logo
explain how to read the page

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

Mr Trevor Anthony Pemberton

    Related profiles found in government register
  • Mr Trevor Anthony Pemberton
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 16, Waterfall Way, Medbourne, Market Harborough, LE16 8EE, England

      IIF 1
    • Lily Systems, Po Box 7608, Milton Keynes, MK11 9JG, England

      IIF 2
    • 18, The Ropewalk, Nottingham, NG1 5DT

      IIF 3
    • Saddlers Cottage, Waterfall Way, Medbourne, Nr Market Harborough, Leicestershire, LE16 8EE

      IIF 4 IIF 5
  • Pemberton, Trevor Anthony
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Pemberton, Trevor Anthony
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 16, Waterfall Way, Medbourne, Market Harborough, LE16 8EE, England

      IIF 10
    • Saddlers Cottage, Waterfall Way, Medbourne, Leicestershire, LE16 8EE

      IIF 11 IIF 12
  • Pemberton, Trevor Anthony
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Saddlers Cottage, Waterfall Way, Medbourne, Leicestershire, LE16 8EE

      IIF 13
  • Pemberton, Trevor Anthony
    British

    Registered addresses and corresponding companies
    • Saddlers Cottage, Waterfall Way, Medbourne, Leicestershire, LE16 8EE

      IIF 14 IIF 15 IIF 16
    • Sadlers Cottage, Waterfall Way, Medbourne, Leicestershire, LE16 8EE

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    Falcon Works, Po Box 7713 Meadow Lane, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 11 - Director → ME
  • 2
    3 Springbank, Medbourne, Market Harborough, England
    Converted / Closed Corporate (3 parents)
    Officer
    2023-09-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Saddlers Cottage Waterfall Way, Medbourne, Nr Market Harborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -220,269 GBP2024-04-30
    Officer
    2004-04-28 ~ now
    IIF 6 - Director → ME
    2004-04-28 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2017-04-29 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Saddlers Cottage Waterfall Way, Medbourne, Nr Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    29,298 GBP2024-12-31
    Officer
    2005-12-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    CREATIVE CRAFT INVESTMENTS LTD - 2024-08-20
    18 The Ropewalk, Nottingham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    130,495 GBP2024-10-31
    Person with significant control
    2025-01-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    Falcon Works, Po Box 7713 Meadow Lane, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    ~ 2001-11-28
    IIF 14 - Secretary → ME
  • 2
    FKI LOGISTEX GROUP LIMITED - 2011-03-03
    CLECO GROUP LIMITED - 2003-04-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-02-29 ~ 2005-04-18
    IIF 12 - Director → ME
  • 3
    SHOUT MARKETING LIMITED - 2021-08-06 06758561
    TAYLOR MALIK LTD. - 2010-08-16
    HOT MARKETING LIMITED - 2009-06-24 06758561
    Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    25,299 GBP2024-12-31
    Officer
    2009-06-18 ~ 2014-12-31
    IIF 13 - Director → ME
  • 4
    Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -227,955 GBP2023-06-30
    Officer
    2006-09-29 ~ 2011-01-18
    IIF 7 - Director → ME
    2008-08-01 ~ 2016-09-16
    IIF 17 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2016-09-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (6 parents)
    Officer
    ~ 2005-04-18
    IIF 9 - Director → ME
    ~ 1997-01-31
    IIF 16 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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