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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 David Burgess

    Related profiles found in government register
  • Mr Simon David Burgess
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 21, Blackfriars Road, Syston, Leicester, LE7 2DS, England

      IIF 1
    • Unit 1, Pear Tree Business Park, Desford Lane, Ratby, Leicestershire, LE6 0PG, United Kingdom

      IIF 2
  • Mr Simon David Burgess
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Whitehall Mill, Whitehall, Hemyock, Cullompton, EX15 3UQ, England

      IIF 3
  • Simon Burgess
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 21 Blackfriars Road, Syston, Leicester, LE7 2DS, England

      IIF 4
  • Mr Simon David Burgess
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Howe Lane, Rothley, Leicester, LE7 7LB, United Kingdom

      IIF 5
  • Burgess, Simon David
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 21 Blackfriars Road, Syston, Leicester, LE7 2DS, England

      IIF 6
    • Unit 1, Pear Tree Business Park, Desford Lane, Ratby, Leicestershire, LE6 0PG, United Kingdom

      IIF 7
  • Burgess, Simon David
    British chief executive born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 21, Blackfriars Road, Syston, Leicester, LE7 2DS, England

      IIF 8
  • Burgess, Simon David
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Whitehall Mill, Whitehall, Hemyock, Cullompton, EX15 3UQ, England

      IIF 9
    • 12, Richmond Road, Exmouth, EX8 2NB, England

      IIF 10
  • Burgess, Simon David
    British chief executive officer born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Howe Lane, Rothley, Leicester, LE7 7LB, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    EUREKA I.P LTD
    10868348
    30 Howe Lane, Rothley, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    PUK GAMING LIMITED
    15269524
    Unit 1 Pear Tree Business Park, Desford Lane, Ratby, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    QUANTIC HYDRO LTD
    15148311
    21 Blackfriars Road, Syston, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    QUANTUM-HYDROPONICS LIMITED
    - now 13410865
    QUANTUM HYROPONICS LIMITED
    - 2021-05-24 13410865
    21 Blackfriars Road Syston, Leicester, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    UK BIONICS LIMITED
    15281891
    Whitehall Mill Whitehall, Hemyock, Cullompton, England
    Active Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 3 - Right to appoint or remove directors OE
  • 6
    XOTHOTICS LIMITED
    14267537
    Manor Cottage Old Manor Gardens, Colyford, Colyton, England
    Active Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    IIF 10 - Director → ME

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