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.
Mr Simon Jason Burgess
- British born in December 1968
Mr Simon Jason Burgess
Resident in United Kingdom
Registered addresses and corresponding companies34, Anyards Road, Cobham, KT11 2LA, England
IIF 11, Marble House, 20 Grosvenor Terrace, London, SE5 0DD
IIF 237, Warren Street, London, W1T 6AD, United Kingdom
IIF 3Flat 29, Winchester Road, London, NW3 3NT, England
IIF 4Unit 1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD
IIF 5Unit 1 Marble House, 20 Grosvenor Terrace, London, SE5 0DD, England
IIF 6
- British born in December 1968
Mr Simon Jason Burgess
Resident in Italy
Registered addresses and corresponding companies - British born in December 1968
Burgess, Simon Jason
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1968
Burgess, Simon Jason
Resident in United Kingdom
Registered addresses and corresponding companies - British designer born in December 1968
Burgess, Simon Jason
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968Registered addresses and corresponding companies
Simon Burgess
14, Via Bonincontro Morigia, Monza Mb, 20900, Italy
IIF 18
- British born in December 1968
Burgess, Simon Jason
Resident in England
Registered addresses and corresponding companies - British company director born in December 1968
Burgess, Simon Jason
Resident in England
Registered addresses and corresponding companies34, Anyards Road, Cobham, KT11 2LA, England
IIF 22
- British born in December 1968
Burgess, Simon Jason
Resident in Italy
Registered addresses and corresponding companies34, Anyards Road, Cobham, KT11 2LA, England
IIF 23Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England
IIF 241, Marble House, 20 Grosvenor Terrace, London, SE5 0DD
IIF 25Flat 5 Hallam House, 7 Windmill Drive, London, SW4 9DE, England
IIF 26Via Gerardo Dei Tintori 7, 20900, Monza Mb, Italy
IIF 27
- British company director born in December 1968
Burgess, Simon Jason
Resident in Italy
Registered addresses and corresponding companiesVia Gerardo Dei Tintori 7, 20900, Monza Mb, Italy
IIF 28
- British media professional born in December 1968
Burgess, Simon Jason
Resident in Italy
Registered addresses and corresponding companiesVia Gerardo Dei Tintori 7, 20900, Monza Mb, Italy
IIF 29
- British designer born in December 1968Registered addresses and corresponding companies
Burgess, Simon Jason
135 Bathurst Gardens, London, NW10 5JJ
IIF 30
- British born in December 1968
Burgess, Simon
Resident in Italy
Registered addresses and corresponding companies1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD, United Kingdom
IIF 31
- British business consultant born in December 1968
Burgess, Simon
Resident in Italy
Registered addresses and corresponding companies - British company director born in December 1968Registered addresses and corresponding companies
Burgess, Simon
75 Emerson Apartments, Chadwell Lane New River Village, London, N8 7RF
IIF 34
- British director born in December 1968Registered addresses and corresponding companies
Burgess, Simon
75 Emerson Apartments, Chadwell Lane New River Village, London, N8 7RF
IIF 35
- 1
ASYLUM GIANT LTD
07894682Unit 1 Marble House, 20 Grosvenor Terrace, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-03-20 ~ nowIIF 21 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BANTA TV LIMITED
07082046Athena & Co., 1 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (5 parents)Officer2009-11-20 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
SEVEN BROADCAST TECHNOLOGIES LIMITED
- 2013-03-06 03902907SPORTSUNITE MEDIA & ENTERTAINMENT GROUP LTD
- 2011-08-31 039029072 SPACE 2. COM LIMITED
- 2001-01-08 03902907Unit 1 Marble House, 20 Grosvenor Terrace, LondonDissolved Corporate (9 parents, 1 offspring)Officer2000-01-06 ~ dissolvedIIF 16 - Director → ME - 4
BROADCASTING INVESTMENTS GROUP LIMITED
08253846Athena & Co., 1 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (3 parents, 1 offspring)Officer2022-12-12 ~ nowIIF 25 - Director → ME - 5
GORDON'S ALIVE LIMITED
15843099Flat 5 Hallam House, 7 Windmill Drive, London, EnglandActive Corporate (3 parents)Officer2024-07-17 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-17 ~ 2024-08-02IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ZENOSIS LIMITED
- 2008-05-22 04481015141 Parrock Street, Gravesend, KentLiquidation Corporate (12 parents)Officer2002-07-09 ~ nowIIF 35 - Director → ME - 7SKIBBLY MEDIA LIMITED - 2016-08-16The Technocentre Coventry University Technology Park, Puma Way, Coventry, West MidlandsActive Corporate (8 parents)Officer2016-08-17 ~ nowIIF 20 - Director → ME
- 8
VISION 21 (UK) LIMITED
- 2016-08-18 03017409SECONDCOM LIMITED
- 2011-07-11 03017409CREATIVE MERCHANDISING INTERNATIONAL LIMITED
- 2003-08-22 03017409Unit 1 Marble House, 20 Grosvenor Terrace, London, EnglandDissolved Corporate (13 parents)Officer2003-06-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-16
Dissolved on 2024-03-13SPACE FM PRODUCTIONS LIMITED
- 2007-05-14 04105817SQUAREPEG PRODUCTIONS (LONDON) LIMITED
- 2001-04-18 0410581726-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2000-11-10 ~ 2015-01-28IIF 17 - Director → ME - 10
- 11
RADICI CULTURA S.R.L.
OE03344758 Viale Zara, Milano, ItalyRegistered Corporate (2 parents)Beneficial owner2023-07-27 ~ nowIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Ownership of voting rights - More than 25% → OE - 12
SECOND LIFESTYLE LIMITED
04438373Unit 1 Marble House, 20 Grosvenor Terrace, London, United KingdomDissolved Corporate (9 parents)Officer2002-05-14 ~ dissolvedIIF 28 - Director → ME - 13
SIMPLESTREAM LIMITED
0724442430 Haymarket 3rd Floor, LondonActive Corporate (15 parents, 2 offsprings)Officer2012-05-24 ~ 2013-01-01IIF 33 - Director → ME - 14
SNB TECH LIMITED
07085772Athena & Co., 1 Marble House, 20 Grosvenor Terrace, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-11-25 ~ dissolvedIIF 13 - Director → ME - 15FOW WORKS LTD - 2018-10-29Yew Tree House, Lewes Road, Forest Row, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-11-01 ~ nowIIF 24 - Director → ME
- 16
- 17
- 18
SQUAREPEG (LONDON) LIMITED
0390287154 Edbrooke Road, London, EnglandActive Corporate (8 parents)Officer2000-01-06 ~ 2001-03-31IIF 30 - Director → ME - 19
STEINBOCK-LOWE LIMITED
07948967Athena & Co, 1 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (2 parents)Officer2012-02-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 20
SYNAPSE TV LIMITED
0815544235 Chestnut Road, London, EnglandActive Corporate (10 parents)Officer2012-07-24 ~ 2013-06-28IIF 32 - Director → ME - 21TGI SPORT CONNECT LIMITED - now
ISG CONNECT LTD
- 2024-12-03 1120016534 Anyards Road, Cobham, EnglandActive Corporate (6 parents)Officer2018-02-12 ~ 2018-02-12IIF 14 - Director → ME - 22
- 23
INTERREGIONAL SPORTS GROUP LIMITED
- 2024-12-02 0956335934 Anyards Road, Cobham, EnglandActive Corporate (8 parents, 5 offsprings)Officer2015-04-27 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-06-29 ~ 2022-08-19IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 241 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (2 parents)Officer2012-07-24 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
VISUAL INVESTMENTS LIMITED
- 2011-05-17 01473965DARQUEEN LIMITED
- 1989-02-22 01473965Unit 1 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (4 parents, 3 offsprings)Officer(before 1992-03-31) ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 26
ZENOSIS INVESTMENTS PLC
05599734Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-07 during the appointment or period of control
Dissolved on 2012-10-02 during the appointment or period of control141 Parrock Street, Gravesend, KentDissolved Corporate (6 parents)Officer2005-10-31 ~ dissolvedIIF 34 - Director → ME
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