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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

Burnett, Simon Henry

    Related profiles found in government register
  • Burnett, Simon Henry
    British

    Registered addresses and corresponding companies
  • Burnett, Simon Henry
    British company director

    Registered addresses and corresponding companies

    • Stall House Barn, Stall House Lane, North Heath, Pulborough, West Sussex, RH20 2HR

      IIF 22
  • Burnett, Simon John
    British manager

    Registered addresses and corresponding companies

    • Flat 6 20 Queens Gardens, Bayswater, London, W2 3BD

      IIF 23
  • Burnett, Simon John
    British born in August 1968

    Registered addresses and corresponding companies

    • Flat Above No 1 Marylebone Street, London, W1G 8JA

      IIF 24
  • Burnett, Simon John
    British inter dealer broker born in August 1968

    Registered addresses and corresponding companies

    • Dorset Court 25-27 Cumberland Park, London, W3 6SY

      IIF 25
  • Burnett, Simon John
    British manager born in August 1968

    Registered addresses and corresponding companies

    • Flat 6 20 Queens Gardens, Bayswater, London, W2 3BD

      IIF 26
  • Burnett, Simon John
    born in August 1968

    Registered addresses and corresponding companies

    • Flat 6 20 Queens Gardens, Bayswater, London, W2 3BD

      IIF 27
  • Burnett, Simon
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 5, Green Head Road, Swaffham Prior, Cambridge, CB25 0JT, England

      IIF 28
  • Burnett, Simon
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
  • Burnett, Simon Henry
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnett, Simon Henry
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a City Gate, 185 Dyke Road, Hove, BN3 1TL, England

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50

    • Willow Barn, Gawbridge Mill, Kingsbury Episcopi, Somerset, TA12 6BY, United Kingdom

      IIF 51

    • Stall House Barn, Stall House Lane, North Heath, Pulborough, West Sussex, RH20 2HR

      IIF 52 IIF 53
  • Burnett, Simon Henry
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a City Gate, 185 Dyke Road, Hove, BN3 1TL, England

      IIF 54 IIF 55 IIF 56

    • Willow Barn, Gawbridge Mill, Kingsbury Episcopi, Somerset, TA12 6BY, United Kingdom

      IIF 57
  • Burnett, Simon John
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 58
  • Burnett, Simon
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 59
  • Burnett, Simon
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Workhere 4 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England

      IIF 60
  • Burnett, Simon
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Bayfield Drive, Burwell, CB25 0JE, United Kingdom

      IIF 61
  • Burnett, Simon
    British delivery driver born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Bayfield Drive, Burwell, CB25 0JE, United Kingdom

      IIF 62
  • Mr Simon Burnett
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 5, Green Head Road, Swaffham Prior, Cambridge, CB25 0JT, England

      IIF 63
  • Mr Simon Burnett
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a City Gate, 185 Dyke Road, Hove, BN3 1TL, England

      IIF 64
  • Mr Simon Burnett
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 65

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 66
  • Mr Simon Burnett
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Workhere 4 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England

      IIF 67
  • Mr Simon Henry Burnett
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    365 FR8 LTD
    06699351
    37 Bayfield Drive, Burwell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 61 - Director → ME
  • 2
    365 TRANSPORT LTD
    06632367 09856870... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-14 during the appointment or period of control
    Commencement of winding up on 2011-08-12 during the appointment or period of control
    Conclusion of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2013-03-04 during the appointment or period of control
    37 Bayfield Drive, Burwell, Cambridge, Cambs, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 62 - Director → ME
  • 3
    3D SPACE LIMITED
    03792835
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (11 parents)
    Officer
    1999-06-21 ~ 2025-04-25
    IIF 48 - Director → ME
    1999-06-21 ~ 2003-02-11
    IIF 22 - Secretary → ME
    Person with significant control
    2016-06-22 ~ 2025-04-25
    IIF 70 - Has significant influence or control → OE
  • 4
    ADAPT AMAZONIA LLP
    OC456742
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-14 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ADVANCED MEDICAL DIAGNOSTICS LTD
    - now 11273618
    RENEWABLE STORAGE SOLUTIONS LTD
    - 2021-06-14 11273618
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-03-24 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ARACAP LLP
    OC395249
    27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 7
    AUTONOMY CAPITAL RESEARCH LLP
    OC303616
    9 Appold Street, 6th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2002-12-23 ~ 2003-03-31
    IIF 27 - LLP Designated Member → ME
  • 8
    AUTONOMY SERVICE COMPANY LIMITED - now
    RH INVESTMENT MANAGEMENT LIMITED
    - 2003-10-17 04607476
    9 Appold Street, 6th Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-12-03 ~ 2003-03-31
    IIF 26 - Director → ME
    2002-12-03 ~ 2003-03-31
    IIF 23 - Secretary → ME
  • 9
    BASICGATE LIMITED
    02728408
    Insolvency (Case 1) In administration
    Administration started on 2009-11-17 during the appointment or period of control
    Administration ended on 2010-11-15 during the appointment or period of control
    381 Kennington Road, London
    Dissolved Corporate (9 parents)
    Officer
    1992-07-09 ~ dissolved
    IIF 43 - Director → ME
    2005-06-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    BURNETT MORTGAGES LIMITED
    - now 11224301
    SLB MORTGAGE SOLUTIONS LTD
    - 2019-04-17 11224301
    Workhere 4 Cavendish Court, South Parade, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 11
    COBRAND LIMITED
    02143525
    5th Floor 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 12
    COBRAND PARKING LIMITED
    - now 02754156
    Insolvency (Case 1) In administration
    Administration started on 2009-08-20 during the appointment or period of control
    Administration ended on 2010-08-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-20 during the appointment or period of control
    Dissolved on 2014-04-14 during the appointment or period of control
    KENSINGTON PLACE GARAGE LIMITED
    - 1994-11-17 02754156
    SPEED 2983 LIMITED
    - 1992-10-27 02754156 02754155... (more)
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1992-10-14 ~ dissolved
    IIF 53 - Director → ME
    2005-06-06 ~ dissolved
    IIF 14 - Secretary → ME
  • 13
    CUMBERLAND PARK RESIDENTS ASSOCIATION LIMITED
    - now 01313347 03341473
    SUFFOLK HOUSE RESIDENTS ASSOCIATION LIMITED
    - 1978-12-31 01313347
    Dorset Court, 25/27 Cumberland Park, London
    Active Corporate (49 parents)
    Officer
    (before 1991-06-21) ~ 1995-02-21
    IIF 25 - Director → ME
  • 14
    EATON SECURITIES LIMITED
    - now 03004378
    Insolvency (Case 1) In administration
    Administration started on 2009-11-17 during the appointment or period of control
    Administration ended on 2011-05-12 during the appointment or period of control
    EATON SECURITIES PLC
    - 2007-01-02 03004378
    7 More London Riverside, London
    Dissolved Corporate (8 parents)
    Officer
    1994-12-22 ~ dissolved
    IIF 37 - Director → ME
    2005-06-06 ~ 2007-06-20
    IIF 8 - Secretary → ME
  • 15
    HANN-TURNER LIMITED
    00726097
    Insolvency (Case 1) In administration
    Administration started on 2009-11-17 during the appointment or period of control
    Administration ended on 2010-11-15 during the appointment or period of control
    381 Kennington Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 39 - Director → ME
    1997-10-31 ~ 2000-05-18
    IIF 18 - Secretary → ME
    2005-06-06 ~ dissolved
    IIF 16 - Secretary → ME
  • 16
    HOCKMEAD LIMITED
    02463502
    Insolvency (Case 1) In administration
    Administration started on 2009-11-17 during the appointment or period of control
    Administration ended on 2010-11-15 during the appointment or period of control
    381 Kennington Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 45 - Director → ME
    1997-10-31 ~ 2000-05-18
    IIF 9 - Secretary → ME
    2005-06-06 ~ dissolved
    IIF 6 - Secretary → ME
  • 17
    METRO STORAGE (ANGEL) LIMITED
    09067812
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (3 parents)
    Officer
    2014-06-03 ~ 2025-04-25
    IIF 56 - Director → ME
    Person with significant control
    2016-06-04 ~ 2025-04-25
    IIF 74 - Has significant influence or control → OE
  • 18
    METRO STORAGE (BAYSWATER) LIMITED
    - now 06480527
    METRO STORAGE LIMITED
    - 2016-08-03 06480527
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (3 parents)
    Officer
    2014-01-20 ~ 2025-04-25
    IIF 49 - Director → ME
    2008-01-22 ~ 2012-06-23
    IIF 57 - Director → ME
    Person with significant control
    2016-06-22 ~ 2025-04-25
    IIF 73 - Has significant influence or control → OE
  • 19
    METRO STORAGE (TOWER BRIDGE) LIMITED
    12650844
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (3 parents)
    Officer
    2020-06-08 ~ 2025-04-25
    IIF 55 - Director → ME
    Person with significant control
    2020-06-08 ~ 2025-04-25
    IIF 64 - Has significant influence or control → OE
  • 20
    METRO STORAGE HOLDINGS LIMITED
    10222790
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-06-09 ~ 2025-04-25
    IIF 54 - Director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PARAGON PROPERTY SERVICES LIMITED
    16391928
    5 Green Head Road, Swaffham Prior, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PARK EATON LIMITED
    05003607
    381 Kennington Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-24 ~ dissolved
    IIF 41 - Director → ME
    2005-06-06 ~ dissolved
    IIF 13 - Secretary → ME
  • 23
    PARKING PROFESSIONALS 2 LIMITED
    07050220 07050189
    5th Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 51 - Director → ME
  • 24
    PARKING PROFESSIONALS LIMITED
    07050189 07050220
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (5 parents)
    Officer
    2009-10-20 ~ 2025-04-25
    IIF 50 - Director → ME
    Person with significant control
    2018-06-21 ~ 2025-04-25
    IIF 69 - Has significant influence or control → OE
  • 25
    PURE PARKING GROUP LIMITED
    06388066
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-22 during the appointment or period of control
    Commencement of winding up on 2009-12-16 during the appointment or period of control
    Conclusion of winding up on 2010-08-31 during the appointment or period of control
    Dissolved on 2010-12-20 during the appointment or period of control
    381 Kennington Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 46 - Director → ME
    2007-10-02 ~ dissolved
    IIF 10 - Secretary → ME
  • 26
    PURE PETROL GROUP LIMITED
    06388064
    Insolvency (Case 1) In administration
    Administration started on 2009-11-17 during the appointment or period of control
    Administration ended on 2010-11-15 during the appointment or period of control
    381 Kennington Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 36 - Director → ME
    2007-10-02 ~ dissolved
    IIF 20 - Secretary → ME
  • 27
    RED DEVIL PROPERTIES LIMITED
    - now 03827598
    CHELSEA CLOISTERS PARKING LIMITED
    - 2003-03-19 03827598
    7 More London Riverside, London
    Dissolved Corporate (8 parents)
    Officer
    1999-08-18 ~ dissolved
    IIF 52 - Director → ME
    2005-06-06 ~ 2007-06-20
    IIF 7 - Secretary → ME
  • 28
    RED DEVIL SCOOTERS LIMITED
    - now 03490068
    HUNTBELL LIMITED - 1998-02-23
    381 Kennington Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-02-24 ~ dissolved
    IIF 40 - Director → ME
    2005-06-06 ~ 2007-06-20
    IIF 12 - Secretary → ME
  • 29
    RED DEVIL STORAGE (AYLESBURY WEST) LIMITED
    05119193 04514598
    Insolvency (Case 1) In administration
    Administration started on 2009-11-18 during the appointment or period of control
    Administration ended on 2010-11-10 during the appointment or period of control
    381 Kennington Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 31 - Director → ME
    2005-06-06 ~ 2007-06-20
    IIF 3 - Secretary → ME
  • 30
    RED DEVIL STORAGE (AYLESBURY) LIMITED
    04514598 05119193
    Insolvency (Case 1) In administration
    Administration started on 2009-11-18 during the appointment or period of control
    Administration ended on 2010-11-10 during the appointment or period of control
    381 Kennington Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 44 - Director → ME
    2005-06-06 ~ 2007-06-20
    IIF 11 - Secretary → ME
  • 31
    RED DEVIL STORAGE (FOLKESTONE) LIMITED
    05430154
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-19 during the appointment or period of control
    Dissolved on 2012-05-03 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 42 - Director → ME
    2005-06-06 ~ 2007-04-01
    IIF 2 - Secretary → ME
  • 32
    RED DEVIL STORAGE (UNIT 2A) LIMITED
    - now 05004557
    Insolvency (Case 1) In administration
    Administration started on 2009-11-18 during the appointment or period of control
    Administration ended on 2010-11-10 during the appointment or period of control
    STORE EATON LIMITED
    - 2007-06-28 05004557
    381 Kennington Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 38 - Director → ME
    2005-06-06 ~ dissolved
    IIF 5 - Secretary → ME
  • 33
    RED DEVIL STORAGE GROUP LIMITED
    06388062
    Insolvency (Case 1) In administration
    Administration started on 2009-11-18 during the appointment or period of control
    Administration ended on 2011-05-12 during the appointment or period of control
    7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 35 - Director → ME
    2007-10-02 ~ dissolved
    IIF 15 - Secretary → ME
  • 34
    RED DEVIL STORAGE LIMITED
    03377110
    Insolvency (Case 1) In administration
    Administration started on 2009-11-19 during the appointment or period of control
    Administration ended on 2010-11-10 during the appointment or period of control
    381 Kennington Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-05-28 ~ dissolved
    IIF 34 - Director → ME
    1997-05-28 ~ 2003-02-11
    IIF 17 - Secretary → ME
  • 35
    SAC HOLDINGS LIMITED
    05177046
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-12 ~ 2025-04-25
    IIF 47 - Director → ME
    2005-06-06 ~ 2025-04-25
    IIF 1 - Secretary → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    STORAGE PROFESSIONALS LIMITED
    07108048
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (4 parents)
    Officer
    2011-07-18 ~ 2025-04-25
    IIF 30 - Director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SUN BRANDS LIMITED
    - now 05454067
    CALBROOK TRADING LIMITED - 2005-06-14
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ 2007-03-26
    IIF 24 - Director → ME
  • 38
    THE SELF STORAGE CONSULTANTS LIMITED
    06506935
    5th Floor 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 33 - Director → ME
  • 39
    WHITELANDS HOUSE GARAGE LIMITED
    02773295
    Insolvency (Case 1) In administration
    Administration started on 2009-11-17 during the appointment or period of control
    Administration ended on 2010-11-15 during the appointment or period of control
    381 Kennington Road, London
    Dissolved Corporate (9 parents)
    Officer
    1992-12-14 ~ dissolved
    IIF 32 - Director → ME
    2005-06-06 ~ dissolved
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.