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
Lambie, Craig
Lambie, Craig
Registered addresses and corresponding companiesLambie, Craig
British born in December 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 4
Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland
Lambie, Craig Colin
Australian born in June 1978Resident in Wales
Registered addresses and corresponding companies
IIF 5 Apt 30080 Chynoweth House, Trevissome Park, Truro, TR4 8UN, United Kingdom
Lambie, Craig Colin
Australian born in June 1978Resident in England
Registered addresses and corresponding companiesLambie, Craig Colin
Australian director born in June 1978Resident in England
Registered addresses and corresponding companiesLambie, Craig
Australian born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesLambie, Craig
Australian director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig Lambie
British born in December 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 24 Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland
Lambie, Craig Colin
Australian born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Capel Farm House, Satmar Lane, Capel-le-ferne, Folkestone, CT18 7JG, England
Lambie, Craig Colin
Australian director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig Colin Lambie
Australian born in June 1978Resident in Wales
Registered addresses and corresponding companies
IIF 29 Apt 30080 Chynoweth House, Trevissome Park, Truro, TR4 8UN, United Kingdom
Mr Craig Colin Lambie
Australian born in June 1978Resident in England
Registered addresses and corresponding companiesMr Craig Lambie
Australian born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 41, Laura Street, Crewe, Cheshire, CW2 6HA, United Kingdom
IIF 41 41, Shelton Street, Covent Garden, London, ST5 1QZ, United Kingdom
IIF 42 IIF 43 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 44 41, High Street, Newcastle, ST5 1QZ, England
IIF 45 41, High St, Newcastle-under-lyme, ST5 1QZ, United Kingdom
Mr Craig Colin Lambie
Australian born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig Colin Lambie
Australian,british born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 41, High Street, Newcastle, ST5 1QZ, England
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 Argyll House, Quarrywood Court, Livingston, West Lothian, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,143 GBP2024-06-30Officer
2022-06-30 ~ nowIIF 4 - Director → MEPerson with significant control 2022-06-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2 41 Laura Street, Crewe, EnglandActive Corporate (1 parent)Officer 2024-08-07 ~ nowIIF 20 - Director → MEPerson with significant control 2024-08-07 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 3 Capel Farm Satmar Lane, Capel-le-ferne, Folkestone, United KingdomDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 61 Bridge Street, Kington, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-01-31Officer 2021-01-07 ~ nowIIF 8 - Director → MEPerson with significant control 2021-01-07 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 61 Bridge Street, Kington, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-58,187 GBP2024-05-31Officer 2017-03-23 ~ nowIIF 7 - Director → MEPerson with significant control 2017-03-23 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 6
JC OPERATIONS 2022 LTD
- nowMILL STREET 36 MACCLESFIELD LTD - 2022-12-12 61 Bridge Street, Kington, Herefordshire, EnglandDissolved Corporate (1 parent)Officer 2022-07-12 ~ dissolvedIIF 23 - Director → ME 2022-07-12 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2022-07-12 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 7 61 Bridge Street, Kington, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-07-31Officer 2019-07-10 ~ nowIIF 5 - Director → MEPerson with significant control 2019-07-10 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 8
LAM-BIE & PARTNERS LTD
- now2B MARLBOROUGH RD LTD - 2018-11-08 61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (2 parents)Equity (Company account)12,247 GBP2024-05-31Officer 2018-02-20 ~ nowIIF 14 - Director → ME - 9 61 Bridge Street, Kington, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-20 ~ nowIIF 6 - Director → MEPerson with significant control 2023-03-20 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 10 61 Bridge Street, Kington, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-20 ~ nowIIF 19 - Director → MEPerson with significant control 2023-03-20 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 11MYRTLE STREET DEVELOPMENTS LTD - 2020-06-08 61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)111,637 GBP2023-09-30Officer 2019-09-10 ~ nowIIF 11 - Director → MEPerson with significant control 2019-09-10 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 12 61 Bridge Street, Kington, EnglandReceiver Action Corporate (2 parents)Net Assets/Liabilities (Company account)281,713 GBP2023-03-31Officer 2022-03-01 ~ nowIIF 18 - Director → ME 2022-03-01 ~ nowIIF 2 - Secretary → MEPerson with significant control 2022-03-01 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 13
MIDDLE PARK LEASING LTD
- nowLPL INTERNATIONAL HOUSE LTD - 2020-06-18 61 Bridge Street, Kington, EnglandDissolved Corporate (1 parent)Equity (Company account)14,109 GBP2024-05-31Officer 2019-10-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-10-25 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 14 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-5,671 GBP2024-09-30Officer 2023-09-13 ~ nowIIF 17 - Director → ME 2023-09-13 ~ nowIIF 1 - Secretary → MEPerson with significant control 2023-09-13 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 15 1st Floor, Suite 4, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (1 parent)Equity (Company account)150,103 GBP2023-05-31Officer 2019-06-28 ~ nowIIF 10 - Director → MEPerson with significant control 2019-06-28 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 16 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-02-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-02-24 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 17UK PROP 1 LTD - 2020-10-01 61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-83,106 GBP2024-05-31Officer 2017-05-02 ~ nowIIF 9 - Director → MEPerson with significant control 2017-05-02 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 18
SWANSEA WALTER ROAD LTD
- nowUK PROP 2 LTD - 2020-10-01 61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-54,181 GBP2024-05-31Officer 2017-05-17 ~ nowIIF 12 - Director → MEPerson with significant control 2017-05-17 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 19 61 Bridge Street, Kington, HerefordshireActive Corporate (4 parents)Net Assets/Liabilities (Company account)210,976 GBP2023-11-30Officer 2020-11-09 ~ nowIIF 13 - Director → MEPerson with significant control 2020-11-09 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
6
- 1 Capel Farm House, Satmar Lane, Folkestone, United KingdomDissolved Corporate (1 parent)Officer 2017-05-30 ~ 2018-11-28IIF 26 - Director → MEPerson with significant control 2017-05-30 ~ 2018-11-28IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 2
LAM-BIE & PARTNERS LTD
- now2B MARLBOROUGH RD LTD - 2018-11-08 61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (2 parents)Equity (Company account)12,247 GBP2024-05-31Person with significant control 2018-02-20 ~ 2022-12-12IIF 36 - Has significant influence or control → OE - 3
LIVERPOOL WJW LTD
- nowLIVERPOOL MALMAISON LTD - 2023-07-24 61 Bridge Street, Kington, EnglandReceiver Action Corporate (3 parents)Net Assets/Liabilities (Company account)2,241,668 GBP2023-03-31Officer 2021-03-26 ~ 2024-07-16IIF 16 - Director → MEPerson with significant control 2021-03-26 ~ 2021-10-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 4 61 Bridge Street, Kington, Herefordshire, EnglandActive CorporateOfficer 2023-05-24 ~ 2025-04-10IIF 28 - Director → MEPerson with significant control 2023-05-24 ~ 2025-02-11IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 5JCH TRADING LTD - 2018-11-29MIDDLE PARK PROJECTS LTD - 2024-10-02 61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-38,075 GBP2023-10-31Officer 2017-10-09 ~ 2024-08-01IIF 25 - Director → MEPerson with significant control 2017-10-09 ~ 2024-08-01IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 6LIVERPOOL TP RESIDENTIAL LTD - 2024-09-05 3b Rosemary House Lanwades Business Park, Kennett, Kentford, Newmarket, EnglandActive Corporate (3 parents)Equity (Company account)497 GBP2025-06-30Officer 2024-06-02 ~ 2024-08-15IIF 21 - Director → ME
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