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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

Mr Neil Robert Pemberton

    Related profiles found in government register
  • Mr Neil Robert Pemberton
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Taxassist Accountants, 635 Bath Road, Slough, SL1 6AE, United Kingdom

      IIF 1
  • Mr Neil Robert Pemberton
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Kalculus, 119 Marylebone Road, London, NW1 5PU

      IIF 2
    • Kalculus, 119 Marylebone Road, London, NW1 5PU, United Kingdom

      IIF 3 IIF 4
  • Pemberton, Neil Robert
    British retoucher born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Taxassist Accountants, 635 Bath Road, Slough, Berkshire, SL1 6AE, United Kingdom

      IIF 5
  • Pemberton, Neil Robert
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Kalculus, 119 Marylebone Road, London, NW1 5PU

      IIF 6
    • Kalculus, 119 Marylebone Road, London, NW1 5PU, England

      IIF 7
    • Kalculus, 119 Marylebone Road, London, NW1 5PU, United Kingdom

      IIF 8 IIF 9 IIF 10
child relation
Offspring entities and appointments 7
  • 1
    CROQUET MINING LIMITED
    11013165
    C/o Taxassist Accountants, 635 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FULL CRIMP HOLDINGS LIMITED
    14647626
    Kalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    IMGN DIGITAL LIMITED
    - now 07220281
    IMAGINE IMAGING LIMITED
    - 2017-12-13 07220281
    Kalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    IMGN HOLDINGS LIMITED
    14651965
    Kalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-02-09 ~ now
    IIF 9 - Director → ME
  • 5
    IMGN MOTION LIMITED
    13524594
    Kalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-22 ~ now
    IIF 11 - Director → ME
  • 6
    IMGN STUDIO LIMITED
    11117540
    Kalculus, 119 Marylebone Road, London
    Active Corporate (1 parent)
    Officer
    2017-12-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    THE VALE DAYLIGHT STUDIOS LIMITED
    - now 11930638
    FOR YOUR CONSIDERATION LTD - 2022-10-26
    Kalculus, 119 Marylebone Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-13 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.