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.
Thompson, Simon Edward
Thompson, Simon Edward
British chief executive born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Burhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX
IIF 2 IIF 3 Burhill, Walton-on-thames, Surrey, KT12 4BX
IIF 4 IIF 5 Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX
IIF 6 Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX, United Kingdom
IIF 7 Burhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX
IIF 8 IIF 9 Burhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX, United Kingdom
IIF 10 Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX
Thompson, Simon Edward
British chief executive officer born in January 1971Resident in England
Registered addresses and corresponding companiesThompson, Simon Edward
British company director born in January 1971Resident in England
Registered addresses and corresponding companies
- 1FERRYMORE LIMITED - 1984-08-03LADYHILL FARMING LIMITED - 1993-08-03BURHILL DEVELOPMENTS LIMITED - 2013-06-20 Burhill, Burwood Road, Walton-on-thames, SurreyActive Corporate (2 parents)Profit/Loss (Company account)-508,263 GBP2024-01-01 ~ 2024-12-31Officer
2024-12-06 ~ nowIIF 11 - Director → ME - 2 Burhill, Burwood Road, Walton-on-thames, Surrey, United KingdomActive Corporate (3 parents)Officer 2024-12-07 ~ nowIIF 9 - Director → ME
- 3PACKDECOR LIMITED - 1997-03-06BIRCHWOOD PARK GOLF CLUB LIMITED - 1997-06-02 Burhill, Walton-on-thames, SurreyActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2024-12-06 ~ nowIIF 2 - Director → ME
- 4BURHILL PROPERTY INVESTMENTS LIMITED - 2013-08-12 Burhill, Walton On Thames, SurreyActive Corporate (2 parents)Equity (Company account)7,553,219 GBP2024-12-31Officer 2024-12-06 ~ nowIIF 12 - Director → ME
- 5BURHILL GOLF CENTRES LIMITED - 2011-07-05HOEBRIDGE GOLF CENTRE LIMITED - 1990-05-14KEYSIGN LIMITED - 1981-12-31 Burhill, Walton-on-thames, SurreyActive Corporate (2 parents, 2 offsprings)Equity (Company account)35,502,131 GBP2024-12-31Officer 2024-12-06 ~ nowIIF 13 - Director → ME
- 6DRAKEWING LIMITED - 1983-12-13BURHILL GOLF AND LEISURE LIMITED - 2006-07-17NORHILL FARMING LIMITED - 2000-02-15BURHILL ESTATES COMPANY LIMITED - 2011-07-05 Burhill, Walton-on-thames, SurreyActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-12-06 ~ nowIIF 3 - Director → ME
- 7 Burhill, Burwood Road, Walton On Thames, SurreyActive Corporate (7 parents, 9 offsprings)Equity (Company account)9,181,454 GBP2024-12-31Officer 2024-12-01 ~ nowIIF 4 - Director → ME
- 8 Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, SurreyActive Corporate (8 parents)Officer 2024-12-07 ~ nowIIF 10 - Director → ME
- 9 Burhill, Burwood Road, Walton-on-thames, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)2,364,262 GBP2024-12-31Officer 2024-12-06 ~ nowIIF 8 - Director → ME
- 10
MANOR OF BOSHAM LIMITED
- nowBURWOOD GOLF CLUB COMPANY LIMITED - 1977-12-31BURHILL INVESTMENTS LIMITED - 1992-11-04 Burhill, Burwood Road, Walton-on-thames, SurreyActive Corporate (2 parents)Equity (Company account)8,391 GBP2024-12-31Officer 2024-12-06 ~ nowIIF 1 - Director → ME - 11 Burhill, Burwood Road, Walton On Thames, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-277,277 GBP2024-12-31Officer 2024-12-06 ~ nowIIF 15 - Director → ME
- 12 Burhill, Burwood Road, Walton On Thames, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1,140,240 GBP2024-12-31Officer 2024-12-06 ~ nowIIF 6 - Director → ME
- 13 Burhill, Burwood Road, Walton On Thames, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1,637,774 GBP2024-12-31Officer 2025-02-01 ~ nowIIF 14 - Director → ME
- 14 Burhill, Burwood Road, Walton-on-thames, SurreyActive Corporate (8 parents)Officer 2024-12-07 ~ nowIIF 7 - Director → ME
- 15FBC 225 LIMITED - 1997-08-29 Burhill, Burwood Road, Walton On Thames, SurreyActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,821,125 GBP2024-12-31Officer 2024-12-06 ~ nowIIF 5 - Director → ME
- 1
BOURNE HOLIDAYS LIMITED
- nowRANK HOLIDAYS LIMITED - 2000-11-09RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02ETRIND LIMITED - 1984-11-21RANK HOTELS (U.K.) LIMITED - 1988-05-20RANK HOTELS LIMITED - 1993-12-10 No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 2 offsprings)Officer 2018-01-01 ~ 2023-12-31IIF 18 - Director → ME - 2HDH HOLIDAYS LIMITED - 2000-09-19115CR (010) LIMITED - 2000-09-08 No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 1 offspring)Officer 2018-01-01 ~ 2020-06-18IIF 17 - Director → ME
- 3
HEYTHROP PARK LIMITED
- nowDOTGRANGE LIMITED - 2000-03-09FIROKA (HEYTHROP PARK) LIMITED - 2018-12-20 1 Park Lane, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)Officer 2018-12-20 ~ 2023-12-31IIF 16 - Director → ME
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