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

Pemberton, Karl

    Related profiles found in government register
  • Pemberton, Karl
    British building contractor born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9LR, England

      IIF 1
  • Pemberton, Karl
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12, First Floor, Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, TS6 6XJ, United Kingdom

      IIF 2
  • Pemberton, Karl
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9LR, United Kingdom

      IIF 3

    • 17, Fishbourne Grove, Ingleby Barwick, Stockton-on-tees, TS17 5LG, United Kingdom

      IIF 4 IIF 5
  • Pemberton, Karl
    British independent financial advi born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, TS17 9LR, England

      IIF 6
  • Pemberton, Karl
    British independent financial advisor born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, TS17 9LR, United Kingdom

      IIF 7
  • Pemberton, Karl
    British managing director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Room 205, Innovation Centre, Vienna Court, Kirkleatham Business Park, Redcar, TS10 5SH, England

      IIF 8
  • Pemberton, Karl
    British none born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 17, Fishbourne Grove, Ingleby Barwick, Stockton-on-tees, TS17 5LG, United Kingdom

      IIF 9
  • Mr Karl Pemberton
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9LR, United Kingdom

      IIF 10

    • Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9LR, England

      IIF 11

    • 7 Manor Drive, Hilton, Yarm-on-tees, TS15 9LE, England

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 9 - director → ME
  • 2
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,989 GBP2019-05-31
    Officer
    2011-11-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    ACTIVE FINANCIAL SERVICES LIMITED - 2016-04-04
    ACCOMPLISHED FINANCIAL SERVICES LIMITED - 2000-08-01
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    362,563 GBP2024-03-31
    Officer
    2007-05-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 12 - Has significant influence or control → OE
  • 4
    ACTIVE FINANCIAL TEAM LIMITED - 2016-04-05
    ACTIVE FINANCIAL PLANNERS LIMITED - 2016-04-04
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 5 - director → ME
  • 6
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    83,551 GBP2022-03-31
    Officer
    2021-08-18 ~ dissolved
    IIF 7 - director → ME
Ceased 3
  • 1
    12-16 Emmerson Street, Middlesbrough, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    -222,990 GBP2023-09-30
    Officer
    2005-09-08 ~ 2014-07-31
    IIF 1 - director → ME
  • 2
    GALILEO MULTI ACADEMY TRUST LIMITED - 2018-03-15
    Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, England
    Corporate (5 parents)
    Officer
    2018-03-19 ~ 2019-09-11
    IIF 8 - director → ME
  • 3
    MIDDLESBROUGH AND TEESSIDE PHILANTHROPIC FOUNDATION - 2021-11-16
    Suite 12 First Floor, Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, United Kingdom
    Corporate (11 parents)
    Officer
    2015-07-01 ~ 2024-11-01
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.