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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

Mr Simon Burnett

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • Mr Simon Henry Burnett
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 12
  • 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 13
  • 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 14
  • Burnett, Simon Henry
    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 15
  • 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 16 IIF 17 IIF 18

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

      IIF 20

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

      IIF 21 IIF 22
  • 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 23 IIF 24 IIF 25

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

      IIF 26
  • 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 27
  • 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 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
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31
  • Burnett, Simon John
    British manager born in August 1968

    Registered addresses and corresponding companies

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

      IIF 32
  • Burnett, Simon Henry
    British

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34 IIF 35
  • 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 36
  • Burnett, Simon John
    British manager

    Registered addresses and corresponding companies

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

      IIF 37
  • Burnett, Simon John
    born in August 1968

    Registered addresses and corresponding companies

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

      IIF 38
child relation
Offspring entities and appointments 20
  • 1
    365 TRANSPORT LTD
    06632367 11057547... (more)
    37 Bayfield Drive, Burwell, Cambridge, Cambs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 14 - Director → ME
  • 2
    3D SPACE LIMITED
    03792835
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (11 parents)
    Officer
    1999-06-21 ~ 2025-04-25
    IIF 17 - Director → ME
    1999-06-21 ~ 2003-02-11
    IIF 36 - Secretary → ME
    Person with significant control
    2016-06-22 ~ 2025-04-25
    IIF 7 - Has significant influence or control → OE
  • 3
    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 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    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 27 - Director → ME
    Person with significant control
    2018-03-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARACAP LLP
    OC395249
    27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 6
    AUTONOMY CAPITAL RESEARCH LLP
    OC303616
    9 Appold Street, 6th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2002-12-23 ~ 2003-03-31
    IIF 38 - LLP Designated Member → ME
  • 7
    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 32 - Director → ME
    2002-12-03 ~ 2003-03-31
    IIF 37 - Secretary → ME
  • 8
    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 13 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    COBRAND PARKING LIMITED
    - now 02754156
    KENSINGTON PLACE GARAGE LIMITED
    - 1994-11-17 02754156
    SPEED 2983 LIMITED
    - 1992-10-27 02754156 02754154... (more)
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1992-10-14 ~ dissolved
    IIF 22 - Director → ME
    2005-06-06 ~ dissolved
    IIF 35 - Secretary → ME
  • 10
    CUMBERLAND PARK RESIDENTS ASSOCIATION LIMITED
    - now 01313347 03341473
    SUFFOLK HOUSE RESIDENTS ASSOCIATION LIMITED - 1978-12-31
    Dorset Court, 25/27 Cumberland Park, London
    Active Corporate (49 parents)
    Officer
    (before 1991-06-21) ~ 1995-02-21
    IIF 31 - Director → ME
  • 11
    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 25 - Director → ME
    Person with significant control
    2016-06-04 ~ 2025-04-25
    IIF 11 - Has significant influence or control → OE
  • 12
    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
    2008-01-22 ~ 2012-06-23
    IIF 26 - Director → ME
    2014-01-20 ~ 2025-04-25
    IIF 18 - Director → ME
    Person with significant control
    2016-06-22 ~ 2025-04-25
    IIF 10 - Has significant influence or control → OE
  • 13
    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 24 - Director → ME
    Person with significant control
    2020-06-08 ~ 2025-04-25
    IIF 2 - Has significant influence or control → OE
  • 14
    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 23 - Director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PARAGON PROPERTY SERVICES LIMITED
    16391928
    5 Green Head Road, Swaffham Prior, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    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 20 - Director → ME
  • 17
    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 19 - Director → ME
    Person with significant control
    2018-06-21 ~ 2025-04-25
    IIF 6 - Has significant influence or control → OE
  • 18
    RED DEVIL PROPERTIES LIMITED
    - now 03827598
    CHELSEA CLOISTERS PARKING LIMITED
    - 2003-03-19 03827598
    7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    1999-08-18 ~ dissolved
    IIF 21 - Director → ME
    2005-06-06 ~ 2007-06-20
    IIF 34 - Secretary → ME
  • 19
    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 16 - Director → ME
    2005-06-06 ~ 2025-04-25
    IIF 33 - Secretary → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    STORAGE PROFESSIONALS LIMITED
    07108048
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (4 parents)
    Officer
    2011-07-18 ~ 2025-04-25
    IIF 15 - Director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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