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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

Lamb, John Andrew

    Related profiles found in government register
  • Lamb, John Andrew

    Registered addresses and corresponding companies
  • Lamb, John Andrew
    British

    Registered addresses and corresponding companies
    • 2 Belgrave Court, Cardiff, South Glamorgan, CF1 9BJ

      IIF 24 IIF 25 IIF 26
    • 454 Altair House, Falcon Drive, Cardiff, CF10 4RH

      IIF 27 IIF 28 IIF 29 (more)(less)
    • 454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 31
    • 454 Altair House, Falcon Drive, Cardiff, Glamorgan, CF10 4RH

      IIF 32
    • 454 Altair House, Falcon Drive, Cardiff, Glamorgan, CF10 4RH, Wales

      IIF 33
  • Andrew, John

    Registered addresses and corresponding companies
    • 454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 34
  • Lamb, John Andrew
    British born in September 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • 454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 35 IIF 36
  • Lamb, John Andrew
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Belgrave Court, Cowbridge Road East, Cardiff, CF11 9BJ, United Kingdom

      IIF 37 IIF 38
    • 454 Altair House, Falcon Drive, Cardiff, CF10 4RH, United Kingdom

      IIF 39
    • Flat 2, Belgrave Court, 25 Cowbridge Road East, Cardiff, CF11 9BJ, United Kingdom

      IIF 40
  • Mr John Andrew Lamb
    British born in September 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • 454 Altair House, Falcon Drive, Cardiff, CF10 4RH

      IIF 41
    • 454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 42
child relation
Offspring entities and appointments 39
  • 1
    A.I.P.I. LIMITED
    04692178
    111 Pontamman Road, Ammanford, Wales
    Active Corporate (8 parents)
    Officer
    2003-03-10 ~ now
    IIF 28 - Secretary → ME
  • 2
    AFFORDABLE PRESTIGE CARS LIMITED
    11747718
    Affordable Prestige Cars, Tor View Garage Edgarley Road, Edgarley, Glastonbury, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-15 ~ now
    IIF 6 - Secretary → ME
  • 3
    AFFORDABLE PRESTIGE DEVELOPMENTS LTD
    16015853
    Tor View Garage, Edgarley Road, Glastonbury, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-29 ~ now
    IIF 23 - Secretary → ME
  • 4
    B1HOME IMPROVEMENTS LTD
    11535712
    Enterprise House, Navigation Park, Mountain Ash, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    BOJAK LTD
    12825240
    454 Altair House Falcon Drive, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    CAPITAL HOLDINGS AND INVESTMENTS LIMITED
    12728879
    1-2 Frog Lane, Bristol, England
    Active Corporate (3 parents)
    Officer
    2020-07-12 ~ 2020-08-26
    IIF 19 - Secretary → ME
  • 7
    CELESTIA MANAGEMENT COMPANY LIMITED
    05243675
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (47 parents)
    Officer
    2020-04-07 ~ 2021-04-08
    IIF 35 - Director → ME
  • 8
    CF 10 LTD
    08910828
    454 Altair House Falcon Drive, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 37 - Director → ME
  • 9
    CL 2631 LTD
    11309133
    454 Altair House Falcon Drive, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 17 - Secretary → ME
  • 10
    DD L1 LIMITED
    15291931 05926637... (more)
    C/o P1 Accounting Services Ltd, Unit C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2023-11-17 ~ 2026-01-01
    IIF 16 - Secretary → ME
  • 11
    DIVERSE DESIGN INTERIORS LIMITED
    13145026
    Unit B11, Windmill Park, Penarth, Wales
    Active Corporate (2 parents)
    Officer
    2023-10-22 ~ 2025-01-19
    IIF 7 - Secretary → ME
  • 12
    DREAMS OF CORNWALL LTD
    15075187
    Darcy And Demis Two Acre Lane, Binton Rd, Welford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-23 ~ now
    IIF 9 - Secretary → ME
  • 13
    ELITE RESTAURANT LIMITED
    04744631
    Flat 4, Emsworth Court, Cardiff
    Liquidation Corporate (7 parents)
    Officer
    2003-06-03 ~ 2003-11-17
    IIF 24 - Secretary → ME
  • 14
    ETS 26 LTD
    08951719
    Fairway House, Links Business Park, St Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ 2014-05-05
    IIF 38 - Director → ME
  • 15
    F.F. 247 LTD
    08695267
    Flat 2 Belgrave Court 25, Cowbridge Road East, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2013-09-18 ~ dissolved
    IIF 40 - Director → ME
  • 16
    G.W.D.F. CIC
    17061878
    454 Altair House Falcon Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 17
    GAS FLOW DESIGN SERVICE LIMITED
    - now 06570555
    READYMADE DESIGN SERVICE LIMITED
    - 2009-02-02 06570555
    454 Altair House Falcon Drive, Cardiff, Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 32 - Secretary → ME
  • 18
    HAIR DIRECT LIMITED
    03147098
    Fivelands House 98a Alcester Road, Moseley, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-05-22 ~ dissolved
    IIF 26 - Secretary → ME
  • 19
    JJS PERSONNEL LTD
    08654513
    9 Ocean Buildings, Bute Crescent, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 30 - Secretary → ME
  • 20
    KAT 26 VENUE LIMITED
    09211786
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2020-06-10 ~ 2023-09-07
    IIF 18 - Secretary → ME
  • 21
    KCO 454 LTD
    - now 07431388
    SEVIC TOOLMAKERS AND PRECISION ENGINEERING LIMITED
    - 2011-06-27 07431388
    Unit 1 Swanbridge Court Bedwas House Ind Estate, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 33 - Secretary → ME
  • 22
    KK 77 LTD
    10043842
    77 Barquentine Place, Halliard Court, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 23
    KMJ 77 LTD
    09211734
    454 Altair House Falcon Drive, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 24
    KMJ SERVICES (CARDIFF) LTD
    08530304
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-28 during the appointment or period of control
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Liquidation Corporate (4 parents)
    Officer
    2014-08-28 ~ now
    IIF 29 - Secretary → ME
  • 25
    MERTHYR SPICE LIMITED
    09178625
    1 Bethesda Street, Merthyr Tydfil, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 26
    MK57 LTD
    08963970
    454 Altair House Falcon Drive, Cardiff
    Active Corporate (1 parent)
    Officer
    2014-03-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
  • 27
    OCEAN BUILDINGS (CARDIFF) RTM COMPANY LIMITED
    07971686
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (7 parents)
    Officer
    2012-03-01 ~ 2012-11-12
    IIF 22 - Secretary → ME
  • 28
    PANT BACH MOTORS LIMITED
    - now 09015340
    MANNIE'S MOTORS LIMITED - 2014-05-21
    Hayvenhursts, Fairway House Links Business Park, St. Mellons, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2015-10-30 ~ 2017-09-25
    IIF 3 - Secretary → ME
  • 29
    PHANTOM RESTAURANTS LTD
    10119289 07955428
    Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2016-04-12 ~ now
    IIF 15 - Secretary → ME
  • 30
    PRZ 428 LTD
    09476650
    48 Cambrian Road, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 13 - Secretary → ME
  • 31
    QUAYSIDE CARDIFF LETTINGS LIMITED
    05739562
    454 Altair House Falcon Drive, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    2014-05-27 ~ 2025-07-04
    IIF 21 - Secretary → ME
  • 32
    ROCK ISLAND DINER (SW) LTD
    11827237
    Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2019-02-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 33
    RUSKIN OAK LIMITED
    07341327
    The Olde Oak Inn Ruskin Avenue, Rogerstone, Newport, Wales
    Dissolved Corporate (4 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 4 - Secretary → ME
  • 34
    SEA ISLE SW LTD
    11922356
    454 Altair House Falcon Drive, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-03 ~ dissolved
    IIF 14 - Secretary → ME
  • 35
    SINATRAS (CARDIFF) LIMITED
    04888479
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-26 during the appointment or period of control
    Commencement of winding up on 2025-08-13 during the appointment or period of control
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Liquidation Corporate (5 parents)
    Officer
    2014-06-17 ~ now
    IIF 27 - Secretary → ME
  • 36
    THE ADMIN WAREHOUSE LIMITED
    04456766
    Unit 6 Rear Seawall Court, Seawall Road, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2002-06-07 ~ 2005-07-08
    IIF 25 - Secretary → ME
  • 37
    THOMPSON STREET BARRY PROPERTIES LTD
    14423199
    S R G Carpets, 11-13 Thompson Street, Barry, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ 2025-08-14
    IIF 34 - Secretary → ME
    IIF 20 - Secretary → ME
  • 38
    VCL GAS LTD
    06768192
    454 Altair House Falcon Drive, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 31 - Secretary → ME
  • 39
    VTK 301 LTD
    09627122
    454 Altair House Falcon Drive, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 12 - Secretary → ME

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