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.
Gilson, Simon John
Gilson, Simon John
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, SS5 4QS, United Kingdom
Gilson, Simon John
British company director born in May 1963Resident in England
Registered addresses and corresponding companiesGilson, Simon John
British retired ceo born in May 1963Resident in England
Registered addresses and corresponding companiesGilson, Simon John
British company directorRegistered addresses and corresponding companies
IIF 7 Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, SS5 4QS, United Kingdom
Gilson, Simon John
British company secretaryRegistered addresses and corresponding companies
IIF 8 14, Queens Road, South Benfleet, Essex, SS7 1JW, England
Mr Simon John Gilson
British born in May 1963Resident in England
Registered addresses and corresponding companies
- 1BURNS LONDON LIMITED - 2022-09-27RITZYBASE LIMITED - 1992-01-09 Chancery House, 30 St. Johns Road, Woking, EnglandDissolved Corporate (7 parents)Equity (Company account)1,000 GBP2021-12-31Officer
2020-06-16 ~ dissolvedIIF 5 - Director → ME - 2 Holly Tree Farm Barn, Off Maldon Road, Tiptree, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-59,263 GBP2024-04-30Officer 2022-04-04 ~ nowIIF 1 - Director → MEPerson with significant control 2022-04-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 Suite 3 Warren House, 10-20 Main Road, Hockley, EssexDissolved Corporate (2 parents)Officer 2002-02-21 ~ dissolvedIIF 3 - Director → ME 2002-02-21 ~ dissolvedIIF 8 - Secretary → ME
- 1
BURNS LONDON LTD
- nowBURNS LONDON (HOLDINGS) LTD - 2022-09-27 St Vincent House, Woodbridge Road, Guildford, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-408,445 GBP2025-06-30Officer 2020-06-02 ~ 2023-03-10IIF 6 - Director → ME - 2 Chancery House, 30 St Johns Road, Woking, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Officer 2018-05-02 ~ 2020-02-11IIF 4 - Director → ME
- 3 C/o Interpath Advisory, 10th Floor 1 Marsden Street, ManchesterIn Administration Corporate (3 parents)Equity (Company account)4,140,224 GBP2024-04-30Officer 1999-03-18 ~ 2019-10-11IIF 2 - Director → ME 1999-03-18 ~ 2019-10-11IIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-11IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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