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.
Pearce, Briton Simon
Pearce, Briton Simon
Registered addresses and corresponding companies
IIF 1
3, Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, England
Pearce, Briton
British director born in March 1965Registered addresses and corresponding companiesPearce, Briton Simon
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 5 Cotswold Close, Four Marks, Alton, Hampshire, GU34 5JZ, United Kingdom
IIF 6 Unit 5b&c, Passfield Mill Business Park, Mill Lane, Liphook, Hampshire, GU30 7QU, United Kingdom
IIF 7 63 66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 8 Dept 3379, 196 High Road, Wood Green, London, N22 8HH, United Kingdom
IIF 9 C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, HA5 5AF, United Kingdom
IIF 10 3, Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, England
IIF 11 3 Garden Terrace, Southsea, Portsmouth, PO5 2QP
IIF 12 C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
Pearce, Briton Simon
British finance director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 5b&c, Passfield Mill Business Park, Mill Lane, Liphook, Hampshire, GU30 7QU, United Kingdom
Mr Briton Simon Pearce
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 5 Cotswold Close, Four Marks, Alton, Hampshire, GU34 5JZ, United Kingdom
IIF 16 Ompanies House Default Address, 13045775, Cardiff, CF14 8LH, Wales
IIF 17 23-25, Market Street, Crewe, CW1 2EW, United Kingdom
IIF 18 C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, HA5 5AF, United Kingdom
IIF 19 C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
- 1 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)Officer
2025-02-12 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Stables, 23b Lenten Street, Alton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)178,819 GBP2023-11-30Officer 2020-11-27 ~ nowIIF 4 - Director → MEPerson with significant control 2020-11-27 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 3 C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Officer 2024-03-25 ~ nowIIF 9 - Director → MEPerson with significant control 2024-03-25 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4
CLINTONS PEARCE LTD
- nowCLINTONS COMMERCIAL FINANCE LTD - 2001-08-22SYREN LIMITED - 1994-06-07 Customs House, 9-10 Hampshire Terrace, Portsmouth, HampshireDissolved Corporate (2 parents)Officer 2004-04-09 ~ dissolvedIIF 11 - Director → ME - 5 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2010-10-27 ~ dissolvedIIF 10 - Director → ME 2010-01-19 ~ dissolvedIIF 1 - Secretary → ME
- 6 8 Ivegate, Yeadon, Leeds, West YorkshireDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-11-30Officer 2020-11-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-11-26 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 7 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2008-08-28 ~ dissolvedIIF 3 - Director → ME
- 8 Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)2,683 GBP2022-05-31Officer 2020-12-06 ~ nowIIF 5 - Director → MEPerson with significant control 2020-12-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 9 3 Acorn Business Centre, Northarbour Road, Cosham, HampshireDissolved Corporate (2 parents)Officer 2007-09-20 ~ dissolvedIIF 2 - Director → ME
- 1SURREY AND HAMPSHIRE REACTIVE LTD - 2023-10-05 Unit 5b&c Passfield Mill Business Park, Mill Lane, Liphook, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)172 GBP2024-12-31Officer 2024-02-02 ~ 2025-06-01IIF 13 - Director → ME
- 2 C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, MerseysideLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-277,310 GBP2022-12-31Officer 2021-12-01 ~ 2023-10-01IIF 6 - Director → ME
- 3MBIZI LTD - 2023-03-16 C/o Revolution Rti Limited Suite 1 Heritage House, 9b Hoghton Street, Southport, MerseysideLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2023-11-13 ~ 2023-11-29IIF 7 - Director → ME
- 4 Flat 78 3 Lismore Boulevard, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)445,861 GBP2024-02-28Person with significant control 2024-11-15 ~ 2024-12-23IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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