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, Simon Michael
Pearce, Simon Michael
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Pearce House, Acrewood Way, St Albans, Hertfordshire, AL4 0JY
IIF 3 Pearce House, Acrewood Way, St Albans, Hertfordshire, AL4 0JY, United Kingdom
IIF 4 Pearce House, Acrewood Way, St Albans, Herts , AL4 0JY
IIF 5 Pearce House, Acrewood Way, St Albans, Herts, AL4 0JY, United Kingdom
IIF 6 IIF 7 Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
IIF 8 Pendragon House, 65 London Road, St. Albans, AL1 1LJ, England
Pearce, Simon Michael
British manading director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Moon Coyne, Tower Hill Lane, Coleman Green, St Albans, AL4 9BH, United Kingdom
Pearce, Simon Michael
British managing director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesPearce, Simon Michael
British born in March 1958Resident in England
Registered addresses and corresponding companiesMr Simon Michael Pearce
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Pearce
British born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 16 Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
Mr Simon Michael Pearce
British born in March 1958Resident in England
Registered addresses and corresponding companies
- 1 Pendragon House, 65 London Road, St. Albans, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)10,647,285 GBP2024-03-31Officer
~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
ECOBED (UK) LIMITED
- nowRELEGATED CAUSE LIMITED - 2007-06-05 Pearce House, Acrewood Way, St Albans, HertfordshireActive Corporate (4 parents)Officer 2007-05-01 ~ nowIIF 1 - Director → ME - 3PEARCE COMPACTION SYSTEMS LIMITED - 2011-12-28 Pearce House, Acrewood Way, St. Albans, HertfordshireActive Corporate (5 parents)Officer 2011-08-11 ~ nowIIF 3 - Director → ME
- 4
PAPER PLANET LIMITED
- nowPEARCE ECOBED LIMITED - 2018-08-23 Pearce House, Acrewood Way, St. Albans, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer 2017-07-19 ~ nowIIF 12 - Director → ME - 5KENBAY COMPACTION SYSTEMS LIMITED - 2011-12-28 Pearce House, Acrewood Way, St. Albans, HertfordshireActive Corporate (8 parents)Officer 2009-01-30 ~ nowIIF 6 - Director → ME
- 6 Pearce House, Acrewood Way, St Albans, Herts, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-07-21 ~ nowIIF 5 - Director → ME
- 7 Pearce House, Acrewood Way, St. Albans, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2018-03-31Officer 2017-07-19 ~ nowIIF 13 - Director → ME
- 8KNOWBLOOM LIMITED - 1995-02-14MONAN LTD. - 2007-11-22 Pearce House, Acrewood Way, St. Albans, HertfordshireActive Corporate (5 parents, 4 offsprings)Officer 1995-01-09 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 9LUTON WASTE PAPER CO. LIMITED(THE) - 1988-01-04 Pearce House, Acrewood Way, St Albans, HertsActive Corporate (5 parents)Officer ~ nowIIF 4 - Director → ME
- 10E.& J.RICHARDSON(ST ALBANS)LIMITED - 1990-12-19PAPER PLANET LIMITED - 2018-08-06THE LUTON WASTE PAPER COMPANY LIMITED - 1993-07-06PORTLAND WASTE LIMITED - 1996-11-11 Pearce House, Acrewood Way, St Albans, HertfordshireActive Corporate (6 parents)Officer 1998-11-12 ~ nowIIF 2 - Director → ME
- 11 Pearce House, Acrewood Way, St Albans, United KingdomDissolved Corporate (3 parents)Officer 2017-05-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, EnglandActive Corporate (21 parents, 6 offsprings)Officer 2004-07-07 ~ 2006-07-05IIF 10 - Director → ME
- 2HAYS SECURE DESTRUCTION LIMITED - 2003-07-11SECURE DESTRUCTION LIMITED - 2006-02-23BORDERDECK LIMITED - 1995-09-19SECURE ENVIRONMENTAL SERVICES LIMITED - 1998-12-08 Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (4 parents)Officer 1995-10-01 ~ 2005-12-01IIF 11 - Director → ME
- 3
PAPER PLANET LIMITED
- nowPEARCE ECOBED LIMITED - 2018-08-23 Pearce House, Acrewood Way, St. Albans, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Person with significant control 2017-07-19 ~ 2020-08-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 4KENBAY COMPACTION SYSTEMS LIMITED - 2011-12-28 Pearce House, Acrewood Way, St. Albans, HertfordshireActive Corporate (8 parents)Person with significant control 2022-02-28 ~ 2024-10-04IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Pearce House, Acrewood Way, St Albans, Herts, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-07-21 ~ 2024-10-29IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 6 Pearce House, Acrewood Way, St. Albans, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2018-03-31Person with significant control 2017-07-19 ~ 2022-10-13IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 7 1st Floor Technology House, 48-54 Goldsworth Road, Woking, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-04-01IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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