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, Giles
Pemberton, Giles
Registered addresses and corresponding companiesPemberton, Giles Max
British solicitor born in October 1968Registered addresses and corresponding companies
IIF 9
154 Dalling Road, Hammersmith, London, W6 0EU
Pemberton, Giles Max
British entrepreneur born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 10 Horse And Hounds, Buckland Common, Tring, Herts, HP23 6NQ, United Kingdom
Pemberton, Giles Max
British solicitor born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 11 Horse And Hounds, Buckland Common, Tring, Herts, HP23 6NQ, England
Pemberton, Giles
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Ashfield House, St. Leonards, Tring, Hertfordshire, HP23 6NP, United Kingdom
Pemberton, Giles
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Horse & Hounds, Buckland Common, Tring, HP23 6NQ, United Kingdom
Pemberton, Giles Max
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Horse & Hounds, Buckland Common, Tring, HP23 6NQ, United Kingdom
Mr Giles Max Pemberton
British born in October 1968Resident in England
Registered addresses and corresponding companiesMr Giles Pemberton
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Ashfield House, St. Leonards, Tring, Hertfordshire, HP23 6NP, United Kingdom
- 1SUSHI SHACK LIMITED - 2017-10-10 Horse And Hounds, Buckland Common, Tring, Herts, United KingdomDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2023-12-31Officer
2016-10-07 ~ dissolvedIIF 10 - Director → ME - 2 Horse And Hounds, Buckland Common, Tring, Herts, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-06-30Officer 2016-06-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Horse & Hounds, Buckland Common, Tring, United KingdomDissolved Corporate (5 parents)Equity (Company account)2,091 GBP2022-12-31Officer 2017-12-04 ~ dissolvedIIF 14 - Director → ME
- 4 Horse & Hounds, Buckland Common, Tring, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-12-31Officer 2018-12-27 ~ dissolvedIIF 13 - Director → ME 2018-12-27 ~ dissolvedIIF 8 - Secretary → ME
- 5 Ashfield House, St. Leonards, Tring, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2023-11-30Officer 2022-11-29 ~ nowIIF 12 - Director → MEPerson with significant control 2022-11-29 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1SUSHI SHACK LIMITED - 2017-10-10 Horse And Hounds, Buckland Common, Tring, Herts, United KingdomDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2023-12-31Person with significant control 2016-10-07 ~ 2018-08-31IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2DECIDECHARM LIMITED - 1995-04-06 470 London Road, Slough, BerkshireConverted / Closed Corporate (3 parents)Officer 1995-01-24 ~ 1995-03-28IIF 9 - Director → ME
- 3DEALSALES LIMITED - 1996-04-18 201 Deansgate, Manchester, EnglandDissolved Corporate (3 parents)Officer 2017-06-12 ~ 2021-03-17IIF 4 - Secretary → ME
- 4
SHARE LIMITED
- nowTHE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07SHARE PLC - 2020-07-20 201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer 2017-06-12 ~ 2021-09-14IIF 2 - Secretary → ME - 5 201 Deansgate, Manchester, EnglandActive Corporate (3 parents, 12 offsprings)Officer 2017-06-12 ~ 2021-03-04IIF 6 - Secretary → ME
- 6 Ashfield House, St. Leonards, Tring, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-12-31Officer 2017-06-12 ~ 2021-08-19IIF 5 - Secretary → ME
- 7
SHARESECURE LIMITED
- nowDE FACTO 854 LIMITED - 2000-09-12 201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (2 parents)Officer 2017-06-12 ~ 2021-05-10IIF 3 - Secretary → ME - 8TIDYMUSIC LIMITED - 1994-09-08 201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (2 parents)Officer 2017-06-12 ~ 2021-08-16IIF 7 - Secretary → ME
- 9 201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (2 parents)Officer 2017-06-12 ~ 2021-08-10IIF 1 - Secretary → ME
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