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
Individuals in focus
Burt, Simon Derek
- British Registered addresses and corresponding companies
Burt, Simon Derek
- Registered addresses and corresponding companies
Burt, Simon Derek
Suite 208, 239 High Street, Kensington, London, W8 6SN, England
IIF 8
- British born in May 1969
Burt, Simon Derek
Resident in England
Registered addresses and corresponding companies24, The Drive, East Preston, Littlehampton, BN16 1QL, England
IIF 9The Mansion House, Benham Valence, Newbury, Berkshire, RG20 8LU
IIF 10The Mansion, House, Benham Valence Speen, Newbury, Berkshire, RG20 8LU, United Kingdom
IIF 1125, Lansdowne Road, Worthing, BN11 4NA, England
IIF 12 IIF 13 IIF 14 (more)(less)25, Lansdowne Road, Worthing, West Sussex, BN11 4NA
IIF 22 IIF 23 IIF 2425, Lansdowne Road, Worthing, West Sussex, BN11 4NA, United Kingdom
IIF 25 IIF 26
- Registered addresses and corresponding companies
Burt, Simon
- British born in May 1969
Burt, Simon Derek
Resident in United Kingdom
Registered addresses and corresponding companies239, High Street Kensington, Suite 208, London, W8 6SN, United Kingdom
IIF 29Suite 208, 239 High Street Kensington, London, W8 6SN, England
IIF 30Suite 208, 239 High Street Kensington, London, W8 6SN, United Kingdom
IIF 3118 Longlands, Worthing, West Sussex, BN14 9NN
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in May 1969
Burt, Simon
Resident in United Kingdom
Registered addresses and corresponding companies24, The Drive, Littlehampton, BN16 1QL, England
IIF 44
- British born in May 1969
Mr Simon Derek Burt
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Mr Simon Burt
Resident in United Kingdom
Registered addresses and corresponding companies24, The Drive, Littlehampton, BN16 1QL, England
IIF 47
- British born in May 1969
Mr Simon Derek Burt
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1Insolvency (Case 1) In administration
Administration started on 2013-01-28 during the appointment or period of control
Administration ended on 2014-07-22 during the appointment or period of control2E2 GROUP PLC
- 2006-01-19 048263872ESCAPE2 HOLDINGS LIMITED
- 2004-05-26 04826387Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2003-09-18 ~ dissolvedIIF 26 - Director → ME2004-05-26 ~ dissolvedIIF 7 - Secretary → ME - 2Insolvency (Case 1) In administration
Administration started on 2013-01-28 during the appointment or period of control
Administration ended on 2014-07-22 during the appointment or period of controlPEDALWALL LIMITED - 2006-09-13Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (19 parents)Officer2006-09-20 ~ dissolvedIIF 24 - Director → ME2006-09-20 ~ dissolvedIIF 6 - Secretary → ME - 3Insolvency (Case 1) In administration
Administration started on 2013-01-28 during the appointment or period of control
Administration ended on 2014-07-22 during the appointment or period of control2E2 ACQUISITIONS LIMITED - 2006-09-15MASTGRILL LIMITED - 2006-09-13Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (9 parents)Officer2006-09-20 ~ dissolvedIIF 23 - Director → ME2006-09-20 ~ dissolvedIIF 5 - Secretary → ME - 4Insolvency (Case 1) In administration
Administration started on 2013-01-28 during the appointment or period of control
Administration ended on 2014-07-25 during the appointment or period of control2ESCAPE2 LIMITED - 2004-05-26Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (7 parents)Officer2006-11-14 ~ dissolvedIIF 22 - Director → ME - 5
2E2 RECEIVABLES LIMITED
0810414250 Pall Mall, LondonDissolved Corporate (7 parents)Officer2012-06-13 ~ 2014-03-31IIF 11 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2013-01-28 during the appointment or period of control
Administration ended on 2014-01-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-07 during the appointment or period of control
Dissolved on 2018-06-09 during the appointment or period of controlND BUSINESS SOLUTIONS LIMITED - 2006-07-10TELENOR BUSINESS SOLUTIONS UK LIMITED - 2003-07-28NEXTRA UK LIMITED - 2002-09-16GAC NO.259 LIMITED - 2001-03-19Fti Consuluting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2011-12-05 ~ dissolvedIIF 25 - Director → ME - 7CSTIM LIMITED - 2009-03-02The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (33 parents)Officer2010-06-21 ~ dissolvedIIF 17 - Director → ME
- 8SKILLSHUB LIMITED - 2009-04-08The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (16 parents)Officer2010-06-21 ~ dissolvedIIF 41 - Director → ME
- 9CARTPALM LIMITED - 1999-08-16The Mansion House, Benham Valence, Newbury, BerkshireDissolved Corporate (14 parents)Officer2012-06-28 ~ dissolvedIIF 10 - Director → ME
- 10
COPPEX RESOURCES LTD
14810674Suite 208, 239 High Street Kensington, London, EnglandActive Corporate (5 parents)Officer2023-04-18 ~ nowIIF 30 - Director → ME2023-04-18 ~ nowIIF 8 - Secretary → MEPerson with significant control2023-04-18 ~ 2023-04-19IIF 48 - Right to appoint or remove directors as a member of a firm → OE2026-03-24 ~ nowIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OE - 11
D & C FINANCIAL CONSULTANTS LIMITED
05716762The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (10 parents)Officer2010-06-21 ~ dissolvedIIF 40 - Director → ME - 12GRALESTAR PLC - 2000-06-30The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (22 parents)Officer2010-06-21 ~ dissolvedIIF 35 - Director → ME
- 13
DELPHIS EBT 1999 LIMITED
04055894The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (21 parents)Officer2010-06-21 ~ dissolvedIIF 18 - Director → ME - 14DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13NESTBOARD SERVICES LIMITED - 1988-12-13The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (42 parents)Officer2010-06-21 ~ dissolvedIIF 15 - Director → ME
- 15Insolvency (Case 1) In administration
Administration started on 2013-02-14 during the appointment or period of control
Administration ended on 2014-01-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-07 during the appointment or period of control
Dissolved on 2015-07-10 during the appointment or period of controlGILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (42 parents)Officer2010-06-21 ~ dissolvedIIF 12 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2013-01-28 during the appointment or period of control
Administration ended on 2014-01-07 during the appointment or period of controlGAC NO. 187 LIMITED - 1999-11-15C/o Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved Corporate (27 parents)Officer2010-06-21 ~ dissolvedIIF 14 - Director → ME - 17MFT COMPUTER SYSTEMS LIMITED - 1999-08-31MFT COMPUTERS LIMITED - 1986-08-28The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (38 parents)Officer2010-06-21 ~ dissolvedIIF 19 - Director → ME
- 18
DRAYTON FEN LIMITED
0849603224 The Drive, East Preston, Littlehampton, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-04-19 ~ nowIIF 9 - Director → ME2013-04-19 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-19 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE - 19PIX FX LIMITED - 1999-06-15RACEGREEN LTD - 1998-02-05International House, 64 Nile Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2000-08-01 ~ 2002-07-05IIF 34 - Director → ME2001-10-01 ~ 2002-07-05IIF 2 - Secretary → ME
- 20TRIPOD TECHNOLOGIES LIMITED - 1999-06-09PIX FX LIMITED - 1998-02-05Centaur House, Ancells Road, Fleet, EnglandActive Corporate (21 parents)Officer2000-08-01 ~ 2002-07-05IIF 42 - Director → ME2001-10-01 ~ 2002-07-05IIF 3 - Secretary → ME
- 21
KAMINO MINERALS LTD
15608965239 High Street Kensington, Suite 208, London, EnglandActive Corporate (1 parent)Officer2024-04-02 ~ nowIIF 29 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 49 - Has significant influence or control as a member of a firm → OE - 22
KESSEL HOLDINGS LTD
1730297824 The Drive, East Preston, Littlehampton, West Sussex, EnglandActive Corporate (2 parents)Officer2026-06-26 ~ nowIIF 44 - Director → MEPerson with significant control2026-06-26 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE - 23LEARNING TECHNOLOGIES GROUP (UK) LIMITED - nowLEO LEARNING LIMITED - 2020-01-22EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
EPIC MULTIMEDIA LIMITED
- 2006-12-14 02371375THE EPIC INTERACTIVE MEDIA COMPANY LTD
- 1995-12-01 02371375WAVESONG LIMITED - 1989-09-113 New Street Square, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer1997-03-01 ~ 2000-07-29IIF 32 - Director → ME1995-02-28 ~ 2000-07-29IIF 4 - Secretary → ME - 24LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED - nowEPIC GROUP LIMITED - 2020-01-08
EPIC GROUP PLC
- 2013-10-16 03175632SOLEDOME PLC
- 1996-05-10 031756323 New Street Square, London, EnglandActive Corporate (34 parents)Officer1996-04-09 ~ 2000-07-29IIF 33 - Director → ME1996-04-09 ~ 2000-07-29IIF 1 - Secretary → ME - 25
MARAMBI HOLDINGS LTD
1481443448 Chancellors Road, London, EnglandDissolved Corporate (2 parents)Officer2023-04-19 ~ dissolvedIIF 28 - Secretary → ME - 26SOVCO (559) LIMITED - 1995-06-30The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (30 parents)Officer2010-06-21 ~ dissolvedIIF 39 - Director → ME
- 27Insolvency (Case 1) In administration
Administration started on 2013-01-28 during the appointment or period of control
Administration ended on 2014-01-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-07 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of controlMORSE COMPUTERS LIMITED - 1993-06-17FAIRGROVE COMPUTERS LIMITED - 1988-04-18Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (33 parents)Officer2010-06-21 ~ dissolvedIIF 13 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2013-02-14 during the appointment or period of control
Administration ended on 2014-01-07 during the appointment or period of controlMORSE PLC
- 2010-06-21 03108179MORSE HOLDINGS PLC - 2000-11-08C/o Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved Corporate (36 parents)Officer2010-06-21 ~ dissolvedIIF 21 - Director → ME - 29RED PLEASENCE LIMITED - 2005-08-11The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (20 parents)Officer2010-06-21 ~ dissolvedIIF 43 - Director → ME
- 30Insolvency (Case 1) In administration
Administration started on 2013-01-28 during the appointment or period of control
Administration ended on 2014-01-07 during the appointment or period of controlFti Consulting Llp, Midtown 322 High Holborn, LondonDissolved Corporate (23 parents)Officer2010-06-21 ~ dissolvedIIF 16 - Director → ME - 31
- 32
PROCURION MINING SOLUTIONS LIMITED
15847859239 High Street Kensington, Suite 208, London, EnglandDissolved Corporate (1 parent)Officer2024-07-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-07-19 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 33MARSHALL-WILKINS LIMITED - 2007-07-06The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (33 parents)Officer2010-06-21 ~ dissolvedIIF 38 - Director → ME
- 34DELPHIS CONSULTING LIMITED - 2009-11-03DELPHIS CONSULTING PLC - 2004-08-16TIANA PLC - 1997-12-31The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (29 parents)Officer2010-06-21 ~ dissolvedIIF 37 - Director → ME
- 35XAYCE PLC - 2007-11-08XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (19 parents)Officer2010-06-21 ~ dissolvedIIF 20 - Director → ME
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