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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

Thompson, Simon Edward

    Related profiles found in government register
  • Thompson, Simon Edward
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Burhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX

      IIF 1 IIF 2
    • Burhill, Walton On Thames, Surrey, KT12 4BX

      IIF 3
    • Burhill, Walton-on-thames, Surrey, KT12 4BX

      IIF 4 IIF 5 IIF 6
    • Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX

      IIF 7 IIF 8
    • Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Burhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX

      IIF 12
    • Burhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX, United Kingdom

      IIF 13 IIF 14
    • Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX

      IIF 15
  • Thompson, Simon Edward
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, England

      IIF 16
    • 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments 18
  • 1
    ADVENTURE LEISURE LIMITED
    - now 01829116
    BURHILL DEVELOPMENTS LIMITED - 2013-06-20
    LADYHILL FARMING LIMITED - 1993-08-03
    FERRYMORE LIMITED - 1984-08-03
    Burhill, Burwood Road, Walton-on-thames, Surrey
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    -508,263 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-12-06 ~ now
    IIF 2 - Director → ME
  • 2
    ALDWICKBURY PARK GOLF CLUB LIMITED
    14307196 02660312
    Burhill, Burwood Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-07 ~ now
    IIF 14 - Director → ME
  • 3
    BIRCHWOOD PARK GOLF CENTRE LIMITED
    - now 03299551
    BIRCHWOOD PARK GOLF CLUB LIMITED - 1997-06-02
    PACKDECOR LIMITED - 1997-03-06
    Burhill, Walton-on-thames, Surrey
    Active Corporate (21 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-12-06 ~ now
    IIF 5 - Director → ME
  • 4
    BOURNE HOLIDAYS LIMITED
    - now 01854900
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2023-12-31
    IIF 18 - Director → ME
  • 5
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2020-06-18
    IIF 17 - Director → ME
  • 6
    BURHILL DEVELOPMENTS LIMITED
    - now 03507288 01829116
    BURHILL PROPERTY INVESTMENTS LIMITED - 2013-08-12
    Burhill, Walton On Thames, Surrey
    Active Corporate (13 parents)
    Equity (Company account)
    7,553,219 GBP2024-12-31
    Officer
    2024-12-06 ~ now
    IIF 3 - Director → ME
  • 7
    BURHILL GOLF AND LEISURE LIMITED
    - now 01497205 01756131... (more)
    BURHILL GOLF CENTRES LIMITED - 2011-07-05
    HOEBRIDGE GOLF CENTRE LIMITED - 1990-05-14
    KEYSIGN LIMITED - 1981-12-31
    Burhill, Walton-on-thames, Surrey
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    35,502,131 GBP2024-12-31
    Officer
    2024-12-06 ~ now
    IIF 4 - Director → ME
  • 8
    BURHILL GOLF CENTRES LIMITED
    - now 01756131 01497205
    BURHILL ESTATES COMPANY LIMITED - 2011-07-05
    BURHILL GOLF AND LEISURE LIMITED - 2006-07-17
    NORHILL FARMING LIMITED - 2000-02-15
    DRAKEWING LIMITED - 1983-12-13
    Burhill, Walton-on-thames, Surrey
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-12-06 ~ now
    IIF 6 - Director → ME
  • 9
    BURHILL GROUP LIMITED
    07447067
    Burhill, Burwood Road, Walton On Thames, Surrey
    Active Corporate (13 parents, 11 offsprings)
    Equity (Company account)
    9,181,454 GBP2024-12-31
    Officer
    2024-12-01 ~ now
    IIF 7 - Director → ME
  • 10
    CHIPPINGS FARM LIMITED
    08706363
    Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, Surrey
    Active Corporate (12 parents)
    Officer
    2024-12-07 ~ now
    IIF 15 - Director → ME
  • 11
    HEYTHROP PARK LIMITED
    - now 03892420
    FIROKA (HEYTHROP PARK) LIMITED
    - 2018-12-20 03892420
    DOTGRANGE LIMITED - 2000-03-09
    1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2018-12-20 ~ 2023-12-31
    IIF 16 - Director → ME
  • 12
    INNOVATION LEISURE MANCHESTER LIMITED
    10407835
    Burhill, Burwood Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2,364,262 GBP2024-12-31
    Officer
    2024-12-06 ~ now
    IIF 13 - Director → ME
  • 13
    MANOR OF BOSHAM LIMITED
    - now 00239504
    BURHILL INVESTMENTS LIMITED - 1992-11-04
    BURWOOD GOLF CLUB COMPANY LIMITED - 1977-12-31
    Burhill, Burwood Road, Walton-on-thames, Surrey
    Active Corporate (16 parents)
    Equity (Company account)
    8,391 GBP2024-12-31
    Officer
    2024-12-06 ~ now
    IIF 1 - Director → ME
  • 14
    NINJA LEISURE LIMITED
    13257974
    Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -277,277 GBP2024-12-31
    Officer
    2024-12-06 ~ now
    IIF 11 - Director → ME
  • 15
    NINJA LEISURE UK SHEFFIELD LTD
    12364089
    Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,140,240 GBP2024-12-31
    Officer
    2024-12-06 ~ now
    IIF 10 - Director → ME
  • 16
    NINJA LEISURE UK SOUTHAMPTON LTD
    12283132 12502728
    Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,637,774 GBP2024-12-31
    Officer
    2025-02-01 ~ now
    IIF 9 - Director → ME
  • 17
    RANDALLS FIELD LIMITED
    09147996
    Burhill, Burwood Road, Walton-on-thames, Surrey
    Active Corporate (12 parents)
    Officer
    2024-12-07 ~ now
    IIF 12 - Director → ME
  • 18
    SHROPSHIRE COUNTY LEISURE LIMITED
    - now 03371466
    FBC 225 LIMITED - 1997-08-29
    Burhill, Burwood Road, Walton On Thames, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    1,821,125 GBP2024-12-31
    Officer
    2024-12-06 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.