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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 Jason Burgess

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9
  • Burgess, Simon Jason
    British 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 10 IIF 11
  • 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 12

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16
  • Simon Burgess
    British born in December 1968

    Registered addresses and corresponding companies

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

      IIF 17
  • Burgess, Simon Jason
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • Burgess, Simon Jason
    British born in December 1968

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Burgess, Simon Jason
    British company director born in December 1968

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28
  • Burgess, Simon Jason
    British designer born in December 1968

    Registered addresses and corresponding companies

    • 135 Bathurst Gardens, London, NW10 5JJ

      IIF 29
  • Burgess, Simon
    British born in December 1968

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 30
  • Burgess, Simon
    British business consultant born in December 1968

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • 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 33
  • 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 34
child relation
Offspring entities and appointments 25
  • 1
    ASYLUM GIANT LTD
    07894682
    Unit 1 Marble House, 20 Grosvenor Terrace, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    BANTA TV LIMITED
    07082046
    Athena & Co., 1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (5 parents)
    Officer
    2009-11-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    BANTATV TECHNOLOGIES LIMITED
    - now 03902907
    SEVEN BROADCAST TECHNOLOGIES LIMITED
    - 2013-03-06 03902907
    SPORTSUNITE MEDIA & ENTERTAINMENT GROUP LTD
    - 2011-08-31 03902907
    SPORTSUNITE LIMITED
    - 2008-08-19 03902907 03898658
    2 SPACE 2. COM LIMITED
    - 2001-01-08 03902907
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-01-06 ~ dissolved
    IIF 15 - Director → ME
  • 4
    BROADCASTING INVESTMENTS GROUP LIMITED
    08253846
    Athena & Co., 1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 24 - Director → ME
  • 5
    GORDON'S ALIVE LIMITED
    15843099
    Flat 5 Hallam House, 7 Windmill Drive, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-07-17 ~ 2024-08-02
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GRAVESEND 100 LIMITED
    - now 04481015 01080548... (more)
    ZENOSIS LIMITED
    - 2008-05-22 04481015
    141 Parrock Street, Gravesend, Kent
    Liquidation Corporate (12 parents)
    Officer
    2002-07-09 ~ now
    IIF 34 - Director → ME
  • 7
    ISG PRODUCTIONS LTD
    - now 06905196
    SKIBBLY MEDIA LIMITED - 2016-08-16
    The Technocentre Coventry University Technology Park, Puma Way, Coventry, West Midlands
    Active Corporate (8 parents)
    Officer
    2016-08-17 ~ now
    IIF 19 - Director → ME
  • 8
    ISG TECHNOLOGIES LTD
    - now 03017409
    VISION 21 (UK) LIMITED
    - 2016-08-18 03017409
    SECONDCOM LIMITED
    - 2011-07-11 03017409
    CREATIVE MERCHANDISING INTERNATIONAL LIMITED
    - 2003-08-22 03017409
    Unit 1 Marble House, 20 Grosvenor Terrace, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-06-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LIVETIME2 LIMITED
    - now 04105817
    SPACE FM PRODUCTIONS LIMITED
    - 2007-05-14 04105817
    SQUAREPEG PRODUCTIONS (LONDON) LIMITED
    - 2001-04-18 04105817
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-10 ~ 2015-01-28
    IIF 16 - Director → ME
  • 10
    OTT EVERYWHERE LIMITED
    - now 08009438
    V21-SS LIMITED
    - 2013-02-25 08009438
    Simplestream Group Plc, Hammersley House 5-8 Warwick Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 28 - Director → ME
  • 11
    RADICI CULTURA S.R.L.
    OE033447
    58 Viale Zara, Milano, Italy
    Registered Corporate (2 parents)
    Beneficial owner
    2023-07-27 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Ownership of voting rights - More than 25% → OE
  • 12
    SECOND LIFESTYLE LIMITED
    04438373
    Unit 1 Marble House, 20 Grosvenor Terrace, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-05-14 ~ dissolved
    IIF 27 - Director → ME
  • 13
    SIMPLESTREAM LIMITED
    07244424
    30 Haymarket 3rd Floor, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-05-24 ~ 2013-01-01
    IIF 32 - Director → ME
  • 14
    SNB TECH LIMITED
    07085772
    Athena & Co., 1 Marble House, 20 Grosvenor Terrace, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-11-25 ~ dissolved
    IIF 12 - Director → ME
  • 15
    SPACESHIP DOT EARTH LIMITED
    - now 08758035
    FOW WORKS LTD - 2018-10-29
    Yew Tree House, Lewes Road, Forest Row, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 23 - Director → ME
  • 16
    SPORTSUNITE LIMITED - now
    SPORTSUNITE EUROPE LIMITED
    - 2015-10-08 03898658
    SPACE FM LIMITED
    - 2008-06-10 03898658
    2 SPACE 2 LIMITED
    - 2001-01-08 03898658
    Unit1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (9 parents)
    Officer
    1999-12-22 ~ 2014-12-01
    IIF 14 - Director → ME
  • 17
    SQUAREPEG (LONDON) LIMITED
    03902871
    54 Edbrooke Road, London, England
    Active Corporate (8 parents)
    Officer
    2000-01-06 ~ 2001-03-31
    IIF 29 - Director → ME
  • 18
    STEINBOCK-LOWE LIMITED
    07948967
    Athena & Co, 1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (2 parents)
    Officer
    2012-02-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    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
  • 19
    SYNAPSE TV LIMITED
    08155442
    35 Chestnut Road, London, England
    Active Corporate (10 parents)
    Officer
    2012-07-24 ~ 2013-06-28
    IIF 31 - Director → ME
  • 20
    TGI SPORT CONNECT LIMITED - now
    ISG CONNECT LTD
    - 2024-12-03 11200165
    34 Anyards Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2018-02-12 ~ 2018-02-12
    IIF 13 - Director → ME
  • 21
    TGI SPORT PARTNERSHIPS LIMITED
    - now 06719792
    INTERREGIONAL SPORTS GROUP PARTNERSHIPS LIMITED
    - 2024-12-03 06719792
    SAMSON SPORT CONSULTANCY LIMITED
    - 2021-11-15 06719792
    34 Anyards Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2021-11-02 ~ now
    IIF 22 - Director → ME
  • 22
    TGI SPORT RIGHTS LIMITED
    - now 09563359
    INTERREGIONAL SPORTS GROUP LIMITED
    - 2024-12-02 09563359
    34 Anyards Road, Cobham, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2015-04-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-06-29 ~ 2022-08-19
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    VISION 21 LIMITED
    08155450 07471107... (more)
    1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (2 parents)
    Officer
    2012-07-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    VISUAL INVESTMENTS INTERNATIONAL LIMITED
    - now 01473965
    VISUAL INVESTMENTS LIMITED
    - 2011-05-17 01473965
    DARQUEEN LIMITED
    - 1989-02-22 01473965
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ZENOSIS INVESTMENTS PLC
    05599734
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.