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, Andrew James

    Related profiles found in government register
  • Pemberton, Andrew James
    British company director

    Registered addresses and corresponding companies
    • Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP

      IIF 1 IIF 2
  • Pemberton, Andrew James
    British company secretary

    Registered addresses and corresponding companies
    • Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP

      IIF 3
  • Pemberton, Andrew James
    British director

    Registered addresses and corresponding companies
    • Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP

      IIF 4 IIF 5
  • Pemberton, Andrew James
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP

      IIF 6 IIF 7 IIF 8
  • Pemberton, Andrew James
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP

      IIF 9 IIF 10
  • Mr Andrew James Pemberton
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bakehouse Cottage, School Road, Hockley Heath, Solihull, B94 6RP, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    HEALTHCARE KNOWLEDGE INTERNATIONAL LIMITED - 2014-11-11
    CHARCO 1068 LIMITED - 2004-05-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 6 - director → ME
    2004-04-01 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    CRAMASH LIMITED - 1989-05-26
    Bakehouse Cottage School Road, Hockley Heath, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -4,641 GBP2023-06-30
    Officer
    2004-04-05 ~ now
    IIF 7 - director → ME
    1996-12-16 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-30 ~ 2009-02-18
    IIF 9 - director → ME
    2006-06-30 ~ 2009-02-18
    IIF 4 - secretary → ME
  • 2
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-30 ~ 2009-02-18
    IIF 10 - director → ME
    2006-06-30 ~ 2009-02-18
    IIF 5 - secretary → ME
  • 3
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Officer
    2004-04-05 ~ 2009-02-18
    IIF 8 - director → ME
    1993-07-15 ~ 2009-02-18
    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.