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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 0
  • Not found in our database.
parent relation
Company in focus

PEMBROOK LAW CORPORATION


Related profiles found in government register
child relation
Offspring entities and appointments 85
  • 1
    A.B. KUCHER INVESTMENT ADVISORS LTD.
    06608916
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2008-07-04 ~ 2008-07-14
    CIF 27 - Director → ME
  • 2
    ALTERN CAPITAL PARTNERS LTD.
    06692575
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-09 ~ 2009-09-01
    CIF 7 - Director → ME
  • 3
    ANALYSE SERVICE CONSULTING LTD.
    06360106
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-29 ~ dissolved
    CIF 17 - Director → ME
  • 4
    ANRAMA EUROPA LTD.
    06412221
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2008-11-25
    CIF 81 - Director → ME
  • 5
    APONDOS LTD
    05695241
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-16 ~ 2008-12-31
    CIF 39 - Director → ME
  • 6
    AURA & VENEER LTD
    06678702
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-21 ~ 2009-07-24
    CIF 13 - Director → ME
  • 7
    BA24 CONSULTING LTD.
    06703507
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-22 ~ dissolved
    CIF 4 - Director → ME
  • 8
    BFE BUSINESS FINANCIAL ENGINEERING LTD.
    06389850
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-04 ~ 2009-10-01
    CIF 85 - Director → ME
  • 9
    BLUESTAR FINANCIAL SECURITIES LTD.
    06253000
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-29 ~ 2008-12-31
    CIF 23 - Director → ME
  • 10
    BODIE TRADING AND SERVICES LTD.
    06680822
    269 Farnborough Road, Farnborough, Hampshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-08-26 ~ 2008-10-23
    CIF 12 - Director → ME
  • 11
    BRAIN BEHIND LTD.
    05525092
    30 Moorgate, London, England
    Active Corporate (8 parents)
    Officer
    2008-01-24 ~ 2009-02-25
    CIF 62 - Director → ME
  • 12
    BROWN COMPARISON LTD.
    06711830
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 1 - Director → ME
  • 13
    BSDOA BEECHAMBERS LTD.
    06552257
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ 2008-12-31
    CIF 51 - Director → ME
  • 14
    CAMPUS CONSULT LTD.
    06445983
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-05 ~ 2009-01-06
    CIF 72 - Director → ME
  • 15
    CEVIL-INTERNATIONAL LTD.
    06076950
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-26 ~ 2008-12-31
    CIF 57 - Director → ME
  • 16
    CFFO TRADING LTD.
    06708659
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ dissolved
    CIF 2 - Director → ME
  • 17
    CLEARWATER MEDIA HOUSE LTD.
    06584872
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-06 ~ 2008-10-28
    CIF 43 - Director → ME
  • 18
    CONNECTING MARKETING LTD.
    06439642
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-28 ~ 2008-12-05
    CIF 74 - Director → ME
  • 19
    COSTRADE LTD.
    06491328
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ 2008-12-31
    CIF 60 - Director → ME
  • 20
    CROSSACTIVE GLOBAL LTD.
    06515505
    1a Pope Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2008-08-01
    CIF 56 - Director → ME
  • 21
    CYBELE LTD.
    06421573
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ 2008-12-05
    CIF 76 - Director → ME
    2007-11-08 ~ 2007-11-15
    CIF 79 - Director → ME
  • 22
    D&T BETEILIGUNGSGESELLSCHAFT LTD.
    06423793
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-12 ~ 2008-12-04
    CIF 77 - Director → ME
  • 23
    D-WORLD LTD.
    05977228
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-07 ~ 2009-01-23
    CIF 69 - Director → ME
  • 24
    DEMOCRITE LTD.
    06491332
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ 2008-12-31
    CIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 88 - Ownership of voting rights - 75% or more OE
    CIF 88 - Ownership of shares – 75% or more OE
    CIF 88 - Right to appoint or remove directors OE
  • 25
    DESIGNITY CONCEPT LONDON LTD.
    06449167
    95 Wilton Road, Suite 606, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-10 ~ 2009-01-06
    CIF 68 - Director → ME
  • 26
    DR. MILLER ENTERPRISES LTD.
    06685581
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2009-08-01
    CIF 11 - Director → ME
  • 27
    DRILL LTD.
    06692817
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ dissolved
    CIF 8 - Director → ME
  • 28
    EAREA LTD.
    06584933
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-06 ~ 2008-12-31
    CIF 44 - Director → ME
  • 29
    ENGLAND FOREIGN EXCHANGE LTD.
    - now 06316124
    ENGLAD FOREIGN EXCHANGE LTD. - 2007-08-16
    5 Percy Street, Office 4, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-26 ~ 2008-09-17
    CIF 58 - Director → ME
  • 30
    FINANCIAL INVEST LTD.
    06607900
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-05-30
    CIF 34 - Director → ME
  • 31
    FIRST-FINANCE-UP&CONSULTING LTD.
    06239291
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-29 ~ 2009-03-30
    CIF 35 - Director → ME
  • 32
    GAUGUIN TRADING LTD - now
    TROELS OLIVERO LTD - 2018-11-01
    GAUGUIN TRADING UK LTD.
    - 2018-09-27 06613470
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-06 ~ 2008-12-31
    CIF 32 - Director → ME
  • 33
    GLOBAL FIRSTCLASS CONSULTING LTD.
    06696064
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-12 ~ dissolved
    CIF 6 - Director → ME
  • 34
    GLOBAL POS INTERNATIONAL LTD.
    06054387
    Suite 3, Sobus Hub, 196 Freston Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-12-07 ~ 2010-01-01
    CIF 70 - Director → ME
  • 35
    GOTCO LTD.
    06612670
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-05 ~ 2009-05-30
    CIF 33 - Director → ME
  • 36
    GPP BUILDING & LOAN LTD.
    06390468
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ dissolved
    CIF 86 - Director → ME
  • 37
    HAPPYSMOKING LTD.
    06525405
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ 2009-09-01
    CIF 53 - Director → ME
  • 38
    HITS4KIDS DEUTSCHLAND LIMITED - now
    HITS4KIDS M & L LTD. - 2011-02-01
    HITS4KIDS LTD.
    - 2009-11-18 06465939
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-01-07 ~ 2008-02-04
    CIF 65 - Director → ME
  • 39
    IMPLAYO LTD.
    06410855
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-29 ~ 2008-11-19
    CIF 82 - Director → ME
  • 40
    INFINITY VISION LTD.
    06587022
    29 Harley Street, Suite B, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-07 ~ 2008-12-01
    CIF 42 - Director → ME
  • 41
    INMAR STRAGY LTD.
    06389247
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-03 ~ 2009-01-01
    CIF 87 - Director → ME
  • 42
    INMOBILIARIA BALEAR LTD
    06104893
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ 2008-12-31
    CIF 55 - Director → ME
  • 43
    INTERMARKETING-24H LTD
    - now 06640747
    XLICE LTD.
    - 2008-09-17 06640747
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ dissolved
    CIF 25 - Director → ME
  • 44
    ISL ONLINE LTD.
    06581089
    22 Basepoint Business Centre Rivermead Drive, Westlea, Swindon, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-04-30 ~ 2008-08-27
    CIF 47 - Director → ME
  • 45
    IT-SERVICE SUPPORT & TRADING LTD.
    06588056
    1a Pope Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-08 ~ 2008-06-01
    CIF 41 - Director → ME
  • 46
    IT4YOU LTD.
    06357252
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    CIF 20 - Director → ME
  • 47
    JOJUSTAN LTD.
    06450997
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-11 ~ 2009-11-16
    CIF 67 - Director → ME
  • 48
    K.A.M. TRANSPORT & HANDEL LTD.
    06398523
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    CIF 83 - Director → ME
  • 49
    K2K WORLDWIDE LTD.
    06436080
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-23 ~ 2009-01-21
    CIF 75 - Director → ME
  • 50
    KOOPERATION LTD.
    06570475
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-18 ~ 2009-06-09
    CIF 49 - Director → ME
  • 51
    M O N A R E X LTD.
    06663173
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-04 ~ 2009-07-01
    CIF 15 - Director → ME
  • 52
    MARICONSTRUCTION LTD.
    06582103
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ 2009-04-30
    CIF 46 - Director → ME
  • 53
    MARIINSKY (UK) LTD.
    06591535
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-13 ~ 2009-04-30
    CIF 40 - Director → ME
  • 54
    MATZ LTD.
    06583888
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-02 ~ 2008-12-31
    CIF 45 - Director → ME
  • 55
    MCA - MINERAL COMMODITIES ASIA LTD.
    06689462
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-04 ~ 2009-09-01
    CIF 10 - Director → ME
  • 56
    MIARE LTD.
    06347150
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-18 ~ 2009-06-18
    CIF 19 - Director → ME
  • 57
    MIDDLE EAST RESEARCH MANAGEMENT LTD.
    06551473
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2009-03-30
    CIF 52 - Director → ME
  • 58
    MILLNORA LTD.
    06603006
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ 2009-04-30
    CIF 37 - Director → ME
  • 59
    MMB-SOLUTIONS LTD.
    06009592
    The 606 Centre Regent House, 24-25 Nutford Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-17 ~ 2008-07-01
    CIF 66 - Director → ME
  • 60
    MUH MEDIA LTD.
    06708160
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 3 - Director → ME
  • 61
    NETVEGAS PRODUCTION LTD.
    06631798
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ 2009-05-30
    CIF 28 - Director → ME
  • 62
    NORUS C.A.I. LTD.
    06579796
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ 2009-03-30
    CIF 48 - Director → ME
  • 63
    NOVA HOTELPARTNERS INVEST LTD - now
    AFRICAN SPORTS LODGING LTD.
    - 2010-01-15 06605666
    Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-29 ~ 2009-04-30
    CIF 36 - Director → ME
  • 64
    PREMIUM CARS LEASING LIMITED
    05967412
    95 Wilton Road, Suite 750, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ 2008-01-01
    CIF 71 - Director → ME
  • 65
    PROHUMAN LTD.
    06441649
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-30 ~ 2009-01-01
    CIF 73 - Director → ME
  • 66
    PROMEDAX LTD.
    06493459
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-05 ~ 2009-01-31
    CIF 59 - Director → ME
  • 67
    PUBLICMEDIA LTD.
    06367817
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-10 ~ 2008-10-22
    CIF 64 - Director → ME
  • 68
    REEFORM LTD.
    05191218
    95 Wilton Road, Suite 699, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-23 ~ 2009-06-01
    CIF 18 - Director → ME
  • 69
    REPUBLIC ENERGY LTD.
    06624688
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-19 ~ 2009-05-30
    CIF 29 - Director → ME
  • 70
    RIO TOURS LTD.
    06703542
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-22 ~ dissolved
    CIF 5 - Director → ME
  • 71
    SIGMA PHARMAMARKETING LTD.
    06616417
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ 2009-05-30
    CIF 31 - Director → ME
  • 72
    SIT (SYSTEM INTEGRATION TECHNOLOGIES) LTD.
    06652546
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-22 ~ 2009-01-01
    CIF 16 - Director → ME
  • 73
    SMI EXPERT LTD
    06397168
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-11 ~ 2008-10-31
    CIF 84 - Director → ME
  • 74
    STEBAKOV LTD.
    06603147
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-27 ~ 2008-11-03
    CIF 38 - Director → ME
  • 75
    SUNSHINE-SAILING LTD.
    06422911
    30 Fore Street, Totnes, Devon
    Dissolved Corporate (3 parents)
    Officer
    2007-11-09 ~ 2008-12-05
    CIF 78 - Director → ME
  • 76
    SURFHOUSE LTD.
    06618448
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-12 ~ 2009-05-30
    CIF 30 - Director → ME
  • 77
    TAYLOR, THOMSON & YOUNG LTD.
    06340666
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-11 ~ 2008-12-31
    CIF 21 - Director → ME
  • 78
    TIPPMAXX24 SERVICES LTD.
    06524137 06835345
    2 Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-07 ~ dissolved
    CIF 26 - Director → ME
    2008-03-05 ~ 2008-07-08
    CIF 54 - Director → ME
  • 79
    TONER SUPPLIES LIMITED
    06189085
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-16 ~ 2008-12-31
    CIF 50 - Director → ME
  • 80
    TOUCHSTONE LETTINGS LTD.
    06470213
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-11 ~ 2008-03-31
    CIF 63 - Director → ME
  • 81
    TRENTDENT TRAGING COMPANY LTD.
    06677351
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-20 ~ dissolved
    CIF 14 - Director → ME
  • 82
    TRIPLE A SERVICES FOR SCIENTIFIC AND COMMERCIAL INFORMATION LTD.
    06351063
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-04 ~ 2008-10-10
    CIF 22 - Director → ME
  • 83
    VIVEDO LTD.
    06689352
    The Lansdowne Building, 2 Lansdowne Road, Croydon
    Dissolved Corporate (7 parents)
    Officer
    2008-09-04 ~ 2008-10-14
    CIF 9 - Director → ME
  • 84
    VOLARDER CORPORATION LIMITED
    05475191
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-09 ~ dissolved
    CIF 24 - Director → ME
  • 85
    YUPA LTD.
    06422560
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ 2008-06-16
    CIF 80 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.