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
parent relation
Individuals in focus

Mr John Lamberton

    Related profiles found in government register
  • Mr John Lamberton
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, United Kingdom

      IIF 1 IIF 2

    • 18 Bishops Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0EH, England

      IIF 3

    • Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 4 IIF 5

    • Efi Ltd, Griffin Lane, Norwich, Norfolk, NR7 0SL, United Kingdom

      IIF 6

    • Griffin Lane, Thorpe St Andrew, Norwich, Norfolk, NR7 0SL, United Kingdom

      IIF 7

    • 2 Oak Court, North Leigh Business Park, Oxfordshire, OX29 6SW, United Kingdom

      IIF 8
  • Lamberton, John
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Efi Ltd, Griffin Lane, Norwich, Norfolk, NR7 0SL, United Kingdom

      IIF 9
  • Lamberton, John
    British consultant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, OX18 4BH, United Kingdom

      IIF 10
  • Lamberton, John
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, OX18 4BH, United Kingdom

      IIF 11

    • 2 Oak Court, North Leigh Business Park, Oxfordshire, OX29 6SW, United Kingdom

      IIF 12 IIF 13

    • 18 Bishops Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0EH, England

      IIF 14

    • 2 Oak Court, North Leigh Business Park, Oxfordshire, OX29 6SW, United Kingdom

      IIF 15 IIF 16
  • Lamberton, John
    British electronics born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 18, Bishops Close, Norwich, NR7 0EH, United Kingdom

      IIF 17
  • Lamberton, John
    British engineer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 18 Bishops Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0EH

      IIF 18

    • Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 19 IIF 20

    • Griffin Lane, Thorpe St Andrew, Norwich, Norfolk, NR7 0SL, United Kingdom

      IIF 21
  • Lamberton, John
    British none born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Oak Court, North Leigh Business Park, Oxfordshire, OX29 6SW, United Kingdom

      IIF 22
  • Lamberton, John
    British engineer

    Registered addresses and corresponding companies

    • 18 Bishops Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0EH

      IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    WESLAKE AIR SERVICES LIMITED - 2022-01-25
    Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    216 GBP2021-06-30
    Officer
    2012-06-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    WESLAKE AEROSPACE LIMITED - 2022-01-25
    Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45 GBP2020-11-30
    Officer
    2019-05-21 ~ dissolved
    IIF 11 - Director → ME
  • 3
    2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,675 GBP2023-11-30
    Officer
    2020-12-03 ~ now
    IIF 12 - Director → ME
  • 4
    2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    46,795 GBP2023-06-30
    Officer
    2019-01-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    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
  • 5
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2007-07-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 17 - Director → ME
  • 7
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,771 GBP2024-04-30
    Officer
    1999-04-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    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
  • 8
    Griffin Lane, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,217,681 GBP2023-11-30
    Officer
    1997-11-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    AERO UK TECHNICAL LIMITED - 2022-01-25
    2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-07 ~ now
    IIF 16 - Director → ME
  • 10
    AERO POWERTRAIN LIMITED - 2022-01-25
    2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-07 ~ now
    IIF 15 - Director → ME
  • 11
    Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,141 GBP2019-07-31
    Officer
    2015-07-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Efi Ltd, Griffin Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    2013-05-21 ~ now
    IIF 22 - Director → ME
Ceased 3
  • 1
    WESLAKE AIR SERVICES LIMITED - 2022-01-25
    Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    216 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6 Windsor Road, Teddington, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-09-30
    Officer
    2000-08-26 ~ 2008-02-18
    IIF 18 - Director → ME
    2000-08-26 ~ 2004-07-01
    IIF 23 - Secretary → ME
  • 3
    2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.