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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Wadlow, Catriona Ann
    Born in January 1961
    Individual (61 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Shulman, Harvey Barry
    Born in November 1946
    Individual (185 offsprings)
    Officer
    2005-02-18 ~ 2006-07-24
    OF - Director → CIF 0
  • 3
    Procter, William Kenneth
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2006-07-24 ~ 2007-04-11
    OF - Director → CIF 0
    2010-06-11 ~ 2010-06-11
    OF - Director → CIF 0
    2008-03-05 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Taiwo, Bolaji
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2008-04-15 ~ 2008-04-15
    OF - Director → CIF 0
  • 5
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (132 offsprings)
    Officer
    2008-03-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    O'brien, Bridget Geraldine
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2007-04-11 ~ 2009-01-26
    OF - Director → CIF 0
  • 7
    Gaston, Michael John
    Born in August 1959
    Individual (100 offsprings)
    Officer
    2006-07-24 ~ 2007-04-11
    OF - Director → CIF 0
    2008-03-05 ~ 2010-06-11
    OF - Director → CIF 0
  • 8
    Burton, Christopher John
    Born in September 1944
    Individual (60 offsprings)
    Officer
    2005-02-18 ~ 2006-07-24
    OF - Director → CIF 0
  • 9
    Cummings, Philip James
    Born in June 1975
    Individual (71 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Lesley Amanda
    Born in September 1960
    Individual (59 offsprings)
    Officer
    2007-04-11 ~ 2008-04-15
    OF - Director → CIF 0
  • 11
    Edwards, David Charles
    Born in May 1957
    Individual (252 offsprings)
    Officer
    2008-03-05 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (252 offsprings)
    Officer
    2008-03-05 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 12
    Shapiro, Graham Ashley
    Born in October 1945
    Individual (39 offsprings)
    Officer
    2005-02-18 ~ 2006-07-24
    OF - Director → CIF 0
  • 13
    Russell, Jacqueline Anne
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2007-04-11 ~ 2009-06-11
    OF - Director → CIF 0
  • 14
    PEMBERTONS DIRECTORS LIMITED - now
    SOLITAIRE DIRECTORS LIMITED - 2010-05-19 05369751
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (16 parents, 52 offsprings)
    Officer
    2005-02-18 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 15
    PEMBERTONS SECRETARIES LIMITED
    - now 01666012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31 during the appointment or period of control
    Dissolved on 2013-02-15 during the appointment or period of control
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    2011-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-02-18 ~ 2005-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMBERTONS DIRECTORS LIMITED

Period: 2010-05-19 ~ 2012-06-05
Company number: 05369751
Registered names
PEMBERTONS DIRECTORS LIMITED - Dissolved
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 status of the company number 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 52
  • 1
    28 RANDOLPH CRESCENT LIMITED
    01683303 01655451... (more)
    29-31 Brewery Rd, London, England
    Active Corporate (17 parents)
    Officer
    2005-05-05 ~ 2007-02-12
    CIF 27 - Director → ME
  • 2
    91 WARRINGTON CRESCENT LIMITED
    02132083 01690030... (more)
    1a Dorset Street, London, London
    Active Corporate (9 parents)
    Officer
    2008-09-02 ~ 2009-02-07
    CIF 28 - Director → ME
  • 3
    ALEXANDRA COURT (CROSBY) MANAGEMENT COMPANY LIMITED
    05345454
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-03-17 ~ 2010-07-22
    CIF 45 - Director → ME
  • 4
    ALEXANDRA PLACE (HOUNSLOW) MANAGEMENT COMPANY LIMITED
    05344386
    Alexandra Place, 2b Alexandra Road, Hounslow, England
    Dissolved Corporate (16 parents)
    Officer
    2007-07-20 ~ 2010-07-22
    CIF 46 - Director → ME
  • 5
    ALTONA (CLAPHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
    05237470
    Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
    Active Corporate (19 parents)
    Officer
    2005-09-01 ~ 2010-07-19
    CIF 33 - Director → ME
  • 6
    BALSHAW LANE MANAGEMENT COMPANY LIMITED
    04870829
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-10-11 ~ 2010-07-19
    CIF 30 - Director → ME
  • 7
    BARRONS COURT (BURTON) MANAGEMENT COMPANY LIMITED
    05654272
    95 London Road, Croydon, Surrey, England
    Active Corporate (10 parents)
    Officer
    2008-03-03 ~ 2010-03-09
    CIF 35 - Director → ME
  • 8
    BROOKFIELD COURT RESIDENTS ASSOCIATION LIMITED
    - now 03247253
    ESTATE MANAGEMENT 21 LIMITED - 1996-11-07
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-05-07 ~ 2008-06-17
    CIF 14 - Director → ME
  • 9
    CAMPIONS RESIDENTS COMPANY LIMITED
    02828114
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (15 parents)
    Officer
    2006-11-08 ~ 2010-07-23
    CIF 32 - Director → ME
  • 10
    CHAWORTH PLACE MANAGEMENT COMPANY LIMITED
    04963156
    3 East Circus Street, Nottingham, England
    Active Corporate (14 parents)
    Officer
    2010-09-01 ~ 2010-10-27
    CIF 7 - Director → ME
  • 11
    COLLEGE FIELDS RESIDENTS COMPANY LIMITED
    03723148
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2007-03-01 ~ 2010-07-22
    CIF 42 - Director → ME
  • 12
    CURZON COURT (BURTON) MANAGEMENT COMPANY LIMITED
    06076204
    First Floor, Gibraltar House Crown Square, First Avenue, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-01-31 ~ 2009-03-27
    CIF 17 - Director → ME
  • 13
    DARWIN PLACE MANAGEMENT COMPANY LIMITED
    04849411
    17 Mallard Way, Pride Park, Derby, England
    Active Corporate (17 parents)
    Officer
    2010-09-01 ~ 2010-10-27
    CIF 6 - Director → ME
  • 14
    DEBEN MILL MANAGEMENT COMPANY LIMITED
    04359072
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-07-01 ~ 2010-02-17
    CIF 50 - Director → ME
  • 15
    FIELD VIEW (WOODVILLE) MANAGEMENT COMPANY LIMITED
    06077308
    Pendleton House, Hospital Lane, Mickleover, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2010-02-22
    CIF 53 - Director → ME
  • 16
    FRANCIS WAY RESIDENTS COMPANY LIMITED
    03895860
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
    Dissolved Corporate (11 parents)
    Officer
    2005-06-01 ~ 2010-07-22
    CIF 51 - Director → ME
  • 17
    GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED
    02382176
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2007-02-05 ~ 2010-07-21
    CIF 34 - Director → ME
  • 18
    GEORGE ORTON COURT MANAGEMENT LIMITED
    05233207
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (15 parents)
    Officer
    2008-08-08 ~ 2010-07-19
    CIF 29 - Director → ME
  • 19
    HAMPTON COURT MEWS MANAGEMENT COMPANY LIMITED
    05628087
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (18 parents)
    Officer
    2009-06-24 ~ 2010-07-12
    CIF 44 - Director → ME
  • 20
    HARTINGTON GATE RESIDENTS COMPANY LIMITED
    - now 02288292
    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 (27 parents)
    Officer
    2005-11-11 ~ 2010-07-21
    CIF 38 - Director → ME
  • 21
    HEATHSIDE PLACE MANAGEMENT COMPANY LIMITED
    03488479
    8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2005-05-27 ~ 2005-05-27
    CIF 26 - Director → ME
  • 22
    HUDSON (EDGWARE) LIMITED
    - now 04142225 00489613
    MOSS KAYE PEMBERTONS LIMITED - 2001-07-04
    Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-07-24 ~ 2010-07-22
    CIF 47 - Director → ME
  • 23
    KEW TOWNMEAD MANAGEMENT COMPANY LIMITED
    05162228
    2 Barker Close, Kew, Richmond, Surrey
    Active Corporate (16 parents)
    Officer
    2005-06-24 ~ 2007-08-30
    CIF 25 - Director → ME
  • 24
    KINGS CHASE RESIDENTS COMPANY LIMITED
    03675011
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-01-25 ~ 2010-07-21
    CIF 48 - Director → ME
  • 25
    MERLIN (BRADLEY STOKE) MANAGEMENT COMPANY LIMITED
    02380879
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2007-02-28 ~ 2010-07-23
    CIF 16 - Director → ME
  • 26
    MILESTONE VIEW COURT MANAGEMENT COMPANY LIMITED
    03595042
    C/o Mr Richard Grey, 6 Milestone View Court Lowfield Road, Caversham, Reading, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2005-10-28 ~ 2010-07-19
    CIF 24 - Director → ME
  • 27
    MONTROSE HOUSE MANAGEMENT LIMITED
    01696905
    10 Hollywood Road, Chelsea, London, England
    Active Corporate (15 parents)
    Officer
    2006-07-10 ~ 2011-05-30
    CIF 21 - Director → ME
    2011-05-30 ~ 2012-03-30
    CIF 8 - Director → ME
  • 28
    MOSS KAYE LIMITED
    04142248
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-07-24 ~ dissolved
    CIF 9 - Director → ME
  • 29
    O S W (HORSMONDEN) MANAGEMENT COMPANY LIMITED
    03364151
    Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-11-11 ~ 2010-07-23
    CIF 23 - Director → ME
  • 30
    OAKMEAD RESIDENTS COMPANY LIMITED
    02282144
    C/o Benjamin Stevens Block Management, 194 Station Road, Edgware, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2006-04-18 ~ 2010-07-23
    CIF 1 - Director → ME
  • 31
    PEMBERTONS DIRECTORS LIMITED - now
    SOLITAIRE DIRECTORS LIMITED
    - 2010-05-19 05369751
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (16 parents, 52 offsprings)
    Officer
    2005-02-18 ~ 2008-03-05
    CIF 54 - Secretary → ME
  • 32
    PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
    - now 05111218
    MAPLEBEACH LIMITED - 2004-07-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2008-12-01 ~ 2011-09-14
    CIF 11 - Director → ME
  • 33
    PEMBERTONS SECRETARIES LIMITED
    - now 01666012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-02-15
    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 (33 parents, 254 offsprings)
    Officer
    2011-07-07 ~ 2012-06-05
    CIF 2 - Secretary → ME
  • 34
    PRIORY COURT (SOUTHEND) RESIDENTS COMPANY LIMITED
    02339721
    One, Station Approach, Harlow, Essex, England
    Active Corporate (21 parents)
    Officer
    2006-07-28 ~ 2008-10-22
    CIF 19 - Director → ME
  • 35
    QUEENS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
    04964433
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (16 parents)
    Officer
    2005-09-01 ~ 2010-07-21
    CIF 40 - Director → ME
  • 36
    READYWELCOME PROPERTY MANAGEMENT LIMITED
    02722268
    31 Cotton Hill, Bromley, England
    Dissolved Corporate (17 parents)
    Officer
    2010-04-01 ~ 2011-05-10
    CIF 10 - Director → ME
  • 37
    SALWAY LODGE MANAGEMENT COMPANY LIMITED
    04401717
    Suite 2, 142b Hermon Hill, London, England
    Active Corporate (12 parents)
    Officer
    2007-08-21 ~ 2010-01-12
    CIF 31 - Director → ME
  • 38
    SAXON WALK RESIDENTS COMPANY LIMITED
    04996110
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (18 parents)
    Officer
    2005-09-30 ~ 2010-07-21
    CIF 39 - Director → ME
  • 39
    SOLITAIRE RESIDENTIAL LIMITED
    04484379
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2008-09-01
    CIF 20 - Director → ME
  • 40
    SOUTH QUARTER MANAGEMENT COMPANY LIMITED
    06418292
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2007-11-05 ~ 2010-07-19
    CIF 37 - Director → ME
  • 41
    SOVEREIGN COURT RESIDENTS COMPANY LIMITED
    03524117
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2008-09-12 ~ 2010-07-22
    CIF 41 - Director → ME
  • 42
    ST EDMUNDS MANAGEMENT LIMITED
    05627078
    8 Cumbrian House, 217 Marsh Wall, London
    Active Corporate (16 parents)
    Officer
    2009-12-17 ~ 2010-07-21
    CIF 43 - Director → ME
  • 43
    ST JAMES GATE (SOUTHGATE) RESIDENTS COMPANY LIMITED
    04778645
    Sadlers, 175 High Street, Barnet, England
    Active Corporate (13 parents)
    Officer
    2010-07-27 ~ 2012-05-27
    CIF 5 - Director → ME
  • 44
    SURREY HOUSE (ROTHERHITHE) MANAGEMENT LIMITED
    02498145
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (18 parents)
    Officer
    2006-10-24 ~ 2010-07-23
    CIF 18 - Director → ME
  • 45
    THE ASPECT RESIDENTS COMPANY LIMITED
    04155191
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2010-07-27 ~ 2010-10-05
    CIF 4 - Director → ME
  • 46
    THE EDGE MANAGEMENT (2008) LIMITED
    06419023
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2007-11-06 ~ 2010-07-21
    CIF 36 - Director → ME
  • 47
    THE HAVEN (PURFLEET) RESIDENTS COMPANY LIMITED
    05027470
    One, Station Approach, Harlow, Essex, England
    Active Corporate (15 parents)
    Officer
    2005-11-17 ~ 2010-07-22
    CIF 49 - Director → ME
  • 48
    THE VISAGE RESIDENTS MANAGEMENT COMPANY LIMITED
    04965307
    266 Kingsland Road, London, England
    Active Corporate (21 parents)
    Officer
    2007-12-11 ~ 2009-09-16
    CIF 15 - Director → ME
  • 49
    THE WILLOWS (WATERHOUSES) MANAGEMENT COMPANY LIMITED
    06077067
    Pendleton House, Hospital Lane, Mickleover, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2010-02-22
    CIF 52 - Director → ME
  • 50
    THURLEIGH COURT MANAGEMENT COMPANY LIMITED
    01737847
    Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Herts, England
    Active Corporate (28 parents)
    Officer
    2010-07-27 ~ 2012-03-30
    CIF 3 - Director → ME
    Officer
    2010-07-27 ~ 2012-11-15
    CIF 13 - Secretary → ME
  • 51
    UPLANDS MANAGEMENT (2008) LIMITED
    06419071
    Suite V5 N M Business Suites Abacus House Station Yard, Needham Market, Ipswich, Suffolk, England
    Active Corporate (13 parents)
    Officer
    2007-11-06 ~ 2010-07-19
    CIF 12 - Director → ME
  • 52
    VICTORIA INVESTMENTS NO.2 LIMITED
    - now 04435399 04435220
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2005-11-23 ~ 2007-06-29
    CIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.