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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

Gurney, Simon John Okey

child relation
Offspring entities and appointments 16
  • 1
    01402285 LIMITED
    - now 01402285
    BEC SYSTEM SERVICES PLC
    - 1989-09-29 01402285
    DATAKING LIMITED
    - 1983-03-15 01402285
    Parkville House, Bridge Street, Pinner, Middlesex
    Active Corporate (12 parents)
    Officer
    (before 1992-09-22) ~ 1993-06-24
    IIF 12 - Director → ME
  • 2
    AVENUE LEGAL SYSTEMS LIMITED
    - now 02257474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-30
    Dissolved on 2015-09-15
    LUNTOW LIMITED - 1988-08-01
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-05-20 ~ 2001-05-31
    IIF 19 - Secretary → ME
  • 3
    BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED - now
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED
    - 2007-08-01 03852745
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2001-11-23 ~ 2005-04-07
    IIF 16 - Director → ME
  • 4
    CONCEPT INTEGRATED SYSTEMS HOLDINGS LIMITED
    07219431 06492292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-06
    Dissolved on 2020-08-18
    C/o Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-04-11 ~ 2013-02-04
    IIF 1 - Director → ME
    2010-04-11 ~ 2013-02-04
    IIF 24 - Secretary → ME
  • 5
    DIAGONAL SOLUTIONS LIMITED - now
    MFT COMPUTER SYSTEMS LIMITED
    - 1999-08-31 00643333
    MFT COMPUTERS LIMITED
    - 1986-08-28 00643333
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (38 parents)
    Officer
    (before 1991-10-04) ~ 1993-08-01
    IIF 5 - Director → ME
  • 6
    LANCING COLLEGE ENTERPRISES LTD. - now
    BUXBRASS LIMITED
    - 2024-05-23 01570797
    Lancing College, Lancing, West Sussex
    Active Corporate (17 parents)
    Officer
    1995-02-13 ~ 2011-08-31
    IIF 15 - Director → ME
  • 7
    LANCING COLLEGE LIMITED
    03779985
    Lancing College, Lancing, West Sussex
    Active Corporate (68 parents, 4 offsprings)
    Officer
    1999-08-20 ~ 2011-06-09
    IIF 4 - Director → ME
  • 8
    LOGICLINE LIMITED
    - now 02012244
    LOGICSPEED LIMITED - 1986-06-04
    123 Buckingham Palace Road, London
    Dissolved Corporate (17 parents)
    Officer
    1994-03-31 ~ 1998-01-31
    IIF 14 - Director → ME
    1994-04-01 ~ 1998-01-31
    IIF 17 - Secretary → ME
  • 9
    MAXIMISE ENTERPRISES LIMITED
    03396596
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (14 parents)
    Officer
    2007-08-30 ~ 2013-01-31
    IIF 7 - Director → ME
    2007-08-30 ~ 2013-01-31
    IIF 21 - Secretary → ME
  • 10
    MW 2017 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-05
    Dissolved on 2020-08-19
    CONCEPT INTEGRATED SYSTEMS LIMITED
    - 2017-04-07 06492292 07219431
    MUTANDERIS 565 LIMITED
    - 2008-03-04 06492292 07100645... (more)
    Mw 2017 Limited, Haslings Old Station Road, Loughton, Essex
    Dissolved Corporate (14 parents)
    Officer
    2008-02-27 ~ 2013-02-04
    IIF 2 - Director → ME
    2008-02-27 ~ 2013-02-04
    IIF 20 - Secretary → ME
  • 11
    OLIVO RESTAURANTS LIMITED
    03799116
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-26 during the appointment or period of control
    Commencement of winding up on 2009-11-04 during the appointment or period of control
    Conclusion of winding up on 2018-07-05 during the appointment or period of control
    Dissolved on 2018-10-19 during the appointment or period of control
    4385, 03799116: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    1999-07-01 ~ 1999-07-14
    IIF 13 - Director → ME
    1999-07-14 ~ dissolved
    IIF 8 - Director → ME
    2002-03-19 ~ dissolved
    IIF 23 - Secretary → ME
  • 12
    SCIENTIFIC COMPUTERS LIMITED
    - now 00639839
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-20
    Dissolved on 2020-04-30
    ELECTRONIC ASSOCIATES LIMITED
    - 1983-03-28 00639839
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-10-25) ~ 1993-09-29
    IIF 10 - Director → ME
  • 13
    SKD 19 LIMITED - now
    SIX DEGREES MANAGED HOSTING (CC) LIMITED - 2017-04-13
    THE CLOUD COMPUTING CENTRE LTD
    - 2013-11-27 03751399 07769240
    ENTERPRISE SOLUTIONS GROUP LIMITED
    - 2010-01-05 03751399
    Commodity Quay, St Katharine Docks, London
    Active Corporate (24 parents)
    Officer
    1999-04-30 ~ 2013-10-31
    IIF 11 - Director → ME
    1999-04-30 ~ 2012-09-01
    IIF 18 - Secretary → ME
  • 14
    STRAND LEISURE LTD
    06352552
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2013-01-31
    IIF 6 - Director → ME
    2007-08-30 ~ 2013-01-31
    IIF 22 - Secretary → ME
  • 15
    STRAND TRAVEL LIMITED
    - now 02206436
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-01
    Dissolved on 2022-03-21
    STRAND CRUISE AND TRAVEL CENTRE LIMITED - 1996-02-14
    WEIDER TRAVEL LIMITED - 1992-04-01
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2005-10-21 ~ 2010-12-31
    IIF 9 - Director → ME
    2010-12-31 ~ 2011-05-10
    IIF 25 - Secretary → ME
  • 16
    THE OLD GUILDFORD RESTAURANTS COMPANY LIMITED
    06724424
    53 Quarry Street, Guildford, Surrey, England
    Active Corporate (12 parents)
    Officer
    2008-10-15 ~ 2009-12-18
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.