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.
Mrs Simone Morgan
Mrs Simone Morgan
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Simone
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Ty Pili Pala, Gower Villa, Clunderwen, Pembrokeshire, SA66 7NL, United Kingdom
Morgan, Simone
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesPearce, Simone
Welsh born in November 1970Resident in Wales
Registered addresses and corresponding companiesPearce, Simone
Welsh director born in November 1970Resident in Wales
Registered addresses and corresponding companies
IIF 9 Ty Pili Pala, Gower Villa Lane, Clyne Derwen, SA66 7NL, United Kingdom
Pearce, Simone
Welsh sales director born in November 1970Resident in Wales
Registered addresses and corresponding companies
IIF 10 Ty Pili Pala, Gower Villa Lane, Clynderwen, Pembrokeshire, SA66 7NL, Wales
- 1 Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, WalesActive Corporate (4 parents)Equity (Company account)598,219 GBP2024-05-31Officer
2016-01-14 ~ nowIIF 3 - Director → MEPerson with significant control 2021-03-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Alpine House, 7 Mansel Street, Pembroke, Pembrokeshire, United KingdomActive Corporate (9 parents)Equity (Company account)2,150 GBP2025-05-31Officer 2023-05-29 ~ nowIIF 8 - Director → ME
- 3 Impervious Waterproofing Ltd 3 New Mill Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (3 parents)Equity (Company account)59,117 GBP2024-09-30Officer 2022-04-10 ~ nowIIF 7 - Director → ME
- 4 Ty Pili Pala, Gower Villa Lane, Clynderwen, Dyfed, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2021-06-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-06-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Ty Pili Pala, Gower Villa Lane, Clunderwen, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2019-07-24 ~ dissolvedIIF 5 - Director → ME
- 6 44 Victoria Gardens, NeathDissolved Corporate (1 parent)Officer 2014-11-06 ~ dissolvedIIF 9 - Director → ME
- 1
ACTUALLY LODGES LIMITED
- nowPRESELI LODGES & GARDEN ROOMS LTD - 2022-03-25 C/o Frp Advisory Trading Limited, Derby House, PrestonLiquidation Corporate (2 parents)Equity (Company account)-135,253 GBP2022-07-31Officer 2019-07-24 ~ 2019-11-10IIF 6 - Director → ME - 2
ASPHALTO LIMITED
- nowRECYCLED COMPOSITE FURNITURE LTD. - 2022-04-27 Ty Pili Pala, Gower Villa Lane, Clunderwen, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-327 GBP2024-04-30Officer 2017-05-02 ~ 2022-07-27IIF 10 - Director → ME
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