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

PEMBROOK LAW CORPORATION


Related profiles found in government register
  • PEMBROOK LAW CORPORATION
    S
    Registered number missing
    95, Wilton Road, Suite 3, London, England, SW1V 1BZ
    CIF 1
  • PEMBROOK LAW CORPORATION
    S
    Registered number missing
    95, Wilton Road, Suite 3, London, SW1V 1BZ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 95 Wilton Road, Suite 3, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    101,219 EUR2020-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
Ceased 19
  • 1
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-07-04 ~ 2008-07-14
    CIF 3 - director → ME
  • 2
    95 Wilton Road, Suite 3, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-04 ~ 2009-10-01
    CIF 18 - director → ME
  • 3
    30 Moorgate, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    259,217 GBP2016-08-31
    Officer
    2008-01-24 ~ 2009-02-25
    CIF 11 - director → ME
  • 4
    95 Wilton Road, Suite 3, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    101,219 EUR2020-02-28
    Officer
    2008-02-01 ~ 2008-12-31
    CIF 10 - director → ME
  • 5
    95 Wilton Road, Suite 3, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-05-06 ~ 2008-12-31
    CIF 8 - director → ME
  • 6
    TROELS OLIVERO LTD - 2018-11-01
    GAUGUIN TRADING UK LTD. - 2018-09-27
    95 Wilton Road, Suite 3, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,986 GBP2018-12-31
    Officer
    2008-06-06 ~ 2008-12-31
    CIF 4 - director → ME
  • 7
    Suite 3, Sobus Hub, 196 Freston Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -38,136 GBP2024-01-31
    Officer
    2007-12-07 ~ 2010-01-01
    CIF 16 - director → ME
  • 8
    HITS4KIDS M & L LTD. - 2011-02-01
    HITS4KIDS LTD. - 2009-11-18
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-01-07 ~ 2008-02-04
    CIF 14 - director → ME
  • 9
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2007-10-03 ~ 2009-01-01
    CIF 19 - director → ME
  • 10
    22 Basepoint Business Centre Rivermead Industrial Estate, Rivermead Drive, Westlea, Swindon
    Corporate (3 parents)
    Officer
    2008-04-30 ~ 2008-08-27
    CIF 9 - director → ME
  • 11
    1a Pope Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-08 ~ 2008-06-01
    CIF 7 - director → ME
  • 12
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2007-12-11 ~ 2009-11-16
    CIF 15 - director → ME
  • 13
    AFRICAN SPORTS LODGING LTD. - 2010-01-15
    Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-29 ~ 2009-04-30
    CIF 5 - director → ME
  • 14
    95 Wilton Road, Suite 3, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2009-01-01
    CIF 17 - director → ME
  • 15
    95 Wilton Road, Suite 3, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-10 ~ 2008-10-22
    CIF 13 - director → ME
  • 16
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    128,674 EUR2017-05-31
    Officer
    2008-05-27 ~ 2008-11-03
    CIF 6 - director → ME
  • 17
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-11 ~ 2008-03-31
    CIF 12 - director → ME
  • 18
    95 Wilton Road, Suite 3, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-04 ~ 2008-10-10
    CIF 2 - director → ME
  • 19
    The Lansdowne Building, 2 Lansdowne Road, Croydon
    Dissolved corporate
    Officer
    2008-09-04 ~ 2008-10-14
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.