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.
Burgess, Simon Jason
- British born in December 1968
Burgess, Simon Jason
Resident in United Kingdom
Registered addresses and corresponding companies1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD, United Kingdom
IIF 1 IIF 2 IIF 329, Melrose Apartments, 6 Winchester Road, London, NW3 3NT, United Kingdom
IIF 429, Melrose Apartments, 6 Winchester Road, London, NW3 3UT, United Kingdom
IIF 529, Melrose Apartments, Winchester Road, London, NW3 3NT, United Kingdom
IIF 637, Warren Street, London, W1T 6AD, United Kingdom
IIF 7Top Floor 14 Redcliffe Gardens, Chelsea, London, SW10 9EX
IIF 8
- British born in December 1968
Burgess, Simon Jason
Resident in England
Registered addresses and corresponding companies - British born in December 1968
Burgess, Simon Jason
Resident in Italy
Registered addresses and corresponding companies34, Anyards Road, Cobham, KT11 2LA, England
IIF 13Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England
IIF 141, Marble House, 20 Grosvenor Terrace, London, SE5 0DD
IIF 15Flat 5 Hallam House, 7 Windmill Drive, London, SW4 9DE, England
IIF 16Via Gerardo Dei Tintori 7, 20900, Monza Mb, Italy
IIF 17 IIF 18 IIF 19
- British born in December 1968Registered addresses and corresponding companies
Burgess, Simon Jason
135 Bathurst Gardens, London, NW10 5JJ
IIF 20
- British born in December 1968
Mr Simon Jason Burgess
Resident in United Kingdom
Registered addresses and corresponding companies34, Anyards Road, Cobham, KT11 2LA, England
IIF 211, Marble House, 20 Grosvenor Terrace, London, SE5 0DD
IIF 2237, Warren Street, London, W1T 6AD, United Kingdom
IIF 23Flat 29, Winchester Road, London, NW3 3NT, England
IIF 24Unit 1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD
IIF 25Unit 1 Marble House, 20 Grosvenor Terrace, London, SE5 0DD, England
IIF 26
- British born in December 1968
Burgess, Simon
Resident in Italy
Registered addresses and corresponding companies - British born in December 1968Registered addresses and corresponding companies
Burgess, Simon
- British born in December 1968
Mr Simon Jason Burgess
Resident in Italy
Registered addresses and corresponding companies - British born in December 1968Registered addresses and corresponding companies
Simon Burgess
14, Via Bonincontro Morigia, Monza Mb, 20900, Italy
IIF 35
- 1
ASYLUM GIANT LTD
07894682Unit 1 Marble House, 20 Grosvenor Terrace, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-03-20 ~ nowIIF 12 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BANTA TV LIMITED
07082046Athena & Co., 1 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (5 parents)Officer2009-11-20 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 3
SEVEN BROADCAST TECHNOLOGIES LIMITED
- 2013-03-06 03902907SPORTSUNITE MEDIA & ENTERTAINMENT GROUP LTD
- 2011-08-31 039029072 SPACE 2. COM LIMITED
- 2001-01-08 03902907Unit 1 Marble House, 20 Grosvenor Terrace, LondonDissolved Corporate (9 parents, 1 offspring)Officer2000-01-06 ~ dissolvedIIF 5 - Director → ME - 4
BROADCASTING INVESTMENTS GROUP LIMITED
08253846Athena & Co., 1 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (3 parents, 1 offspring)Officer2022-12-12 ~ nowIIF 15 - Director → ME - 5
GORDON'S ALIVE LIMITED
15843099Flat 5 Hallam House, 7 Windmill Drive, London, EnglandActive Corporate (3 parents)Officer2024-07-17 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-17 ~ 2024-08-02IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ZENOSIS LIMITED
- 2008-05-22 04481015141 Parrock Street, Gravesend, KentLiquidation Corporate (12 parents)Officer2002-07-09 ~ nowIIF 30 - Director → ME - 7SKIBBLY MEDIA LIMITED - 2016-08-16The Technocentre Coventry University Technology Park, Puma Way, Coventry, West MidlandsActive Corporate (8 parents)Officer2016-08-17 ~ nowIIF 11 - Director → ME
- 8
VISION 21 (UK) LIMITED
- 2016-08-18 03017409SECONDCOM LIMITED
- 2011-07-11 03017409CREATIVE MERCHANDISING INTERNATIONAL LIMITED
- 2003-08-22 03017409Unit 1 Marble House, 20 Grosvenor Terrace, London, EnglandDissolved Corporate (13 parents)Officer2003-06-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-16
Dissolved on 2024-03-13SPACE FM PRODUCTIONS LIMITED
- 2007-05-14 04105817SQUAREPEG PRODUCTIONS (LONDON) LIMITED
- 2001-04-18 0410581726-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2000-11-10 ~ 2015-01-28IIF 6 - Director → ME - 10
- 11
RADICI CULTURA S.R.L.
OE03344758 Viale Zara, Milano, ItalyRegistered Corporate (2 parents)Beneficial owner2023-07-27 ~ nowIIF 35 - Ownership of voting rights - More than 25% → OEIIF 35 - Ownership of shares - More than 25% → OE - 12
SECOND LIFESTYLE LIMITED
04438373Unit 1 Marble House, 20 Grosvenor Terrace, London, United KingdomDissolved Corporate (9 parents)Officer2002-05-14 ~ dissolvedIIF 17 - Director → ME - 13
SIMPLESTREAM LIMITED
072444242nd Floor 143 Long Acre, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2012-05-24 ~ 2013-01-01IIF 29 - Director → ME - 14
SNB TECH LIMITED
07085772Athena & Co., 1 Marble House, 20 Grosvenor Terrace, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-11-25 ~ dissolvedIIF 3 - Director → ME - 15FOW WORKS LTD - 2018-10-29Yew Tree House, Lewes Road, Forest Row, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-11-01 ~ nowIIF 14 - Director → ME
- 16
- 17
- 18
SQUAREPEG (LONDON) LIMITED
0390287154 Edbrooke Road, London, EnglandActive Corporate (8 parents)Officer2000-01-06 ~ 2001-03-31IIF 20 - Director → ME - 19
STEINBOCK-LOWE LIMITED
07948967Athena & Co, 1 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (2 parents)Officer2012-02-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SYNAPSE TV LIMITED
0815544235 Chestnut Road, London, EnglandActive Corporate (10 parents)Officer2012-07-24 ~ 2013-06-28IIF 28 - Director → ME - 21TGI SPORT CONNECT LIMITED - now
ISG CONNECT LTD
- 2024-12-03 1120016534 Anyards Road, Cobham, EnglandActive Corporate (6 parents)Officer2018-02-12 ~ 2018-02-12IIF 7 - Director → ME - 22
- 23
INTERREGIONAL SPORTS GROUP LIMITED
- 2024-12-02 0956335934 Anyards Road, Cobham, EnglandActive Corporate (8 parents, 5 offsprings)Officer2015-04-27 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-29 ~ 2022-08-19IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-06-29IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 241 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (2 parents)Officer2012-07-24 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
VISUAL INVESTMENTS LIMITED
- 2011-05-17 01473965DARQUEEN LIMITED
- 1989-02-22 01473965Unit 1 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (4 parents, 3 offsprings)Officer(before 1992-03-31) ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 26
ZENOSIS INVESTMENTS PLC
05599734Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-07 during the appointment or period of control
Dissolved on 2012-10-02 during the appointment or period of control141 Parrock Street, Gravesend, KentDissolved Corporate (6 parents)Officer2005-10-31 ~ dissolvedIIF 31 - Director → ME
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