Who owns 3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED?

In the current sources, 3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED is connected to Lynda Lambe, Mr Joseph Edgar, Mr Joseph George Robert Lambe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED's risk level?

WhiteIntel flags 3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED appear across sources?

3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED

Name: 3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2001 · Active

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-07-09
Legal form: ltd
Activity: 42990
Registered office: Unit 8&9 Thurrock Commercial Centre, Purfleet Industrial Park, South Ockendon, Essex, RM15 4YA

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED
- Lynda Lambe· beneficial owner37.5%· via CH PSC
- Mr Joseph Edgar· beneficial owner37.5%· via CH PSC
- Mr Joseph George Robert Lambe· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on 3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
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/03

Activity timeline

26 Sept 2025iXBRL
Accounts filed for period ending 2025-09-26
09 Jul 2001Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 04248492
Status: active
Type: ltd
Incorporated: 2001-07-09
Registered office: Unit 8&9 Thurrock Commercial Centre, Purfleet Industrial Park, South Ockendon, Essex, RM15 4YA
SIC: 42990

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£472,183
Cash	£260,837
Shareholder funds	£1,900
Fixed assets	£109,577
Current assets	£367,526
Employees	0

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

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As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

13 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EDGAR, Joseph
- director · Irish · appointed 2003-10-12 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
LAMBE, Craig
- secretary · appointed 2018-02-22 · Companies House
●
LAMBE, Joseph George Robert
- director · British · appointed 2011-01-11 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
Lynda Lambe
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
APEX COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 2001-07-09 · resigned · Companies House
●
APEX NOMINEES LIMITED
- corporate nominee director · appointed 2001-07-09 · resigned · Companies House
●
ASHBOURNE SELF ASSESSMENT SERVICES LIMITED
- corporate secretary · appointed 2001-10-09 · resigned · Companies House
●
BAKER, Kirsty
- secretary · appointed 2014-07-10 · resigned · Companies House
●
ESPOSITO, Paul Ricardo Luigi Nicola
- director · British · appointed 2001-07-13 · resigned · Companies House
●
GROAT, Michele
- secretary · British · appointed 2006-09-30 · resigned · Companies House
●
LAMBE, Paul
- director · British · appointed 2010-01-26 · resigned · Companies House
- director · Irish · appointed 2003-04-01 · resigned · Companies House
●
SERVESMART LTD
- corporate secretary · appointed 2009-07-01 · resigned · Companies House
●
WHITE, Lynda Maureen
- secretary · British · appointed 2001-07-13 · resigned · Companies House
- director · British · appointed 2001-07-13 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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