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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Karl Pemberton

    Related profiles found in government register
  • Mr Karl Pemberton
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9LR, United Kingdom

      IIF 1

    • Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9LR, England

      IIF 2

    • 7 Manor Drive, Hilton, Yarm-on-tees, TS15 9LE, England

      IIF 3
  • Pemberton, Karl
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9LR, United Kingdom

      IIF 4

    • Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, TS17 9LR, England

      IIF 5
  • Pemberton, Karl
    British building contractor born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9LR, England

      IIF 6
  • Pemberton, Karl
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12, First Floor, Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, TS6 6XJ, United Kingdom

      IIF 7
  • Pemberton, Karl
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 17, Fishbourne Grove, Ingleby Barwick, Stockton-on-tees, TS17 5LG, United Kingdom

      IIF 8 IIF 9
  • Pemberton, Karl
    British independent financial advisor born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, TS17 9LR, United Kingdom

      IIF 10
  • Pemberton, Karl
    British managing director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Room 205, Innovation Centre, Vienna Court, Kirkleatham Business Park, Redcar, TS10 5SH, England

      IIF 11
  • Pemberton, Karl
    British none born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 17, Fishbourne Grove, Ingleby Barwick, Stockton-on-tees, TS17 5LG, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    ACTIVE ELITE MANAGEMENT LIMITED
    07385023 07864891... (more)
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 12 - Director → ME
  • 2
    ACTIVE ELITE MANAGEMENT UK LIMITED
    07864891 07385023... (more)
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ACTIVE FINANCIAL PLANNERS LIMITED
    - now 04039863 09761406
    ACTIVE FINANCIAL SERVICES LIMITED
    - 2016-04-04 04039863 09761406
    ACCOMPLISHED FINANCIAL SERVICES LIMITED - 2000-08-01
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    ACTIVE FINANCIAL SERVICES LIMITED
    - now 09761406 04039863
    ACTIVE FINANCIAL TEAM LIMITED
    - 2016-04-05 09761406
    ACTIVE FINANCIAL PLANNERS LIMITED
    - 2016-04-04 09761406 04039863
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-09-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    AUTO ENROLMENT SERVICES (NORTH EAST) LIMITED
    07857016
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 9 - Director → ME
  • 6
    CASTLE HOMES NORTH EAST LIMITED
    05557521
    12-16 Emmerson Street, Middlesbrough, Cleveland
    Active Corporate (3 parents)
    Officer
    2005-09-08 ~ 2014-07-31
    IIF 6 - Director → ME
  • 7
    GALILEO MULTI ACADEMY TRUST
    - now 10700526
    GALILEO MULTI ACADEMY TRUST LIMITED - 2018-03-15
    Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, England
    Active Corporate (31 parents)
    Officer
    2018-03-19 ~ 2019-09-11
    IIF 11 - Director → ME
  • 8
    THE TEESSIDE CHARITY
    - now 07479562
    MIDDLESBROUGH AND TEESSIDE PHILANTHROPIC FOUNDATION
    - 2021-11-16 07479562
    Suite 12 First Floor, Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-07-01 ~ 2024-11-01
    IIF 7 - Director → ME
  • 9
    THORNTON FINANCIAL PLANNING LIMITED
    10489425
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.