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

    Registered addresses and corresponding companies
  • Pemberton, Giles Max
    British solicitor born in October 1968

    Registered addresses and corresponding companies

    • 154 Dalling Road, Hammersmith, London, W6 0EU

      IIF 9
  • Pemberton, Giles Max
    British entrepreneur born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Horse And Hounds, Buckland Common, Tring, Herts, HP23 6NQ, United Kingdom

      IIF 10
  • Pemberton, Giles Max
    British solicitor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Horse And Hounds, Buckland Common, Tring, Herts, HP23 6NQ, England

      IIF 11
  • Pemberton, Giles
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horse & Hounds, Buckland Common, Tring, HP23 6NQ, United Kingdom

      IIF 12
  • Pemberton, Giles
    British solicitor born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashfield House, St. Leonards, Tring, Hertfordshire, HP23 6NP, United Kingdom

      IIF 13
  • Pemberton, Giles Max
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horse & Hounds, Buckland Common, Tring, HP23 6NQ, United Kingdom

      IIF 14
  • Mr Giles Max Pemberton
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Horse And Hounds, Buckland Common, Tring, Herts, HP23 6NQ, England

      IIF 15

    • Horse And Hounds, Buckland Common, Tring, Herts, HP23 6NQ, United Kingdom

      IIF 16
  • Mr Giles Pemberton
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashfield House, St. Leonards, Tring, Hertfordshire, HP23 6NP, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    SUSHI SHACK LIMITED - 2017-10-10
    Horse And Hounds, Buckland Common, Tring, Herts, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-10-07 ~ dissolved
    IIF 10 - director → ME
  • 2
    Horse And Hounds, Buckland Common, Tring, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-06-21 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Horse & Hounds, Buckland Common, Tring, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,091 GBP2022-12-31
    Officer
    2017-12-04 ~ dissolved
    IIF 14 - director → ME
  • 4
    Horse & Hounds, Buckland Common, Tring, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 12 - director → ME
    2018-12-27 ~ dissolved
    IIF 8 - secretary → ME
  • 5
    Ashfield House, St. Leonards, Tring, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    SUSHI SHACK LIMITED - 2017-10-10
    Horse And Hounds, Buckland Common, Tring, Herts, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-10-07 ~ 2018-08-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    DECIDECHARM LIMITED - 1995-04-06
    470 London Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    1995-01-24 ~ 1995-03-28
    IIF 9 - director → ME
  • 3
    DEALSALES LIMITED - 1996-04-18
    201 Deansgate, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-12 ~ 2021-03-17
    IIF 4 - secretary → ME
  • 4
    SHARE PLC - 2020-07-20
    THE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07
    201 Deansgate Deansgate, Manchester, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2017-06-12 ~ 2021-09-14
    IIF 2 - secretary → ME
  • 5
    201 Deansgate, Manchester, England
    Corporate (3 parents, 22 offsprings)
    Officer
    2017-06-12 ~ 2021-03-04
    IIF 6 - secretary → ME
  • 6
    Ashfield House, St. Leonards, Tring, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-06-12 ~ 2021-08-19
    IIF 5 - secretary → ME
  • 7
    DE FACTO 854 LIMITED - 2000-09-12
    201 Deansgate Deansgate, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-12 ~ 2021-05-10
    IIF 3 - secretary → ME
  • 8
    TIDYMUSIC LIMITED - 1994-09-08
    201 Deansgate Deansgate, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-12 ~ 2021-08-16
    IIF 7 - secretary → ME
  • 9
    201 Deansgate Deansgate, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-12 ~ 2021-08-10
    IIF 1 - secretary → ME

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