The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Pemberton, Sophie
- British born in January 1982
Pemberton, Sophie
Resident in England
Registered addresses and corresponding companies4, Nile Close, Nelson Court Business Centre, Ashton-on-ribble, PR2 2XU, England
IIF 1 IIF 2Balcarres House 134-136, Balcarres Road, Leyland, PR25 3ED, England
IIF 315, John Street, Bamber Bridge, Preston, PR5 6TJ, England
IIF 447-49, New Hall Lane, Preston, PR1 5NY, England
IIF 5Unit 15, Cable Court, Pittman Way, Fulwood, Preston, PR2 9YW, England
IIF 6 IIF 7 IIF 8
- British company director born in January 1982
Pemberton, Sophie
Resident in England
Registered addresses and corresponding companies - British manager born in January 1982
Pemberton, Sophie
Resident in England
Registered addresses and corresponding companies134, Balcarres Road, Leyland, Lancashire, PR25 3ED, United Kingdom
IIF 12
- British none born in January 1982
Vandennieuwenhuysen, Sophie
Resident in England
Registered addresses and corresponding companiesMoss Farm, Moss Lane, Farington Moss, Leyland, PR26 6PU, England
IIF 13
- British born in January 1982
Sophie Pemberton
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Mrs Sophie Pemberton
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Ms Sophie Pemberton
Resident in England
Registered addresses and corresponding companiesBalcarres House 134-136, Balcarres Road, Leyland, PR25 3ED, England
IIF 23
- British born in January 1982
Sophie Vandennieuwenhuysen
Resident in England
Registered addresses and corresponding companiesUnit 15, Cable Court, Pittman Way, Fulwood, Preston, PR2 9YW, England
IIF 24
- 147-49 New Hall Lane, Preston, EnglandActive Corporate (3 parents)Equity (Company account)518,752 GBP2024-11-30Officer2022-02-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 247-49 New Hall Lane, Preston, EnglandActive Corporate (2 parents)Equity (Company account)435,872 GBP2024-04-30Person with significant control2016-07-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 315 John Street, Bamber Bridge, Preston, EnglandActive Corporate (2 parents)Officer2024-12-16 ~ nowIIF 1 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Balcarres House 134-136 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)Officer2024-09-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 547-49 New Hall Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)56,047 GBP2024-04-30Officer2016-06-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 647-49 New Hall Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)332,756 GBP2024-06-30Officer2015-07-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 715 John Street, Bamber Bridge, Preston, EnglandActive Corporate (1 parent)Officer2025-05-22 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 147-49 New Hall Lane, Preston, EnglandActive Corporate (2 parents)Equity (Company account)32,893 GBP2024-07-31Officer2016-08-01 ~ 2017-04-03IIF 9 - Director → ME2019-09-01 ~ 2020-09-01IIF 10 - Director → MEPerson with significant control2016-09-01 ~ 2020-09-01IIF 15 - Ownership of shares – 75% or more → OE
- 247-49 New Hall Lane, Preston, EnglandActive Corporate (2 parents)Equity (Company account)435,872 GBP2024-04-30Officer2022-02-01 ~ 2025-06-03IIF 5 - Director → ME
- 3Moss Farm Moss Lane, Farington Moss, Leyland, EnglandActive Corporate (1 parent)Officer2024-12-11 ~ 2025-08-20IIF 4 - Director → MEPerson with significant control2024-12-11 ~ 2025-08-20IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 447-49 New Hall Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)56,047 GBP2024-04-30Officer2015-06-01 ~ 2015-06-01IIF 13 - Director → ME
- 547-49 New Hall Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)43,483 GBP2021-04-30Officer2020-03-09 ~ 2021-04-01IIF 11 - Director → MEPerson with significant control2020-03-09 ~ 2021-04-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6134 Balcarres Road, Leyland, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)-5,825 GBP2024-09-30Officer2023-09-06 ~ 2023-10-01IIF 12 - Director → MEPerson with significant control2023-09-06 ~ 2023-10-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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