logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearce, Simone

    Related profiles found in government register
  • Pearce, Simone
    British born in November 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Pili Pala, Gower Villa Lane, Clynderwen, SA66 7NL, Wales

      IIF 1
  • Pearce, Simone
    Welsh born in November 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Pili Pala, Ty Pili Pala, Gower Villa Lane, Clunderwen, Pembrokeshire, SA66 7NL, United Kingdom

      IIF 2

    • Ty Pili Pala, Gower Villa Lane, Clynderwen, SA66 7NL, Wales

      IIF 3
  • Pearce, Simone
    Welsh director born in November 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Pili Pala, Gower Villa Lane, Clyne Derwen, SA66 7NL, United Kingdom

      IIF 4
  • Pearce, Simone
    Welsh sales director born in November 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Pili Pala, Gower Villa Lane, Clynderwen, Pembrokeshire, SA66 7NL, Wales

      IIF 5
  • Simone Pearce
    British born in November 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Pili Pala, Gower Villa Lane, Clynderwen, SA66 7NL, Wales

      IIF 6
  • Morgan, Simone
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Pili Pala, Gower Villa, Clunderwen, Pembrokeshire, SA66 7NL, United Kingdom

      IIF 7
  • Morgan, Simone
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Pili Pala, Gower Villa Lane, Clynderwen, Dyfed, SA66 7NL, United Kingdom

      IIF 8

    • Unit 6-10, Poolman Court, Pembroke Dock, SA72 4RZ, United Kingdom

      IIF 9

    • Units 9 & 10, Poolman Court, London Road Industrial Estate, Pembroke Dock, Pembrokeshire, SA72 4RZ, United Kingdom

      IIF 10
  • Mrs Simone Morgan
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Pili Pala, Gower Villa, Clynderwen, Pembrokeshire, SA66 7NL, United Kingdom

      IIF 11

    • Ty Pili Pala, Gower Villa Lane, Clynderwen, SA66 7NL, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    20 CITY ROAD RTM COMPANY LIMITED
    16862949 15129099
    The Rtm Company, Flat 5 Elmslie Court, Greenacres, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    ACTUALLY LODGES LIMITED - now
    PRESELI LODGES & GARDEN ROOMS LTD
    - 2022-03-25 12119273
    C/o Frp Advisory Trading Limited, Derby House, Preston
    Liquidation Corporate (7 parents)
    Officer
    2019-07-24 ~ 2019-11-10
    IIF 10 - Director → ME
  • 3
    ALCHIMICA BUILDING CHEMICALS LTD
    09029190
    Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2016-01-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ASHLEIGH HOUSE PROPERTY MANAGEMENT LIMITED
    14899963
    Alpine House, 7 Mansel Street, Pembroke, Pembrokeshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-29 ~ now
    IIF 3 - Director → ME
  • 5
    ASPHALTO LIMITED
    - now 10152669
    RECYCLED COMPOSITE FURNITURE LTD.
    - 2022-04-27 10152669
    Ty Pili Pala, Gower Villa Lane, Clunderwen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-02 ~ 2022-07-27
    IIF 5 - Director → ME
  • 6
    IMPERVIOUS WATERPROOFING LTD
    11572166
    Impervious Waterproofing Ltd 3 New Mill Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2022-04-10 ~ now
    IIF 2 - Director → ME
  • 7
    PERFECTUM LIMOUSIN LTD
    13479331
    Ty Pili Pala, Gower Villa Lane, Clynderwen, Dyfed, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PRESELI LODGES LTD
    12120700
    Ty Pili Pala, Gower Villa Lane, Clunderwen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 9 - Director → ME
  • 9
    SINAER UK LTD
    09299563
    44 Victoria Gardens, Neath
    Dissolved Corporate (1 parent)
    Officer
    2014-11-06 ~ dissolved
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.