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 Giles Max Pemberton

    Related profiles found in government register
  • Mr Giles Max Pemberton
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Horse And Hounds, Buckland Common, Tring, Herts, HP23 6NQ, England

      IIF 1

    • Horse And Hounds, Buckland Common, Tring, Herts, HP23 6NQ, United Kingdom

      IIF 2
  • Mr Giles Pemberton
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashfield House, St. Leonards, Tring, Hertfordshire, HP23 6NP, United Kingdom

      IIF 3
  • Pemberton, Giles Max
    British entrepreneur born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Horse And Hounds, Buckland Common, Tring, Herts, HP23 6NQ, United Kingdom

      IIF 4
  • Pemberton, Giles Max
    British solicitor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Horse And Hounds, Buckland Common, Tring, Herts, HP23 6NQ, England

      IIF 5
  • Pemberton, Giles Max
    British solicitor born in October 1968

    Registered addresses and corresponding companies

    • 154 Dalling Road, Hammersmith, London, W6 0EU

      IIF 6
  • Pemberton, Giles Max
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horse & Hounds, Buckland Common, Tring, HP23 6NQ, United Kingdom

      IIF 7
  • Pemberton, Giles
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horse & Hounds, Buckland Common, Tring, HP23 6NQ, United Kingdom

      IIF 8
  • Pemberton, Giles
    British solicitor born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashfield House, St. Leonards, Tring, Hertfordshire, HP23 6NP, United Kingdom

      IIF 9
  • Pemberton, Giles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    SUSHI SHACK LIMITED - 2017-10-10
    Horse And Hounds, Buckland Common, Tring, Herts, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-10-07 ~ dissolved
    IIF 4 - director → ME
  • 2
    Horse And Hounds, Buckland Common, Tring, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-06-21 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Horse & Hounds, Buckland Common, Tring, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,091 GBP2022-12-31
    Officer
    2017-12-04 ~ dissolved
    IIF 7 - director → ME
  • 4
    Horse & Hounds, Buckland Common, Tring, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 8 - director → ME
    2018-12-27 ~ dissolved
    IIF 17 - secretary → ME
  • 5
    Ashfield House, St. Leonards, Tring, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-11-29 ~ 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
Ceased 9
  • 1
    SUSHI SHACK LIMITED - 2017-10-10
    Horse And Hounds, Buckland Common, Tring, Herts, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-10-07 ~ 2018-08-31
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    DECIDECHARM LIMITED - 1995-04-06
    470 London Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    1995-01-24 ~ 1995-03-28
    IIF 6 - director → ME
  • 3
    DEALSALES LIMITED - 1996-04-18
    201 Deansgate, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-12 ~ 2021-03-17
    IIF 13 - secretary → ME
  • 4
    SHARE PLC - 2020-07-20
    THE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07
    201 Deansgate Deansgate, Manchester, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2017-06-12 ~ 2021-09-14
    IIF 11 - secretary → ME
  • 5
    201 Deansgate, Manchester, England
    Corporate (3 parents, 22 offsprings)
    Officer
    2017-06-12 ~ 2021-03-04
    IIF 15 - secretary → ME
  • 6
    Ashfield House, St. Leonards, Tring, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-06-12 ~ 2021-08-19
    IIF 14 - secretary → ME
  • 7
    DE FACTO 854 LIMITED - 2000-09-12
    201 Deansgate Deansgate, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-12 ~ 2021-05-10
    IIF 12 - secretary → ME
  • 8
    TIDYMUSIC LIMITED - 1994-09-08
    201 Deansgate Deansgate, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-12 ~ 2021-08-16
    IIF 16 - secretary → ME
  • 9
    201 Deansgate Deansgate, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-12 ~ 2021-08-10
    IIF 10 - secretary → ME

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