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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pemberton, Karl

    Related profiles found in government register
  • Pemberton, Karl
    British building contractor born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9LR, England

      IIF 1
  • Pemberton, Karl
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 12, First Floor, Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, TS6 6XJ, United Kingdom

      IIF 2
  • Pemberton, Karl
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9LR, United Kingdom

      IIF 3
    • icon of address 17, Fishbourne Grove, Ingleby Barwick, Stockton-on-tees, TS17 5LG, United Kingdom

      IIF 4 IIF 5
  • Pemberton, Karl
    British independent financial advi born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, TS17 9LR, England

      IIF 6
  • Pemberton, Karl
    British independent financial advisor born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, TS17 9LR, United Kingdom

      IIF 7
  • Pemberton, Karl
    British managing director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Room 205, Innovation Centre, Vienna Court, Kirkleatham Business Park, Redcar, TS10 5SH, England

      IIF 8
  • Pemberton, Karl
    British none born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Fishbourne Grove, Ingleby Barwick, Stockton-on-tees, TS17 5LG, United Kingdom

      IIF 9
  • Mr Karl Pemberton
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9LR, United Kingdom

      IIF 10
    • icon of address Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9LR, England

      IIF 11
    • icon of address 7 Manor Drive, Hilton, Yarm-on-tees, TS15 9LE, England

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,989 GBP2019-05-31
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    ACTIVE FINANCIAL SERVICES LIMITED - 2016-04-04
    ACCOMPLISHED FINANCIAL SERVICES LIMITED - 2000-08-01
    icon of address Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    662,786 GBP2025-03-31
    Officer
    icon of calendar 2007-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    IIF 12 - Has significant influence or controlOE
  • 4
    ACTIVE FINANCIAL TEAM LIMITED - 2016-04-05
    ACTIVE FINANCIAL PLANNERS LIMITED - 2016-04-04
    icon of address Active House 1 Dukes Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-09-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    83,551 GBP2022-03-31
    Officer
    icon of calendar 2021-08-18 ~ dissolved
    IIF 7 - Director → ME
Ceased 3
  • 1
    icon of address 12-16 Emmerson Street, Middlesbrough, Cleveland
    Active Corporate (1 parent)
    Equity (Company account)
    -222,990 GBP2024-09-30
    Officer
    icon of calendar 2005-09-08 ~ 2014-07-31
    IIF 1 - Director → ME
  • 2
    GALILEO MULTI ACADEMY TRUST LIMITED - 2018-03-15
    icon of address Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-19 ~ 2019-09-11
    IIF 8 - Director → ME
  • 3
    MIDDLESBROUGH AND TEESSIDE PHILANTHROPIC FOUNDATION - 2021-11-16
    icon of address Suite 12 First Floor, Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2024-11-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.