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, Mark
- born in April 1961Registered addresses and corresponding companies
Lambourne, Mark
10 Discovery Court, Danville, 94526 California, Usa
IIF 1
- British company director born in April 1961Registered addresses and corresponding companies
Lambourne, Mark
10 Discovery Court, Danville, California, Usa
IIF 2
- British director born in April 1961Registered addresses and corresponding companies
Lambourne, Mark
10 Discovery Court, Danville, California, Usa
IIF 3
- British born in April 1961
Lambourne, Mark
Resident in United States
Registered addresses and corresponding companies - British company director born in April 1961
Lambourne, Mark
Resident in United States
Registered addresses and corresponding companies - British director born in April 1961
Lambourne, Mark
Resident in United States
Registered addresses and corresponding companies122, Colmore Row, Birmingham, B3 3BD, United Kingdom
IIF 8 IIF 9 IIF 10Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, United Kingdom
IIF 11Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England
IIF 123, City Place, London Gatwick Airport, West Sussex, RH6 0PA, England
IIF 13C/o Ziran Land Ltd, Mulberry House, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England
IIF 14
- British director born in April 1961
Lambourne, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1961
Lambourne, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - American born in April 1961
Mark Lambourne
Resident in United States
Registered addresses and corresponding companies122, Colmore Row, Birmingham, B3 3BD, United Kingdom
IIF 20
- British born in April 1961
Mr Mark Lambourne
Resident in United States
Registered addresses and corresponding companiesRutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, United Kingdom
IIF 2111, Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9AJ
IIF 223, City Place, London Gatwick Airport, West Sussex, RH6 0PA, England
IIF 23Mulberry House First Floor, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, United Kingdom
IIF 243 City Place, London Gatwick Airport, West Sussex, RH6 0PA, England
IIF 25
- 1
ORE GLOBAL LIMITED
- 2017-02-25 094587453 City Place, London Gatwick Airport, West Sussex, EnglandDissolved Corporate (2 parents)Officer2015-02-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 2BHP PROPERTIES LLP - 2006-06-16Dorset House, 5 Church Street, Wimborne, EnglandDissolved Corporate (11 parents)Officer2006-07-01 ~ 2007-02-02IIF 1 - LLP Designated Member → ME
- 3Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-01-16 ~ 2015-11-18IIF 12 - Director → ME
- 4
DIGITAL REALTY (UK) LIMITED
058137405th Floor 60 London Wall, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-05-15 ~ 2007-06-27IIF 2 - Director → ME - 5KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18KEY SPORTS MANAGEMENT LIMITED - 2002-05-21Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, EnglandActive Corporate (20 parents)Officer2015-02-19 ~ 2016-11-07IIF 7 - Director → ME
- 6
MONSTER VAPE LABS LTD
12112099Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2019-07-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 7
ODYSSEY REAL ESTATE LIMITED
0945876530a High Street, Aldridge, WalsallActive Corporate (4 parents)Officer2015-02-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-23IIF 24 - Ownership of shares – 75% or more → OE2025-10-21 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8C/o, 122 Colmore Row, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-04-12 ~ dissolvedIIF 8 - Director → ME
- 9
SUTTON DEVELOPMENTS ORE LIMITED
0979712911 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WorcestershireDissolved Corporate (3 parents, 1 offspring)Officer2015-09-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 10
THE SUTTON MANAGEMENT COMPANY LIMITED
1049507530a High Street, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (7 parents)Officer2016-11-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-24 ~ 2019-12-03IIF 20 - Ownership of voting rights - 75% or more → OE - 11
TRE GLOBAL (UK) LIMITED
06467956Victory House Quayside, Chatham Maritime, KentDissolved Corporate (5 parents)Officer2008-02-07 ~ dissolvedIIF 3 - Director → ME - 12
WISDOM & CAPITAL DEVELOPMENTS LIMITED
09951970C/o, 122 Colmore Row, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 9 - Director → ME - 13
WISDOM & CAPITAL PROPERTIES LIMITED
09951363C/o, 122 Colmore Row, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2016-01-14 ~ dissolvedIIF 10 - Director → ME - 14ZIRAN TOLLBAR LIMITED - 2015-05-20Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2015-05-21 ~ dissolvedIIF 19 - Director → ME
- 15
ZIRAN LAND (TELFORD ROAD) LIMITED
- 2015-10-29 09669978Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2015-07-03 ~ dissolvedIIF 17 - Director → ME - 16
ZIRAN LAND (BRIDGNORTH) LIMITED
09604989Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, EnglandDissolved Corporate (8 parents)Officer2015-05-22 ~ 2023-07-19IIF 15 - Director → ME - 17
ZIRAN LAND (NAIRN) LIMITED
SC487452Brodies House, 31-33 Union Grove, AberdeenDissolved Corporate (7 parents)Officer2015-09-30 ~ 2022-05-23IIF 14 - Director → ME - 18
ZIRAN LAND (NORTHFIELD) LIMITED
09604969Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2015-05-22 ~ dissolvedIIF 16 - Director → ME - 19
ZIRAN LAND LIMITED
09031188Silver Lee, Whatcote, Shipston-on-stour, EnglandActive Corporate (11 parents, 7 offsprings)Officer2014-11-25 ~ 2016-02-10IIF 18 - Director → ME
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