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
Individuals in focus
Burnett, Simon John
- British born in August 1968Registered addresses and corresponding companies
Burnett, Simon John
Flat Above No 1 Marylebone Street, London, W1G 8JA
IIF 1
- British inter dealer broker born in August 1968Registered addresses and corresponding companies
Burnett, Simon John
Dorset Court 25-27 Cumberland Park, London, W3 6SY
IIF 2
- British manager born in August 1968Registered addresses and corresponding companies
Burnett, Simon John
Flat 6 20 Queens Gardens, Bayswater, London, W2 3BD
IIF 3
- British managerRegistered addresses and corresponding companies
Burnett, Simon John
Flat 6 20 Queens Gardens, Bayswater, London, W2 3BD
IIF 4
- born in August 1968Registered addresses and corresponding companies
Burnett, Simon John
Flat 6 20 Queens Gardens, Bayswater, London, W2 3BD
IIF 5
- British Registered addresses and corresponding companies
Burnett, Simon Henry
- British company directorRegistered addresses and corresponding companies
Burnett, Simon Henry
Stall House Barn, Stall House Lane, North Heath, Pulborough, West Sussex, RH20 2HR
IIF 27
- born in August 1968
Burnett, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 28
- British born in June 1983
Burnett, Simon
Resident in England
Registered addresses and corresponding companies5, Green Head Road, Swaffham Prior, Cambridge, CB25 0JT, England
IIF 29
- born in August 1968
Burnett, Simon
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30
- British director born in August 1968
Burnett, Simon
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 31
- British born in July 1968
Burnett, Simon Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1968
Burnett, Simon Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1968
Burnett, Simon Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Burnett, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesWorkhere 4 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
IIF 60
- British born in June 1983
Burnett, Simon
Resident in United Kingdom
Registered addresses and corresponding companies37, Bayfield Drive, Burwell, CB25 0JE, United Kingdom
IIF 61
- British delivery driver born in June 1983
Burnett, Simon
Resident in United Kingdom
Registered addresses and corresponding companies37, Bayfield Drive, Burwell, CB25 0JE, United Kingdom
IIF 62
- British born in June 1983
Mr Simon Burnett
Resident in England
Registered addresses and corresponding companies5, Green Head Road, Swaffham Prior, Cambridge, CB25 0JT, England
IIF 63
- British born in August 1968
Mr Simon Burnett
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Mr Simon Burnett
Resident in United Kingdom
Registered addresses and corresponding companies1a City Gate, 185 Dyke Road, Hove, BN3 1TL, England
IIF 66
- British born in February 1983
Mr Simon Burnett
Resident in United Kingdom
Registered addresses and corresponding companiesWorkhere 4 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
IIF 67
- British born in July 1968
Mr Simon Henry Burnett
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1
365 FR8 LTD
0669935137 Bayfield Drive, Burwell, United KingdomDissolved Corporate (3 parents)Officer2008-09-16 ~ dissolvedIIF 61 - Director → ME - 237 Bayfield Drive, Burwell, Cambridge, Cambs, United KingdomDissolved Corporate (4 parents)Officer2008-06-27 ~ dissolvedIIF 62 - Director → ME
- 3
3D SPACE LIMITED
037928351a City Gate, 185 Dyke Road, Hove, EnglandActive Corporate (11 parents)Officer1999-06-21 ~ 2025-04-25IIF 50 - Director → ME1999-06-21 ~ 2003-02-11IIF 27 - Secretary → MEPerson with significant control2016-06-22 ~ 2025-04-25IIF 70 - Has significant influence or control → OE - 4
ADAPT AMAZONIA LLP
OC45674271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-05-14 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2025-05-14 ~ nowIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
RENEWABLE STORAGE SOLUTIONS LTD
- 2021-06-14 1127361827 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-03-24 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ARACAP LLP
OC39524927 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer2014-09-12 ~ dissolvedIIF 28 - LLP Designated Member → ME - 7
AUTONOMY CAPITAL RESEARCH LLP
OC3036169 Appold Street, 6th Floor, London, EnglandActive Corporate (14 parents)Officer2002-12-23 ~ 2003-03-31IIF 5 - LLP Designated Member → ME - 8AUTONOMY SERVICE COMPANY LIMITED - now
RH INVESTMENT MANAGEMENT LIMITED
- 2003-10-17 046074769 Appold Street, 6th Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2002-12-03 ~ 2003-03-31IIF 3 - Director → ME2002-12-03 ~ 2003-03-31IIF 4 - Secretary → ME - 9
BASICGATE LIMITED
02728408381 Kennington Road, LondonDissolved Corporate (9 parents)Officer1992-07-09 ~ dissolvedIIF 45 - Director → ME2005-06-06 ~ dissolvedIIF 9 - Secretary → ME - 10
SLB MORTGAGE SOLUTIONS LTD
- 2019-04-17 11224301Workhere 4 Cavendish Court, South Parade, Doncaster, EnglandActive Corporate (2 parents)Officer2018-02-26 ~ nowIIF 60 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 11
COBRAND LIMITED
021435255th Floor 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer1997-10-31 ~ dissolvedIIF 26 - Secretary → ME - 12
KENSINGTON PLACE GARAGE LIMITED
- 1994-11-17 02754156Airport House, Purley Way, Croydon, SurreyDissolved Corporate (9 parents)Officer1992-10-14 ~ dissolvedIIF 55 - Director → ME2005-06-06 ~ dissolvedIIF 19 - Secretary → ME - 13
SUFFOLK HOUSE RESIDENTS ASSOCIATION LIMITED
- 1978-12-31 01313347Dorset Court, 25/27 Cumberland Park, LondonActive Corporate (49 parents)Officer(before 1991-06-21) ~ 1995-02-21IIF 2 - Director → ME - 14
EATON SECURITIES PLC
- 2007-01-02 030043787 More London Riverside, LondonDissolved Corporate (8 parents)Officer1994-12-22 ~ dissolvedIIF 39 - Director → ME2005-06-06 ~ 2007-06-20IIF 13 - Secretary → ME - 15
HANN-TURNER LIMITED
00726097381 Kennington Road, LondonDissolved Corporate (8 parents)Officer1999-03-31 ~ dissolvedIIF 41 - Director → ME1997-10-31 ~ 2000-05-18IIF 23 - Secretary → ME2005-06-06 ~ dissolvedIIF 21 - Secretary → ME - 16
HOCKMEAD LIMITED
02463502381 Kennington Road, LondonDissolved Corporate (8 parents)Officer1999-03-31 ~ dissolvedIIF 47 - Director → ME1997-10-31 ~ 2000-05-18IIF 14 - Secretary → ME2005-06-06 ~ dissolvedIIF 11 - Secretary → ME - 17
METRO STORAGE (ANGEL) LIMITED
090678121a City Gate, 185 Dyke Road, Hove, EnglandActive Corporate (3 parents)Officer2014-06-03 ~ 2025-04-25IIF 58 - Director → MEPerson with significant control2016-06-04 ~ 2025-04-25IIF 74 - Has significant influence or control → OE - 18
METRO STORAGE LIMITED
- 2016-08-03 064805271a City Gate, 185 Dyke Road, Hove, EnglandActive Corporate (3 parents)Officer2014-01-20 ~ 2025-04-25IIF 51 - Director → ME2008-01-22 ~ 2012-06-23IIF 59 - Director → MEPerson with significant control2016-06-22 ~ 2025-04-25IIF 73 - Has significant influence or control → OE - 19
METRO STORAGE (TOWER BRIDGE) LIMITED
126508441a City Gate, 185 Dyke Road, Hove, EnglandActive Corporate (3 parents)Officer2020-06-08 ~ 2025-04-25IIF 57 - Director → MEPerson with significant control2020-06-08 ~ 2025-04-25IIF 66 - Has significant influence or control → OE - 20
METRO STORAGE HOLDINGS LIMITED
102227901a City Gate, 185 Dyke Road, Hove, EnglandActive Corporate (2 parents, 3 offsprings)Officer2016-06-09 ~ 2025-04-25IIF 56 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
PARAGON PROPERTY SERVICES LIMITED
163919285 Green Head Road, Swaffham Prior, Cambridge, EnglandActive Corporate (2 parents)Officer2025-04-16 ~ nowIIF 29 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
PARK EATON LIMITED
05003607381 Kennington Road, LondonDissolved Corporate (4 parents)Officer2003-12-24 ~ dissolvedIIF 43 - Director → ME2005-06-06 ~ dissolvedIIF 18 - Secretary → ME - 235th Floor, 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-20 ~ dissolvedIIF 53 - Director → ME
- 241a City Gate, 185 Dyke Road, Hove, EnglandActive Corporate (5 parents)Officer2009-10-20 ~ 2025-04-25IIF 52 - Director → MEPerson with significant control2018-06-21 ~ 2025-04-25IIF 69 - Has significant influence or control → OE
- 25
PURE PARKING GROUP LIMITED
06388066381 Kennington Road, LondonDissolved Corporate (4 parents)Officer2007-10-02 ~ dissolvedIIF 48 - Director → ME2007-10-02 ~ dissolvedIIF 15 - Secretary → ME - 26
PURE PETROL GROUP LIMITED
06388064381 Kennington Road, LondonDissolved Corporate (5 parents)Officer2007-10-02 ~ dissolvedIIF 38 - Director → ME2007-10-02 ~ dissolvedIIF 25 - Secretary → ME - 27
CHELSEA CLOISTERS PARKING LIMITED
- 2003-03-19 038275987 More London Riverside, LondonDissolved Corporate (8 parents)Officer1999-08-18 ~ dissolvedIIF 54 - Director → ME2005-06-06 ~ 2007-06-20IIF 12 - Secretary → ME - 28HUNTBELL LIMITED - 1998-02-23381 Kennington Road, LondonDissolved Corporate (6 parents)Officer1998-02-24 ~ dissolvedIIF 42 - Director → ME2005-06-06 ~ 2007-06-20IIF 17 - Secretary → ME
- 29381 Kennington Road, LondonDissolved Corporate (6 parents)Officer2004-05-11 ~ dissolvedIIF 33 - Director → ME2005-06-06 ~ 2007-06-20IIF 8 - Secretary → ME
- 30381 Kennington Road, LondonDissolved Corporate (8 parents)Officer2002-08-19 ~ dissolvedIIF 46 - Director → ME2005-06-06 ~ 2007-06-20IIF 16 - Secretary → ME
- 31
RED DEVIL STORAGE (FOLKESTONE) LIMITED
05430154Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2007-04-01 ~ dissolvedIIF 44 - Director → ME2005-06-06 ~ 2007-04-01IIF 7 - Secretary → ME - 32
STORE EATON LIMITED
- 2007-06-28 05004557381 Kennington Road, LondonDissolved Corporate (6 parents)Officer2005-01-05 ~ dissolvedIIF 40 - Director → ME2005-06-06 ~ dissolvedIIF 10 - Secretary → ME - 33
RED DEVIL STORAGE GROUP LIMITED
063880627 More London Riverside, LondonDissolved Corporate (5 parents)Officer2007-10-02 ~ dissolvedIIF 37 - Director → ME2007-10-02 ~ dissolvedIIF 20 - Secretary → ME - 34
RED DEVIL STORAGE LIMITED
03377110381 Kennington Road, LondonDissolved Corporate (8 parents)Officer1997-05-28 ~ dissolvedIIF 36 - Director → ME1997-05-28 ~ 2003-02-11IIF 22 - Secretary → ME - 35
SAC HOLDINGS LIMITED
051770461a City Gate, 185 Dyke Road, Hove, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-07-12 ~ 2025-04-25IIF 49 - Director → ME2005-06-06 ~ 2025-04-25IIF 6 - Secretary → MEPerson with significant control2016-06-22 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 36
STORAGE PROFESSIONALS LIMITED
071080481a City Gate, 185 Dyke Road, Hove, EnglandActive Corporate (4 parents)Officer2011-07-18 ~ 2025-04-25IIF 32 - Director → MEPerson with significant control2016-06-22 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37CALBROOK TRADING LIMITED - 2005-06-14A2 Yeoman Gate, Yeoman Way, Worthing, West SussexDissolved Corporate (5 parents)Officer2005-06-24 ~ 2007-03-26IIF 1 - Director → ME
- 38
THE SELF STORAGE CONSULTANTS LIMITED
065069355th Floor 7-10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2008-02-18 ~ dissolvedIIF 35 - Director → ME - 39
WHITELANDS HOUSE GARAGE LIMITED
02773295381 Kennington Road, LondonDissolved Corporate (9 parents)Officer1992-12-14 ~ dissolvedIIF 34 - Director → ME2005-06-06 ~ dissolvedIIF 24 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.