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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burgess, Simon Jason

    Related profiles found in government register
  • Burgess, Simon Jason
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 34, Anyards Road, Cobham, KT11 2LA, England

      IIF 1 IIF 2

    • B81 Ambassador Building, 5 Union Square, London, SW8 5AF, United Kingdom

      IIF 3
  • Burgess, Simon Jason
    British consultant born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Marble House, 20 Grosvenor Terrace, London, SE5 0DD, England

      IIF 4
  • Burgess, Simon Jason
    British business consultant born in December 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Gerardo Dei Tintori 7, 20900, Monza Mb, Italy

      IIF 5
  • Burgess, Simon Jason
    British company director born in December 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • 34, Anyards Road, Cobham, KT11 2LA, England

      IIF 6

    • Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England

      IIF 7

    • 1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD

      IIF 8

    • Via Gerardo Dei Tintori 7, 20900, Monza Mb, Italy

      IIF 9
  • Burgess, Simon Jason
    British film producer born in December 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • Flat 5 Hallam House, 7 Windmill Drive, London, SW4 9DE, England

      IIF 10
  • Burgess, Simon Jason
    British media professional born in December 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Gerardo Dei Tintori 7, 20900, Monza Mb, Italy

      IIF 11
  • Burgess, Simon Jason
    British designer born in December 1968

    Registered addresses and corresponding companies

    • 135 Bathurst Gardens, London, NW10 5JJ

      IIF 12
  • Burgess, Simon Jason
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD, United Kingdom

      IIF 13 IIF 14

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 15
  • Burgess, Simon Jason
    British consultant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD, United Kingdom

      IIF 16
  • Burgess, Simon Jason
    British designer born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Melrose Apartments, 6 Winchester Road, London, NW3 3NT, United Kingdom

      IIF 17

    • 29, Melrose Apartments, 6 Winchester Road, London, NW3 3UT, United Kingdom

      IIF 18

    • 29, Melrose Apartments, Winchester Road, London, NW3 3NT, United Kingdom

      IIF 19
  • Burgess, Simon
    British business consultant born in December 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • 1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD, United Kingdom

      IIF 20

    • 5th, Floor, 44 Featherstone Street, London, EC1Y 8RN, United Kingdom

      IIF 21

    • 7, Via Gerardo Dei Tintori, 20900 Monza, Mb, Italy

      IIF 22
  • Burgess, Simon
    British company director born in December 1968

    Registered addresses and corresponding companies

    • 75 Emerson Apartments, Chadwell Lane New River Village, London, N8 7RF

      IIF 23
  • Burgess, Simon
    British director born in December 1968

    Registered addresses and corresponding companies

    • 75 Emerson Apartments, Chadwell Lane New River Village, London, N8 7RF

      IIF 24
  • Mr Simon Jason Burgess
    British born in December 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • 1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD

      IIF 25

    • Flat 5 Hallam House, 7 Windmill Drive, London, SW4 9DE, England

      IIF 26

    • Unit 1 Marble House, 20 Grosvenor Terrace, London, SE5 0DD, England

      IIF 27
  • Simon Burgess
    British,italian born in December 1968

    Registered addresses and corresponding companies

    • 14, Via Bonincontro Morigia, Monza Mb, 20900, Italy

      IIF 28
  • Mr Simon Jason Burgess
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Anyards Road, Cobham, KT11 2LA, England

      IIF 29

    • 1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD

      IIF 30

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 31

    • Flat 29, Winchester Road, London, NW3 3NT, England

      IIF 32

    • Unit 1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD

      IIF 33

    • Unit 1 Marble House, 20 Grosvenor Terrace, London, SE5 0DD, England

      IIF 34
child relation
Offspring entities and appointments
Active 19
  • 1
    Unit 1 Marble House, 20 Grosvenor Terrace, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -576,111 GBP2024-01-31
    Officer
    2018-03-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    Athena & Co., 1 Marble House, 20 Grosvenor Terrace, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-11-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    SEVEN BROADCAST TECHNOLOGIES LIMITED - 2013-03-06
    SPORTSUNITE MEDIA & ENTERTAINMENT GROUP LTD - 2011-08-31
    SPORTSUNITE LIMITED - 2008-08-19
    2 SPACE 2. COM LIMITED - 2001-01-08
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -102,899 GBP2024-03-31
    Officer
    2000-01-06 ~ now
    IIF 18 - director → ME
  • 4
    Athena & Co., 1 Marble House, 20 Grosvenor Terrace, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    411,411 GBP2024-03-31
    Officer
    2022-12-12 ~ now
    IIF 8 - director → ME
  • 5
    Flat 5 Hallam House, 7 Windmill Drive, London, England
    Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 10 - director → ME
  • 6
    ZENOSIS LIMITED - 2008-05-22
    141 Parrock Street, Gravesend, Kent
    Corporate (6 parents)
    Officer
    2002-07-09 ~ now
    IIF 24 - director → ME
  • 7
    SKIBBLY MEDIA LIMITED - 2016-08-16
    The Technocentre Coventry University Technology Park, Puma Way, Coventry, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    373,253 GBP2023-06-30
    Officer
    2016-08-17 ~ now
    IIF 3 - director → ME
  • 8
    VISION 21 (UK) LIMITED - 2016-08-18
    SECONDCOM LIMITED - 2011-07-11
    CREATIVE MERCHANDISING INTERNATIONAL LIMITED - 2003-08-22
    Unit 1 Marble House, 20 Grosvenor Terrace, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -53,579 GBP2021-06-30
    Officer
    2003-06-16 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    V21-SS LIMITED - 2013-02-25
    Simplestream Group Plc, Hammersley House 5-8 Warwick Street, Soho, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 11 - director → ME
  • 10
    58 Viale Zara, Milano, Italy
    Corporate (2 parents)
    Beneficial owner
    2023-07-27 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
    IIF 28 - Ownership of voting rights - More than 25% → OE
  • 11
    Unit 1 Marble House, 20 Grosvenor Terrace, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-05-14 ~ dissolved
    IIF 9 - director → ME
  • 12
    Athena & Co., 1 Marble House, 20 Grosvenor Terrace, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2009-11-25 ~ dissolved
    IIF 14 - director → ME
  • 13
    FOW WORKS LTD - 2018-10-29
    Yew Tree House, Lewes Road, Forest Row, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,118 GBP2024-03-31
    Officer
    2022-11-01 ~ now
    IIF 7 - director → ME
  • 14
    Athena & Co, 1 Marble House, 20 Grosvenor Terrace, London
    Corporate (2 parents)
    Equity (Company account)
    55,124 GBP2023-06-30
    Officer
    2012-02-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    INTERREGIONAL SPORTS GROUP PARTNERSHIPS LIMITED - 2024-12-03
    SAMSON SPORT CONSULTANCY LIMITED - 2021-11-15
    34 Anyards Road, Cobham, England
    Corporate (3 parents)
    Equity (Company account)
    616,300 GBP2023-06-30
    Officer
    2021-11-02 ~ now
    IIF 6 - director → ME
  • 16
    INTERREGIONAL SPORTS GROUP LIMITED - 2024-12-02
    34 Anyards Road, Cobham, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,572,179 GBP2023-06-30
    Officer
    2015-04-27 ~ now
    IIF 1 - director → ME
  • 17
    1 Marble House, 20 Grosvenor Terrace, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2012-07-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    VISUAL INVESTMENTS LIMITED - 2011-05-17
    DARQUEEN LIMITED - 1989-02-22
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -513,153 GBP2024-03-31
    Officer
    ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    141 Parrock Street, Gravesend, Kent
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 23 - director → ME
Ceased 8
  • 1
    Flat 5 Hallam House, 7 Windmill Drive, London, England
    Corporate (3 parents)
    Person with significant control
    2024-07-17 ~ 2024-08-02
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    SPACE FM PRODUCTIONS LIMITED - 2007-05-14
    SQUAREPEG PRODUCTIONS (LONDON) LIMITED - 2001-04-18
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2000-11-10 ~ 2015-01-28
    IIF 19 - director → ME
  • 3
    30 Haymarket 3rd Floor, London
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    134,735 GBP2022-06-01 ~ 2023-05-31
    Officer
    2012-05-24 ~ 2013-01-01
    IIF 22 - director → ME
  • 4
    SPORTSUNITE EUROPE LIMITED - 2015-10-08
    SPACE FM LIMITED - 2008-06-10
    2 SPACE 2 LIMITED - 2001-01-08
    Unit1 Marble House, 20 Grosvenor Terrace, London
    Corporate (5 parents)
    Equity (Company account)
    -357,299 GBP2024-03-31
    Officer
    1999-12-22 ~ 2014-12-01
    IIF 17 - director → ME
  • 5
    54 Edbrooke Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,885 GBP2024-03-31
    Officer
    2000-01-06 ~ 2001-03-31
    IIF 12 - director → ME
  • 6
    35 Chestnut Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    39,549 GBP2023-06-30
    Officer
    2012-07-24 ~ 2013-06-28
    IIF 21 - director → ME
  • 7
    ISG CONNECT LTD - 2024-12-03
    34 Anyards Road, Cobham, England
    Corporate (4 parents)
    Equity (Company account)
    542,491 GBP2023-06-30
    Officer
    2018-02-12 ~ 2018-02-12
    IIF 15 - director → ME
  • 8
    INTERREGIONAL SPORTS GROUP LIMITED - 2024-12-02
    34 Anyards Road, Cobham, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,572,179 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-06-29 ~ 2022-08-19
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.