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.
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Wright, James Richard
Born in August 1979Individual (13 offsprings)Officer2020-07-06 ~ nowOF - Director → CIF 0Mr James Richard Wright
Born in August 1979Individual (13 offsprings)Person with significant control2020-07-06 ~ 2020-07-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02021-03-31 ~ 2023-09-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Taylor, Russell
Born in March 1979Individual (12 offsprings)Officer2021-09-01 ~ nowOF - Director → CIF 0Mr Russell Taylor
Born in March 1979Individual (12 offsprings)Person with significant control2021-09-01 ~ 2023-09-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
BURBAGE CAPITAL LIMITED
0692362118, Holmfield Way, Abington Park, Northampton, EnglandActive Corporate (2 parents, 7 offsprings)Person with significant control2022-08-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5MINOTAUR INVESTMENTS LIMITED - 2017-03-31The Old Farmhouse, 29 Banbury Road, Chacombe, Banbury, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2023-09-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 02020-07-21 ~ 2021-03-31PE - Ownership of shares – 75% or more → CIF 0
PEMBURY REAL ESTATE LIMITED
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- Registered number 12724099
PEMBURY REAL ESTATE LIMITED
InfoLiberty House, 222 Regent Street, London W1B 5TRPRIVATE LIMITED COMPANY incorporated on 2020-07-06 (5 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-05CIF 0 PEMBURY REAL ESTATE LIMITED
SRegistered number 1272409929 Banbury Road, Chacombe, Banbury, OX17 2JNPrivate Limited Company in United KingdomCIF 1PEMBURY REAL ESTATE LIMITED
SRegistered number 12724099Liberty House, 222 Regent Street, London, W1B 5TRPrivate Limited Company in United KingdomCIF 2PEMBURY REAL ESTATE LIMITED
SRegistered number 12724099The Old Farmhouse, 29 Banbury Road, Chacombe, Banbury, England, OX17 2JNLimited Company in Registrar Of Companies England & Wales, EnglandCIF 3
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PEMBURY INVESTMENTS LIMITED
- 2024-01-09 12724086Liberty House, 222 Regent Street, London, EnglandActive Corporate (3 parents)Person with significant control2020-07-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 2
PEMBURY DEVELOPMENTS (LUTON) LIMITED
- 2025-12-12 13574171Liberty House, 222 Regent Street, London, United KingdomActive Corporate (3 parents)Person with significant control2021-08-19 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3Liberty House, 222 Regent Street, London, EnglandActive Corporate (3 parents)Person with significant control2020-08-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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