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 David Nicholas Pembroke

    Related profiles found in government register
  • Mr David Nicholas Pembroke
    British born in December 1939

    Resident in England

    Registered addresses and corresponding companies
    • Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

      IIF 1
    • Fawley House, 2 Regatta Place, Marlow Road, Bourne End, SL8 5TD, England

      IIF 2
  • Pembroke, David Nicholas
    British company director born in December 1939

    Resident in England

    Registered addresses and corresponding companies
    • Walnut Lodge, 434 Chartridge Lane Chartridge, Chesham, Buckinghamshire, HP5 2SJ

      IIF 3 IIF 4
  • Pembroke, David Nicholas
    British consultant born in December 1939

    Resident in England

    Registered addresses and corresponding companies
    • Walnut Lodge, 434 Chartridge Lane Chartridge, Chesham, Buckinghamshire, HP5 2SJ

      IIF 5
  • Pembroke, David Nicholas
    British director born in December 1939

    Resident in England

    Registered addresses and corresponding companies
    • Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

      IIF 6
  • Pembroke, David Nicholas
    British builder born in December 1939

    Registered addresses and corresponding companies
    • 15 The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD

      IIF 7
  • Pembroke, David Nicholas
    British company director born in December 1939

    Registered addresses and corresponding companies
    • 3 Hubert Day Close, Beaconsfield, Buckinghamshire, HP9 1TL

      IIF 8
  • Pembroke, David Nicholas
    British company director born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fawley House, 2 Regatta Place, Marlow Road, Bourne End, SL8 5TD, England

      IIF 9
  • Pembroke, David Nicholas
    British builder

    Registered addresses and corresponding companies
    • 15 The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    214,498 GBP2024-03-31
    Officer
    2007-01-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FILBUK 212 LIMITED - 1990-06-25
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
    Corporate (2 parents)
    Officer
    ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    451,409 GBP2023-06-30
    Officer
    1994-07-11 ~ 1996-09-10
    IIF 7 - director → ME
    1994-07-11 ~ 1996-09-10
    IIF 10 - secretary → ME
  • 2
    DAVID PEMBROKE DEVELOPMENTS LIMITED - 1994-10-20
    The Meadow, Amy Lane, Chesham, Buckinghamshire
    Corporate (11 parents)
    Equity (Company account)
    237,944 GBP2023-06-30
    Officer
    ~ 2001-02-28
    IIF 3 - director → ME
  • 3
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    214,498 GBP2024-03-31
    Officer
    ~ 1997-12-31
    IIF 4 - director → ME
  • 4
    HUMPHREY'S CORNER LIMITED - 2009-05-13
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ 2005-12-01
    IIF 5 - director → ME
  • 5
    COLLEGES LIMITED - 1987-12-22
    Odeon House, 146 College Road, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    4,900 GBP2024-06-30
    Officer
    ~ 1993-01-20
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.