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 Lee Pemberton

    Related profiles found in government register
  • Mr Lee Pemberton
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 134, Balcarres Road, Leyland, PR25 3ED, England

      IIF 1

    • 134, Balcarres Road, Leyland, PR25 3ED, United Kingdom

      IIF 2

    • 27, Lower Bank Road, Fulwood, Preston, PR2 8NS, England

      IIF 3
  • Mr Lee Pemberton
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, New Hall Lane, Preston, Lancashire, PR1 5PN, United Kingdom

      IIF 4

    • 134-136, Balcarres Road, Leyland, PR25 3ED, England

      IIF 5

    • Moss Farm, Moss Farm, Preston, PR26 6PU, United Kingdom

      IIF 6

    • Moss Farm, Moss Lane, Preston, PR26 6PU, United Kingdom

      IIF 7 IIF 8

    • Moss Farm, Wigan Road, Preston, PR26 6PU, United Kingdom

      IIF 9
  • Lee Pemberton
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, New Hall Lane, Preston, Lancashire, PR1 5PN, United Kingdom

      IIF 10 IIF 11
  • Pemberton, Lee
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Lower Bank Road, Fulwood, Preston, PR2 8NS, England

      IIF 12

    • 47-49, New Hall Lane, Preston, PR1 5NY, England

      IIF 13
  • Pemberton, Lee
    British manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 134, Balcarres Road, Leyland, PR25 3ED, England

      IIF 14
  • Mr Lee Scott Pemberton
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 819 Blackpool Road, Lea, Preston, PR2 1QR, United Kingdom

      IIF 15
  • Pemberton, Lee
    British co sec

    Registered addresses and corresponding companies

    • 1 Coach House, Leyland, Lancashire, PR26 6PU

      IIF 16
  • Pemberton, Lee
    British director

    Registered addresses and corresponding companies

    • 1, Coach House, Runshaw Hall Lane Euxton, Chorley, Lancashire, PR7 6FY, United Kingdom

      IIF 17

    • 1 Coach House, Leyland, Lancashire, PR26 6PU

      IIF 18
  • Pemberton, Lee
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, New Hall Lane, Preston, Lancashire, PR1 5PN, United Kingdom

      IIF 19
  • Pemberton, Lee
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Coach House, Runshaw Hall Lane Euxton, Chorley, Lancashire, PR7 6FY, United Kingdom

      IIF 20

    • 1 The Coach House, Runshaw Lane, Euxon, Chorley, Lancs, PR7 4YS

      IIF 21

    • 47, New Hall Lane, Preston, Lancashire, PR1 5PN, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 1 Coach House, Leyland, Lancashire, PR26 6PU

      IIF 25 IIF 26

    • 41 New Hall Lane, Preston, PR1 5NX, United Kingdom

      IIF 27

    • 47-49, New Hall Lane, Preston, PR1 5NY, England

      IIF 28

    • 817 Blackpool Road, Preston, PR2 1QR, United Kingdom

      IIF 29

    • Moss Farm, Moss Farm, Preston, Lancashire, PR26 6PU, United Kingdom

      IIF 30

    • Moss Farm, Moss Lane, Preston, PR26 6PU, United Kingdom

      IIF 31 IIF 32

    • Moss Farm, Wigan Road, Preston, PR26 6PU, United Kingdom

      IIF 33
  • Pemberton, Lee
    British kitchens born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Coach House, Leyland, Lancashire, PR26 6PU

      IIF 34
  • Pemberton, Lee
    British manager born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Balcarres Road, Leyland, PR25 3ED, United Kingdom

      IIF 35

    • 134-136, Balcarres Road, Leyland, PR25 3ED, England

      IIF 36
  • Pemberton, Lee Scott
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Garstang Road, Preston, Lancashire, PR2 3EB, England

      IIF 37

    • 819 Blackpool Road, Lea, Preston, PR2 1QR, United Kingdom

      IIF 38
  • Pemberton, Lee

    Registered addresses and corresponding companies

    • Moss Farm, Wigan Road, Preston, PR26 6PU, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 10
  • 1
    1 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 37 - director → ME
  • 2
    134 Balcarres Road, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,973 GBP2023-12-31
    Officer
    2024-04-24 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    134 Balcarres Road, Leyland, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    47-49 New Hall Lane, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    367,351 GBP2023-04-30
    Officer
    2024-04-01 ~ now
    IIF 28 - director → ME
  • 5
    1 The Coach House Runshaw Hall Lane, Euxton, Chorley, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2009-08-01 ~ dissolved
    IIF 20 - director → ME
    2009-08-01 ~ dissolved
    IIF 17 - secretary → ME
  • 6
    27 Lower Bank Road, Fulwood, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    -1,683,029 GBP2022-04-30
    Person with significant control
    2020-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Suite 2 Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2008-08-14 ~ dissolved
    IIF 21 - director → ME
    2006-08-01 ~ dissolved
    IIF 16 - secretary → ME
  • 8
    134-136 Balcarres Road, Leyland, England
    Corporate (1 parent)
    Equity (Company account)
    -2,013 GBP2023-12-31
    Officer
    2024-04-24 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    Moss Farm, Wigan Road, Preston, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-25 ~ dissolved
    IIF 33 - director → ME
    2018-06-25 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    819 Blackpool Road Lea, Preston, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2016-10-17 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    S & H KITCHENS (UK) LIMITED - 2006-05-09
    1 Ward Street, Preston, Lancashire
    Corporate (2 parents)
    Officer
    2005-09-12 ~ 2005-12-05
    IIF 34 - director → ME
  • 2
    Moss Farm, Moss Lane, Preston, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-04 ~ 2023-02-01
    IIF 32 - director → ME
    Person with significant control
    2018-12-04 ~ 2023-02-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 18, Khanz Aqueduct Mill, Aqueduct Street, Preston, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,897 GBP2020-01-31
    Officer
    2019-01-30 ~ 2021-06-01
    IIF 31 - director → ME
    Person with significant control
    2019-01-30 ~ 2021-06-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    1 The Coach House Runshaw Hall Lane, Euxton, Chorley, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2003-01-13 ~ 2003-04-01
    IIF 25 - director → ME
  • 5
    27 Lower Bank Road, Fulwood, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    -1,683,029 GBP2022-04-30
    Officer
    2020-07-01 ~ 2021-10-04
    IIF 12 - director → ME
    2014-04-02 ~ 2017-02-09
    IIF 27 - director → ME
  • 6
    Moss Farm, Moss Farm, Preston, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,023 GBP2021-11-30
    Officer
    2019-11-13 ~ 2023-02-01
    IIF 30 - director → ME
    Person with significant control
    2019-11-13 ~ 2023-02-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    47-49 New Hall Lane, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    43,483 GBP2021-04-30
    Officer
    2022-09-01 ~ 2022-09-01
    IIF 13 - director → ME
  • 8
    Suite 2 Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-26 ~ 2003-11-01
    IIF 26 - director → ME
    2001-10-26 ~ 2004-03-01
    IIF 18 - secretary → ME
  • 9
    47-49 New Hall Lane, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-21 ~ 2015-11-01
    IIF 29 - director → ME
  • 10
    47 New Hall Lane, Preston, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    50,095 GBP2023-12-31
    Officer
    2023-09-11 ~ 2023-09-11
    IIF 23 - director → ME
    IIF 22 - director → ME
    2023-09-11 ~ 2024-10-11
    IIF 24 - director → ME
    2021-04-01 ~ 2021-04-01
    IIF 19 - director → ME
    Person with significant control
    2023-09-11 ~ 2023-09-11
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    2021-04-01 ~ 2021-04-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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