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 Michael Russel Pemberton
Mr Michael Russel Pemberton
British born in October 1974Resident in France
Registered addresses and corresponding companiesMr Michael Russell Pemberton
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 3
14, High Street, Stonehouse, Gloucestershire, GL10 2NA, England
Pemberton, Michael Russel
British director born in October 1974Resident in France
Registered addresses and corresponding companies
IIF 4 1, Bell Street, London, NW1 5BY, United Kingdom
Mr Michael Barrie Pemberton
British born in November 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, Bell Street, London, NW1 5BY, United Kingdom
Pemberton, Michael Russell
British designer born in October 1974Registered addresses and corresponding companies
IIF 6 38 Onslow Square, Flat 2, London, SW7 3NS
Pemberton, Michael Russell
British designer born in October 1974Resident in Barbados
Registered addresses and corresponding companiesPemberton, Michael Russell
British director born in October 1974Registered addresses and corresponding companiesPemberton, Michael Barries
British company director born in October 1941Resident in Barbados
Registered addresses and corresponding companies
IIF 15 27 Redwood Glade, Leighton Buzzard, LU7 3JT, England
Pemberton, Michael Barrie
British company director born in November 1941Resident in Barbados
Registered addresses and corresponding companies
IIF 16 27 Redwood Glade, Leighton Buzzard, LU7 3JT, England
Pemberton, Michael Russell
British artist born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 2nd Floor, 1 Bell Street, London, NW1 5BY, United Kingdom
Pemberton, Michael
British proprty developer born in November 1941Resident in Barbados
Registered addresses and corresponding companies
IIF 18 Alang Alang Bay, Mount Stanfast, St James, Barbados
Pemberton, Michael
born in November 1941Resident in Barbados
Registered addresses and corresponding companies
IIF 19 Alang Alang Bay, Mount Stanfast, St James, Barbados
Pemberton, Michael Barrie
British director born in November 1941Resident in United Kingdom
Registered addresses and corresponding companies
- 1 14 High Street, Stonehouse, Gloucestershire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,050 GBP2016-04-30Officer
2015-08-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 1 Bell Street, 2nd Floor, London, United KingdomActive Corporate (1 parent)Officer 2025-06-19 ~ nowIIF 4 - Director → MEPerson with significant control 2025-06-19 ~ nowIIF 2 - Has significant influence or control → OE
- 3 1 Bell Street, 2nd Floor, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-05-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Bell Street, London, United KingdomActive Corporate (1 parent)Officer 2024-11-21 ~ nowIIF 21 - Director → MEPerson with significant control 2024-11-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 Second Floor Atlantic House, 4-8 Circular Road, Douglas, Im1 1ag, Isle Of ManActive Corporate (5 parents)Officer 2018-03-26 ~ nowIIF 20 - Director → ME
- 1
EASTERN RESORTS LIMITED
- nowCUNARD RESORTS LIMITED - 1992-10-02 5 Balfour Place, Mount Street LondonDissolved Corporate (1 parent)Officer 2005-03-22 ~ 2005-06-15IIF 18 - Director → ME - 2UNITED LEISURE GAMING LIMITED - 2010-11-01 Hippodrome Casino Cranbourn Street, Leicester Square, LondonActive Corporate (8 parents, 1 offspring)Officer 2008-10-28 ~ 2009-03-24IIF 7 - Director → ME
- 3 27 Redwood Glade, Leighton BuzzardDissolved Corporate (1 parent)Officer 2014-10-20 ~ 2014-10-20IIF 15 - Director → ME
- 4 5 Balfour Place, Mount Street, LondonDissolved Corporate (1 parent)Officer 2004-06-08 ~ 2015-03-31IIF 19 - LLP Designated Member → ME
- 5 27 Redwood Glade, Leighton BuzzardDissolved Corporate (1 parent)Officer 2014-10-20 ~ 2014-10-20IIF 16 - Director → ME
- 6 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (4 parents)Officer 1998-03-24 ~ 1999-06-15IIF 11 - Director → ME
- 7SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (4 parents)Officer 1998-03-24 ~ 1999-06-15IIF 10 - Director → ME
- 8SUMMIT LEISURE (LEICESTER SQUARE) LIMITED - 1991-11-12 Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, StaffordshireDissolved Corporate (3 parents)Officer 1998-03-24 ~ 1999-06-15IIF 13 - Director → ME 2004-06-09 ~ 2009-04-29IIF 6 - Director → ME
- 9 Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Officer 2004-06-09 ~ 2009-04-29IIF 8 - Director → ME 1998-02-19 ~ 1999-06-15IIF 14 - Director → ME
- 10GLITTER BAY (EUROPEAN) LIMITED - 1989-07-04 4 North Courtyard, Dunston Business Village, Stafford, StaffordshireDissolved Corporate (2 parents)Officer 1998-03-24 ~ 1999-06-15IIF 9 - Director → ME
- 11WALK ON WATER LIMITED - 1997-12-19 37 Sun Street, LondonDissolved Corporate (2 parents)Officer 1998-03-24 ~ 1999-01-11IIF 12 - Director → ME
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