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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burt, Simon Derek

child relation
Offspring entities and appointments 35
  • 1
    2E2 GROUP LIMITED
    - now 04826387
    2E2 GROUP PLC
    - 2006-01-19 04826387
    2ESCAPE2 HOLDINGS LIMITED
    - 2004-05-26 04826387
    Dissolved Corporate (13 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 26 - Director → ME
    2004-05-26 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    2E2 HOLDINGS LIMITED
    - now 05929340
    PEDALWALL LIMITED - 2006-09-13
    Dissolved Corporate (19 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 24 - Director → ME
    2006-09-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    2E2 INVESTMENTS LIMITED
    - now 05928851
    2E2 ACQUISITIONS LIMITED - 2006-09-15
    MASTGRILL LIMITED - 2006-09-13
    Dissolved Corporate (9 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 23 - Director → ME
    2006-09-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    2E2 LIMITED
    - now 04501291 01293025
    2ESCAPE2 LIMITED - 2004-05-26
    Dissolved Corporate (7 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 22 - Director → ME
  • 5
    2E2 RECEIVABLES LIMITED
    08104142
    Dissolved Corporate (7 parents)
    Officer
    2012-06-13 ~ 2014-03-31
    IIF 11 - Director → ME
  • 6
    2E2 UK LIMITED
    - now 04090390
    ND BUSINESS SOLUTIONS LIMITED - 2006-07-10
    TELENOR BUSINESS SOLUTIONS UK LIMITED - 2003-07-28
    NEXTRA UK LIMITED - 2002-09-16
    GAC NO.259 LIMITED - 2001-03-19
    Dissolved Corporate (12 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 25 - Director → ME
  • 7
    ASMMC LIMITED
    - now 03548695
    CSTIM LIMITED - 2009-03-02
    Dissolved Corporate (33 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 17 - Director → ME
  • 8
    ASMMCTWO LIMITED
    - now 04901885
    SKILLSHUB LIMITED - 2009-04-08
    Dissolved Corporate (16 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 41 - Director → ME
  • 9
    COMPELSOLVE LIMITED
    - now 01488044
    CARTPALM LIMITED - 1999-08-16
    Dissolved Corporate (14 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 10 - Director → ME
  • 10
    COPPEX RESOURCES LTD
    14810674
    Active Corporate (5 parents)
    Officer
    2023-04-18 ~ now
    IIF 30 - Director → ME
    2023-04-18 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2023-04-18 ~ 2023-04-19
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    2026-03-24 ~ now
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 11
    D & C FINANCIAL CONSULTANTS LIMITED
    05716762
    Dissolved Corporate (10 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 40 - Director → ME
  • 12
    DELPHIS (HOLDINGS) LIMITED
    - now 04016822
    GRALESTAR PLC - 2000-06-30
    Dissolved Corporate (22 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 35 - Director → ME
  • 13
    DELPHIS EBT 1999 LIMITED
    04055894
    Dissolved Corporate (21 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 18 - Director → ME
  • 14
    DIAGONAL CONSULTING LIMITED
    - now 02304655
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    Dissolved Corporate (42 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 15 - Director → ME
  • 15
    DIAGONAL LIMITED
    - now 02153353
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Dissolved Corporate (42 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 12 - Director → ME
  • 16
    DIAGONAL QUEST LIMITED
    - now 03852299
    GAC NO. 187 LIMITED - 1999-11-15
    Dissolved Corporate (27 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 14 - Director → ME
  • 17
    DIAGONAL SOLUTIONS LIMITED
    - now 00643333
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    Dissolved Corporate (38 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 19 - Director → ME
  • 18
    DRAYTON FEN LIMITED
    08496032
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-19 ~ now
    IIF 9 - Director → ME
    2013-04-19 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    ELATERAL HOLDINGS LIMITED
    - now 03467925
    PIX FX LIMITED - 1999-06-15
    RACEGREEN LTD - 1998-02-05
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2000-08-01 ~ 2002-07-05
    IIF 34 - Director → ME
    2001-10-01 ~ 2002-07-05
    IIF 2 - Secretary → ME
  • 20
    ELATERAL LIMITED
    - now 03036315
    TRIPOD TECHNOLOGIES LIMITED - 1999-06-09
    PIX FX LIMITED - 1998-02-05
    Active Corporate (21 parents)
    Officer
    2000-08-01 ~ 2002-07-05
    IIF 42 - Director → ME
    2001-10-01 ~ 2002-07-05
    IIF 3 - Secretary → ME
  • 21
    KAMINO MINERALS LTD
    15608965
    Active Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 22
    KESSEL HOLDINGS LTD
    17302978
    Active Corporate (2 parents)
    Officer
    2026-06-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-06-26 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    LEARNING TECHNOLOGIES GROUP (UK) LIMITED - now
    LEO LEARNING LIMITED - 2020-01-22
    EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
    EPIC MULTIMEDIA LIMITED
    - 2006-12-14 02371375
    EPIC MULTIMEDIA GROUP LIMITED
    - 1996-05-10 02371375 03175632
    THE EPIC MULTIMEDIA GROUP LIMITED
    - 1996-01-03 02371375 03175632
    THE EPIC INTERACTIVE MEDIA COMPANY LTD
    - 1995-12-01 02371375
    WAVESONG LIMITED - 1989-09-11
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1997-03-01 ~ 2000-07-29
    IIF 32 - Director → ME
    1995-02-28 ~ 2000-07-29
    IIF 4 - Secretary → ME
  • 24
    LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED - now
    EPIC GROUP LIMITED - 2020-01-08
    EPIC GROUP PLC
    - 2013-10-16 03175632
    EPIC MULTIMEDIA GROUP PLC
    - 1998-11-27 03175632 02371375... (more)
    SOLEDOME PLC
    - 1996-05-10 03175632
    Active Corporate (34 parents)
    Officer
    1996-04-09 ~ 2000-07-29
    IIF 33 - Director → ME
    1996-04-09 ~ 2000-07-29
    IIF 1 - Secretary → ME
  • 25
    MARAMBI HOLDINGS LTD
    14814434
    Dissolved Corporate (2 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 28 - Secretary → ME
  • 26
    MFT COMPUTER HOLDINGS LIMITED
    - now 02908585
    SOVCO (559) LIMITED - 1995-06-30
    Dissolved Corporate (30 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 39 - Director → ME
  • 27
    MORSE GROUP LIMITED
    - now 02212268
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Dissolved Corporate (33 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 13 - Director → ME
  • 28
    MORSE LIMITED
    - now 03108179
    MORSE PLC
    - 2010-06-21 03108179
    MORSE HOLDINGS PLC - 2000-11-08
    Dissolved Corporate (36 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 21 - Director → ME
  • 29
    MORSE MANAGEMENT CONSULTING LIMITED
    - now 04238922
    RED PLEASENCE LIMITED - 2005-08-11
    Dissolved Corporate (20 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 43 - Director → ME
  • 30
    MORSE OVERSEAS HOLDINGS LIMITED
    03712707 05481623
    Dissolved Corporate (23 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 16 - Director → ME
  • 31
    MORSE SERVICE HOLDINGS LIMITED
    - now 05481623 03712707
    MORSE BUSINESS CONSULTING HOLDINGS LIMITED - 2005-12-12
    STEVTON (NO. 328) LIMITED - 2005-11-16
    Dissolved Corporate (15 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 36 - Director → ME
  • 32
    PROCURION MINING SOLUTIONS LIMITED
    15847859
    Dissolved Corporate (1 parent)
    Officer
    2024-07-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-07-19 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 33
    STRAND IT RECRUITMENT LIMITED
    - now 01977487
    MARSHALL-WILKINS LIMITED - 2007-07-06
    Dissolved Corporate (33 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 38 - Director → ME
  • 34
    WISDOM SOLUTIONS LIMITED
    - now 03453667
    DELPHIS CONSULTING LIMITED - 2009-11-03
    DELPHIS CONSULTING PLC - 2004-08-16
    TIANA PLC - 1997-12-31
    Dissolved Corporate (29 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 37 - Director → ME
  • 35
    XAYCE LIMITED
    - now 03531958
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    Dissolved Corporate (19 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 20 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.