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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 Toby James Pemberton

    Related profiles found in government register
  • Mr Toby James Pemberton
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • West End Farm, West End, Balne, Goole, East Yorkshire, DN14 0EH, United Kingdom

      IIF 1
    • 33 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

      IIF 2
    • Brunel Close, Century Park, Wakefield Industrial Estate, Wakefield, West Yorkshire, WF2 0XG, United Kingdom

      IIF 3
  • Pemberton, Toby James
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

      IIF 4
  • Pemberton, Toby James
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • West End Farm, West End, Balne, Goole, East Yorkshire, DN14 0EH, United Kingdom

      IIF 5
    • Brunel Close, Century Park, Wakefield Industrial Estate, Wakefield, West Yorkshire, WF2 0XG, United Kingdom

      IIF 6 IIF 7
  • Pemberton, Toby James
    British director born in October 1972

    Registered addresses and corresponding companies
    • 1 Convent Walk Low Street, Carlton, Selby, North Yorkshire, DN14 9PL

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    BRIARWOOD HOLDINGS LIMITED
    11768707
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-01-15 ~ now
    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
  • 2
    PLANET PLATFORMS (HOLDINGS) LIMITED
    - now 06114976
    GEORGE STREET SECURITIES LIMITED - 2007-03-12
    Unit A2, Overend Road, Cradley Heath, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-01-09 ~ 2022-12-20
    IIF 7 - Director → ME
    Person with significant control
    2016-06-10 ~ 2019-04-12
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PLANET PLATFORMS (WESTERN) LIMITED
    04351080 04892730
    Brunel Close, Century Park Wakefield, 41 Industrial Estate Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 8 - Director → ME
  • 4
    PLANET PLATFORMS LIMITED
    - now 01546757
    FABALOY LIMITED - 1998-03-31
    Unit A2, Overend Road, Cradley Heath, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-01-09 ~ 2022-12-20
    IIF 6 - Director → ME
  • 5
    SWAN BUILD LIMITED
    12726280
    West End Farm West End, Balne, Goole, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-07 ~ 2021-12-21
    IIF 5 - Director → ME
    Person with significant control
    2020-07-07 ~ 2021-12-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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