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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

Pemberton, Michael Russell

    Related profiles found in government register
  • Pemberton, Michael Russell
    British designer born in October 1974

    Registered addresses and corresponding companies
    • 38 Onslow Square, Flat 2, London, SW7 3NS

      IIF 1
  • Pemberton, Michael Russell
    British director born in October 1974

    Registered addresses and corresponding companies
  • Pemberton, Michael Russell
    British artist born in October 1974

    Resident in France

    Registered addresses and corresponding companies
    • 1, Bell Street, London, NW1 5BY

      IIF 8
  • Pemberton, Michael Russel
    British born in October 1974

    Resident in France

    Registered addresses and corresponding companies
    • 1, Bell Street, London, NW1 5BY, United Kingdom

      IIF 9
  • Pemberton, Michael Russell
    British designer born in October 1974

    Resident in Barbados

    Registered addresses and corresponding companies
    • Alang Alang Bay, Mount Standfast, St James, Barbados, West Indies

      IIF 10 IIF 11
  • Pemberton, Michael Russell
    British artist born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 1 Bell Street, London, NW1 5BY, United Kingdom

      IIF 12
  • Pemberton, Michael
    born in November 1941

    Resident in Barbados

    Registered addresses and corresponding companies
    • Alang Alang Bay, Mount Stanfast, St James, Barbados

      IIF 13
  • Pemberton, Michael Barries
    British company director born in October 1941

    Resident in Barbados

    Registered addresses and corresponding companies
    • 27 Redwood Glade, Leighton Buzzard, LU7 3JT, England

      IIF 14
  • Pemberton, Michael Barrie
    British company director born in November 1941

    Resident in Barbados

    Registered addresses and corresponding companies
    • 27 Redwood Glade, Leighton Buzzard, LU7 3JT, England

      IIF 15
  • Pemberton, Michael
    British proprty developer born in November 1941

    Resident in Barbados

    Registered addresses and corresponding companies
    • Alang Alang Bay, Mount Stanfast, St James, Barbados

      IIF 16
  • Russell, Michael
    British born in October 1974

    Resident in France

    Registered addresses and corresponding companies
    • 1, Bell Street, London, NW1 5BY, England

      IIF 17
  • Pemberton, Michael Barrie
    British born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bell Street, London, NW1 5BY, England

      IIF 18
    • 1, Bell Street, London, NW1 5BY, United Kingdom

      IIF 19
  • Mr Michael Russel Pemberton
    British born in October 1974

    Resident in France

    Registered addresses and corresponding companies
    • 1, Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom

      IIF 20
    • 1, Bell Street, London, NW1 5BY, United Kingdom

      IIF 21
  • Mr Michael Russell Pemberton
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 14, High Street, Stonehouse, Gloucestershire, GL10 2NA, England

      IIF 22
  • Mr Michael Barrie Pemberton
    British born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bell Street, London, NW1 5BY, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 16
  • 1
    ALIZARIN CRIMSON LTD
    09728541
    14 High Street, Stonehouse, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 22 - Has significant influence or control OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 2
    APTA LTD
    16529986
    1 Bell Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-06-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2025-06-19 ~ dissolved
    IIF 21 - Has significant influence or control OE
  • 3
    EASTERN RESORTS LIMITED
    - now 00907806
    CUNARD RESORTS LIMITED - 1992-10-02
    5 Balfour Place, Mount Street London
    Dissolved Corporate (26 parents)
    Officer
    2005-03-22 ~ 2005-06-15
    IIF 16 - Director → ME
  • 4
    HIPPODROME CASINO LIMITED - now
    UNITED LEISURE GAMING LIMITED
    - 2010-11-01 05497987 05497982
    Hippodrome Casino Cranbourn Street, Leicester Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-10-28 ~ 2009-03-24
    IIF 10 - Director → ME
  • 5
    LIPI LIMITED
    16433763
    1 Bell Street, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-07 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MY RATION BOOK LIMITED
    09110536
    27 Redwood Glade, Leighton Buzzard
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ 2014-10-20
    IIF 14 - Director → ME
  • 7
    PARADISE BEACH LLP
    OC308140
    5 Balfour Place, Mount Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-06-08 ~ 2015-03-31
    IIF 13 - LLP Designated Member → ME
  • 8
    PEMCO88 LIMITED
    16093238
    1 Bell Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 9
    RATION BOOK LIMITED
    09112399
    27 Redwood Glade, Leighton Buzzard
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ 2014-10-20
    IIF 15 - Director → ME
  • 10
    SUMMIT LEISURE (CLAYTON) LIMITED
    02580840
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (22 parents)
    Officer
    1998-03-24 ~ 1999-06-15
    IIF 4 - Director → ME
  • 11
    SUMMIT LEISURE (NORTHUMBERLAND) LIMITED
    - now 02581182
    SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (22 parents)
    Officer
    1998-03-24 ~ 1999-06-15
    IIF 3 - Director → ME
  • 12
    UNITED LEISURE CENTRES LIMITED
    - now 02580844
    SUMMIT LEISURE (LEICESTER SQUARE) LIMITED - 1991-11-12
    Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2004-06-09 ~ 2009-04-29
    IIF 1 - Director → ME
    1998-03-24 ~ 1999-06-15
    IIF 6 - Director → ME
  • 13
    UNITED LEISURE LIMITED
    00971618
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (23 parents)
    Officer
    1998-02-19 ~ 1999-06-15
    IIF 7 - Director → ME
    2004-06-09 ~ 2009-04-29
    IIF 11 - Director → ME
  • 14
    WESTWARD MARKETING LIMITED
    - now 01482520
    GLITTER BAY (EUROPEAN) LIMITED - 1989-07-04
    4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    1998-03-24 ~ 1999-06-15
    IIF 2 - Director → ME
  • 15
    WOW INTERNATIONAL LIMITED
    - now 03456053
    WALK ON WATER LIMITED - 1997-12-19
    37 Sun Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-03-24 ~ 1999-01-11
    IIF 5 - Director → ME
  • 16
    ZEUXIS LIMITED
    FC035165
    Second Floor Atlantic House, 4-8 Circular Road, Douglas, Im1 1ag, Isle Of Man
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-19 ~ now
    IIF 17 - Director → ME
    2023-01-19 ~ 2024-06-14
    IIF 8 - Director → ME
    2018-03-26 ~ now
    IIF 18 - Director → ME

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