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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lambourne, Douglas Ivan

    Related profiles found in government register
  • Lambourne, Douglas Ivan
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Douglas Ivan Lambourne
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    DA CASA DRINKS LIMITED
    17319518
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Person with significant control
    2026-07-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06
    Dissolved on 2019-12-26
    LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2013-10-23
    LCF ROTHSCHILD SECURITIES LIMITED - 2004-03-31
    L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED
    - 2000-07-19 01831705
    PATHALTON LIMITED - 1984-09-10
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    1997-07-08 ~ 2000-03-30
    IIF 1 - Director → ME
  • 3
    SILVERWIND SECURITIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-01
    Dissolved on 2014-01-21
    MATTERLEY LIMITED - 2009-06-05
    DIGHE LIMITED - 2008-06-04
    MATTERLEY LIMITED - 2008-06-04
    SUTHERLANDS LIMITED
    - 2008-02-11 SC115136
    SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
    RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
    M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
    34 Greenwood Gardens, Inverness, Scotland
    Dissolved Corporate (63 parents)
    Officer
    2003-01-07 ~ 2003-12-12
    IIF 2 - Director → ME
  • 4
    SUTHERLANDS GROUP LIMITED
    - now SC230277
    DMWS 543 LIMITED - 2002-10-04
    2 Multrees Walk, St.andrew Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-01-07 ~ 2003-12-12
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.