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 Briton Simon Pearce

    Related profiles found in government register
  • Mr Briton Simon Pearce
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Cotswold Close, Four Marks, Alton, Hampshire, GU34 5JZ, United Kingdom

      IIF 1 IIF 2

    • Ompanies House Default Address, 13045775, Cardiff, CF14 8LH, Wales

      IIF 3

    • 23-25, Market Street, Crewe, CW1 2EW, United Kingdom

      IIF 4

    • C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, HA5 5AF, United Kingdom

      IIF 5

    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

      IIF 6
  • Pearce, Briton Simon
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Cotswold Close, Four Marks, Alton, Hampshire, GU34 5JZ, United Kingdom

      IIF 7 IIF 8

    • Unit 5b&c, Passfield Mill Business Park, Mill Lane, Liphook, Hampshire, GU30 7QU, United Kingdom

      IIF 9

    • 63 66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 10

    • Dept 3379, 196 High Road, Wood Green, London, N22 8HH, United Kingdom

      IIF 11

    • C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, HA5 5AF, United Kingdom

      IIF 12

    • 3, Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, England

      IIF 13

    • 3 Garden Terrace, Southsea, Portsmouth, PO5 2QP

      IIF 14

    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

      IIF 15
  • Pearce, Briton Simon
    British finance director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5b&c, Passfield Mill Business Park, Mill Lane, Liphook, Hampshire, GU30 7QU, United Kingdom

      IIF 16
  • Pearce, Briton
    British director born in March 1965

    Registered addresses and corresponding companies

    • 1, Danehurst Place, Locksheath, Southampton, Hampshire, SO31 6PP

      IIF 17 IIF 18
  • Pearce, Briton Simon

    Registered addresses and corresponding companies

    • 3, Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, England

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    SURREY AND HAMPSHIRE REACTIVE LTD - 2023-10-05
    Unit 5b&c Passfield Mill Business Park, Mill Lane, Liphook, Hampshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -45,363 GBP2023-12-31
    Officer
    2024-02-02 ~ now
    IIF 16 - director → ME
  • 2
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Corporate (3 parents)
    Officer
    2025-02-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    178,819 GBP2023-11-30
    Officer
    2020-11-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    CLINTONS COMMERCIAL FINANCE LTD - 2001-08-22
    SYREN LIMITED - 1994-06-07
    Customs House, 9-10 Hampshire Terrace, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-09 ~ dissolved
    IIF 14 - director → ME
  • 6
    3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 13 - director → ME
    2010-01-19 ~ dissolved
    IIF 19 - secretary → ME
  • 7
    8 Ivegate, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2020-11-26 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 18 - director → ME
  • 9
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    2,683 GBP2022-05-31
    Officer
    2020-12-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 17 - director → ME
Ceased 3
  • 1
    C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -277,310 GBP2022-12-31
    Officer
    2021-12-01 ~ 2023-10-01
    IIF 9 - director → ME
  • 2
    MBIZI LTD - 2023-03-16
    C/o Revolution Rti Limited Suite 1 Heritage House, 9b Hoghton Street, Southport, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2023-11-13 ~ 2023-11-29
    IIF 10 - director → ME
  • 3
    18 St Cross Street London, St. Cross Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    445,861 GBP2024-02-28
    Person with significant control
    2024-11-15 ~ 2024-12-23
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE

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