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

Pemberton, Giles

    Related profiles found in government register
  • Pemberton, Giles
    British

    Registered addresses and corresponding companies
    • Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 1
    • 1, Colmore Square, Birmingham, B4 6HQ

      IIF 2
    • No 1, Colmore Square, Birmingham, B4 6HQ

      IIF 3
    • Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

      IIF 4
    • Horse & Hounds, Buckland Common, Tring, Hertfordshire, HP23 6HQ

      IIF 5 IIF 6 IIF 7
  • Pemberton, Giles
    British solicitor

    Registered addresses and corresponding companies
    • Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    P.o.box Wests Centre, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2009-06-11 ~ now
    IIF 5 - secretary → ME
  • 2
    26 New Street, St. Helier, Jersey, Channel Isles
    Corporate (4 parents)
    Officer
    2009-05-05 ~ now
    IIF 7 - secretary → ME
  • 3
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-03-12 ~ now
    IIF 8 - secretary → ME
  • 4
    SR TECHNICS EASYTECH LIMITED - 2008-02-18
    FLS EASYTECH LIMITED - 2005-01-26
    HANDLEFORMAT LIMITED - 1999-01-27
    Hangar 89, London Luton Airport, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 10 - secretary → ME
  • 5
    FORGEUPPER LIMITED - 1989-01-03
    Ernst And Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 3 - secretary → ME
  • 6
    AIRLINE SIX LIMITED - 2002-08-06
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 2 - secretary → ME
Ceased 4
  • 1
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-03-12 ~ 2013-03-28
    IIF 6 - secretary → ME
  • 2
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-03-12 ~ 2013-03-28
    IIF 9 - secretary → ME
  • 3
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Corporate (6 parents)
    Officer
    2006-04-20 ~ 2015-02-23
    IIF 1 - secretary → ME
  • 4
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2006-04-20 ~ 2015-02-23
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.