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
Pemberton, Sophie
British company director born in January 1982Resident in England
Registered addresses and corresponding companiesPemberton, Sophie
British manager born in January 1982Resident in England
Registered addresses and corresponding companiesPemberton, Sophie
British none born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 12
Unit 15, Cable Court, Pittman Way, Fulwood, Preston, PR2 9YW, England
Vandennieuwenhuysen, Sophie
British none born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 13 Moss Farm, Moss Lane, Farington Moss, Leyland, PR26 6PU, England
Sophie Pemberton
British born in January 1982Resident in England
Registered addresses and corresponding companiesMrs Sophie Pemberton
British born in January 1982Resident in England
Registered addresses and corresponding companiesMs Sophie Pemberton
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 23 Balcarres House 134-136, Balcarres Road, Leyland, PR25 3ED, England
Sophie Vandennieuwenhuysen
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 24 Unit 15, Cable Court, Pittman Way, Fulwood, Preston, PR2 9YW, England
- 1 47-49 New Hall Lane, Preston, EnglandActive Corporate (3 parents)Equity (Company account)518,752 GBP2024-11-30Officer
2022-02-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 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% → OE - 2 47-49 New Hall Lane, Preston, EnglandActive Corporate (2 parents)Equity (Company account)435,872 GBP2024-04-30Person with significant control 2016-07-01 ~ 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
- 3 15 John Street, Bamber Bridge, Preston, EnglandActive Corporate (2 parents)Officer 2024-12-16 ~ nowIIF 1 - Director → MEPerson with significant control 2024-12-16 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 4 Balcarres House 134-136 Balcarres Road, Leyland, EnglandActive Corporate (2 parents)Officer 2024-09-01 ~ nowIIF 11 - Director → MEPerson with significant control 2024-09-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 5 47-49 New Hall Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)56,047 GBP2024-04-30Officer 2016-06-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 6 47-49 New Hall Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)332,756 GBP2024-06-30Officer 2015-07-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 7 15 John Street, Bamber Bridge, Preston, EnglandActive Corporate (1 parent)Officer 2025-05-22 ~ nowIIF 2 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1 47-49 New Hall Lane, Preston, EnglandActive Corporate (2 parents)Equity (Company account)32,893 GBP2024-07-31Officer 2019-09-01 ~ 2020-09-01IIF 5 - Director → ME 2016-08-01 ~ 2017-04-03IIF 4 - Director → MEPerson with significant control 2016-09-01 ~ 2020-09-01IIF 15 - Ownership of shares – 75% or more → OE
- 2 47-49 New Hall Lane, Preston, EnglandActive Corporate (2 parents)Equity (Company account)435,872 GBP2024-04-30Officer 2022-02-01 ~ 2025-06-03IIF 7 - Director → ME
- 3 Moss Farm Moss Lane, Farington Moss, Leyland, EnglandActive Corporate (1 parent)Officer 2024-12-11 ~ 2025-08-20IIF 3 - Director → MEPerson with significant control 2024-12-11 ~ 2025-08-20IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 47-49 New Hall Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)56,047 GBP2024-04-30Officer 2015-06-01 ~ 2015-06-01IIF 13 - Director → ME
- 5 47-49 New Hall Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)43,483 GBP2021-04-30Officer 2020-03-09 ~ 2021-04-01IIF 6 - Director → MEPerson with significant control 2020-03-09 ~ 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
- 6 134 Balcarres Road, Leyland, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)-5,825 GBP2024-09-30Officer 2023-09-06 ~ 2023-10-01IIF 10 - Director → MEPerson with significant control 2023-09-06 ~ 2023-10-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.