logo
explain how to read the page

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

Burt, Simon Derek

    Related profiles found in government register
  • Burt, Simon Derek
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 25, Lansdowne Road, Worthing, BN11 4NA, England

      IIF 1
  • Burt, Simon Derek
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 25, Lansdowne Road, Worthing, West Sussex, BN11 4NA, United Kingdom

      IIF 2
  • Burt, Simon Derek
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Burt, Simon Derek
    British finance director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Mansion House, Benham Valence, Newbury, Berkshire, RG20 8LU

      IIF 16
  • Burt, Simon Derek
    British financial director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 25, Lansdowne Road, Worthing, West Sussex, BN11 4NA, United Kingdom

      IIF 17
  • Mr Simon Derek Burt
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 24, The Drive, East Preston, Littlehampton, BN16 1QL, England

      IIF 18
  • Burt, Simon Derek
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 239, High Street Kensington, Suite 208, London, W8 6SN, United Kingdom

      IIF 19
    • Suite 208, 239 High Street Kensington, London, W8 6SN, England

      IIF 20
    • Suite 208, 239 High Street Kensington, London, W8 6SN, United Kingdom

      IIF 21
  • Burt, Simon Derek
    British company secretary/director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Longlands, Worthing, West Sussex, BN14 9NN

      IIF 22
  • Burt, Simon Derek
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Longlands, Worthing, West Sussex, BN14 9NN

      IIF 23 IIF 24
  • Burt, Simon Derek
    British finance director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Longlands, Worthing, West Sussex, BN14 9NN

      IIF 25
  • Burt, Simon Derek
    British

    Registered addresses and corresponding companies
    • 18 Longlands, Worthing, West Sussex, BN14 9NN

      IIF 26
  • Burt, Simon Derek
    British company director

    Registered addresses and corresponding companies
    • 18 Longlands, Worthing, West Sussex, BN14 9NN

      IIF 27
    • 25, Lansdowne Road, Worthing, West Sussex, BN11 4NA, United Kingdom

      IIF 28
  • Burt, Simon Derek
    British company secretary/director

    Registered addresses and corresponding companies
    • 18 Longlands, Worthing, West Sussex, BN14 9NN

      IIF 29
  • Burt, Simon Derek
    British director

    Registered addresses and corresponding companies
    • 25, Lansdowne Road, Worthing, West Sussex, BN11 4NA

      IIF 30 IIF 31
  • Burt, Simon Derek

    Registered addresses and corresponding companies
    • Suite 208, 239 High Street, Kensington, London, W8 6SN, England

      IIF 32
    • 18 Longlands, Worthing, West Sussex, BN14 9NN

      IIF 33
  • Mr Simon Derek Burt
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34
    • 239, High Street Kensington, Suite 208, London, W8 6SN, United Kingdom

      IIF 35
    • Suite 208, 239 High Street Kensington, London, W8 6SN, United Kingdom

      IIF 36
  • Burt, Simon

    Registered addresses and corresponding companies
    • 25, Lansdowne Road, Worthing, BN11 4NA, England

      IIF 37
child relation
Offspring entities and appointments 24
  • 1
    2E2 GROUP LIMITED
    - now 04826387
    2E2 GROUP PLC
    - 2006-01-19 04826387
    2ESCAPE2 HOLDINGS LIMITED
    - 2004-05-26 04826387
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 2 - Director → ME
    2004-05-26 ~ dissolved
    IIF 28 - Secretary → ME
  • 2
    2E2 HOLDINGS LIMITED
    - now 05929340
    PEDALWALL LIMITED - 2006-09-13
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 15 - Director → ME
    2006-09-20 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    2E2 INVESTMENTS LIMITED
    - now 05928851
    2E2 ACQUISITIONS LIMITED - 2006-09-15
    MASTGRILL LIMITED - 2006-09-13
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 14 - Director → ME
    2006-09-20 ~ dissolved
    IIF 30 - Secretary → ME
  • 4
    2E2 LIMITED
    - now 04501291 01293025
    2ESCAPE2 LIMITED - 2004-05-26
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 13 - Director → ME
  • 5
    2E2 RECEIVABLES LIMITED
    08104142
    50 Pall Mall, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-13 ~ 2014-03-31
    IIF 3 - Director → ME
  • 6
    2E2 UK LIMITED
    - now 04090390
    ND BUSINESS SOLUTIONS LIMITED - 2006-07-10
    TELENOR BUSINESS SOLUTIONS UK LIMITED - 2003-07-28
    NEXTRA UK LIMITED - 2002-09-16
    GAC NO.259 LIMITED - 2001-03-19
    Fti Consuluting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 17 - Director → ME
  • 7
    COMPELSOLVE LIMITED
    - now 01488044
    CARTPALM LIMITED - 1999-08-16
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 16 - Director → ME
  • 8
    COPPEX RESOURCES LTD
    14810674
    Suite 208, 239 High Street Kensington, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -121,549 GBP2024-04-30
    Officer
    2023-04-18 ~ now
    IIF 20 - Director → ME
    2023-04-18 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2023-04-18 ~ 2023-04-19
    IIF 34 - Right to appoint or remove directors as a member of a firm OE
  • 9
    DELPHIS EBT 1999 LIMITED
    04055894
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (21 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 9 - Director → ME
  • 10
    DIAGONAL CONSULTING LIMITED
    - now 02304655
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (42 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 7 - Director → ME
  • 11
    DIAGONAL LIMITED
    - now 02153353
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (39 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 4 - Director → ME
  • 12
    DIAGONAL QUEST LIMITED
    - now 03852299
    GAC NO. 187 LIMITED - 1999-11-15
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (24 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 6 - Director → ME
  • 13
    DIAGONAL SOLUTIONS LIMITED
    - now 00643333
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (38 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 10 - Director → ME
  • 14
    DRAYTON FEN LIMITED
    08496032
    24 The Drive, East Preston, Littlehampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    56,091 GBP2024-04-30
    Officer
    2013-04-19 ~ now
    IIF 1 - Director → ME
    2013-04-19 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
  • 15
    ELATERAL HOLDINGS LIMITED
    - now 03467925
    PIX FX LIMITED - 1999-06-15
    RACEGREEN LTD - 1998-02-05
    Centaur House, Ancells Road, Fleet, England
    Active Corporate (26 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-08-01 ~ 2002-07-05
    IIF 23 - Director → ME
    2001-10-01 ~ 2002-07-05
    IIF 27 - Secretary → ME
  • 16
    ELATERAL LIMITED
    - now 03036315
    TRIPOD TECHNOLOGIES LIMITED - 1999-06-09
    PIX FX LIMITED - 1998-02-05
    Centaur House, Ancells Road, Fleet, England
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    -0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-08-01 ~ 2002-07-05
    IIF 24 - Director → ME
    2001-10-01 ~ 2002-07-05
    IIF 33 - Secretary → ME
  • 17
    KAMINO MINERALS LTD
    15608965
    239 High Street Kensington, Suite 208, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2024-04-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 35 - Has significant influence or control as a member of a firm OE
  • 18
    LEARNING TECHNOLOGIES GROUP (UK) LIMITED - now
    LEO LEARNING LIMITED - 2020-01-22
    EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
    EPIC MULTIMEDIA LIMITED
    - 2006-12-14 02371375
    EPIC MULTIMEDIA GROUP LIMITED
    - 1996-05-10 02371375 03175632
    THE EPIC MULTIMEDIA GROUP LIMITED
    - 1996-01-03 02371375
    THE EPIC INTERACTIVE MEDIA COMPANY LTD
    - 1995-12-01 02371375
    WAVESONG LIMITED - 1989-09-11
    3 New Street Square, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1997-03-01 ~ 2000-07-29
    IIF 25 - Director → ME
    1995-02-28 ~ 2000-07-29
    IIF 26 - Secretary → ME
  • 19
    LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED - now
    EPIC GROUP LIMITED - 2020-01-08
    EPIC GROUP PLC
    - 2013-10-16 03175632
    EPIC MULTIMEDIA GROUP PLC
    - 1998-11-27 03175632 02371375
    SOLEDOME PLC
    - 1996-05-10 03175632
    3 New Street Square, London, England
    Active Corporate (34 parents)
    Officer
    1996-04-09 ~ 2000-07-29
    IIF 22 - Director → ME
    1996-04-09 ~ 2000-07-29
    IIF 29 - Secretary → ME
  • 20
    MORSE GROUP LIMITED
    - now 02212268
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (30 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 5 - Director → ME
  • 21
    MORSE LIMITED
    - now 03108179
    MORSE PLC
    - 2010-06-21 03108179
    MORSE HOLDINGS PLC - 2000-11-08
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (33 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 12 - Director → ME
  • 22
    MORSE OVERSEAS HOLDINGS LIMITED
    03712707
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 8 - Director → ME
  • 23
    PROCURION MINING SOLUTIONS LIMITED
    15847859
    239 High Street Kensington, Suite 208, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 24
    XAYCE LIMITED
    - now 03531958
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (19 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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