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.
Burgess, Simon
- British born in December 1968Registered addresses and corresponding companies
Burgess, Simon
- British born in December 1968
Burgess, Simon
Resident in Italy
Registered addresses and corresponding companies - British born in December 1968Registered addresses and corresponding companies
Burgess, Simon Jason
135 Bathurst Gardens, London, NW10 5JJ
IIF 6
- British born in December 1968
Burgess, Simon Jason
Resident in Italy
Registered addresses and corresponding companies34, Anyards Road, Cobham, KT11 2LA, England
IIF 7Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England
IIF 81, Marble House, 20 Grosvenor Terrace, London, SE5 0DD
IIF 9Flat 5 Hallam House, 7 Windmill Drive, London, SW4 9DE, England
IIF 10Via Gerardo Dei Tintori 7, 20900, Monza Mb, Italy
IIF 11 IIF 12 IIF 13
- British born in December 1968
Burgess, Simon Jason
Resident in England
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 United Kingdom
Registered addresses and corresponding companies1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD, United Kingdom
IIF 19 IIF 20 IIF 2129, Melrose Apartments, 6 Winchester Road, London, NW3 3NT, United Kingdom
IIF 2229, Melrose Apartments, 6 Winchester Road, London, NW3 3UT, United Kingdom
IIF 2329, Melrose Apartments, Winchester Road, London, NW3 3NT, United Kingdom
IIF 2437, Warren Street, London, W1T 6AD, United Kingdom
IIF 25Top Floor 14 Redcliffe Gardens, Chelsea, London, SW10 9EX
IIF 26
- British born in December 1968
Mr Simon Jason Burgess
Resident in Italy
Registered addresses and corresponding companies - 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 301, Marble House, 20 Grosvenor Terrace, London, SE5 0DD
IIF 3137, Warren Street, London, W1T 6AD, United Kingdom
IIF 32Flat 29, Winchester Road, London, NW3 3NT, England
IIF 33Unit 1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD
IIF 34Unit 1 Marble House, 20 Grosvenor Terrace, London, SE5 0DD, England
IIF 35
- 1
ASYLUM GIANT LTD
07894682Unit 1 Marble House, 20 Grosvenor Terrace, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-03-20 ~ nowIIF 17 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 20 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → 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 23 - 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 9 - Director → ME - 5
GORDON'S ALIVE LIMITED
15843099Flat 5 Hallam House, 7 Windmill Drive, London, EnglandActive Corporate (3 parents)Officer2024-07-17 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-17 ~ 2024-08-02IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 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 1 - 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 16 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - 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 24 - 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 voting rights - More than 25% → OEIIF 18 - Ownership of shares - 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 11 - Director → ME - 13
SIMPLESTREAM LIMITED
072444242nd Floor 143 Long Acre, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2012-05-24 ~ 2013-01-01IIF 5 - Director → ME - 14
SNB TECH LIMITED
07085772Athena & Co., 1 Marble House, 20 Grosvenor Terrace, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-11-25 ~ dissolvedIIF 21 - Director → ME - 15FOW WORKS LTD - 2018-10-29Yew Tree House, Lewes Road, Forest Row, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-11-01 ~ nowIIF 8 - Director → ME
- 16
- 17
- 18
SQUAREPEG (LONDON) LIMITED
0390287154 Edbrooke Road, London, EnglandActive Corporate (8 parents)Officer2000-01-06 ~ 2001-03-31IIF 6 - Director → ME - 19
STEINBOCK-LOWE LIMITED
07948967Athena & Co, 1 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (2 parents)Officer2012-02-14 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SYNAPSE TV LIMITED
0815544235 Chestnut Road, London, EnglandActive Corporate (10 parents)Officer2012-07-24 ~ 2013-06-28IIF 4 - 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 25 - 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 14 - Director → MEPerson with significant control2017-06-29 ~ 2022-08-19IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-06-29IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 241 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (2 parents)Officer2012-07-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - 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 2 - Director → ME
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