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 Iain Richard Pemberton

    Related profiles found in government register
  • Mr Iain Richard Pemberton
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 134, Balcarres Road, Leyland, Lancashire, PR25 3ED, United Kingdom

      IIF 1

    • 134, Balcarres Road, Leyland, PR25 3ED, United Kingdom

      IIF 2

    • 134-136, Balcarres Road, Leyland, PR25 3ED, England

      IIF 3

    • Balcarres House 134-136, Balcarres Road, Leyland, PR25 3ED, England

      IIF 4

    • Moss Farm, Moss Lane, Farrington Moss, Leyland, Lancashire, PR26 6BU, England

      IIF 5

    • 47-49, New Hall Lane, Preston, PR1 5NY, England

      IIF 6 IIF 7 IIF 8
  • Mr Iain Pemberton
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 38, Fishergate Hill, Preston, PR1 8DN, England

      IIF 9
  • Mr Richard Pemberton
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Lower Bank Road, Fulwood, Preston, PR2 8NS, England

      IIF 10
  • Pemberton, Iain Richard
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 47-49, New Hall Lane, Preston, PR1 5NY, England

      IIF 11 IIF 12
  • Pemberton, Iain Richard
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 134, Balcarres Road, Leyland, PR25 3ED, United Kingdom

      IIF 13

    • Moss Farm, Moss Lane Farington Moss, Leyland, Lancashire, PR26 6PU

      IIF 14 IIF 15

    • 9 Victoria Rd, Fulwood, Preston, Lancashire, PR2 8ND, United Kingdom

      IIF 16

    • Moss Farm, Moss Farm, Preston, Lancashire, PR26 6PU, United Kingdom

      IIF 17
  • Pemberton, Iain Richard
    British finance born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 9 Victoria Rd, Fulwood, Preston, Lancashire, PR2 8ND, United Kingdom

      IIF 18
  • Pemberton, Iain Richard
    British manager born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 134, Balcarres Road, Leyland, Lancashire, PR25 3ED, United Kingdom

      IIF 19

    • 134-136, Balcarres Road, Leyland, PR25 3ED, England

      IIF 20

    • Balcarres House 134-136, Balcarres Road, Leyland, PR25 3ED, England

      IIF 21 IIF 22
  • Pemberton, Richard
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 27, Lower Bank Road, Fulwood, Preston, PR2 8NS, England

      IIF 23
  • Pemberton, Iain
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 38, Fishergate Hill, Preston, PR1 8DN, England

      IIF 24
  • Pemberton, Iain Richard
    British director

    Registered addresses and corresponding companies

    • Moss Farm, Moss Lane Farington Moss, Leyland, Lancashire, PR26 6PU

      IIF 25
  • Pemberton, Ian Richard
    British

    Registered addresses and corresponding companies

    • Moss Farm, Moss Lane, Farington Moss, Leyland, Lancashire, PR26 6PU

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    47-49 New Hall Lane, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    27,756 GBP2023-07-31
    Officer
    2017-04-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    47-49 New Hall Lane, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    367,351 GBP2023-04-30
    Person with significant control
    2024-12-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Balcarres House 134-136 Balcarres Road, Leyland, England
    Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 21 - director → ME
  • 4
    134 Balcarres Road, Leyland, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Moss Farm Moss Lane, Farington Moss, Leyland, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-02-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    134 Balcarres Road, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,973 GBP2023-12-31
    Officer
    2021-12-16 ~ 2024-04-24
    IIF 13 - director → ME
    Person with significant control
    2021-12-16 ~ 2024-04-24
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    47-49 New Hall Lane, Preston, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    43,400 GBP2019-03-31
    Officer
    2017-01-01 ~ 2017-01-01
    IIF 11 - director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    1 The Coach House Runshaw Hall Lane, Euxton, Chorley, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2009-11-01
    IIF 14 - director → ME
    2008-08-01 ~ 2009-07-01
    IIF 26 - secretary → ME
  • 4
    27 Lower Bank Road, Fulwood, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    -1,683,029 GBP2022-04-30
    Officer
    2017-02-09 ~ 2020-07-01
    IIF 24 - director → ME
    Person with significant control
    2017-02-09 ~ 2020-07-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    Balcarres House 134-136 Balcarres Road, Leyland, England
    Corporate (2 parents)
    Officer
    2024-02-21 ~ 2024-08-31
    IIF 22 - director → ME
    Person with significant control
    2024-02-21 ~ 2024-08-31
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    47-49 New Hall Lane, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    56,047 GBP2024-04-30
    Officer
    2017-01-01 ~ 2017-01-01
    IIF 12 - director → ME
  • 7
    Suite 2 Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2003-11-01 ~ 2008-08-14
    IIF 15 - director → ME
    2004-03-01 ~ 2006-08-01
    IIF 25 - secretary → ME
  • 8
    47-49 New Hall Lane, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    281,290 GBP2023-06-30
    Person with significant control
    2018-09-14 ~ 2024-11-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    134-136 Balcarres Road, Leyland, England
    Corporate (1 parent)
    Equity (Company account)
    -2,013 GBP2023-12-31
    Officer
    2022-12-15 ~ 2024-04-25
    IIF 20 - director → ME
    Person with significant control
    2022-12-15 ~ 2024-04-25
    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
  • 10
    47-49 New Hall Lane, Preston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    43,828 GBP2021-02-28
    Officer
    2019-02-15 ~ 2020-06-01
    IIF 17 - director → ME
  • 11
    Moss Farm Moss Lane, Farington Moss, Leyland, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-03-03 ~ 2020-03-03
    IIF 18 - director → ME

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