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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

PEMBERTONS DIRECTORS LIMITED

Previous name
SOLITAIRE DIRECTORS LIMITED - 2010-05-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PEMBERTONS DIRECTORS LIMITED
    Info
    SOLITAIRE DIRECTORS LIMITED - 2010-05-19
    Registered number 05369751
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-18 and dissolved on 2012-06-05 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • PEMBERTONS DIRECTORS LIMITED
    S
    Registered number missing
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
    CIF 1
  • PEMBERTONS DIRECTORS LIMITED
    S
    Registered number 05369751
    11, Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
    UNITED KINGDOM
    CIF 2
  • PEMBERTONS DIRECTORS LIMITED
    S
    Registered number 05369751
    Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
    BH25 5NR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 48
  • 1
    29-31 Brewery Rd, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2025-03-25
    Officer
    2005-05-05 ~ 2007-02-12
    CIF 26 - Director → ME
  • 2
    1a Dorset Street, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -17,410 GBP2024-03-31
    Officer
    2008-09-02 ~ 2009-02-07
    CIF 27 - Director → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    2009-03-17 ~ 2010-07-22
    CIF 44 - Director → ME
  • 4
    Alexandra Place, 2b Alexandra Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2007-07-20 ~ 2010-07-22
    CIF 45 - Director → ME
  • 5
    Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2005-09-01 ~ 2010-07-19
    CIF 32 - Director → ME
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-10-11 ~ 2010-07-19
    CIF 29 - Director → ME
  • 7
    Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2008-03-03 ~ 2010-03-09
    CIF 34 - Director → ME
  • 8
    ESTATE MANAGEMENT 21 LIMITED - 1996-11-07
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2008-05-07 ~ 2008-06-17
    CIF 13 - Director → ME
  • 9
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    560 GBP2024-12-31
    Officer
    2006-11-08 ~ 2010-07-23
    CIF 31 - Director → ME
  • 10
    3 East Circus Street, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-09-01 ~ 2010-10-27
    CIF 7 - Director → ME
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    2007-03-01 ~ 2010-07-22
    CIF 41 - Director → ME
  • 12
    First Floor, Gibraltar House Crown Square, First Avenue, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    38 GBP2024-12-31
    Officer
    2007-01-31 ~ 2009-03-27
    CIF 16 - Director → ME
  • 13
    17 Mallard Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2010-09-01 ~ 2010-10-27
    CIF 6 - Director → ME
  • 14
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-12-31
    Officer
    2005-07-01 ~ 2010-02-17
    CIF 49 - Director → ME
  • 15
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2005-06-01 ~ 2010-07-22
    CIF 50 - Director → ME
  • 16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-09-30
    Officer
    2007-02-05 ~ 2010-07-21
    CIF 33 - Director → ME
  • 17
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    2008-08-08 ~ 2010-07-19
    CIF 28 - Director → ME
  • 18
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (5 parents)
    Officer
    2009-06-24 ~ 2010-07-12
    CIF 43 - Director → ME
  • 19
    ALBION WHARF (WOOLWICH) MANAGEMENT LIMITED - 1994-09-23
    RANKSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-11-11 ~ 2010-07-21
    CIF 37 - Director → ME
  • 20
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2005-05-27 ~ 2005-05-27
    CIF 25 - Director → ME
  • 21
    MOSS KAYE PEMBERTONS LIMITED - 2001-07-04
    Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ 2010-07-22
    CIF 46 - Director → ME
  • 22
    2 Barker Close, Kew, Richmond, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,251 GBP2025-06-30
    Officer
    2005-06-24 ~ 2007-08-30
    CIF 24 - Director → ME
  • 23
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    280 GBP2024-11-30
    Officer
    2006-01-25 ~ 2010-07-21
    CIF 47 - Director → ME
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-02-28 ~ 2010-07-23
    CIF 15 - Director → ME
  • 25
    C/o Mr Richard Grey, 6 Milestone View Court Lowfield Road, Caversham, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2005-10-28 ~ 2010-07-19
    CIF 23 - Director → ME
  • 26
    10 Hollywood Road, Chelsea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-25
    Officer
    2006-07-10 ~ 2011-05-30
    CIF 20 - Director → ME
    2011-05-30 ~ 2012-03-30
    CIF 8 - Director → ME
  • 27
    Suite G, 1 Elwick Road, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-11-11 ~ 2010-07-23
    CIF 22 - Director → ME
  • 28
    C/o Benjamin Stevens Block Management, 194 Station Road, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    290 GBP2024-03-31
    Officer
    2006-04-18 ~ 2010-07-23
    CIF 1 - Director → ME
  • 29
    MAPLEBEACH LIMITED - 2004-07-01
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-12-01 ~ 2011-09-14
    CIF 10 - Director → ME
  • 30
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2011-07-07 ~ 2012-06-05
    CIF 2 - Secretary → ME
  • 31
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    640 GBP2024-03-31
    Officer
    2006-07-28 ~ 2008-10-22
    CIF 18 - Director → ME
  • 32
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2005-09-01 ~ 2010-07-21
    CIF 39 - Director → ME
  • 33
    31 Cotton Hill, Bromley, England
    Dissolved Corporate
    Officer
    2010-04-01 ~ 2011-05-10
    CIF 9 - Director → ME
  • 34
    Suite 2, 142b Hermon Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2007-08-21 ~ 2010-01-12
    CIF 30 - Director → ME
  • 35
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2005-09-30 ~ 2010-07-21
    CIF 38 - Director → ME
  • 36
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-12 ~ 2008-09-01
    CIF 19 - Director → ME
  • 37
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2007-11-05 ~ 2010-07-19
    CIF 36 - Director → ME
  • 38
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2008-09-12 ~ 2010-07-22
    CIF 40 - Director → ME
  • 39
    8 Cumbrian House, 217 Marsh Wall, London
    Active Corporate (3 parents)
    Equity (Company account)
    37 GBP2024-09-30
    Officer
    2009-12-17 ~ 2010-07-21
    CIF 42 - Director → ME
  • 40
    Sadlers, 175 High Street, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,635 GBP2024-06-30
    Officer
    2010-07-27 ~ 2012-05-27
    CIF 5 - Director → ME
  • 41
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-04-30
    Officer
    2006-10-24 ~ 2010-07-23
    CIF 17 - Director → ME
  • 42
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-07-27 ~ 2010-10-05
    CIF 3 - Director → ME
  • 43
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2007-11-06 ~ 2010-07-21
    CIF 35 - Director → ME
  • 44
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-11-17 ~ 2010-07-22
    CIF 48 - Director → ME
  • 45
    266 Kingsland Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2007-12-11 ~ 2009-09-16
    CIF 14 - Director → ME
  • 46
    Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    61 GBP2024-03-31
    Officer
    2010-07-27 ~ 2012-03-30
    CIF 4 - Director → ME
    Officer
    2010-07-27 ~ 2012-11-15
    CIF 12 - Secretary → ME
  • 47
    Suite V5 N M Business Suites Abacus House Station Yard, Needham Market, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-11-06 ~ 2010-07-19
    CIF 11 - Director → ME
  • 48
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-11-23 ~ 2007-06-29
    CIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.