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, Michael Russell
- British artist born in October 1974
Pemberton, Michael Russell
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 1 Bell Street, London, NW1 5BY, United Kingdom
IIF 1
- British born in November 1941
Pemberton, Michael Barrie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Pemberton, Michael Russell
Resident in Barbados
Registered addresses and corresponding companiesQueensville House, 49 Queensville, Stafford, Staffordshire, ST17 4NL
IIF 4
- British designer born in October 1974
Pemberton, Michael Russell
Resident in Barbados
Registered addresses and corresponding companies - British artist born in October 1974
Pemberton, Michael Russell
Resident in France
Registered addresses and corresponding companies1, Bell Street, London, NW1 5BY
IIF 7
- British born in October 1974
Pemberton, Michael Russel
Resident in France
Registered addresses and corresponding companies1, Bell Street, London, NW1 5BY, United Kingdom
IIF 8
- British born in October 1974Registered addresses and corresponding companies
Pemberton, Michael Russell
- British designer born in October 1974Registered addresses and corresponding companies
Pemberton, Michael Russell
38 Onslow Square, Flat 2, London, SW7 3NS
IIF 14
- British director born in October 1974Registered addresses and corresponding companies
Pemberton, Michael Russell
- British company director born in October 1941
Pemberton, Michael Barries
Resident in Barbados
Registered addresses and corresponding companies27 Redwood Glade, Leighton Buzzard, LU7 3JT, England
IIF 21
- British company director born in November 1941
Pemberton, Michael Barrie
Resident in Barbados
Registered addresses and corresponding companies27 Redwood Glade, Leighton Buzzard, LU7 3JT, England
IIF 22
- British proprty developer born in November 1941
Pemberton, Michael
Resident in Barbados
Registered addresses and corresponding companiesAlang Alang Bay, Mount Stanfast, St James, Barbados
IIF 23
- British born in November 1941
Mr Michael Barrie Pemberton
Resident in United Kingdom
Registered addresses and corresponding companies1, Bell Street, London, NW1 5BY, United Kingdom
IIF 24
- born in November 1941
Pemberton, Michael
Resident in Barbados
Registered addresses and corresponding companiesAlang Alang Bay, Mount Stanfast, St James, Barbados
IIF 25
- British born in October 1974
Russell, Michael
Resident in France
Registered addresses and corresponding companies1, Bell Street, London, NW1 5BY, England
IIF 26
- British born in October 1974
Mr Michael Russell Pemberton
Resident in England
Registered addresses and corresponding companies14, High Street, Stonehouse, Gloucestershire, GL10 2NA, England
IIF 27
- British born in October 1974
Mr Michael Russel Pemberton
Resident in France
Registered addresses and corresponding companies
- 1
ALIZARIN CRIMSON LTD
0972854114 High Street, Stonehouse, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2015-08-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 2
APTA LTD
165299861 Bell Street, 2nd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2025-06-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2025-06-19 ~ dissolvedIIF 29 - Has significant influence or control → OE - 3CUNARD RESORTS LIMITED - 1992-10-025 Balfour Place, Mount Street LondonDissolved Corporate (26 parents)Officer2005-03-22 ~ 2005-06-15IIF 23 - Director → ME
- 4HIPPODROME CASINO LIMITED - nowHippodrome Casino Cranbourn Street, Leicester Square, LondonActive Corporate (18 parents, 1 offspring)Officer2008-10-28 ~ 2009-03-24IIF 5 - Director → ME
- 5KEELEX 106 LIMITED - 1990-12-19Queensville House, 49 Queensville, Stafford, StaffordshireDissolved Corporate (10 parents)Officer1998-03-24 ~ 1999-06-15IIF 11 - Director → ME
- 6
LIPI LIMITED
164337631 Bell Street, 2nd Floor, London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-07 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MY RATION BOOK LIMITED
0911053627 Redwood Glade, Leighton BuzzardDissolved Corporate (2 parents)Officer2014-10-20 ~ 2014-10-20IIF 21 - Director → ME - 8
PARADISE BEACH LLP
OC3081405 Balfour Place, Mount Street, LondonDissolved Corporate (26 parents)Officer2004-06-08 ~ 2015-03-31IIF 25 - LLP Designated Member → ME - 9LONDON & COUNTIES LEISURE LIMITED - 1988-07-20FREEZEDEAN LIMITED - 1979-12-31Queensville House, 49 Queensville, StaffordDissolved Corporate (9 parents)Officer1998-03-24 ~ 1999-06-15IIF 10 - Director → ME
- 10
PEMCO88 LIMITED
160932381 Bell Street, London, United KingdomActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 11
RATION BOOK LIMITED
0911239927 Redwood Glade, Leighton BuzzardDissolved Corporate (2 parents)Officer2014-10-20 ~ 2014-10-20IIF 22 - Director → ME - 12KEELEX 8 LIMITED - 1987-08-07Queensville House, 49 Queensville, Stafford, StaffordshireDissolved Corporate (8 parents)Officer1998-03-24 ~ 2010-07-02IIF 4 - Director → ME
- 13
SUMMIT LEISURE (CLAYTON) LIMITED
0258084023 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, EnglandActive Corporate (22 parents)Officer1998-03-24 ~ 1999-06-15IIF 17 - Director → ME - 14SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-2023 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, EnglandActive Corporate (22 parents)Officer1998-03-24 ~ 1999-06-15IIF 16 - Director → ME
- 15
TOWN & CITY LEISURE ASSOCIATES LIMITED
01163014Queensville House, 49 Queensville, Stafford, StaffordshireDissolved Corporate (10 parents)Officer1998-03-24 ~ 1999-06-15IIF 12 - Director → ME - 16SUMMIT LEISURE (LEICESTER SQUARE) LIMITED - 1991-11-12Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, StaffordshireDissolved Corporate (14 parents)Officer2004-06-09 ~ 2009-04-29IIF 14 - Director → ME1998-03-24 ~ 1999-06-15IIF 19 - Director → ME
- 17
UNITED LEISURE LIMITED
00971618C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (24 parents)Officer2004-06-09 ~ 2009-04-29IIF 6 - Director → ME1998-02-19 ~ 1999-06-15IIF 20 - Director → ME - 18WOW INTERNATIONAL LIMITED - 1997-12-19The Wharf Restaurant, 22 Manor Road, Teddington, Middlesex, UkDissolved Corporate (10 parents)Officer1998-03-24 ~ 1999-01-11IIF 9 - Director → ME
- 19GLITTER BAY (EUROPEAN) LIMITED - 1989-07-044 North Courtyard, Dunston Business Village, Stafford, StaffordshireDissolved Corporate (9 parents)Officer1998-03-24 ~ 1999-06-15IIF 15 - Director → ME
- 20WALK ON WATER LIMITED - 1997-12-1937 Sun Street, LondonDissolved Corporate (12 parents)Officer1998-03-24 ~ 1999-01-11IIF 18 - Director → ME
- 21
WRISTHURST LIMITED
01544967Queensville House, 49 Queensville, Stafford, StaffordshireDissolved Corporate (9 parents)Officer1998-03-24 ~ 1999-06-15IIF 13 - Director → ME - 22
ZEUXIS LIMITED
FC035165Second Floor Atlantic House, 4-8 Circular Road, Douglas, Im1 1ag, Isle Of ManActive Corporate (5 parents, 1 offspring)Officer2023-01-19 ~ 2024-06-14IIF 7 - Director → ME2018-03-26 ~ nowIIF 2 - Director → ME2023-01-19 ~ nowIIF 26 - Director → ME
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