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, Martin John

    Related profiles found in government register
  • Pemberton, Martin John
    British design consultant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2 Rosekeepers Cottage, Clopton House, Clopton, Stratford On Avon, CV37 0QR

      IIF 1
  • Pemberton, Martin John
    British design technology consultant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Post House, Radford Road, Flyford Flavell, Worcester, Worcestershire, WR7 4DL, United Kingdom

      IIF 2
  • Pemberton, Martin John
    British designer born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2 Rosekeepers Cottage, Clopton House, Clopton, Stratford On Avon, CV37 0QR

      IIF 3
  • Pemberton, Martin John
    British industrial designer born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2 Rosekeepers Cottage, Clopton House, Clopton, Stratford On Avon, CV37 0QR

      IIF 4 IIF 5

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 6

    • 25, Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, England

      IIF 7 IIF 8
  • Pemberton, Martin John
    British managing director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Merstow Green, Evesham, Worcestershire, WR11 4BD, England

      IIF 9
  • Pemberton, Martin John
    British industrial designer born in December 1956

    Registered addresses and corresponding companies

    • 12 Waterloo Park Estate, Bidford On Avon, Alcester, Warwickshire, B50 4JH

      IIF 10
  • Pemberton, Martin John
    British

    Registered addresses and corresponding companies

    • The Old Post House, Radford Road, Flyford Flavell, Worcester, Worcestershire, WR7 4DL, United Kingdom

      IIF 11
  • Pemberton, Martin John
    British industrial designer

    Registered addresses and corresponding companies

    • 12 Waterloo Park Estate, Bidford On Avon, Alcester, Warwickshire, B50 4JH

      IIF 12
  • Mr Martin John Pemberton
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 13

    • 2 Rosekeeper's Cottage, Clopton House, Clopton Road, Stratford-upon-avon, CV37 0QR, England

      IIF 14

    • 2 Rosekeepers Cottage, Clopton House, Clopton, Stratford-upon-avon, CV37 0QR, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,233 GBP2023-10-31
    Officer
    2008-10-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-04-29 ~ dissolved
    IIF 6 - director → ME
  • 3
    The Old Post House Radford Road, Flyford Flavell, Worcester, Worcestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-11-17 ~ dissolved
    IIF 2 - director → ME
    2003-11-17 ~ dissolved
    IIF 11 - secretary → ME
Ceased 6
  • 1
    TDI GREENWAY TECHNOLOGIES LIMITED - 2024-08-27
    TDI GREENWAY LIMITED - 2021-08-16
    TDI VENTURES LIMITED - 2020-02-12
    TRANSPORT DESIGN INTERNATIONAL LIMITED - 2017-10-10
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,918 GBP2023-12-31
    Officer
    1993-08-25 ~ 2019-11-27
    IIF 5 - director → ME
    1993-08-25 ~ 2000-05-01
    IIF 12 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2019-09-13
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    KIRBY PROPERTIES LIMITED - 1995-04-25
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,480 GBP2023-07-31
    Officer
    2001-12-05 ~ 2013-03-18
    IIF 1 - director → ME
    2019-03-11 ~ 2024-04-11
    IIF 9 - director → ME
  • 3
    COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE - 2001-04-09
    COVENTRY AND WARWICKSHIRE TRAINING AND ENTERPRISE COUNCIL - 1997-04-25
    Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
    Corporate (14 parents, 4 offsprings)
    Officer
    2002-09-23 ~ 2003-09-22
    IIF 3 - director → ME
  • 4
    TRANSPORT DESIGN INTERNATIONAL LIMITED - 2021-08-16
    TDI (EUROPE) LIMITED - 2017-10-10
    MINITRAM SYSTEMS (CHINA) LIMITED - 2011-03-28
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -244,385 GBP2023-12-31
    Officer
    2008-02-05 ~ 2019-12-18
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-13
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,270 GBP2023-12-31
    Officer
    2016-10-21 ~ 2019-11-27
    IIF 8 - director → ME
  • 6
    12 Waterloo Park, Bidford-on-avon, Alcester, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    583,636 GBP2024-03-31
    Officer
    ~ 2000-05-01
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.