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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

Lambert, Graham

child relation
Offspring entities and appointments 36
  • 1
    BYD OPCO LIMITED
    - now 09943251
    NEW BATH COURT (OPCO) LIMITED
    - 2018-01-12 09943251 09943090
    Dissolved Corporate (10 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 3 - Director → ME
  • 2
    CLERESTORY ADVISORY LTD
    - now 14791751
    GS ASSOCIATES LTD
    - 2026-03-13 14791751
    Active Corporate (1 parent)
    Officer
    2023-04-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    HALLMARK - BY DEVELOPMENT LIMITED
    - now 08525683
    HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED - 2014-07-07
    ENSCO 988 LIMITED - 2013-05-29
    Active Corporate (13 parents)
    Officer
    2016-10-18 ~ 2019-01-10
    IIF 4 - Director → ME
  • 4
    NEW BATH COURT (OPCO) LIMITED
    - now 09943090 09943251
    NEW BATH COURT (HOLDCO) LIMITED
    - 2018-01-12 09943090
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-07-19 ~ 2018-04-13
    IIF 1 - Director → ME
  • 5
    NEW BATH COURT LIMITED
    09810393
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-07-19 ~ 2018-04-13
    IIF 2 - Director → ME
  • 6
    TRAMLINK NOTTINGHAM (FINCO) LIMITED
    07865421
    Active Corporate (43 parents)
    Officer
    2023-09-15 ~ 2024-01-17
    IIF 5 - Director → ME
  • 7
    TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
    07595316
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2023-09-15 ~ 2024-01-17
    IIF 6 - Director → ME
  • 8
    TRAMLINK NOTTINGHAM LIMITED
    07599425
    Active Corporate (45 parents)
    Officer
    2023-09-15 ~ 2024-01-17
    IIF 7 - Director → ME
  • 9
    VINCI UK DEVELOPMENTS LIMITED
    - now 00646908
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2019-01-28 ~ 2025-07-18
    IIF 21 - Director → ME
  • 10
    VSM (MILL HILL 1) LIMITED
    - now 05851870 05851871... (more)
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    Active Corporate (21 parents)
    Officer
    2019-02-26 ~ 2025-07-08
    IIF 28 - Director → ME
  • 11
    VSM (MILL HILL 2) LIMITED
    - now 05851871 05867677... (more)
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    Active Corporate (21 parents)
    Officer
    2019-02-26 ~ 2025-07-08
    IIF 35 - Director → ME
  • 12
    VSM (MILL HILL 3) LIMITED
    - now 05851774 05851871... (more)
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    Active Corporate (21 parents)
    Officer
    2019-02-26 ~ 2025-07-08
    IIF 23 - Director → ME
  • 13
    VSM (MILL HILL 4) LIMITED
    - now 05867674 05851871... (more)
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    Active Corporate (21 parents)
    Officer
    2019-02-26 ~ 2025-07-08
    IIF 29 - Director → ME
  • 14
    VSM (MILL HILL 5) LIMITED
    - now 05867677 05851871... (more)
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    Active Corporate (21 parents)
    Officer
    2019-02-26 ~ 2025-07-08
    IIF 32 - Director → ME
  • 15
    VSM (MILL HILL 6) LIMITED
    - now 05867678 05867677... (more)
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    Active Corporate (21 parents)
    Officer
    2019-02-26 ~ 2025-07-08
    IIF 34 - Director → ME
  • 16
    VSM (NCGM) LIMITED
    08333203
    Active Corporate (29 parents)
    Officer
    2019-02-25 ~ 2025-07-08
    IIF 18 - Director → ME
  • 17
    VSM (UXBRIDGE 1) LIMITED
    - now 05851806 05851817... (more)
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    Active Corporate (24 parents)
    Officer
    2020-04-02 ~ 2025-07-08
    IIF 27 - Director → ME
  • 18
    VSM (UXBRIDGE 2) LIMITED
    - now 05851814 05851806... (more)
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    Active Corporate (23 parents)
    Officer
    2020-04-02 ~ 2025-07-08
    IIF 14 - Director → ME
  • 19
    VSM (UXBRIDGE 3) LIMITED
    - now 05851817 05851806... (more)
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    Active Corporate (23 parents)
    Officer
    2020-04-02 ~ 2025-07-08
    IIF 13 - Director → ME
  • 20
    VSM (UXBRIDGE 4) LIMITED
    - now 05851821 05851806... (more)
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    Active Corporate (24 parents)
    Officer
    2020-04-02 ~ 2025-07-08
    IIF 30 - Director → ME
  • 21
    VSM (UXBRIDGE 5) LIMITED
    - now 05851830 05851817... (more)
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    Active Corporate (24 parents)
    Officer
    2020-04-02 ~ 2025-07-08
    IIF 22 - Director → ME
  • 22
    VSM (UXBRIDGE 6) LIMITED
    - now 05851841 05851806... (more)
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    Active Corporate (24 parents)
    Officer
    2020-04-02 ~ 2025-07-08
    IIF 24 - Director → ME
  • 23
    VSM (UXBRIDGE 7) LIMITED
    - now 05851862 05851806... (more)
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    Active Corporate (24 parents)
    Officer
    2020-04-02 ~ 2025-07-08
    IIF 26 - Director → ME
  • 24
    VSM (UXBRIDGE 8) LIMITED
    - now 05851866 05851806... (more)
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    Active Corporate (24 parents)
    Officer
    2020-04-02 ~ 2025-07-08
    IIF 33 - Director → ME
  • 25
    VSM (WEST RUILSIP 3) LIMITED
    - now 05867747 05867730... (more)
    ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
    Liquidation Corporate (23 parents)
    Officer
    2020-04-02 ~ 2025-07-08
    IIF 20 - Director → ME
  • 26
    VSM (WEST RUILSIP 4) LIMITED
    - now 05867730 05867747... (more)
    ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
    Liquidation Corporate (23 parents)
    Officer
    2020-04-02 ~ 2025-07-08
    IIF 19 - Director → ME
  • 27
    VSM (WEST RUISLIP 1) LIMITED
    - now 05732822 05732818... (more)
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Liquidation Corporate (28 parents)
    Officer
    2020-04-02 ~ 2025-07-08
    IIF 8 - Director → ME
  • 28
    VSM (WEST RUISLIP 2) LIMITED
    - now 05732818 05732822... (more)
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Liquidation Corporate (27 parents)
    Officer
    2020-04-02 ~ 2025-07-08
    IIF 16 - Director → ME
  • 29
    VSM (WOOLWICH 1) LIMITED
    - now 05867687 05867692... (more)
    ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
    VSM (WOOLWICH 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
    Liquidation Corporate (23 parents)
    Officer
    2020-04-02 ~ 2025-07-08
    IIF 12 - Director → ME
  • 30
    VSM (WOOLWICH 2) LIMITED
    - now 05867692 05867687... (more)
    ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
    VSM (WOOLWICH 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
    Liquidation Corporate (23 parents)
    Officer
    2020-04-02 ~ 2025-07-08
    IIF 11 - Director → ME
  • 31
    VSM ESTATES (ASHCHURCH) LIMITED
    09494284
    Active Corporate (26 parents)
    Officer
    2020-04-02 ~ 2025-07-29
    IIF 25 - Director → ME
  • 32
    VSM ESTATES (HOLDINGS) LIMITED
    - now 05867718
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2025-07-08
    IIF 17 - Director → ME
  • 33
    VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED
    08030263 08000629... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-02-26 ~ 2025-07-08
    IIF 31 - Director → ME
  • 34
    VSM ESTATES (UXBRIDGE) LIMITED
    08000629 08083799... (more)
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2019-02-26 ~ 2025-07-08
    IIF 10 - Director → ME
  • 35
    VSM ESTATES LIMITED
    - now 05732806
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2020-04-02 ~ 2025-07-08
    IIF 9 - Director → ME
  • 36
    VSM ESTATES UXBRIDGE (GROUP) LIMITED
    08083799 08000629... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-02-26 ~ 2025-07-08
    IIF 15 - Director → ME

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