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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

Burke, Simon Paul

child relation
Offspring entities and appointments 62
  • 1
    51/53 OSSINGTON STREET FREEHOLD LIMITED
    04587370 16625392... (more)
    Active Corporate (3 parents)
    Officer
    2002-11-12 ~ now
    IIF 46 - Director → ME
  • 2
    ALLWYN ENTERTAINMENT LTD
    - now 13157556
    SAZKA GROUP UK 2 LTD - 2021-04-01
    Active Corporate (19 parents)
    Officer
    2024-02-01 ~ now
    IIF 56 - Director → ME
  • 3
    BAKKAVOR GROUP LIMITED - now
    BAKKAVOR GROUP PLC
    - 2026-02-13 10986940 06215286
    DIAMOND NEWCO PLC - 2017-10-09
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-10-20 ~ 2026-01-16
    IIF 54 - Director → ME
  • 4
    BAKKAVOR HOLDINGS LIMITED
    - now 06215286 01068048
    BAKKAVOR GROUP LIMITED
    - 2017-10-06 06215286 10986940... (more)
    BAKKAVOR HOLDINGS LIMITED - 2012-10-08
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2017-02-01 ~ 2021-06-29
    IIF 55 - Director → ME
  • 5
    BLUE DIAMOND LIMITED
    OE014730
    Registered Corporate (7 parents, 5 offsprings)
    Officer
    Responsible for chairman
    2015-03-01 ~ now
    IIF 58 - Managing Officer → ME
  • 6
    CAMELOT UK LOTTERIES LIMITED
    - now 02822203 02822205
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Active Corporate (104 parents, 3 offsprings)
    Officer
    2023-09-04 ~ 2024-06-30
    IIF 9 - Director → ME
  • 7
    CESTBOURNE LIMITED
    02683966
    Active Corporate (13 parents)
    Officer
    2001-01-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CINEMA HOLDINGS LIMITED
    - now 03066328
    SPEED 5020 LIMITED - 1995-07-17
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1997-09-04 ~ 1999-05-06
    IIF 12 - Director → ME
  • 9
    CINEWORLD CINEMA PROPERTIES LIMITED - now
    UGC CINEMA PROPERTIES LIMITED - 2005-01-31
    VIRGIN CINEMA PROPERTIES LIMITED
    - 1999-11-16 00270903
    MGM CINEMA PROPERTIES LIMITED
    - 1996-08-23 00270903
    CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
    SE CINEMA PROPERTIES LIMITED - 1986-09-03
    THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
    EMI CINEMA PROPERTIES LIMITED - 1983-03-21
    Active Corporate (46 parents)
    Officer
    1995-11-21 ~ 1999-05-06
    IIF 32 - Director → ME
  • 10
    CINEWORLD CINEMAS HOLDINGS LIMITED - now
    UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
    VIRGIN CINEMAS HOLDINGS LIMITED
    - 1999-11-16 02010626
    CINESPHERE LIMITED
    - 1997-07-14 02010626
    BEARSPHERE LIMITED
    - 1996-10-21 02010626
    Active Corporate (48 parents, 1 offspring)
    Officer
    1995-11-21 ~ 1999-05-06
    IIF 13 - Director → ME
  • 11
    CINEWORLD CINEMAS LIMITED - now
    UGC CINEMAS LIMITED - 2005-01-31
    VIRGIN CINEMAS LIMITED
    - 1999-11-16 01915767 03066297... (more)
    METRO-GOLDWYN-MAYER CINEMAS LIMITED
    - 1996-08-23 01915767
    CANNON CINEMAS LIMITED - 1991-03-01
    CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
    SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
    TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
    Active Corporate (48 parents, 12 offsprings)
    Officer
    1995-11-21 ~ 1999-05-06
    IIF 19 - Director → ME
  • 12
    CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - now
    UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
    VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
    - 1999-11-16 00159926
    MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1996-08-23
    CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
    ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
    Active Corporate (43 parents)
    Officer
    1999-01-19 ~ 1999-05-06
    IIF 28 - Director → ME
  • 13
    CINEWORLD ESTATES LIMITED - now
    UGC ESTATES LIMITED - 2005-01-31
    VC ESTATES LIMITED
    - 1999-11-16 02484446
    MGM ESTATES LIMITED
    - 1996-08-23 02484446 NF003157
    CINEMA 5 (UK) LIMITED - 1993-08-16
    SPEED 98 LIMITED - 1990-06-11
    Active Corporate (42 parents)
    Officer
    1995-11-21 ~ 1999-05-06
    IIF 16 - Director → ME
  • 14
    CINEWORLD EXHIBITION LIMITED - now
    UGC EXHIBITION LIMITED - 2005-01-31
    VC EXHIBITION LIMITED
    - 1999-11-16 00758966
    MGM EXHIBITION LIMITED
    - 1996-08-23 00758966
    CANNON EXHIBITION LIMITED - 1993-04-06
    CANNON CINEMAS LIMITED - 1989-02-08
    CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
    CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
    Dissolved Corporate (34 parents)
    Officer
    1995-11-21 ~ 1999-05-06
    IIF 38 - Director → ME
  • 15
    CINEWORLD FINANCE LIMITED - now
    UGC FINANCE LIMITED - 2005-01-31
    VC FINANCE LIMITED
    - 1999-11-16 02754010
    MGM FINANCE LIMITED
    - 1996-08-23 02754010
    SKYHIGH VENTURES LIMITED - 1992-11-18
    Dissolved Corporate (36 parents)
    Officer
    1995-11-21 ~ 1999-05-06
    IIF 29 - Director → ME
  • 16
    CINEWORLD SOUTH EAST CINEMAS LIMITED - now
    UGC SE CINEMAS LIMITED - 2005-02-11
    VIRGIN SE CINEMAS LIMITED
    - 1999-11-16 00227669 01915767... (more)
    MGM SE CINEMAS LIMITED
    - 1996-08-23 00227669
    CANNON SE CINEMAS LIMITED - 1992-04-14
    SE CINEMAS LIMITED - 1986-09-03
    THORN EMI CINEMAS LIMITED - 1986-06-13
    EMI CINEMAS LIMITED - 1983-03-16
    Active Corporate (42 parents, 1 offspring)
    Officer
    1996-06-10 ~ 1999-05-06
    IIF 11 - Director → ME
  • 17
    DIGBY MANSIONS FREEHOLD LIMITED
    09520578
    Active Corporate (3 parents)
    Officer
    2015-03-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DORMCO HBI LIMITED - now
    HAMLEYS BEAR INVESTMENT LIMITED
    - 2012-06-20 04482308
    DWSCO 2308 LIMITED
    - 2002-08-27 04482308 04482325... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-08-27 ~ 2003-08-06
    IIF 17 - Director → ME
  • 19
    DORMCO HES LIMITED - now
    HAMLEYS EMPLOYMENT SERVICES LIMITED
    - 2012-06-20 03118614
    TRUSHELFCO (NO.2125) LIMITED - 1995-12-22
    Dissolved Corporate (21 parents)
    Officer
    2000-01-13 ~ 2003-08-06
    IIF 18 - Director → ME
  • 20
    DORMCO HP LIMITED - now
    HAMLEYS PROPERTIES LIMITED
    - 2012-06-20 04539756
    DWSCO 2338 LIMITED
    - 2003-02-04 04539756 04616850... (more)
    Dissolved Corporate (13 parents)
    Officer
    2003-02-04 ~ 2003-08-06
    IIF 25 - Director → ME
  • 21
    EAGLE EYE SOLUTIONS LIMITED
    04745717
    Active Corporate (17 parents)
    Officer
    2011-05-12 ~ 2013-04-08
    IIF 8 - Director → ME
  • 22
    ENTERTAINMENT RETAILERS ASSOCIATION - now
    BRITISH ASSOCIATION OF RECORD DEALERS
    - 2006-08-03 02268007
    Active Corporate (203 parents, 5 offsprings)
    Officer
    (before 1992-09-13) ~ 1995-11-22
    IIF 66 - Director → ME
  • 23
    GALLERY CINEMAS LIMITED
    - now 02199095
    C O CINEMAS LIMITED - 1989-03-21
    CINEPLEX CINEMAS LIMITED - 1988-10-21
    MONEYWIDE LIMITED - 1988-06-24
    Active Corporate (43 parents)
    Officer
    1996-06-10 ~ 1999-05-06
    IIF 36 - Director → ME
  • 24
    GALLERY HOLDINGS LIMITED
    - now 02201275
    CINEPLEX ODEON LIMITED - 1989-05-05
    BURGINHALL 217 LIMITED - 1988-05-26
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1996-06-10 ~ 1999-05-06
    IIF 40 - Director → ME
  • 25
    GAME RETAIL (UK) LIMITED - now
    THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
    FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
    VIRGIN GAMES STORES LIMITED
    - 1994-03-09 02838959
    BURGINHALL 718 LIMITED - 1993-10-28
    Dissolved Corporate (32 parents)
    Officer
    1993-10-29 ~ 1993-11-29
    IIF 68 - Director → ME
  • 26
    HAMLEYS OF LONDON LIMITED
    - now 02287862 02352435
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    Active Corporate (39 parents)
    Officer
    2000-01-13 ~ 2003-08-06
    IIF 27 - Director → ME
  • 27
    HOBBIES AND MODELS LIMITED
    01207167
    Dissolved Corporate (23 parents)
    Officer
    2000-01-13 ~ 2001-11-16
    IIF 21 - Director → ME
  • 28
    HOBBYCRAFT GROUP LIMITED
    - now 07216034 00806269
    STITCH 1 LIMITED
    - 2011-06-29 07216034 07216740... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2014-02-27
    IIF 7 - Director → ME
  • 29
    HOBBYCRAFT SUPERSTORES LIMITED
    03289788
    Active Corporate (23 parents)
    Officer
    2010-10-28 ~ 2014-02-27
    IIF 1 - Director → ME
  • 30
    HOBBYCRAFT TRADING LIMITED
    - now 00806269
    HOBBYCRAFT GROUP LIMITED
    - 2011-06-29 00806269 07216034
    HASKINS GROUP LIMITED - 1999-03-29
    HASKINS GARDEN CENTRES LIMITED - 1997-06-06
    HASKINS NURSERIES LIMITED - 1989-02-03
    Active Corporate (37 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2014-02-27
    IIF 4 - Director → ME
  • 31
    HOUSE OF TOYS LIMITED
    - now 02887942
    POWERTRAIL LIMITED - 1994-03-16
    Dissolved Corporate (19 parents)
    Officer
    2000-01-13 ~ 2003-08-06
    IIF 39 - Director → ME
  • 32
    JOHNSON BURKE & CO LIMITED
    09179139
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2014-08-18 ~ 2021-02-25
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-25
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    KENSINGTON HALL MANAGEMENT LIMITED
    - now 02240065 15646193
    H W F NUMBER SEVENTY SIX LIMITED
    - 2002-05-07 02240065
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-04-01 ~ now
    IIF 45 - Director → ME
    2005-03-30 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    KENSINGTON HALL MANAGEMENT SERVICES LTD
    15646193 02240065
    Active Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-04-14 ~ 2024-06-24
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 35
    LIGHT CINEMAS GROUP LIMITED
    - now 08822170
    THE LIGHT CINEMAS (HOLDINGS) LIMITED
    - 2024-08-01 08822170
    ENSCO 1038 LIMITED - 2014-12-15
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2015-02-19 ~ 2024-10-08
    IIF 43 - Director → ME
  • 36
    LONDON PHILHARMONIC ORCHESTRA LIMITED
    00357059 09979254
    Active Corporate (100 parents)
    Officer
    2025-04-23 ~ now
    IIF 42 - Director → ME
  • 37
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2010-01-28 ~ 2011-07-13
    IIF 2 - Director → ME
  • 38
    NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED - now
    MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED
    - 2019-10-01 03082908
    ARTISTADMIRE LIMITED - 1995-10-18
    Active Corporate (18 parents)
    Officer
    2000-03-10 ~ 2010-08-06
    IIF 47 - Director → ME
  • 39
    NAKED WINES PLC - now
    MAJESTIC WINE PLC
    - 2019-08-13 02281640 02009180
    WIZARD WINE PLC - 1992-10-22
    FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2000-03-10 ~ 2010-08-06
    IIF 57 - Director → ME
  • 40
    NATIONAL GALLERY GLOBAL LIMITED - now
    NATIONAL GALLERY COMPANY LIMITED
    - 2022-04-04 02280277
    NATIONAL GALLERY PUBLICATIONS LIMITED - 1999-09-27
    Active Corporate (59 parents)
    Officer
    2003-03-13 ~ 2011-01-28
    IIF 44 - Director → ME
  • 41
    OUR PRICE ENTERTAINMENT LIMITED - now
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED
    - 2001-10-17 00732439
    OUR PRICE MUSIC LIMITED
    - 1993-09-01 00732439
    OUR PRICE PLC - 1987-07-17
    OUR PRICE RECORDS LIMITED - 1984-03-21
    HOUSE OF TAPES LIMITED - 1979-12-31
    Dissolved Corporate (41 parents)
    Officer
    1992-08-04 ~ 1997-12-17
    IIF 31 - Director → ME
  • 42
    RATHFARNHAM PROPERTIES LIMITED
    10737835
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-04-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 43
    RPL OSSINGTON LIMITED
    13499182
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 50 - Director → ME
  • 44
    SLOUGH MOVIE CENTRE LIMITED
    - now 02002694
    MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
    RIDGEHAM LIMITED - 1986-05-13
    Dissolved Corporate (35 parents)
    Officer
    1996-06-10 ~ 1999-05-06
    IIF 20 - Director → ME
  • 45
    SMITHS NEWS TRADING LIMITED - now
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED
    - 2000-01-19 00237811 05202036... (more)
    W.H.SMITH & SON LIMITED - 1988-01-01
    Active Corporate (43 parents, 7 offsprings)
    Officer
    1995-11-01 ~ 1996-11-01
    IIF 67 - Director → ME
  • 46
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2014-02-27
    IIF 3 - Director → ME
  • 47
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2014-02-27
    IIF 5 - Director → ME
  • 48
    STITCH BIDCO LIMITED
    - now 07068903
    BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2014-02-27
    IIF 6 - Director → ME
  • 49
    SUPERQUINN (U.K.) LIMITED
    02102548
    Dissolved Corporate (10 parents)
    Officer
    2005-08-25 ~ 2011-02-01
    IIF 33 - Director → ME
  • 50
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC
    - 2000-02-01 00471941 15367938
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Active Corporate (51 parents, 7 offsprings)
    Officer
    1995-11-01 ~ 1996-11-01
    IIF 69 - Director → ME
  • 51
    THE HAMLEYS GROUP LIMITED - now
    HAMLEYS PLC
    - 2003-10-27 02352435 02287862... (more)
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    Dissolved Corporate (45 parents, 4 offsprings)
    Officer
    1999-07-21 ~ 2003-08-06
    IIF 22 - Director → ME
  • 52
    THE LIGHT CINEMAS GROUP LIMITED
    11559398
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 53
    TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED
    - now 04015665
    AMP ENTERPRISES LIMITED - 2002-05-27
    HAJCO 219 LIMITED - 2000-07-27
    Dissolved Corporate (16 parents)
    Officer
    2004-08-05 ~ 2006-09-05
    IIF 41 - Director → ME
  • 54
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297 02863068
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    Dissolved Corporate (36 parents)
    Officer
    1997-09-04 ~ 1999-05-06
    IIF 34 - Director → ME
  • 55
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    Dissolved Corporate (22 parents)
    Officer
    1997-09-11 ~ 1999-05-06
    IIF 35 - Director → ME
  • 56
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    Dissolved Corporate (24 parents)
    Officer
    1997-09-11 ~ 1999-05-06
    IIF 23 - Director → ME
  • 57
    VIRGIN NET LIMITED
    - now 02833330
    VIRGIN.NET LIMITED - 1996-10-31
    V-NET LIMITED - 1996-04-23
    SPEED 3664 LIMITED - 1994-08-12
    VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
    SPEED 3664 LIMITED - 1993-07-20
    Dissolved Corporate (36 parents)
    Officer
    1998-05-13 ~ 1999-05-06
    IIF 26 - Director → ME
  • 58
    VIRGIN RETAIL EUROPE LIMITED
    - now 03220371 03209355... (more)
    DAISYFIELD LIMITED - 1996-07-18
    Dissolved Corporate (22 parents)
    Officer
    1998-06-24 ~ 1999-05-06
    IIF 14 - Director → ME
  • 59
    VIRGIN RETAIL GROUP UK LIMITED
    03389815
    Dissolved Corporate (10 parents)
    Officer
    1998-06-30 ~ 1999-05-06
    IIF 24 - Director → ME
  • 60
    VOP HOLDINGS LIMITED
    - now 03636751
    VIRGIN OUR PRICE HOLDINGS LIMITED
    - 1998-11-27 03636751
    Dissolved Corporate (11 parents)
    Officer
    1998-09-17 ~ 1999-05-06
    IIF 30 - Director → ME
  • 61
    ZAVVI GROUP LIMITED - now
    VIRGIN RETAIL GROUP LIMITED
    - 2007-11-12 02376810
    NATLUTE LIMITED - 1989-10-30
    Dissolved Corporate (20 parents)
    Officer
    1998-01-15 ~ 1999-05-06
    IIF 37 - Director → ME
  • 62
    ZAVVI RETAIL LIMITED - now
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED
    - 1988-04-18 02224492
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-07-31) ~ 1999-05-06
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.