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, Michael Russell

    Related profiles found in government register
  • Pemberton, Michael Russell
    British designer born in October 1974

    Registered addresses and corresponding companies
    • 38 Onslow Square, Flat 2, London, SW7 3NS

      IIF 1
  • Pemberton, Michael Russell
    British director born in October 1974

    Registered addresses and corresponding companies
  • Pemberton, Michael Russell
    British designer born in October 1974

    Resident in Barbados

    Registered addresses and corresponding companies
    • Alang Alang Bay, Mount Standfast, St James, Barbados, West Indies

      IIF 8 IIF 9
  • Pemberton, Michael Russell
    British artist born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 1 Bell Street, London, NW1 5BY, United Kingdom

      IIF 10
  • Pemberton, Michael
    born in November 1941

    Resident in Barbados

    Registered addresses and corresponding companies
    • Alang Alang Bay, Mount Stanfast, St James, Barbados

      IIF 11
  • Pemberton, Michael Barries
    British company director born in October 1941

    Resident in Barbados

    Registered addresses and corresponding companies
    • 27 Redwood Glade, Leighton Buzzard, LU7 3JT, England

      IIF 12
  • Pemberton, Michael Barrie
    British company director born in November 1941

    Resident in Barbados

    Registered addresses and corresponding companies
    • 27 Redwood Glade, Leighton Buzzard, LU7 3JT, England

      IIF 13
  • Pemberton, Michael
    British proprty developer born in November 1941

    Resident in Barbados

    Registered addresses and corresponding companies
    • Alang Alang Bay, Mount Stanfast, St James, Barbados

      IIF 14
  • Pemberton, Michael Barrie
    British director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bell Street, London, NW1 5BY, England

      IIF 15
    • 1, Bell Street, London, NW1 5BY, United Kingdom

      IIF 16
  • Mr Michael Russell Pemberton
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 14, High Street, Stonehouse, Gloucestershire, GL10 2NA, England

      IIF 17
  • Mr Michael Barrie Pemberton
    British born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bell Street, London, NW1 5BY, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    14 High Street, Stonehouse, Gloucestershire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,050 GBP2016-04-30
    Officer
    2015-08-12 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Has significant influence or controlOE
  • 2
    1 Bell Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 3
    Second Floor Atlantic House, 4-8 Circular Road, Douglas, Im1 1ag, Isle Of Man
    Corporate (5 parents)
    Officer
    2018-03-26 ~ now
    IIF 15 - director → ME
Ceased 11
  • 1
    CUNARD RESORTS LIMITED - 1992-10-02
    5 Balfour Place, Mount Street London
    Dissolved corporate (1 parent)
    Officer
    2005-03-22 ~ 2005-06-15
    IIF 14 - director → ME
  • 2
    UNITED LEISURE GAMING LIMITED - 2010-11-01
    Hippodrome Casino Cranbourn Street, Leicester Square, London
    Corporate (8 parents, 1 offspring)
    Officer
    2008-10-28 ~ 2009-03-24
    IIF 8 - director → ME
  • 3
    27 Redwood Glade, Leighton Buzzard
    Dissolved corporate (1 parent)
    Officer
    2014-10-20 ~ 2014-10-20
    IIF 12 - director → ME
  • 4
    5 Balfour Place, Mount Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-06-08 ~ 2015-03-31
    IIF 11 - llp-designated-member → ME
  • 5
    27 Redwood Glade, Leighton Buzzard
    Dissolved corporate (1 parent)
    Officer
    2014-10-20 ~ 2014-10-20
    IIF 13 - director → ME
  • 6
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    1998-03-24 ~ 1999-06-15
    IIF 4 - director → ME
  • 7
    SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    1998-03-24 ~ 1999-06-15
    IIF 3 - director → ME
  • 8
    SUMMIT LEISURE (LEICESTER SQUARE) LIMITED - 1991-11-12
    Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2009-04-29
    IIF 1 - director → ME
    1998-03-24 ~ 1999-06-15
    IIF 6 - director → ME
  • 9
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2004-06-09 ~ 2009-04-29
    IIF 9 - director → ME
    1998-02-19 ~ 1999-06-15
    IIF 7 - director → ME
  • 10
    GLITTER BAY (EUROPEAN) LIMITED - 1989-07-04
    4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1998-03-24 ~ 1999-06-15
    IIF 2 - director → ME
  • 11
    WALK ON WATER LIMITED - 1997-12-19
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-24 ~ 1999-01-11
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.