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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

Stephen Paul Lambert

    Related profiles found in government register
  • Stephen Paul Lambert
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Piperell Way, Haverhill, CB9 8PH, United Kingdom

      IIF 1

    • The Fold, 114, Station Road, Sidcup, DA15 7AE, United Kingdom

      IIF 2

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, England

      IIF 3
  • Mr Stephen Paul Lambert
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom

      IIF 4
  • Stephen Lambert
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom

      IIF 5
  • Mr Stephen Lambert
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom

      IIF 6
  • Mr Stephen Paul Lambert
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Spring Rise, Haverhill, Suffolk, CB9 7XU, England

      IIF 7

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, England

      IIF 8

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom

      IIF 9 IIF 10
  • Lambert, Stephen Paul
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Botany Mews, Weston Turville, Aylesbury, HP22 5ZP, England

      IIF 11

    • 28a, Forest Glade, Haverhill, CB9 9NN, United Kingdom

      IIF 12

    • 28a, Forest Glade, Haverhill, Suffolk, CB9 9NN, United Kingdom

      IIF 13

    • 28a, Forest Glade, Haverhill, Suffolk, CB99NN, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 7, Piperell Way, Haverhill, CB9 8PH, United Kingdom

      IIF 17

    • Unit 5, Spring Rise, Haverhill, Suffolk, CB9 7XU, England

      IIF 18

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 19

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 20

    • The Fold, 114, Station Road, Sidcup, DA15 7AE, United Kingdom

      IIF 21

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, England

      IIF 22

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27
  • Mr Stephen Lambert
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Suite F2 Elsinore House, 13 Buckingham Street, Aylesbury, HP20 2NQ, England

      IIF 28

    • Suite F2 Elsinore House, 43 Buckingham Street, Aylesbury, HP20 2NQ, England

      IIF 29
  • Lambert, Stephen
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Suite F2 Elsinore House, 13 Buckingham Street, Aylesbury, HP20 2NQ, England

      IIF 30
  • Lambert, Stephen
    British

    Registered addresses and corresponding companies

    • 28a, Forest Glade, Haverhill, Suffolk, CB9 9NN

      IIF 31
  • Lambert, Stephen

    Registered addresses and corresponding companies

    • 28a, Forest Glade, Haverhill, Suffolk, CB99NN, United Kingdom

      IIF 32
  • Lambert, Stephen Paul

    Registered addresses and corresponding companies

    • 114, 114 Station Road, Sidcup, Kent, DA15 7AE, England

      IIF 33

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom

      IIF 34 IIF 35
child relation
Offspring entities and appointments 18
  • 1
    BRIGHTWALL EXTERIOR CLEANING LIMITED
    - now 11619499
    LD EXTERIORS LIMITED
    - 2019-01-31 11619499
    Suite F2, 43 Elsinore House, Buckingham Street, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2018-10-12 ~ 2019-04-30
    IIF 17 - Director → ME
    2020-05-27 ~ 2020-06-15
    IIF 35 - Secretary → ME
    Person with significant control
    2018-10-12 ~ 2019-04-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CORAL HILL LTD
    06722692
    147 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    CORONA CLEANING SERVICES LIMITED
    07670224
    28a Forest Glade, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ 2012-05-18
    IIF 16 - Director → ME
    2012-05-18 ~ dissolved
    IIF 13 - Director → ME
  • 4
    HAVERHILL CONTRACT PACKING LIMITED
    15416827
    Suite F2 Elsinore House, 13 Buckingham Street, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    LAS VEGAS LIMITED
    07610895
    5 Spring Rise, Falconer Road, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ 2011-11-29
    IIF 32 - Secretary → ME
  • 6
    MAGIC WAND FACILITIES MANAGEMENT COMPANY LIMITED
    10668005
    The Fold, 114 Station Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-14 ~ 2019-01-14
    IIF 22 - Director → ME
    Person with significant control
    2017-03-14 ~ 2018-08-13
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MAGIC WAND GROUP LIMITED
    11097922
    The Fold, 114 Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2017-12-05 ~ 2019-01-14
    IIF 24 - Director → ME
    2017-12-05 ~ 2019-01-14
    IIF 34 - Secretary → ME
    Person with significant control
    2017-12-05 ~ 2019-01-14
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MAGIC WAND PROPERTY CLEANING COMPANY LIMITED
    - now 08186219
    THE MAGIC WAND PROPERTY CARE COMPANY LTD
    - 2012-11-21 08186219
    Unit 7 Moonhall Business Park, Helions Bumpstead Road, Haverhill, England
    Active Corporate (4 parents)
    Officer
    2012-08-21 ~ 2019-01-14
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-13
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MAGIC WAND SOFTWASH LIMITED
    - now 10721505
    MAGIC WAND DATA AND SECURITY SOLUTIONS LIMITED
    - 2018-08-30 10721505
    4385, 10721505: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-04-11 ~ 2019-01-14
    IIF 20 - Director → ME
    2017-04-11 ~ 2019-01-14
    IIF 33 - Secretary → ME
    Person with significant control
    2017-04-11 ~ 2018-08-13
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    MY CAR VALET LIMITED
    07711256
    1 Manor Cottages, Ingoldisthorp, Pe316sr, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2012-03-01
    IIF 14 - Director → ME
  • 11
    PAN LOGISTICS LIMITED
    15239693
    Suite F2 Elsinore House, 43 Buckingham Street, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    2023-10-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    PAN SPORTS LTD
    12732778
    Suite F2, 43 Elsinore House, Buckingham Street, Aylesbury, England
    Active Corporate (5 parents)
    Officer
    2021-03-31 ~ 2022-01-12
    IIF 19 - Director → ME
  • 13
    PLUS NINETY UK LIMITED
    07670204
    4 Hammersmith Studios, Yeldham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ 2012-02-26
    IIF 15 - Director → ME
  • 14
    SANITIZE STATION LTD
    12575423
    Unit 5 Spring Rise, Falconer Road, Haverhill, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-28 ~ 2020-05-31
    IIF 25 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-05-18
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    SKYLINE WIRELESS LIMITED
    11540717
    51 Oving Road, Whitchurch, Aylesbury, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-29 ~ 2019-05-01
    IIF 21 - Director → ME
    Person with significant control
    2018-08-29 ~ 2019-05-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    THE BIG GREEN CHILI LTD
    09051997 09051964
    Unit 5 Spring Rise, Falconer Road, Haverhill, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 12 - Director → ME
  • 17
    WSOTW LTD - now
    DALYA LTD
    - 2022-05-16 08039361
    SKYLINE WIRELESS INTELLIGENT COMMUNICATIONS LTD - 2019-09-09
    FACILITY ANGELS LTD
    - 2019-08-21 08039361
    WSOTW LTD
    - 2019-03-08 08039361
    Unit 5 Spring Rise, Haverhill, Suffolk, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-05-07 ~ 2021-04-30
    IIF 27 - Director → ME
    2018-12-06 ~ 2019-04-30
    IIF 18 - Director → ME
    Person with significant control
    2020-01-01 ~ 2021-04-30
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2018-12-20 ~ 2019-04-30
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    YAGLAM LIMITED - now
    ANGELS UK GROUP LIMITED - 2020-06-11
    SKYLINE WIRELESS SECURITY LIMITED
    - 2019-05-02 10858807
    YL TEXTILES LIMITED
    - 2018-08-30 10858807
    The Fold, 114 Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-10 ~ 2019-04-30
    IIF 26 - Director → ME
    Person with significant control
    2017-07-10 ~ 2019-04-30
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE

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