logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burnett, Simon Henry

    Related profiles found in government register
  • Burnett, Simon Henry
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a City Gate, 185 Dyke Road, Hove, BN3 1TL, England

      IIF 1 IIF 2 IIF 3
    • Willow Barn, Gawbridge Mill, Kingsbury Episcopi, Somerset, TA12 6BY, United Kingdom

      IIF 6
    • Stall House Barn, Stall House Lane, North Heath, Pulborough, West Sussex, RH20 2HR

      IIF 7 IIF 8
  • Burnett, Simon Henry
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a City Gate, 185 Dyke Road, Hove, BN3 1TL, England

      IIF 9 IIF 10 IIF 11
    • Willow Barn, Gawbridge Mill, Kingsbury Episcopi, Somerset, TA12 6BY, United Kingdom

      IIF 12
  • Burnett, Simon
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 13
  • Burnett, Simon
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Workhere 4 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England

      IIF 14
  • Burnett, Simon
    British delivery driver born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Bayfield Drive, Burwell, CB25 0JE, United Kingdom

      IIF 15
  • Burnett, Simon John
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 16
  • Burnett, Simon
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Mr Simon Burnett
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a City Gate, 185 Dyke Road, Hove, BN3 1TL, England

      IIF 18
  • Mr Simon Burnett
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 19
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20
  • Mr Simon Henry Burnett
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Burnett
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Workhere 4 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England

      IIF 28
  • Burnett, Simon Henry
    British

    Registered addresses and corresponding companies
    • 1a City Gate, 185 Dyke Road, Hove, BN3 1TL, England

      IIF 29
    • Stall House Barn, Stall House Lane, North Heath, Pulborough, West Sussex, RH20 2HR

      IIF 30 IIF 31
  • Burnett, Simon Henry
    British company director

    Registered addresses and corresponding companies
    • Stall House Barn, Stall House Lane, North Heath, Pulborough, West Sussex, RH20 2HR

      IIF 32
  • Burnett, Simon
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 5, Green Head Road, Swaffham Prior, Cambridge, CB25 0JT, England

      IIF 33
  • Burnett, Simon John
    British inter dealer broker born in August 1968

    Registered addresses and corresponding companies
    • Dorset Court 25-27 Cumberland Park, London, W3 6SY

      IIF 34
  • Burnett, Simon John
    British manager born in August 1968

    Registered addresses and corresponding companies
    • Flat 6 20 Queens Gardens, Bayswater, London, W2 3BD

      IIF 35
  • Burnett, Simon John
    British manager

    Registered addresses and corresponding companies
    • Flat 6 20 Queens Gardens, Bayswater, London, W2 3BD

      IIF 36
  • Burnett, Simon John
    born in August 1968

    Registered addresses and corresponding companies
    • Flat 6 20 Queens Gardens, Bayswater, London, W2 3BD

      IIF 37
  • Mr Simon Burnett
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 5, Green Head Road, Swaffham Prior, Cambridge, CB25 0JT, England

      IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    37 Bayfield Drive, Burwell, Cambridge, Cambs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-27 ~ dissolved
    IIF 15 - Director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-14 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    RENEWABLE STORAGE SOLUTIONS LTD - 2021-06-14
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2021-03-31
    Officer
    2018-03-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-03-24 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 5
    SLB MORTGAGE SOLUTIONS LTD - 2019-04-17
    Workhere 4 Cavendish Court, South Parade, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2018-02-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 6
    KENSINGTON PLACE GARAGE LIMITED - 1994-11-17
    SPEED 2983 LIMITED - 1992-10-27
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1992-10-14 ~ dissolved
    IIF 8 - Director → ME
    2005-06-06 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    236,004 GBP2024-12-31
    Person with significant control
    2016-06-09 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    5 Green Head Road, Swaffham Prior, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    5th Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 6 - Director → ME
  • 10
    CHELSEA CLOISTERS PARKING LIMITED - 2003-03-19
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-18 ~ dissolved
    IIF 7 - Director → ME
  • 11
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-12-31
    Person with significant control
    2016-06-22 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-06-22 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 12
  • 1
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (5 parents)
    Equity (Company account)
    319,505 GBP2024-12-31
    Officer
    1999-06-21 ~ 2025-04-25
    IIF 2 - Director → ME
    1999-06-21 ~ 2003-02-11
    IIF 32 - Secretary → ME
    Person with significant control
    2016-06-22 ~ 2025-04-25
    IIF 23 - Has significant influence or control OE
  • 2
    9 Appold Street, 6th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2002-12-23 ~ 2003-03-31
    IIF 37 - LLP Designated Member → ME
  • 3
    RH INVESTMENT MANAGEMENT LIMITED - 2003-10-17
    9 Appold Street, 6th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-12-03 ~ 2003-03-31
    IIF 35 - Director → ME
    2002-12-03 ~ 2003-03-31
    IIF 36 - Secretary → ME
  • 4
    SUFFOLK HOUSE RESIDENTS ASSOCIATION LIMITED - 1978-12-31
    Dorset Court, 25/27 Cumberland Park, London
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,115 GBP2024-12-25
    Officer
    ~ 1995-02-21
    IIF 34 - Director → ME
  • 5
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,982 GBP2024-12-31
    Officer
    2014-06-03 ~ 2025-04-25
    IIF 11 - Director → ME
    Person with significant control
    2016-06-04 ~ 2025-04-25
    IIF 27 - Has significant influence or control OE
  • 6
    METRO STORAGE LIMITED - 2016-08-03
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,737 GBP2024-12-31
    Officer
    2008-01-22 ~ 2012-06-23
    IIF 12 - Director → ME
    2014-01-20 ~ 2025-04-25
    IIF 4 - Director → ME
    Person with significant control
    2016-06-22 ~ 2025-04-25
    IIF 26 - Has significant influence or control OE
  • 7
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-06-08 ~ 2025-04-25
    IIF 10 - Director → ME
    Person with significant control
    2020-06-08 ~ 2025-04-25
    IIF 18 - Has significant influence or control OE
  • 8
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    236,004 GBP2024-12-31
    Officer
    2016-06-09 ~ 2025-04-25
    IIF 9 - Director → ME
  • 9
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,185 GBP2024-12-31
    Officer
    2009-10-20 ~ 2025-04-25
    IIF 5 - Director → ME
    Person with significant control
    2018-06-21 ~ 2025-04-25
    IIF 22 - Has significant influence or control OE
  • 10
    CHELSEA CLOISTERS PARKING LIMITED - 2003-03-19
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-06 ~ 2007-06-20
    IIF 30 - Secretary → ME
  • 11
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2004-07-12 ~ 2025-04-25
    IIF 1 - Director → ME
    2005-06-06 ~ 2025-04-25
    IIF 29 - Secretary → ME
  • 12
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-07-18 ~ 2025-04-25
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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