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.
Mr Richard Pemberton
- British born in March 1973
Mr Richard Pemberton
Resident in United Kingdom
Registered addresses and corresponding companies27, Lower Bank Road, Fulwood, Preston, PR2 8NS, England
IIF 1
- British born in March 1973
Mr Iain Richard Pemberton
Resident in England
Registered addresses and corresponding companies134, Balcarres Road, Leyland, Lancashire, PR25 3ED, United Kingdom
IIF 2 IIF 3134, Balcarres Road, Leyland, PR25 3ED, United Kingdom
IIF 4134-136, Balcarres Road, Leyland, PR25 3ED, England
IIF 5Balcarres House 134-136, Balcarres Road, Leyland, PR25 3ED, England
IIF 6Moss Farm, Moss Lane, Farrington Moss, Leyland, Lancashire, PR26 6BU, England
IIF 747-49, New Hall Lane, Preston, PR1 5NY, England
IIF 8 IIF 9Unit 15, Cable Court, Pittman Way, Fulwood, Preston, PR2 9YW, England
IIF 10
- British born in March 1973
Mr Iain Pemberton
Resident in England
Registered addresses and corresponding companies38, Fishergate Hill, Preston, PR1 8DN, England
IIF 11
- British born in March 1973
Pemberton, Iain
Resident in England
Registered addresses and corresponding companies38, Fishergate Hill, Preston, PR1 8DN, England
IIF 12
- British director born in March 1973
Pemberton, Richard
Resident in England
Registered addresses and corresponding companies27, Lower Bank Road, Fulwood, Preston, PR2 8NS, England
IIF 13
- British born in March 1973
Pemberton, Iain Richard
Resident in England
Registered addresses and corresponding companies - British company director born in March 1973
Pemberton, Iain Richard
Resident in England
Registered addresses and corresponding companies - British director born in March 1973
Pemberton, Iain Richard
Resident in England
Registered addresses and corresponding companies - British manager born in March 1973
Pemberton, Iain Richard
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Pemberton, Iain Richard
Moss Farm, Moss Lane Farington Moss, Leyland, Lancashire, PR26 6PU
IIF 28
- British Registered addresses and corresponding companies
Pemberton, Ian Richard
Moss Farm, Moss Lane, Farington Moss, Leyland, Lancashire, PR26 6PU
IIF 29
- 147-49 New Hall Lane, Preston, EnglandActive Corporate (2 parents)Equity (Company account)32,893 GBP2024-07-31Person with significant control2020-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 247-49 New Hall Lane, Preston, EnglandActive Corporate (2 parents)Equity (Company account)435,872 GBP2024-04-30Officer2025-06-03 ~ nowIIF 17 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3134 Balcarres Road, Leyland, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)-5,825 GBP2024-09-30Officer2025-08-01 ~ nowIIF 14 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4Moss Farm Moss Lane, Farington Moss, Leyland, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2021-02-25 ~ nowIIF 16 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 147-49 New Hall Lane, Preston, EnglandActive Corporate (2 parents)Equity (Company account)32,893 GBP2024-07-31Officer2017-04-03 ~ 2025-06-03IIF 13 - Director → ME
- 2134 Balcarres Road, Leyland, United KingdomActive Corporate (1 parent)Equity (Company account)-3,973 GBP2023-12-31Officer2021-12-16 ~ 2024-04-24IIF 20 - Director → MEPerson with significant control2021-12-16 ~ 2024-04-24IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 347-49 New Hall Lane, Preston, EnglandDissolved Corporate (2 parents)Equity (Company account)43,400 GBP2019-03-31Officer2017-01-01 ~ 2017-01-01IIF 18 - Director → MEPerson with significant control2017-01-01 ~ 2017-01-01IIF 9 - Ownership of shares – 75% or more → OE
- 41 The Coach House Runshaw Hall Lane, Euxton, Chorley, LancashireDissolved Corporate (1 parent)Officer2006-08-01 ~ 2009-11-01IIF 21 - Director → ME2008-08-01 ~ 2009-07-01IIF 29 - Secretary → ME
- 527 Lower Bank Road, Fulwood, Preston, EnglandActive Corporate (2 parents)Equity (Company account)-1,683,029 GBP2022-04-30Officer2017-02-09 ~ 2020-07-01IIF 12 - Director → MEPerson with significant control2017-02-09 ~ 2020-07-01IIF 11 - Ownership of shares – 75% or more → OE
- 6Balcarres House 134-136 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)Officer2024-02-21 ~ 2024-08-31IIF 27 - Director → ME2024-10-23 ~ 2025-09-01IIF 26 - Director → MEPerson with significant control2024-02-21 ~ 2024-08-31IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 747-49 New Hall Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)56,047 GBP2024-04-30Officer2017-01-01 ~ 2017-01-01IIF 19 - Director → ME
- 8Suite 2 Aus Bore House, 19-25 Manchester Road, Wilmslow, CheshireDissolved Corporate (1 parent)Officer2003-11-01 ~ 2008-08-14IIF 22 - Director → ME2004-03-01 ~ 2006-08-01IIF 28 - Secretary → ME
- 947-49 New Hall Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)332,756 GBP2024-06-30Person with significant control2018-09-14 ~ 2024-11-14IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 10134-136 Balcarres Road, Leyland, EnglandActive Corporate (1 parent)Equity (Company account)-2,013 GBP2023-12-31Officer2022-12-15 ~ 2024-04-25IIF 25 - Director → MEPerson with significant control2022-12-15 ~ 2024-04-25IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 11134 Balcarres Road, Leyland, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)-5,825 GBP2024-09-30Officer2023-10-01 ~ 2025-09-04IIF 24 - Director → MEPerson with significant control2023-10-01 ~ 2025-09-04IIF 2 - Ownership of shares – 75% or more → OE
- 1247-49 New Hall Lane, Preston, EnglandDissolved Corporate (1 parent)Equity (Company account)43,828 GBP2021-02-28Officer2019-02-15 ~ 2020-06-01IIF 23 - Director → ME
- 13Moss Farm Moss Lane, Farington Moss, Leyland, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2020-03-03 ~ 2020-03-03IIF 15 - Director → ME
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