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.
Pemberton, John Matthew
- British born in May 1974
Pemberton, John Matthew
Resident in United Kingdom
Registered addresses and corresponding companies105a, Turnpike Road, Newbury, Berkshire, RG14 2QR, United Kingdom
IIF 11 Cricklade Court, Cricklade Street, Old Town, Swindon, Wiltshire, SN1 3EY, United Kingdom
IIF 211, Axis Business Centre Westmead Trading Estate, Westmead, Swindon, SN5 7YS, England
IIF 33 Withybed Way, Thatcham, Berkshire, RG18 4DG
IIF 4
- British born in May 1974
Pemberton, John Matthew
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Mr John Matthew Pemberton
Resident in United Kingdom
Registered addresses and corresponding companies105a, Turnpike Road, Newbury, Berkshire, RG14 2QR, United Kingdom
IIF 8
- British born in May 1974
Mr John Matthew Pemberton
Resident in England
Registered addresses and corresponding companiesUnit 7/8, Quayside, Berwick-upon-tweed, TD15 1HE, England
IIF 9Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 101 Cricklade Court, Cricklade Street, Old Town, Swindon, Wiltshire, SN1 3EY
IIF 11C/o Ekins & Co Accountants, 1 Cricklade Court, Cricklade St, Swindon, Wiltshire, SN1 3EY, England
IIF 12
- 1
CAPRICORN CAPITAL VENTURES LIMITED
12381607Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-11-18 during the appointment or period of control
Commencement of winding up on 2022-01-25 during the appointment or period of control
Conclusion of winding up on 2026-02-23 during the appointment or period of control
Due to be dissolved on 2026-08-06 during the appointment or period of controlMenzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (7 parents)Officer2020-03-10 ~ 2020-07-17IIF 5 - Director → MEPerson with significant control2020-03-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
CYBERLAB VENTURES LIMITED
12534157105a Turnpike Road, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-03-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3
EXCALIBUR PET SUPPLIES LTD
11956998Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-1524a High Street, Addlestone, EnglandLiquidation Corporate (7 parents)Officer2019-04-23 ~ 2022-04-05IIF 7 - Director → MEPerson with significant control2019-04-23 ~ 2022-04-05IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FOOTWEAR4U LIMITED
0882297411 Axis Business Centre Westmead Trading Estate, Westmead, SwindonDissolved Corporate (2 parents)Officer2013-12-20 ~ dissolvedIIF 3 - Director → ME - 5
GMDC GLOBAL LIMITED
067235264385, 06723526 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2008-10-14 ~ 2021-10-07IIF 2 - Director → MEPerson with significant control2016-10-30 ~ 2021-07-30IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
LEXICON ENTERTAINMENT LTD
058516144 Abbeydale Road South, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2008-01-28 ~ 2008-03-15IIF 4 - Director → ME - 7
PT HOUSING LTD
11357647C/o Ekins & Co Accountants 1 Cricklade Court, Cricklade St, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 6 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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