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
Lamb, David
Lamb, David
British chartered accountant born in June 1965Resident in Scotland
Registered addresses and corresponding companiesLamb, David
British director born in June 1965Resident in Scotland
Registered addresses and corresponding companiesLamb, David
British finance director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 15
136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
Lamb, David
British chartered accountant born in June 1965Registered addresses and corresponding companiesLamb, David
British Registered addresses and corresponding companiesLamb, David
British chartered accountantRegistered addresses and corresponding companiesLamb, David
British co secretaryRegistered addresses and corresponding companies
IIF 30 25, St Annes Grove, Fareham, Hampshire, PO14 1JH, United Kingdom
Lamb, David
British finance directorRegistered addresses and corresponding companies
IIF 31 25, St Annes Grove, Fareham, Hampshire, PO14 1JH, United Kingdom
Lamb, David
British company director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 10, Metcalfe Avenue, Fareham, PO14 2HY, England
Lamb, David
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 11 Tower View, Birmingham, West Midlands, B29 6FT, United Kingdom
Lamb, David
British finance director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 25, St Annes Grove, Fareham, Hampshire, PO14 1JH, United Kingdom
David Lamb
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 35 10, Metcalfe Avenue, Fareham, PO14 2HY, England
Lamb, David
Registered addresses and corresponding companies
IIF 36 136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
Mr David Lamb
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 48 Ferncliffe Road, Birmingham, B17 0QG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 10 Metcalfe Avenue, Fareham, EnglandDissolved Corporate (1 parent)Equity (Company account)7,822 GBP2018-12-31Officer
2017-07-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-07-10 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 2 Mansion House, Manchester Road, Altrincham, CheshireDissolved Corporate (1 parent)Equity (Company account)19,469 GBP2020-01-31Officer 2013-01-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 3 Bellahouston Business Centre, 423 Paisley Road West, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-06-30Officer 2023-06-21 ~ dissolvedIIF 11 - Director → ME
- 4 136 Eastern Avenue, Milton Park, Abingdon, OxfordshireActive Corporate (9 parents)Profit/Loss (Company account)-12,996,000 GBP2023-01-01 ~ 2023-12-31Officer 2019-06-12 ~ nowIIF 15 - Director → ME 2019-06-12 ~ nowIIF 36 - Secretary → ME
- 5SPEIRS GUMLEY LIMITED - 2020-02-13 Bellahouston Business Centre, 423 Paisley Road West, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-06-30Officer 2023-06-21 ~ dissolvedIIF 8 - Director → ME
- 6SGRL 2022 LIMITED - 2022-07-18 Bellahouston Business Centre, 423 Paisley Road West, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 2023-06-21 ~ dissolvedIIF 13 - Director → ME
- 7 Bellahouston Business Centre, 423 Paisley Road West, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-06-30Officer 2023-06-21 ~ dissolvedIIF 10 - Director → ME
- 8 Bellahouston Business Centre, 423 Paisley Road West, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-06-30Officer 2023-06-21 ~ dissolvedIIF 9 - Director → ME
- 9 Bellahouston Business Centre, 423 Paisley Road West, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-06-30Officer 2023-06-21 ~ dissolvedIIF 12 - Director → ME
- 10 Bellahouston Business Centre, 423 Paisley Road West, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-06-30Officer 2023-06-21 ~ dissolvedIIF 14 - Director → ME
Ceased
16
- 1OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11 Unit H8 Adanac Drive, Nursling, Southampton, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-1,175,527 GBP2023-01-01 ~ 2023-12-31Officer 2009-08-10 ~ 2019-03-15IIF 34 - Director → ME 2009-08-10 ~ 2019-03-15IIF 31 - Secretary → ME
- 2 Unit H8 Adanac Drive, Nursling, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2009-08-10 ~ 2019-03-15IIF 30 - Secretary → ME
- 3
CELLO 123 LIMITED
- nowTHE LEITH AGENCY LIMITED - 2014-09-03THE SILVERMILLS GROUP LIMITED - 2008-12-31LEITH ADVERTISING AGENCY LIMITED THE - 1993-12-24LEITH AGENCY LIMITED THE - 1984-12-31CANEROL LIMITED - 1984-09-27 86 Commercial Quay Commercial Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 1998-07-01 ~ 2000-06-16IIF 24 - Secretary → ME - 4PINCO 2089 LIMITED - 2004-03-05 B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2006-02-21 ~ 2012-01-16IIF 2 - Director → ME 2006-02-21 ~ 2012-01-16IIF 28 - Secretary → ME
- 5
FIELD MANAGEMENT LIMITED
- nowEH6 LIMITED - 2005-11-30DUNWILCO (314) LIMITED - 1992-06-24 37 The Shore, Leith, Edinburgh, MidlothianDissolved CorporateOfficer 1996-07-25 ~ 2000-06-16IIF 16 - Director → ME 1996-07-25 ~ 2000-06-16IIF 26 - Secretary → ME - 6GEMINI RECRUITMENT LTD. - 2003-03-06 Fleet House 8-12 New Bridge Street, LondonDissolved Corporate (1 parent)Officer 2009-09-25 ~ 2012-01-16IIF 1 - Director → ME 2009-09-25 ~ 2012-01-16IIF 23 - Secretary → ME
- 7 1 The Old Station, Rumbling Bridge, Kinross, TaysideActive Corporate (3 parents)Officer 2005-04-06 ~ 2006-02-03IIF 3 - Director → ME 2005-04-06 ~ 2006-02-03IIF 29 - Secretary → ME
- 8 3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,740,923 GBP2020-03-31Officer 2019-06-12 ~ 2024-11-30IIF 5 - Director → ME
- 9CELLO SIGNAL LIMITED - 2024-07-18TANGIBLE UK LIMITED - 2014-04-29TANGIBLE:LEITH LIMITED - 2009-10-01THE LEITH AGENCY LIMITED - 2008-12-31DUNWILCO (370) LIMITED - 1993-09-30 86 Commercial Quay Commercial Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 1998-07-01 ~ 2000-06-16IIF 18 - Director → ME 1998-07-01 ~ 2000-06-16IIF 25 - Secretary → ME
- 10THE MARVEL AGENCY LIMITED - 2014-09-03ONE AGENCY LIMITED - 2007-03-21ONE TO ONE DIRECT COMMUNICATIONS LIMITED - 1999-10-20BRONTOSOR LIMITED - 1990-03-06 37 The Shore, Leith, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 1998-07-01 ~ 2000-06-16IIF 17 - Director → ME 1998-07-01 ~ 2000-06-16IIF 27 - Secretary → ME
- 11ONE AGENCY LIMITED - 1999-10-20THE PLANNING CIRCLE LIMITED - 1999-06-30 37 The Shore, Leith, EdinburghDissolved Corporate (1 parent)Officer 1999-06-01 ~ 2000-06-16IIF 20 - Secretary → ME
- 12DUNWILCO (707) LIMITED - 1999-07-07 37 The Shore, Leith, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer 1999-09-17 ~ 2000-06-16IIF 19 - Director → ME 1999-08-17 ~ 2000-06-16IIF 21 - Secretary → ME
- 13 3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, ScotlandActive Corporate (5 parents, 8 offsprings)Profit/Loss (Company account)203,846 GBP2022-07-01 ~ 2023-06-20Officer 2023-06-21 ~ 2024-10-29IIF 6 - Director → ME
- 14SPEIRS GUMLEY PROPERTY MANAGEMENT - 2020-05-05SPEIRS PARNIE PROPERTY MANAGEMENT - 2006-04-25SPEIRS PARNIE & ADAM PROPERTY MANAGEMENT - 1989-05-09 3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, ScotlandActive Corporate (6 parents)Equity (Company account)1,965,046 GBP2023-06-20Officer 2023-06-21 ~ 2024-10-29IIF 7 - Director → ME
- 15 3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)38,330 GBP2020-03-31Officer 2019-06-12 ~ 2024-11-30IIF 4 - Director → ME
- 16NEWHAVEN COMMUNICATIONS LIMITED - 2014-09-03THE VIRTUAL PLANNING COMPANY LIMITED - 2013-06-20 37 The Shore, Leith, EdinburghDissolved Corporate (1 parent)Officer 1999-06-01 ~ 2000-06-16IIF 22 - Secretary → ME
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