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.
Pemberton, Michael Russell
- British born in October 1974Registered addresses and corresponding companies
Pemberton, Michael Russell
- British designer born in October 1974Registered addresses and corresponding companies
Pemberton, Michael Russell
38 Onslow Square, Flat 2, London, SW7 3NS
IIF 6
- British director born in October 1974Registered addresses and corresponding companies
Pemberton, Michael Russell
- British artist born in October 1974
Pemberton, Michael Russell
Resident in France
Registered addresses and corresponding companies1, Bell Street, London, NW1 5BY
IIF 13
- British born in October 1974
Pemberton, Michael Russel
Resident in France
Registered addresses and corresponding companies1, Bell Street, London, NW1 5BY, United Kingdom
IIF 14
- British born in October 1974
Pemberton, Michael Russell
Resident in Barbados
Registered addresses and corresponding companiesQueensville House, 49 Queensville, Stafford, Staffordshire, ST17 4NL
IIF 15
- British designer born in October 1974
Pemberton, Michael Russell
Resident in Barbados
Registered addresses and corresponding companies - British artist born in October 1974
Pemberton, Michael Russell
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 1 Bell Street, London, NW1 5BY, United Kingdom
IIF 18
- born in November 1941
Pemberton, Michael
Resident in Barbados
Registered addresses and corresponding companiesAlang Alang Bay, Mount Stanfast, St James, Barbados
IIF 19
- British company director born in October 1941
Pemberton, Michael Barries
Resident in Barbados
Registered addresses and corresponding companies27 Redwood Glade, Leighton Buzzard, LU7 3JT, England
IIF 20
- British company director born in November 1941
Pemberton, Michael Barrie
Resident in Barbados
Registered addresses and corresponding companies27 Redwood Glade, Leighton Buzzard, LU7 3JT, England
IIF 21
- British proprty developer born in November 1941
Pemberton, Michael
Resident in Barbados
Registered addresses and corresponding companiesAlang Alang Bay, Mount Stanfast, St James, Barbados
IIF 22
- British born in October 1974
Russell, Michael
Resident in France
Registered addresses and corresponding companies1, Bell Street, London, NW1 5BY, England
IIF 23
- British born in November 1941
Pemberton, Michael Barrie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Mr Michael Russel Pemberton
Resident in France
Registered addresses and corresponding companies - British born in October 1974
Mr Michael Russell Pemberton
Resident in England
Registered addresses and corresponding companies14, High Street, Stonehouse, Gloucestershire, GL10 2NA, England
IIF 28
- British born in November 1941
Mr Michael Barrie Pemberton
Resident in United Kingdom
Registered addresses and corresponding companies1, Bell Street, London, NW1 5BY, United Kingdom
IIF 29
- 1
ALIZARIN CRIMSON LTD
0972854114 High Street, Stonehouse, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2015-08-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 2
APTA LTD
165299861 Bell Street, 2nd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2025-06-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2025-06-19 ~ dissolvedIIF 27 - Has significant influence or control → OE - 3CUNARD RESORTS LIMITED - 1992-10-025 Balfour Place, Mount Street LondonDissolved Corporate (26 parents)Officer2005-03-22 ~ 2005-06-15IIF 22 - Director → ME
- 4HIPPODROME CASINO LIMITED - nowHippodrome Casino Cranbourn Street, Leicester Square, LondonActive Corporate (18 parents, 1 offspring)Officer2008-10-28 ~ 2009-03-24IIF 16 - Director → ME
- 5KEELEX 106 LIMITED - 1990-12-19Queensville House, 49 Queensville, Stafford, StaffordshireDissolved Corporate (10 parents)Officer1998-03-24 ~ 1999-06-15IIF 3 - Director → ME
- 6
LIPI LIMITED
164337631 Bell Street, 2nd Floor, London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-07 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MY RATION BOOK LIMITED
0911053627 Redwood Glade, Leighton BuzzardDissolved Corporate (2 parents)Officer2014-10-20 ~ 2014-10-20IIF 20 - Director → ME - 8
PARADISE BEACH LLP
OC3081405 Balfour Place, Mount Street, LondonDissolved Corporate (26 parents)Officer2004-06-08 ~ 2015-03-31IIF 19 - LLP Designated Member → ME - 9LONDON & COUNTIES LEISURE LIMITED - 1988-07-20FREEZEDEAN LIMITED - 1979-12-31Queensville House, 49 Queensville, StaffordDissolved Corporate (9 parents)Officer1998-03-24 ~ 1999-06-15IIF 2 - Director → ME
- 10
PEMCO88 LIMITED
160932381 Bell Street, London, United KingdomActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 25 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 11
RATION BOOK LIMITED
0911239927 Redwood Glade, Leighton BuzzardDissolved Corporate (2 parents)Officer2014-10-20 ~ 2014-10-20IIF 21 - Director → ME - 12KEELEX 8 LIMITED - 1987-08-07Queensville House, 49 Queensville, Stafford, StaffordshireDissolved Corporate (8 parents)Officer1998-03-24 ~ 2010-07-02IIF 15 - Director → ME
- 13
SUMMIT LEISURE (CLAYTON) LIMITED
0258084023 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, EnglandActive Corporate (22 parents)Officer1998-03-24 ~ 1999-06-15IIF 9 - Director → ME - 14SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-2023 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, EnglandActive Corporate (22 parents)Officer1998-03-24 ~ 1999-06-15IIF 8 - Director → ME
- 15
TOWN & CITY LEISURE ASSOCIATES LIMITED
01163014Queensville House, 49 Queensville, Stafford, StaffordshireDissolved Corporate (10 parents)Officer1998-03-24 ~ 1999-06-15IIF 4 - Director → ME - 16SUMMIT LEISURE (LEICESTER SQUARE) LIMITED - 1991-11-12Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, StaffordshireDissolved Corporate (14 parents)Officer2004-06-09 ~ 2009-04-29IIF 6 - Director → ME1998-03-24 ~ 1999-06-15IIF 11 - Director → ME
- 17
UNITED LEISURE LIMITED
00971618Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-11C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (24 parents)Officer2004-06-09 ~ 2009-04-29IIF 17 - Director → ME1998-02-19 ~ 1999-06-15IIF 12 - Director → ME - 18WOW INTERNATIONAL LIMITED - 1997-12-19The Wharf Restaurant, 22 Manor Road, Teddington, Middlesex, UkDissolved Corporate (10 parents)Officer1998-03-24 ~ 1999-01-11IIF 1 - Director → ME
- 19GLITTER BAY (EUROPEAN) LIMITED - 1989-07-044 North Courtyard, Dunston Business Village, Stafford, StaffordshireDissolved Corporate (9 parents)Officer1998-03-24 ~ 1999-06-15IIF 7 - Director → ME
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-24
Dissolved on 2015-03-08WALK ON WATER LIMITED - 1997-12-1937 Sun Street, LondonDissolved Corporate (12 parents)Officer1998-03-24 ~ 1999-01-11IIF 10 - Director → ME - 21
WRISTHURST LIMITED
01544967Queensville House, 49 Queensville, Stafford, StaffordshireDissolved Corporate (9 parents)Officer1998-03-24 ~ 1999-06-15IIF 5 - Director → ME - 22
ZEUXIS LIMITED
FC035165Second Floor Atlantic House, 4-8 Circular Road, Douglas, Im1 1ag, Isle Of ManActive Corporate (5 parents, 1 offspring)Officer2023-01-19 ~ 2024-06-14IIF 13 - Director → ME2018-03-26 ~ nowIIF 24 - Director → ME2023-01-19 ~ nowIIF 23 - Director → ME
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