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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

Burnett, Simon Henry

    Related profiles found in government register
  • Burnett, Simon Henry
    British

    Registered addresses and corresponding companies
  • Burnett, Simon John
    British

    Registered addresses and corresponding companies
  • Burnett, Simon John
    British born in August 1968

    Registered addresses and corresponding companies
  • Burnett, Simon John
    born in August 1968

    Registered addresses and corresponding companies
  • Burnett, Simon
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Burnett, Simon
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnett, Simon Henry
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnett, Simon Henry
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnett, Simon Henry
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnett, Simon John
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnett, Simon
    British born in August 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnett, Simon
    British born in June 1983

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Burnett
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Burnett
    British born in August 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
  • Mr Simon Henry Burnett
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    365 FR8 LTD
    06699351
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 62 - Director → ME
  • 2
    365 TRANSPORT LTD
    06632367 11057547... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 61 - Director → ME
  • 3
    3D SPACE LIMITED
    03792835
    Active Corporate (11 parents)
    Officer
    1999-06-21 ~ 2025-04-25
    IIF 52 - Director → ME
    1999-06-21 ~ 2003-02-11
    IIF 7 - Secretary → ME
    Person with significant control
    2016-06-22 ~ 2025-04-25
    IIF 70 - Has significant influence or control → OE
  • 4
    ADAPT AMAZONIA LLP
    OC456742
    Active Corporate (3 parents)
    Officer
    2025-05-14 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    ADVANCED MEDICAL DIAGNOSTICS LTD
    - now 11273618
    RENEWABLE STORAGE SOLUTIONS LTD
    - 2021-06-14 11273618
    Dissolved Corporate (3 parents)
    Officer
    2018-03-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-03-24 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ARACAP LLP
    OC395249
    Dissolved Corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 7
    AUTONOMY CAPITAL RESEARCH LLP
    OC303616
    Active Corporate (14 parents)
    Officer
    2002-12-23 ~ 2003-03-31
    IIF 27 - LLP Designated Member → ME
  • 8
    AUTONOMY SERVICE COMPANY LIMITED - now
    RH INVESTMENT MANAGEMENT LIMITED
    - 2003-10-17 04607476
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-12-03 ~ 2003-03-31
    IIF 25 - Director → ME
    2002-12-03 ~ 2003-03-31
    IIF 23 - Secretary → ME
  • 9
    BASICGATE LIMITED
    02728408
    Dissolved Corporate (9 parents)
    Officer
    1992-07-09 ~ dissolved
    IIF 45 - Director → ME
    2005-06-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    BURNETT MORTGAGES LIMITED
    - now 11224301
    SLB MORTGAGE SOLUTIONS LTD
    - 2019-04-17 11224301
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 11
    COBRAND LIMITED
    02143525
    Dissolved Corporate (3 parents)
    Officer
    1997-10-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 12
    COBRAND PARKING LIMITED
    - now 02754156
    KENSINGTON PLACE GARAGE LIMITED
    - 1994-11-17 02754156
    SPEED 2983 LIMITED
    - 1992-10-27 02754156 02749789... (more)
    Dissolved Corporate (9 parents)
    Officer
    1992-10-14 ~ dissolved
    IIF 50 - Director → ME
    2005-06-06 ~ dissolved
    IIF 15 - Secretary → ME
  • 13
    CUMBERLAND PARK RESIDENTS ASSOCIATION LIMITED
    - now 01313347 03341473
    SUFFOLK HOUSE RESIDENTS ASSOCIATION LIMITED
    - 1978-12-31 01313347
    Active Corporate (49 parents)
    Officer
    (before 1991-06-21) ~ 1995-02-21
    IIF 24 - Director → ME
  • 14
    EATON SECURITIES LIMITED
    - now 03004378
    EATON SECURITIES PLC
    - 2007-01-02 03004378
    Dissolved Corporate (8 parents)
    Officer
    1994-12-22 ~ dissolved
    IIF 39 - Director → ME
    2005-06-06 ~ 2007-06-20
    IIF 9 - Secretary → ME
  • 15
    HANN-TURNER LIMITED
    00726097
    Dissolved Corporate (8 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 41 - Director → ME
    1997-10-31 ~ 2000-05-18
    IIF 19 - Secretary → ME
    2005-06-06 ~ dissolved
    IIF 17 - Secretary → ME
  • 16
    HOCKMEAD LIMITED
    02463502
    Dissolved Corporate (8 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 47 - Director → ME
    2005-06-06 ~ dissolved
    IIF 6 - Secretary → ME
    1997-10-31 ~ 2000-05-18
    IIF 10 - Secretary → ME
  • 17
    METRO STORAGE (ANGEL) LIMITED
    09067812
    Active Corporate (3 parents)
    Officer
    2014-06-03 ~ 2025-04-25
    IIF 57 - Director → ME
    Person with significant control
    2016-06-04 ~ 2025-04-25
    IIF 74 - Has significant influence or control → OE
  • 18
    METRO STORAGE (BAYSWATER) LIMITED
    - now 06480527
    METRO STORAGE LIMITED
    - 2016-08-03 06480527
    Active Corporate (3 parents)
    Officer
    2014-01-20 ~ 2025-04-25
    IIF 53 - Director → ME
    2008-01-22 ~ 2012-06-23
    IIF 32 - Director → ME
    Person with significant control
    2016-06-22 ~ 2025-04-25
    IIF 73 - Has significant influence or control → OE
  • 19
    METRO STORAGE (TOWER BRIDGE) LIMITED
    12650844
    Active Corporate (3 parents)
    Officer
    2020-06-08 ~ 2025-04-25
    IIF 56 - Director → ME
    Person with significant control
    2020-06-08 ~ 2025-04-25
    IIF 64 - Has significant influence or control → OE
  • 20
    METRO STORAGE HOLDINGS LIMITED
    10222790
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-06-09 ~ 2025-04-25
    IIF 55 - Director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PARAGON PROPERTY SERVICES LIMITED
    16391928
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PARK EATON LIMITED
    05003607
    Dissolved Corporate (4 parents)
    Officer
    2003-12-24 ~ dissolved
    IIF 43 - Director → ME
    2005-06-06 ~ dissolved
    IIF 14 - Secretary → ME
  • 23
    PARKING PROFESSIONALS 2 LIMITED
    07050220 07050189
    Dissolved Corporate (4 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 31 - Director → ME
  • 24
    PARKING PROFESSIONALS LIMITED
    07050189 07050220
    Active Corporate (5 parents)
    Officer
    2009-10-20 ~ 2025-04-25
    IIF 54 - Director → ME
    Person with significant control
    2018-06-21 ~ 2025-04-25
    IIF 69 - Has significant influence or control → OE
  • 25
    PURE PARKING GROUP LIMITED
    06388066
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 49 - Director → ME
    2007-10-02 ~ dissolved
    IIF 11 - Secretary → ME
  • 26
    PURE PETROL GROUP LIMITED
    06388064
    Dissolved Corporate (5 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 38 - Director → ME
    2007-10-02 ~ dissolved
    IIF 21 - Secretary → ME
  • 27
    RED DEVIL PROPERTIES LIMITED
    - now 03827598
    CHELSEA CLOISTERS PARKING LIMITED
    - 2003-03-19 03827598
    Dissolved Corporate (8 parents)
    Officer
    1999-08-18 ~ dissolved
    IIF 48 - Director → ME
    2005-06-06 ~ 2007-06-20
    IIF 8 - Secretary → ME
  • 28
    RED DEVIL SCOOTERS LIMITED
    - now 03490068
    HUNTBELL LIMITED - 1998-02-23
    Dissolved Corporate (6 parents)
    Officer
    1998-02-24 ~ dissolved
    IIF 42 - Director → ME
    2005-06-06 ~ 2007-06-20
    IIF 13 - Secretary → ME
  • 29
    RED DEVIL STORAGE (AYLESBURY WEST) LIMITED
    05119193 04514598
    Dissolved Corporate (6 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 33 - Director → ME
    2005-06-06 ~ 2007-06-20
    IIF 3 - Secretary → ME
  • 30
    RED DEVIL STORAGE (AYLESBURY) LIMITED
    04514598 05119193
    Dissolved Corporate (8 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 46 - Director → ME
    2005-06-06 ~ 2007-06-20
    IIF 12 - Secretary → ME
  • 31
    RED DEVIL STORAGE (FOLKESTONE) LIMITED
    05430154
    Dissolved Corporate (5 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 44 - Director → ME
    2005-06-06 ~ 2007-04-01
    IIF 2 - Secretary → ME
  • 32
    RED DEVIL STORAGE (UNIT 2A) LIMITED
    - now 05004557
    STORE EATON LIMITED
    - 2007-06-28 05004557
    Dissolved Corporate (6 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 40 - Director → ME
    2005-06-06 ~ dissolved
    IIF 5 - Secretary → ME
  • 33
    RED DEVIL STORAGE GROUP LIMITED
    06388062
    Dissolved Corporate (5 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 37 - Director → ME
    2007-10-02 ~ dissolved
    IIF 16 - Secretary → ME
  • 34
    RED DEVIL STORAGE LIMITED
    03377110
    Dissolved Corporate (8 parents)
    Officer
    1997-05-28 ~ dissolved
    IIF 36 - Director → ME
    1997-05-28 ~ 2003-02-11
    IIF 18 - Secretary → ME
  • 35
    SAC HOLDINGS LIMITED
    05177046
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-12 ~ 2025-04-25
    IIF 51 - Director → ME
    2005-06-06 ~ 2025-04-25
    IIF 1 - Secretary → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    STORAGE PROFESSIONALS LIMITED
    07108048
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ 2025-04-25
    IIF 30 - Director → ME
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SUN BRANDS LIMITED
    - now 05454067
    CALBROOK TRADING LIMITED - 2005-06-14
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ 2007-03-26
    IIF 26 - Director → ME
  • 38
    THE SELF STORAGE CONSULTANTS LIMITED
    06506935
    Dissolved Corporate (2 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 35 - Director → ME
  • 39
    WHITELANDS HOUSE GARAGE LIMITED
    02773295
    Dissolved Corporate (9 parents)
    Officer
    1992-12-14 ~ dissolved
    IIF 34 - Director → ME
    2005-06-06 ~ dissolved
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.