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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 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 13
    • Saddlers Cottage, Waterfall Way, Medbourne, Leicestershire, LE16 8EE

      IIF 14 IIF 15
  • 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 16
  • Pemberton, Trevor Anthony
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BISON HANDLING SERVICES LTD
    00719558
    Falcon Works, Po Box 7713 Meadow Lane, Loughborough, Leicestershire
    Active Corporate (8 parents)
    Officer
    (before 1991-10-19) ~ now
    IIF 14 - Director → ME
    (before 1991-10-19) ~ 2001-11-28
    IIF 17 - Secretary → ME
  • 2
    FKI DISTRIBUTION CONVEYORS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28
    Dissolved on 2012-03-19
    FKI LOGISTEX CONVEYORS LIMITED
    - 2011-03-03 04161610
    DEXION MATERIALS HANDLING LIMITED
    - 2003-01-31 04161610
    BROOMCO (2481) LIMITED - 2001-04-20
    45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2002-12-19 ~ 2005-04-18
    IIF 10 - Director → ME
  • 3
    FKI DISTRIBUTION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-04-20
    FKI LOGISTEX GROUP LIMITED
    - 2011-03-03 03936640
    CLECO GROUP LIMITED
    - 2003-04-11 03936640
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2000-02-29 ~ 2005-04-18
    IIF 15 - Director → ME
  • 4
    G FLOW SYSTEMS LIMITED
    - now 04261242
    BROOMCO (2613) LIMITED - 2001-08-10
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2002-12-19 ~ 2006-06-23
    IIF 11 - Director → ME
  • 5
    HOT MARKETING LIMITED - now
    SHOUT MARKETING LIMITED
    - 2021-08-06 04933411 06758561... (more)
    TAYLOR MALIK LTD.
    - 2010-08-16 04933411
    HOT MARKETING LIMITED
    - 2009-06-24 04933411 06758561
    Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants
    Active Corporate (9 parents)
    Officer
    2009-06-18 ~ 2014-12-31
    IIF 16 - Director → ME
  • 6
    LILY SYSTEMS LIMITED
    05921372
    Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-09-29 ~ 2011-01-18
    IIF 8 - Director → ME
    2008-08-01 ~ 2016-09-16
    IIF 21 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2016-09-16
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    LOGISTEX LIMITED - now
    FKI LOGISTEX LIMITED
    - 2009-10-27 00334189 03859358
    CLECO SYSTEMS LIMITED
    - 2003-04-30 00334189 03859358
    CLECO LTD
    - 2000-11-03 00334189
    CLECO ELECTRIC INDUSTRIES LIMITED
    - 1988-04-11 00334189
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (33 parents)
    Officer
    (before 1991-10-19) ~ 2005-04-18
    IIF 12 - Director → ME
    (before 1991-10-19) ~ 1997-01-31
    IIF 20 - Secretary → ME
  • 8
    MEDBOURNE VILLAGE STORES COMMUNITY INTEREST COMPANY
    15136470
    3 Springbank, Medbourne, Market Harborough, England
    Converted / Closed Corporate (3 parents)
    Officer
    2023-09-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    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
  • 9
    NICK STAFF LIMITED
    05114514
    Saddlers Cottage Waterfall Way, Medbourne, Nr Market Harborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    2004-04-28 ~ now
    IIF 6 - Director → ME
    2004-04-28 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2017-04-29 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    SMART THERAPEUTICS LIMITED
    - now 06319562 06278496
    SMART INTERNATIONAL LIMITED
    - 2008-09-11 06319562
    3 Hagley Court North, The Waterfront, Dudley, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 7 - Director → ME
    2008-10-08 ~ dissolved
    IIF 18 - Secretary → ME
  • 11
    T A P ASSOCIATES LTD
    05655754
    Saddlers Cottage Waterfall Way, Medbourne, Nr Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Officer
    2005-12-15 ~ now
    IIF 9 - 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
  • 12
    THE CREATIVE CRAFT GROUP LTD
    - now 09289347
    CREATIVE CRAFT INVESTMENTS LTD - 2024-08-20
    18 The Ropewalk, Nottingham
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-01 ~ now
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.