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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

Pemberton, Michael Barrie

    Related profiles found in government register
  • Pemberton, Michael Barrie
    British born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bell Street, London, NW1 5BY, England

      IIF 1
    • 1, Bell Street, London, NW1 5BY, United Kingdom

      IIF 2
  • Pemberton, Michael Russell
    British artist born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 1 Bell Street, London, NW1 5BY, United Kingdom

      IIF 3
  • Pemberton, Michael Barrie
    British company director born in November 1941

    Resident in Barbados

    Registered addresses and corresponding companies
    • 27 Redwood Glade, Leighton Buzzard, LU7 3JT, England

      IIF 4
  • Pemberton, Michael Barries
    British company director born in October 1941

    Resident in Barbados

    Registered addresses and corresponding companies
    • 27 Redwood Glade, Leighton Buzzard, LU7 3JT, England

      IIF 5
  • Mr Michael Barrie Pemberton
    British born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bell Street, London, NW1 5BY, United Kingdom

      IIF 6
  • Pemberton, Michael
    British proprty developer born in November 1941

    Resident in Barbados

    Registered addresses and corresponding companies
    • Alang Alang Bay, Mount Stanfast, St James, Barbados

      IIF 7
  • Pemberton, Michael Russel
    British born in October 1974

    Resident in France

    Registered addresses and corresponding companies
    • 1, Bell Street, London, NW1 5BY, United Kingdom

      IIF 8
  • Pemberton, Michael Russell
    British designer born in October 1974

    Resident in Barbados

    Registered addresses and corresponding companies
    • Alang Alang Bay, Mount Standfast, St James, Barbados, West Indies

      IIF 9 IIF 10
  • Pemberton, Michael Russell
    British artist born in October 1974

    Resident in France

    Registered addresses and corresponding companies
    • 1, Bell Street, London, NW1 5BY

      IIF 11
  • Pemberton, Michael Russell
    British designer born in October 1974

    Registered addresses and corresponding companies
    • 38 Onslow Square, Flat 2, London, SW7 3NS

      IIF 12
  • Pemberton, Michael Russell
    British director born in October 1974

    Registered addresses and corresponding companies
  • Pemberton, Michael
    born in November 1941

    Resident in Barbados

    Registered addresses and corresponding companies
    • Alang Alang Bay, Mount Stanfast, St James, Barbados

      IIF 19
  • Russell, Michael
    British born in October 1974

    Resident in France

    Registered addresses and corresponding companies
    • 1, Bell Street, London, NW1 5BY, England

      IIF 20
  • Mr Michael Russell Pemberton
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 14, High Street, Stonehouse, Gloucestershire, GL10 2NA, England

      IIF 21
  • Mr Michael Russel Pemberton
    British born in October 1974

    Resident in France

    Registered addresses and corresponding companies
    • 1, Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom

      IIF 22
    • 1, Bell Street, London, NW1 5BY, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 16
  • 1
    ALIZARIN CRIMSON LTD
    09728541
    14 High Street, Stonehouse, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Has significant influence or control OE
  • 2
    APTA LTD
    16529986
    1 Bell Street, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 23 - Has significant influence or control OE
  • 3
    EASTERN RESORTS LIMITED
    - now 00907806
    CUNARD RESORTS LIMITED - 1992-10-02
    5 Balfour Place, Mount Street London
    Dissolved Corporate (26 parents)
    Officer
    2005-03-22 ~ 2005-06-15
    IIF 7 - Director → ME
  • 4
    HIPPODROME CASINO LIMITED - now
    UNITED LEISURE GAMING LIMITED
    - 2010-11-01 05497987
    Hippodrome Casino Cranbourn Street, Leicester Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-10-28 ~ 2009-03-24
    IIF 9 - Director → ME
  • 5
    LIPI LIMITED
    16433763
    1 Bell Street, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-07 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MY RATION BOOK LIMITED
    09110536
    27 Redwood Glade, Leighton Buzzard
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ 2014-10-20
    IIF 5 - Director → ME
  • 7
    PARADISE BEACH LLP
    OC308140
    5 Balfour Place, Mount Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-06-08 ~ 2015-03-31
    IIF 19 - LLP Designated Member → ME
  • 8
    PEMCO88 LIMITED
    16093238
    1 Bell Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 9
    RATION BOOK LIMITED
    09112399
    27 Redwood Glade, Leighton Buzzard
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ 2014-10-20
    IIF 4 - Director → ME
  • 10
    SUMMIT LEISURE (CLAYTON) LIMITED
    02580840
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (22 parents)
    Officer
    1998-03-24 ~ 1999-06-15
    IIF 15 - Director → ME
  • 11
    SUMMIT LEISURE (NORTHUMBERLAND) LIMITED
    - now 02581182
    SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (22 parents)
    Officer
    1998-03-24 ~ 1999-06-15
    IIF 14 - Director → ME
  • 12
    UNITED LEISURE CENTRES LIMITED
    - now 02580844
    SUMMIT LEISURE (LEICESTER SQUARE) LIMITED - 1991-11-12
    Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    1998-03-24 ~ 1999-06-15
    IIF 17 - Director → ME
    2004-06-09 ~ 2009-04-29
    IIF 12 - Director → ME
  • 13
    UNITED LEISURE LIMITED
    00971618
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (23 parents)
    Officer
    2004-06-09 ~ 2009-04-29
    IIF 10 - Director → ME
    1998-02-19 ~ 1999-06-15
    IIF 18 - Director → ME
  • 14
    WESTWARD MARKETING LIMITED
    - now 01482520
    GLITTER BAY (EUROPEAN) LIMITED - 1989-07-04
    4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    1998-03-24 ~ 1999-06-15
    IIF 13 - Director → ME
  • 15
    WOW INTERNATIONAL LIMITED
    - now 03456053
    WALK ON WATER LIMITED - 1997-12-19
    37 Sun Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-03-24 ~ 1999-01-11
    IIF 16 - Director → ME
  • 16
    ZEUXIS LIMITED
    FC035165
    Second Floor Atlantic House, 4-8 Circular Road, Douglas, Im1 1ag, Isle Of Man
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-06-14
    IIF 11 - Director → ME
    2023-01-19 ~ now
    IIF 20 - Director → ME
    2018-03-26 ~ now
    IIF 1 - Director → ME

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