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.
Lambert, Stephen Paul
Lambert, Stephen Paul
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17, Botany Mews, Weston Turville, Aylesbury, HP22 5ZP, England
Lambert, Stephen Paul
British businessman born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom
Lambert, Stephen Paul
British cleaning services born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 28a, Forest Glade, Haverhill, Suffolk, CB9 9NN, United Kingdom
Lambert, Stephen Paul
British company director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesLambert, Stephen Paul
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 28a, Forest Glade, Haverhill, CB9 9NN, United Kingdom
IIF 8 7, Piperell Way, Haverhill, CB9 8PH, United Kingdom
IIF 9 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 10 The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, England
IIF 11 IIF 12 The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom
Lambert, Stephen Paul
British operations director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesLambert, Stephen Paul
British trader born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Lambert
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom
Mr Stephen Paul Lambert
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom
Stephen Lambert
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom
Lambert, Stephen
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 21 Suite F2 Elsinore House, 13 Buckingham Street, Aylesbury, HP20 2NQ, England
Stephen Paul Lambert
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Lambert
British born in January 1978Resident in England
Registered addresses and corresponding companiesLambert, Stephen Paul
Registered addresses and corresponding companiesMr Stephen Paul Lambert
British born in January 1978Resident in England
Registered addresses and corresponding companiesLambert, Stephen
Registered addresses and corresponding companies
IIF 34 28a, Forest Glade, Haverhill, Suffolk, CB99NN, United Kingdom
- 1 28a Forest Glade, Haverhill, Suffolk, United KingdomDissolved Corporate (1 parent)Officer
2012-05-18 ~ dissolvedIIF 3 - Director → ME - 2 Suite F2 Elsinore House, 13 Buckingham Street, Aylesbury, EnglandActive Corporate (1 parent)Officer 2024-01-16 ~ nowIIF 21 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 Suite F2 Elsinore House, 43 Buckingham Street, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)600 GBP2024-10-31Officer 2023-10-26 ~ nowIIF 1 - Director → MEPerson with significant control 2023-10-26 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 4 Unit 5 Spring Rise, Falconer Road, Haverhill, SuffolkDissolved Corporate (2 parents)Officer 2014-05-22 ~ dissolvedIIF 7 - Director → ME
- 1LD EXTERIORS LIMITED - 2019-01-31 Suite F2, 43 Elsinore House, Buckingham Street, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,238 GBP2023-10-31Officer 2018-10-12 ~ 2019-04-30IIF 8 - Director → ME 2020-05-27 ~ 2020-06-15IIF 29 - Secretary → MEPerson with significant control 2018-10-12 ~ 2019-04-30IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 28a Forest Glade, Haverhill, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2011-06-15 ~ 2012-05-18IIF 17 - Director → ME
- 3 5 Spring Rise, Falconer Road, Haverhill, Suffolk, United KingdomDissolved CorporateOfficer 2011-04-20 ~ 2011-11-29IIF 34 - Secretary → ME
- 4 The Fold, 114 Station Road, Sidcup, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 2017-03-14 ~ 2019-01-14IIF 10 - Director → MEPerson with significant control 2017-03-14 ~ 2018-08-13IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Fold, 114 Station Road, Sidcup, Kent, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2017-12-05 ~ 2019-01-14IIF 11 - Director → ME 2017-12-05 ~ 2019-01-14IIF 28 - Secretary → MEPerson with significant control 2017-12-05 ~ 2019-01-14IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6THE MAGIC WAND PROPERTY CARE COMPANY LTD - 2012-11-21 Unit 7 Moonhall Business Park, Helions Bumpstead Road, Haverhill, EnglandActive Corporate (1 parent)Equity (Company account)-159,692 GBP2024-03-31Officer 2012-08-21 ~ 2019-01-14IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2018-08-13IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 7MAGIC WAND DATA AND SECURITY SOLUTIONS LIMITED - 2018-08-30 4385, 10721505: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2017-04-11 ~ 2019-01-14IIF 9 - Director → ME 2017-04-11 ~ 2019-01-14IIF 27 - Secretary → MEPerson with significant control 2017-04-11 ~ 2018-08-13IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1 Manor Cottages, Ingoldisthorp, Pe316sr, United KingdomDissolved Corporate (1 parent)Officer 2011-07-20 ~ 2012-03-01IIF 15 - Director → ME
- 9 Suite F2, 43 Elsinore House, Buckingham Street, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)64,719 GBP2024-07-31Officer 2021-03-31 ~ 2022-01-12IIF 5 - Director → ME
- 10 4 Hammersmith Studios, Yeldham Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-06-15 ~ 2012-02-26IIF 16 - Director → ME
- 11 Unit 5 Spring Rise, Falconer Road, Haverhill, EnglandDissolved Corporate (1 parent)Officer 2020-04-28 ~ 2020-05-31IIF 6 - Director → MEPerson with significant control 2020-04-28 ~ 2020-05-18IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 12 51 Oving Road, Whitchurch, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)-32,428 GBP2024-09-30Officer 2018-08-29 ~ 2019-05-01IIF 13 - Director → MEPerson with significant control 2018-08-29 ~ 2019-05-01IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 13
WSOTW LTD
- nowDALYA LTD - 2022-05-16SKYLINE WIRELESS INTELLIGENT COMMUNICATIONS LTD - 2019-09-09FACILITY ANGELS LTD - 2019-08-21WSOTW LTD - 2019-03-08 Unit 5 Spring Rise, Haverhill, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)-8,335 GBP2022-06-30Officer 2020-05-07 ~ 2021-04-30IIF 2 - Director → ME 2018-12-06 ~ 2019-04-30IIF 4 - Director → MEPerson with significant control 2018-12-20 ~ 2019-04-30IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE 2020-01-01 ~ 2021-04-30IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 14
YAGLAM LIMITED
- nowANGELS UK GROUP LIMITED - 2020-06-11SKYLINE WIRELESS SECURITY LIMITED - 2019-05-02YL TEXTILES LIMITED - 2018-08-30 The Fold, 114 Station Road, Sidcup, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer 2017-07-10 ~ 2019-04-30IIF 12 - Director → MEPerson with significant control 2017-07-10 ~ 2019-04-30IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
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