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.
Lambourne, Andrew David
Lambourne, Andrew David
British born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 1
8 Trowley Heights, Friendless Lane, Flamstead, St. Albans, Hertfordshire, AL3 8DE
Lambourne, Andrew David
British director born in January 1958Resident in England
Registered addresses and corresponding companiesLambourne, Andrew David
British executive director born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 6 8 Trowley Heights, Friendless Lane, Flamstead, St. Albans, Hertfordshire, AL3 8DE
Lambourne, Andrew David
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 8 Trowley Heights, Friendless Lane, St Albans, AL3 8DE, United Kingdom
Lambourne, Andrew David
British managing directorRegistered addresses and corresponding companies
IIF 8 8 Trowley Heights, Friendless Lane, Flamstead, St. Albans, Hertfordshire, AL3 8DE
Mr Andrew David Lambourne
British born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 9 Charter House Marlborough Park, Southdown Road, Harpenden, Herts, AL5 1NL
Mr Andrew David Lambourne
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 8 Trowley Heights, Friendless Lane, St Albans, AL3 8DE, United Kingdom
- 1 The Well A Greatworth Hall, Greatworth, Banbury, EnglandActive Corporate (2 parents)Equity (Company account)14,855 GBP2025-03-31Officer
2024-03-16 ~ nowIIF 7 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Charter House Marlborough Park, Southdown Road, Harpenden, HertsActive Corporate (2 parents, 1 offspring)Equity (Company account)2,117,360 GBP2024-04-30Officer 2001-04-12 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 3
SYSMEDIA GROUP PLC
- nowHAMPSHIRE COMPANY PLC - 2002-02-05ACTIVE TECHNOLOGIES PLC - 1988-11-10ACTIVE INVESTMENTS PLC - 1993-08-19 24 Conduit Place, LondonDissolved Corporate (2 parents)Officer 2002-02-05 ~ dissolvedIIF 6 - Director → ME
- 1 The Old Rectory Church Lane, Claydon, IpswichDissolved Corporate (3 parents)Officer 1992-01-30 ~ 2011-09-30IIF 5 - Director → ME
- 2 The Old Rectory Church Lane, Claydon, IpswichDissolved Corporate (3 parents)Officer 2000-02-03 ~ 2011-09-30IIF 2 - Director → ME
- 3 The Old Rectory Church Lane, Claydon, Ipswich, SuffolkActive Corporate (2 parents, 1 offspring)Equity (Company account)573,411 GBP2024-12-31Officer 1998-05-27 ~ 2011-09-30IIF 4 - Director → ME 1998-05-27 ~ 2002-02-05IIF 8 - Secretary → ME
- 4 The Old Rectory, Church Lane, Claydon, Ipswich, SuffolkDissolved Corporate (4 parents)Officer 2002-07-03 ~ 2011-09-30IIF 3 - Director → ME
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