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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Matthew Pemberton

    Related profiles found in government register
  • Mr John Matthew Pemberton
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7/8, Quayside, Berwick-upon-tweed, TD15 1HE, England

      IIF 1

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 2

    • 1 Cricklade Court, Cricklade Street, Old Town, Swindon, Wiltshire, SN1 3EY

      IIF 3

    • C/o Ekins & Co Accountants, 1 Cricklade Court, Cricklade St, Swindon, Wiltshire, SN1 3EY, England

      IIF 4
  • Mr John Matthew Pemberton
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105a, Turnpike Road, Newbury, Berkshire, RG14 2QR, United Kingdom

      IIF 5
  • Pemberton, John Matthew
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ekins & Co Accountants, 1 Cricklade Court, Cricklade St, Swindon, Wiltshire, SN1 3EY, England

      IIF 6
  • Pemberton, John Matthew
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19, Brierley Business Generation Centre, Brierley Street, Crewe, CW1 2AP, England

      IIF 7
  • Pemberton, John Matthew
    British operations director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ekins & Co, Cricklade Street, Swindon, SN1 3EY, England

      IIF 8
  • Pemberton, John Matthew
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105a, Turnpike Road, Newbury, Berkshire, RG14 2QR, United Kingdom

      IIF 9

    • 11, Axis Business Centre Westmead Trading Estate, Westmead, Swindon, SN5 7YS, England

      IIF 10
  • Pemberton, John Matthew
    British retailer born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Cricklade Court, Cricklade Street, Old Town, Swindon, Wiltshire, SN1 3EY, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    2020-03-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    105a Turnpike Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    11 Axis Business Centre Westmead Trading Estate, Westmead, Swindon
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 10 - Director → ME
  • 4
    C/o Ekins & Co Accountants 1 Cricklade Court, Cricklade St, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2018-05-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    2020-03-10 ~ 2020-07-17
    IIF 7 - Director → ME
  • 2
    24a High Street, Addlestone, England
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -52,226 GBP2023-04-30
    Officer
    2019-04-23 ~ 2022-04-05
    IIF 8 - Director → ME
    Person with significant control
    2019-04-23 ~ 2022-04-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    4385, 06723526 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2008-10-14 ~ 2021-10-07
    IIF 11 - Director → ME
    Person with significant control
    2016-10-30 ~ 2021-07-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.