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

PEMBERTON NOMINEES LIMITED


  • PEMBERTON NOMINEES LIMITED
    S
    Registered number missing
    Southampton House 317 High Holborn, London, WC1V 7NL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    MEDINA EUROPE LIMITED - 2005-04-01
    COURTVINE LIMITED - 2001-09-13
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-11 ~ 2003-09-16
    CIF 4 - secretary → ME
  • 2
    BEHRE DOLBEAR INTERNATIONAL LIMITED - 2022-10-06
    DEWSTATE LIMITED - 1997-06-30
    Henwood House, Henwood, Ashford, Kent
    Corporate (2 parents)
    Equity (Company account)
    156,253 GBP2023-12-31
    Officer
    1997-06-20 ~ 1997-07-14
    CIF 6 - secretary → ME
  • 3
    Pavilion View, 19 New Road, Brighton, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    1,478 GBP2023-12-31
    Officer
    1996-02-26 ~ 1998-06-13
    CIF 9 - director → ME
  • 4
    MARKETINGFILE LTD - 2017-11-20
    WISE & LOVEYS INFORMATION SERVICES LIMITED - 2002-10-31
    MERLINTEAM LIMITED - 1996-10-07
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents, 6 offsprings)
    Equity (Company account)
    27,747 GBP2017-12-31
    Officer
    1996-09-05 ~ 1996-09-18
    CIF 8 - secretary → ME
  • 5
    SG SOLUTIONS MANAGEMENT LIMITED - 2001-05-01
    OPTICSMART-ONLINE.COM LIMITED - 2000-05-10
    Dyke Yaxley Chartered Accountants, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-11 ~ 2002-09-24
    CIF 3 - secretary → ME
  • 6
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
    BRANDFLEX LIMITED - 2002-02-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-11 ~ 2002-04-22
    CIF 2 - secretary → ME
  • 7
    PUNCHAMBER LIMITED - 1990-01-15
    3 Harlequin Court, Craven Avenue, Ealing, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-11 ~ 1995-01-13
    CIF 10 - secretary → ME
  • 8
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-24 ~ 2003-09-16
    CIF 1 - secretary → ME
  • 9
    TRAILMILE LIMITED - 1987-05-01
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,261,747 GBP2022-03-31
    Officer
    1996-10-24 ~ 2002-01-02
    CIF 7 - secretary → ME
  • 10
    GANTECHAVEN LIMITED - 1997-06-30
    Chandos House, 2 Queen Anne Street, Marylebone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,379,069 GBP2023-06-30
    Officer
    2000-12-22 ~ 2002-02-25
    CIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.