISTANCE LIMITED - 2006-03-31 Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer 2009-01-01 ~ 2009-05-06IIF 11 - Director → ME - 4ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29 Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer 2009-01-01 ~ 2009-05-06IIF 5 - Director → ME
- 5
ALBANY RTA LIMITED
- nowSTORMTIDE LIMITED - 2004-02-16 Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer 2009-01-01 ~ 2009-05-06IIF 23 - Director → ME - 6
ANGEL ASSISTANCE LIMITED
- nowHELPHIRE LEGAL SERVICES LIMITED - 2017-10-02 Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)Officer 2009-01-01 ~ 2009-05-06IIF 20 - Director → ME - 7
AUXILLIS LIMITED
- nowALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31ALBANY ASSISTANCE LIMITED - 2016-09-02 Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)Officer 2009-01-01 ~ 2009-05-06IIF 6 - Director → ME - 8HELP HIRE (UK) LIMITED - 1996-02-08HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31HELPHIRE LIMITED - 2016-09-02HELPHIRE (UK) LIMITED - 2009-12-31 Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)Officer 2009-01-01 ~ 2009-05-06IIF 2 - Director → ME
- 9 Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)Officer 2009-01-01 ~ 2009-05-06IIF 8 - Director → ME
- 10
CAR MONSTER LIMITED
- nowHELPHIRE FLEET SERVICES LIMITED - 2001-11-02HHFS LIMITED - 2021-11-09PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12HELPHIRE FLEET SERVICES LIMITED - 2007-02-19 Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)Officer 2009-01-01 ~ 2009-05-06IIF 17 - Director → ME - 11HELPHIRE (PINESGATE REVERSION) LIMITED - 2013-08-19OVAL (1800) LIMITED - 2003-02-14 15 Kingston Street, Derby, DerbyshireDissolved Corporate (3 parents)Equity (Company account)1,431,468 GBP2018-03-31Officer 2009-01-01 ~ 2009-05-06IIF 3 - Director → ME
- 12
E-CLAIM LIMITED
- nowE.CLAIM LIMITED - 2000-02-03 Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer 2009-01-01 ~ 2009-05-06IIF 22 - Director → ME - 13RUNMYCAR LIMITED - 2021-01-15FLEET LEGAL LIMITED - 2011-05-04 Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (6 parents)Officer 2009-01-01 ~ 2009-05-06IIF 1 - Director → ME
- 14 The Paper Hall, Anne Gate, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 2002-08-09 ~ 2008-12-31IIF 28 - LLP Designated Member → ME
- 15E-REGISTER LIMITED - 2010-02-02APPRAISER LIMITED - 1997-07-24HELPHIRE SHELF 2 LIMITED - 2011-12-07JEWELLERS ON-LINE LIMITED - 2001-01-30HELPHIRE LIMITED - 2012-01-31IRMALL LIMITED - 1996-06-19 Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)Officer 2009-01-01 ~ 2009-05-06IIF 18 - Director → ME
- 16GAC NO. 188 LIMITED - 1999-12-10 Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)Officer 2009-01-01 ~ 2009-05-06IIF 16 - Director → ME
- 17
HELPHIRE FINANCE LIMITED
- nowHELPHIRE FINANCE LIMITED - 2014-01-23REDDE LIMITED - 2014-05-23 Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer 2009-01-01 ~ 2009-05-06IIF 4 - Director → ME - 18
HELPHIRE SHELF 1 LIMITED
- nowNATURALRUN LIMITED - 1997-09-23ALBANY VEHICLE RENTALS LIMITED - 2010-02-02ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05 Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer 2009-01-01 ~ 2009-05-06IIF 9 - Director → ME - 19
IQVIA BIOTECH LTD.
- nowMATRIX CONTRACT RESEARCH LTD. - 2009-07-02NOVELLA CLINICAL LTD - 2019-02-04 3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2011-06-08 ~ 2013-10-16IIF 27 - Director → ME - 20 Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer 2009-01-01 ~ 2009-05-06IIF 15 - Director → ME
- 21C. H. I. FORTIS LIMITED - 2002-04-09EMPLOYEE CLAIM LIMITED - 2006-04-26 Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer 2009-01-01 ~ 2009-05-06IIF 12 - Director → ME
- 22REDDE LTD - 2024-07-02REDDE PLC - 2020-03-09HELPHIRE GROUP PLC. - 2014-05-23HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19 Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)Officer 2009-01-01 ~ 2009-05-06IIF 21 - Director → ME
- 23
NFL COVER LIMITED
- nowFAIRGAIN LIMITED - 1996-02-22 Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer 2009-01-01 ~ 2009-05-06IIF 7 - Director → ME - 24MATRIX CLINICAL SOLUTIONS LIMITED - 2009-07-03 Novella Clinical Limited, Richmond House, Pond Close, Walkern Road, Stevenage, HertfordshireDissolved Corporate (1 parent)Officer 2011-11-17 ~ 2013-10-16IIF 26 - Director → ME
- 25 Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer 2009-01-01 ~ 2009-05-06IIF 10 - Director → ME
- 26 Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer 2009-01-01 ~ 2009-05-06IIF 13 - Director → ME
- 27 The Paper Hall, Anne Gate, Bradford, West YorkshireActive Corporate (4 parents)Equity (Company account)613,367 GBP2023-03-31Officer 1992-05-13 ~ 2010-03-31IIF 30 - Director → ME 1992-05-13 ~ 2010-03-31IIF 25 - Secretary → ME
- 28HELPHIRE (LEEDS) LIMITED - 1997-12-18 Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)Officer 2009-01-01 ~ 2009-05-06IIF 19 - Director → ME
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