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
Lambert, Roy Jefferson
Lambert, Roy Jefferson
British company secretary born in July 1949Resident in England
Registered addresses and corresponding companies
IIF 1
37, Culmstock Road, London, SW11 6LY, England
Lambert, Roy Jefferson
British solicitor born in July 1949Resident in England
Registered addresses and corresponding companiesLambert, Roy Jefferson
born in July 1949Resident in England
Registered addresses and corresponding companies
IIF 11 16, Chestnuts Close, Lindfield, Haywards Heath, RH16 2AU, England
Lambert, Roy Jefferson
British solicitor born in July 1949Registered addresses and corresponding companiesLambert, Roy Jefferson
British Registered addresses and corresponding companies
IIF 23 5 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AJ
IIF 24 IIF 25 IIF 26 (more) Holly Lodge 5 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AJ
IIF 28 IIF 29 IIF 30 (more) 6 Middle Street, London, EC1A 7JA
IIF 36 IIF 37 6 Broadway Avenue, St Margarets, Twickenham, Middlesex, TW1 1RH
Lambert, Roy Jefferson
British company secretaryRegistered addresses and corresponding companies
IIF 38 Holly Lodge 5 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AJ
Lambert, Roy Jefferson
British solicitorRegistered addresses and corresponding companiesMr Roy Jefferson Lambert
British born in July 1949Resident in England
Registered addresses and corresponding companies
IIF 42 16, Chestnuts Close, Lindfield, Haywards Heath, RH16 2AU, England
Lambert, Roy Jefferson
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1FELBAN BUSINESS ASSIST SOLUTIONS LLP - 2009-09-08 Ist. Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)1,938 GBP2024-04-05Officer
2008-11-13 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2016-11-18 ~ nowIIF 42 - Has significant influence or control → OE - 2
GAMBLEMEAD LIMITED
- nowHAYWARDS HEATH MARKET LIMITED - 1979-12-31 C/o Gorrie Whitson Limited, First Floor, Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (4 parents)Equity (Company account)379,606 GBP2024-03-31Officer ~ nowIIF 2 - Director → ME 2007-07-10 ~ nowIIF 46 - Secretary → ME - 3 37 Culmstock Road, LondonActive Corporate (7 parents)Equity (Company account)1,095,760 GBP2024-03-24Officer 2011-07-21 ~ nowIIF 1 - Director → ME
Ceased
30
- 1
AKZO NOBEL (CR1) LIMITED
- nowCROWN BERGER LIMITED - 2008-10-08AKZO NOBEL DECORATIVE COATINGS LIMITED - 1995-07-03CROWN BERGER HOLDINGS LIMITED - 1995-01-01TAPTRIP LIMITED - 1990-04-25 26th Floor Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer 1992-05-20 ~ 1993-04-30IIF 21 - Director → ME ~ 1993-04-30IIF 28 - Secretary → ME - 2CROWN BERGER LIMITED - 1995-07-03CROWN BERGER EUROPE LIMITED - 1990-08-09CROWN BERGER INTERNATIONAL LIMITED - 1988-06-29CROWN DECORATIVE PRODUCTS LIMITED - 1988-04-11 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (2 parents, 1 offspring)Officer ~ 1993-04-30IIF 15 - Director → ME ~ 1993-04-30IIF 33 - Secretary → ME
- 3NOBEL COATINGS LIMITED - 1994-09-01CASCO NOBEL INDUSTRIAL COATINGS LIMITED - 1993-02-03OVAL (760) LIMITED - 1991-12-20 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (4 parents)Officer ~ 1993-04-30IIF 20 - Director → ME ~ 1993-04-30IIF 35 - Secretary → ME
- 4NOBEL INDUSTRIES PROPERTIES LIMITED - 1995-04-03WILLIAMS DECORATIVE PRODUCTS LIMITED - 1990-08-09REED DECORATIVE PRODUCTS LIMITED - 1987-08-19WALL PAPER MANUFACTURERS LIMITED (THE) - 1980-12-31 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer ~ 1993-04-30IIF 13 - Director → ME ~ 1993-04-30IIF 32 - Secretary → ME
- 5
BOCONCEPT UK LIMITED
- nowCLUB 8 COMPANY UK LIMITED - 2006-04-27DENCON UK LIMITED - 2000-04-26DENKA UK LIMITED - 1993-10-05 823 Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (2 parents)Officer ~ 2001-04-30IIF 27 - Secretary → ME - 6
CROWN DARWEN LIMITED
- nowWALPAMUR COMPANY LIMITED(THE) - 2008-10-13 Crown House, Hollins Road, Darwen, LancashireDissolved Corporate (3 parents)Officer ~ 1993-04-30IIF 12 - Director → ME ~ 1993-04-30IIF 34 - Secretary → ME - 7READYSCHEME LIMITED - 1988-04-11 Crown House, Hollins Road, Darwen, LancashireDissolved Corporate (3 parents)Officer ~ 1993-04-30IIF 14 - Director → ME ~ 1993-04-30IIF 31 - Secretary → ME
- 8
DAN-FLOOR U.K. LIMITED
- nowE.N. CARPETS U.K. LIMITED - 1985-05-01RULECROWN LIMITED - 1983-06-27 106 Longmead Road, Emersons Green, BristolActive Corporate (2 parents)Officer ~ 2002-06-01IIF 25 - Secretary → ME - 9ESS-FOOD FRESH MEAT LIMITED - 2000-07-17ESS-FOOD (UK) FRESH MEAT LIMITED - 1983-12-30 Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-03-31Officer 1994-10-18 ~ 2005-11-22IIF 39 - Secretary → ME
- 10
DBC FOODSERVICE LIMITED
- nowDANISH BACON COMPANY PUBLIC LIMITED COMPANY - 2006-08-31 Landmark, St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (6 parents)Officer 1994-07-15 ~ 2006-09-05IIF 38 - Secretary → ME - 11
EBS NEW MEDIA LTD
- nowEBS LIMITED - 2005-04-08ELECTRONIC PUBLISHING SOLUTIONS LIMITED - 1997-09-03OVAL (1131) LIMITED - 1996-12-17 The Point, 37 North Wharf Road, Paddington, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)789,979 GBP2015-12-31Officer 1997-04-17 ~ 2000-05-10IIF 44 - Secretary → ME - 12
EGE CARPETS UK LTD
- nowEGE CARPETS LIMITED - 2019-10-18EGETAEPPER (U.K.) LIMITED - 2001-02-05WELLMATCH LIMITED - 1983-04-13 Matrix Business Park 12 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)1,238,989 GBP2024-04-30Officer ~ 2004-11-01IIF 45 - Secretary → ME - 13
ESS-FOOD UK LIMITED
- nowKNOTPURE LIMITED - 1983-12-30 Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)Officer 2000-06-30 ~ 2005-11-22IIF 6 - Director → ME 1994-10-18 ~ 2005-11-22IIF 41 - Secretary → ME - 14
FORMPART (PLK) LIMITED
- nowPROPERTYLINK LIMITED - 2010-04-22OVAL (1045) LIMITED - 1996-02-27 Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)Officer 1996-02-28 ~ 1997-07-30IIF 40 - Secretary → ME - 15 Wood Cottage, Dome Hill Park, London, EnglandActive Corporate (7 parents)Officer 1993-02-05 ~ 1996-06-12IIF 18 - Director → ME
- 16ANI PRINTING INKS LIMITED - 2009-01-15AKZO NOBEL INKS LIMITED - 2004-05-04CASCO NOBEL INKS LIMITED - 1996-05-01G MAN INKS (U.K.) LIMITED - 1991-05-01C. KING LIMITED - 1988-07-05 Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Officer ~ 1998-07-01IIF 7 - Director → ME ~ 1997-06-02IIF 36 - Secretary → ME
- 17OVAL (1305) LIMITED - 1998-09-07 5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)Officer 1998-09-07 ~ 2008-04-30IIF 5 - Director → ME
- 18OVAL (1337) LIMITED - 1998-09-07 5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (7 parents, 1 offspring)Officer 1998-09-07 ~ 2008-04-30IIF 3 - Director → ME
- 19HURLEY, ROBERTSON & ASSOCIATES LIMITED - 2005-06-02DL ARCHITECTS LIMITED - 1993-09-03DESIGN FOR BUILDING LIMITED - 1993-03-26TETRAVEND LIMITED - 1984-04-05 111 Southwark Street, LondonActive Corporate (8 parents)Officer ~ 1993-05-20IIF 47 - Secretary → ME
- 20
LDT WESTERHAM LIMITED
- nowDLH UK LIMITED - 2012-01-24DLH TIMBER (UK) LIMITED - 2006-08-09DLH NORDISK LIMITED - 2001-01-19NORDISK TIMBER LIMITED - 1995-06-05CABINGRANGE LIMITED - 1983-03-04 Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 1995-12-06 ~ 1996-04-01IIF 17 - Director → ME ~ 2001-02-15IIF 43 - Secretary → ME - 21
OAK CROWN MEATS LIMITED
- nowDBC FOOD WHOLESALING DIVISION LIMITED - 1993-09-24WATSONS PROVISIONS LIMITED - 1976-12-31 Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)Officer 1994-10-18 ~ 2005-11-22IIF 4 - Director → ME 1994-09-08 ~ 2005-11-22IIF 24 - Secretary → ME - 22
OSBORNE CLARKE SERVICES
- nowOVAL (998) - 1995-08-18OVAL (998) LIMITED - 1995-07-28 One London Wall, London, United KingdomActive Corporate (3 parents)Officer 1995-07-05 ~ 2007-04-30IIF 8 - Director → ME - 23
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-10 5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (11 parents, 8 offsprings)Officer ~ 2008-04-30IIF 10 - Director → ME - 24
OVALSEC LIMITED
- nowOVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31 5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (11 parents, 37 offsprings)Officer ~ 2008-04-30IIF 9 - Director → ME - 25
PNO HOLDINGS LIMITED
- nowPNO CONSULTANTS LIMITED - 2005-10-13OVAL (1242) LIMITED - 1998-02-20 No.1 The Courtyard, Earl Road Cheadle Hulme, Cheadle, CheshireDissolved Corporate (4 parents)Profit/Loss (Company account)-100 GBP2019-01-01 ~ 2019-12-31Officer 1998-04-22 ~ 2000-06-27IIF 26 - Secretary → ME - 26 C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer ~ 1993-04-07IIF 16 - Director → ME ~ 1993-04-07IIF 48 - Secretary → ME
- 27
SOUTH EAST MARTS LIMITED
- nowHAYWARDS HEATH MARKET PUBLIC LIMITED COMPANY - 1990-05-22FUTUREAL LIMITED - 1979-12-31 Hailsham Market, Market Street, Hailsham, East SussexActive Corporate (3 parents, 1 offspring)Equity (Company account)1,701,344 GBP2024-03-31Officer ~ 1995-03-17IIF 19 - Director → ME ~ 1993-09-02IIF 29 - Secretary → ME - 28
STREAMLINE FOODS LIMITED
- nowDANISH BACON INDEPENDENTS LTD. - 1992-02-03DBC FOOD IMPORTING DIVISION LIMITED - 1986-06-17DANISH IMPORT COMPANY LIMITED - 1976-12-31 Unit 2a, New Barn Farm Tadlow Road, Tadlow, Royston, Cambridgeshire, United KingdomActive Corporate (4 parents)Equity (Company account)357,409 GBP2023-12-31Officer 1994-10-18 ~ 1997-01-03IIF 22 - Director → ME 1994-09-08 ~ 1997-01-03IIF 37 - Secretary → ME - 29TOM GRANBY (COLDSTORES) LIMITED - 1981-12-31 1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2002-06-24 ~ 2006-09-05IIF 23 - Secretary → ME
- 30 Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer ~ 1995-05-12IIF 30 - Secretary → ME
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