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

Gurney, Simon John Okey

    Related profiles found in government register
  • Gurney, Simon John Okey
    British company director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN, England

      IIF 1

    • Sleepy Hollow, Bagshot Road, Worplesdon, Surrey, GU3 3PX

      IIF 2 IIF 3 IIF 4
  • Gurney, Simon John Okey
    British consultant born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sleepy Hollow, Bagshot Road, Worplesdon, Surrey, GU3 3PX

      IIF 6
  • Gurney, Simon John Okey
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gurney, Simon John Okey
    British financial consultant born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sleepy Hollow, Bagshot Road, Worplesdon, Surrey, GU3 3PX

      IIF 14
  • Gurney, Simon John Okey
    British

    Registered addresses and corresponding companies

    • Sleepy Hollow, Bagshot Road, Worplesdon, Surrey, GU3 3PX

      IIF 15
  • Gurney, Simon John Okey
    British company director

    Registered addresses and corresponding companies

    • Sleepy Hollow, Bagshot Road, Worplesdon, Surrey, GU3 3PX

      IIF 16 IIF 17
  • Gurney, Simon John Okey
    British director

    Registered addresses and corresponding companies

    • Sleepy Hollow, Bagshot Road, Worplesdon, Surrey, GU3 3PX

      IIF 18 IIF 19
  • Gurney, Simon John Okey

    Registered addresses and corresponding companies

    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN, England

      IIF 20

    • The Oasis Centre, 75 Westminster Bridge Road, London, SE1 7HS

      IIF 21

    • Sleepy Hollow, Bagshot Road, Worplesdon, Surrey, GU3 3PX

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    4385, 03799116: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1999-07-14 ~ dissolved
    IIF 9 - Director → ME
    2002-03-19 ~ dissolved
    IIF 19 - Secretary → ME
Ceased 14
  • 1
    BEC GROUP LIMITED - 2021-06-04
    Parkville House, Bridge Street, Pinner, Middlesex
    Active Corporate (2 parents)
    Officer
    ~ 1993-06-24
    IIF 12 - Director → ME
  • 2
    LUNTOW LIMITED - 1988-08-01
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-20 ~ 2001-05-31
    IIF 15 - Secretary → ME
  • 3
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-23 ~ 2005-04-07
    IIF 13 - Director → ME
  • 4
    C/o Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,429 GBP2017-06-30
    Officer
    2010-04-11 ~ 2013-02-04
    IIF 1 - Director → ME
    2010-04-11 ~ 2013-02-04
    IIF 20 - Secretary → ME
  • 5
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-08-01
    IIF 8 - Director → ME
  • 6
    BUXBRASS LIMITED - 2024-05-23
    Lancing College, Lancing, West Sussex
    Active Corporate (6 parents)
    Officer
    1995-02-13 ~ 2011-08-31
    IIF 14 - Director → ME
  • 7
    Lancing College, Lancing, West Sussex
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1999-08-20 ~ 2011-06-09
    IIF 6 - Director → ME
  • 8
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    -257,351 GBP2023-09-30
    Officer
    2007-08-30 ~ 2013-01-31
    IIF 3 - Director → ME
    2007-08-30 ~ 2013-01-31
    IIF 22 - Secretary → ME
  • 9
    CONCEPT INTEGRATED SYSTEMS LIMITED - 2017-04-07
    MUTANDERIS 565 LIMITED - 2008-03-04
    Mw 2017 Limited, Haslings Old Station Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,066,562 GBP2017-06-30
    Officer
    2008-02-27 ~ 2013-02-04
    IIF 7 - Director → ME
    2008-02-27 ~ 2013-02-04
    IIF 18 - Secretary → ME
  • 10
    4385, 03799116: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1999-07-01 ~ 1999-07-14
    IIF 5 - Director → ME
  • 11
    ELECTRONIC ASSOCIATES LIMITED - 1983-03-28
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-09-29
    IIF 11 - Director → ME
  • 12
    SIX DEGREES MANAGED HOSTING (CC) LIMITED - 2017-04-13
    THE CLOUD COMPUTING CENTRE LTD - 2013-11-27
    ENTERPRISE SOLUTIONS GROUP LIMITED - 2010-01-05
    Commodity Quay, St Katharine Docks, London
    Active Corporate (3 parents)
    Equity (Company account)
    832,507 GBP2024-03-31
    Officer
    1999-04-30 ~ 2013-10-31
    IIF 4 - Director → ME
    1999-04-30 ~ 2012-09-01
    IIF 16 - Secretary → ME
  • 13
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    530,788 GBP2023-09-30
    Officer
    2007-08-30 ~ 2013-01-31
    IIF 2 - Director → ME
    2007-08-30 ~ 2013-01-31
    IIF 17 - Secretary → ME
  • 14
    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 (2 parents)
    Equity (Company account)
    -3,626 GBP2019-12-31
    Officer
    2005-10-21 ~ 2010-12-31
    IIF 10 - Director → ME
    2010-12-31 ~ 2011-05-10
    IIF 21 - Secretary → ME

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