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

Thompson, Simon Edward

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

    Resident in England

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

      IIF 1
    • Burhill, Walton-on-thames, Surrey, KT12 4BX

      IIF 2 IIF 3
    • Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX

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

      IIF 6
    • Burhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX

      IIF 7
    • Burhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX, United Kingdom

      IIF 8 IIF 9
    • Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX

      IIF 10
  • Thompson, Simon Edward
    British chief executive officer born in January 1971

    Resident in England

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

      IIF 11
    • Burhill, Walton On Thames, Surrey, KT12 4BX

      IIF 12
    • Burhill, Walton-on-thames, Surrey, KT12 4BX

      IIF 13
    • Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX, United Kingdom

      IIF 14 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
Active 15
  • 1
    BURHILL DEVELOPMENTS LIMITED - 2013-06-20
    LADYHILL FARMING LIMITED - 1993-08-03
    FERRYMORE LIMITED - 1984-08-03
    Burhill, Burwood Road, Walton-on-thames, Surrey
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    805,898 GBP2023-12-31
    Officer
    2024-12-06 ~ now
    IIF 11 - director → ME
  • 2
    Burhill, Burwood Road, Walton-on-thames, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-07 ~ now
    IIF 9 - director → ME
  • 3
    BIRCHWOOD PARK GOLF CLUB LIMITED - 1997-06-02
    PACKDECOR LIMITED - 1997-03-06
    Burhill, Walton-on-thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-12-06 ~ now
    IIF 2 - director → ME
  • 4
    BURHILL PROPERTY INVESTMENTS LIMITED - 2013-08-12
    Burhill, Walton On Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    7,481,955 GBP2023-12-31
    Officer
    2024-12-06 ~ now
    IIF 12 - director → ME
  • 5
    BURHILL GOLF CENTRES LIMITED - 2011-07-05
    HOEBRIDGE GOLF CENTRE LIMITED - 1990-05-14
    KEYSIGN LIMITED - 1981-12-31
    Burhill, Walton-on-thames, Surrey
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,328,909 GBP2023-12-31
    Officer
    2024-12-06 ~ now
    IIF 13 - director → ME
  • 6
    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
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-12-06 ~ now
    IIF 3 - director → ME
  • 7
    Burhill, Burwood Road, Walton On Thames, Surrey
    Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    8,659,209 GBP2023-12-31
    Officer
    2024-12-01 ~ now
    IIF 4 - director → ME
  • 8
    Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, Surrey
    Corporate (9 parents)
    Officer
    2024-12-07 ~ now
    IIF 10 - director → ME
  • 9
    Burhill, Burwood Road, Walton-on-thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,028,134 GBP2023-12-31
    Officer
    2024-12-06 ~ now
    IIF 8 - director → ME
  • 10
    BURHILL INVESTMENTS LIMITED - 1992-11-04
    BURWOOD GOLF CLUB COMPANY LIMITED - 1977-12-31
    Burhill, Burwood Road, Walton-on-thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    8,391 GBP2023-12-31
    Officer
    2024-12-06 ~ now
    IIF 1 - director → ME
  • 11
    Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -122,282 GBP2023-12-31
    Officer
    2024-12-06 ~ now
    IIF 15 - director → ME
  • 12
    Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,032,096 GBP2023-12-31
    Officer
    2024-12-06 ~ now
    IIF 6 - director → ME
  • 13
    Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,317,591 GBP2023-12-31
    Officer
    2025-02-01 ~ now
    IIF 14 - director → ME
  • 14
    Burhill, Burwood Road, Walton-on-thames, Surrey
    Corporate (9 parents)
    Officer
    2024-12-07 ~ now
    IIF 7 - director → ME
  • 15
    FBC 225 LIMITED - 1997-08-29
    Burhill, Burwood Road, Walton On Thames, Surrey
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,862,635 GBP2023-12-31
    Officer
    2024-12-06 ~ now
    IIF 5 - director → ME
Ceased 3
  • 1
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2023-12-31
    IIF 18 - director → ME
  • 2
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2020-06-18
    IIF 17 - director → ME
  • 3
    FIROKA (HEYTHROP PARK) LIMITED - 2018-12-20
    DOTGRANGE LIMITED - 2000-03-09
    1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2018-12-20 ~ 2023-12-31
    IIF 16 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.