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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 John Gilson

    Related profiles found in government register
  • Mr Simon John Gilson
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, SS5 4QS, United Kingdom

      IIF 1
    • 14 Queens Road, South Benfleet, Essex, SS7 1JW, England

      IIF 2
  • Gilson, Simon John
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, SS5 4QS, United Kingdom

      IIF 3
  • Gilson, Simon John
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, SS5 4QS, United Kingdom

      IIF 4
    • 14, Queens Road, South Benfleet, Essex, SS7 1JW, England

      IIF 5
    • Barnbrook Sinclair, Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, England

      IIF 6
  • Gilson, Simon John
    British retired ceo born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Chancery House, 30 St. Johns Road, Woking, GU21 7SA, England

      IIF 7
    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 8
  • Gilson, Simon John
    British company director

    Registered addresses and corresponding companies
    • Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, SS5 4QS, United Kingdom

      IIF 9
  • Gilson, Simon John
    British company secretary

    Registered addresses and corresponding companies
    • 14, Queens Road, South Benfleet, Essex, SS7 1JW, England

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    BURNS LONDON (HOLDINGS) LTD
    - now 02668005 12638371
    BURNS LONDON LIMITED
    - 2022-09-27 02668005 12638371
    RITZYBASE LIMITED - 1992-01-09
    Chancery House, 30 St. Johns Road, Woking, England
    Dissolved Corporate (11 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BURNS LONDON LTD
    - now 12638371 02668005
    BURNS LONDON (HOLDINGS) LTD
    - 2022-09-27 12638371 02668005
    St Vincent House, Woodbridge Road, Guildford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2023-03-10
    IIF 8 - Director → ME
  • 3
    DARKSIDE MUSIC PRODUCTION LIMITED
    14021519
    Holly Tree Farm Barn, Off Maldon Road, Tiptree, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-04-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    GAP DISTRIBUTION LIMITED
    11341120
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Active Corporate (7 parents)
    Officer
    2018-05-02 ~ 2020-02-11
    IIF 6 - Director → ME
  • 5
    S & T AUDIO (BIRMINGHAM) LIMITED
    04378744
    Suite 3 Warren House, 10-20 Main Road, Hockley, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-02-21 ~ dissolved
    IIF 5 - Director → ME
    2002-02-21 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    S & T AUDIO LIMITED
    03735541
    C/o Interpath Advisory, 10th Floor 1 Marsden Street, Manchester
    In Administration Corporate (10 parents)
    Officer
    1999-03-18 ~ 2019-10-11
    IIF 4 - Director → ME
    1999-03-18 ~ 2019-10-11
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-11
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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