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

Burt, Simon Derek

    Related profiles found in government register
  • Burt, Simon Derek
    British

    Registered addresses and corresponding companies

    • 18 Longlands, Worthing, West Sussex, BN14 9NN

      IIF 1
  • Burt, Simon Derek
    British company director

    Registered addresses and corresponding companies

    • 18 Longlands, Worthing, West Sussex, BN14 9NN

      IIF 2

    • 25, Lansdowne Road, Worthing, West Sussex, BN11 4NA, United Kingdom

      IIF 3
  • Burt, Simon Derek
    British company secretary/director

    Registered addresses and corresponding companies

    • 18 Longlands, Worthing, West Sussex, BN14 9NN

      IIF 4
  • Burt, Simon Derek
    British director

    Registered addresses and corresponding companies

    • 25, Lansdowne Road, Worthing, West Sussex, BN11 4NA

      IIF 5 IIF 6
  • Burt, Simon Derek

    Registered addresses and corresponding companies

    • Suite 208, 239 High Street, Kensington, London, W8 6SN, England

      IIF 7

    • 18 Longlands, Worthing, West Sussex, BN14 9NN

      IIF 8
  • Burt, Simon Derek
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25, Lansdowne Road, Worthing, BN11 4NA, England

      IIF 9

    • 25, Lansdowne Road, Worthing, West Sussex, BN11 4NA, United Kingdom

      IIF 10
  • Burt, Simon Derek
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Burt, Simon Derek
    British finance director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Mansion House, Benham Valence, Newbury, Berkshire, RG20 8LU

      IIF 24
  • Burt, Simon Derek
    British financial director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25, Lansdowne Road, Worthing, West Sussex, BN11 4NA, United Kingdom

      IIF 25
  • Burt, Simon

    Registered addresses and corresponding companies

    • 25, Lansdowne Road, Worthing, BN11 4NA, England

      IIF 26
  • Burt, Simon Derek
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239, High Street Kensington, Suite 208, London, W8 6SN, United Kingdom

      IIF 27

    • Suite 208, 239 High Street Kensington, London, W8 6SN, England

      IIF 28

    • Suite 208, 239 High Street Kensington, London, W8 6SN, United Kingdom

      IIF 29
  • Burt, Simon Derek
    British company secretary/director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Longlands, Worthing, West Sussex, BN14 9NN

      IIF 30
  • Burt, Simon Derek
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Longlands, Worthing, West Sussex, BN14 9NN

      IIF 31 IIF 32
  • Burt, Simon Derek
    British finance director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Longlands, Worthing, West Sussex, BN14 9NN

      IIF 33
  • Mr Simon Derek Burt
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 24, The Drive, East Preston, Littlehampton, BN16 1QL, England

      IIF 34
  • Mr Simon Derek Burt
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35

    • 239, High Street Kensington, Suite 208, London, W8 6SN, United Kingdom

      IIF 36

    • Suite 208, 239 High Street Kensington, London, W8 6SN, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 19
  • 1
    2E2 GROUP PLC - 2006-01-19
    2ESCAPE2 HOLDINGS LIMITED - 2004-05-26
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 10 - Director → ME
    2004-05-26 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    PEDALWALL LIMITED - 2006-09-13
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 23 - Director → ME
    2006-09-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    2E2 ACQUISITIONS LIMITED - 2006-09-15
    MASTGRILL LIMITED - 2006-09-13
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 22 - Director → ME
    2006-09-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    2ESCAPE2 LIMITED - 2004-05-26
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 21 - Director → ME
  • 5
    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
    Fti Consuluting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 25 - Director → ME
  • 6
    CARTPALM LIMITED - 1999-08-16
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 24 - Director → ME
  • 7
    Suite 208, 239 High Street Kensington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -121,549 GBP2024-04-30
    Officer
    2023-04-18 ~ now
    IIF 28 - Director → ME
    2023-04-18 ~ now
    IIF 7 - Secretary → ME
  • 8
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 17 - Director → ME
  • 9
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 15 - Director → ME
  • 10
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 12 - Director → ME
  • 11
    GAC NO. 187 LIMITED - 1999-11-15
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 14 - Director → ME
  • 12
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 18 - Director → ME
  • 13
    24 The Drive, East Preston, Littlehampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,091 GBP2024-04-30
    Officer
    2013-04-19 ~ now
    IIF 9 - Director → ME
    2013-04-19 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    239 High Street Kensington, Suite 208, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 15
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 13 - Director → ME
  • 16
    MORSE PLC - 2010-06-21
    MORSE HOLDINGS PLC - 2000-11-08
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 20 - Director → ME
  • 17
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 16 - Director → ME
  • 18
    239 High Street Kensington, Suite 208, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 19
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 19 - Director → ME
Ceased 6
  • 1
    50 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ 2014-03-31
    IIF 11 - Director → ME
  • 2
    Suite 208, 239 High Street Kensington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -121,549 GBP2024-04-30
    Person with significant control
    2023-04-18 ~ 2023-04-19
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    PIX FX LIMITED - 1999-06-15
    RACEGREEN LTD - 1998-02-05
    Centaur House, Ancells Road, Fleet, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -172,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-08-01 ~ 2002-07-05
    IIF 31 - Director → ME
    2001-10-01 ~ 2002-07-05
    IIF 2 - Secretary → ME
  • 4
    TRIPOD TECHNOLOGIES LIMITED - 1999-06-09
    PIX FX LIMITED - 1998-02-05
    Centaur House, Ancells Road, Fleet, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -112,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-08-01 ~ 2002-07-05
    IIF 32 - Director → ME
    2001-10-01 ~ 2002-07-05
    IIF 8 - Secretary → ME
  • 5
    LEO LEARNING LIMITED - 2020-01-22
    EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
    EPIC MULTIMEDIA LIMITED - 2006-12-14
    EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
    THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
    THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1995-12-01
    WAVESONG LIMITED - 1989-09-11
    3 New Street Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-03-01 ~ 2000-07-29
    IIF 33 - Director → ME
    1995-02-28 ~ 2000-07-29
    IIF 1 - Secretary → ME
  • 6
    EPIC GROUP LIMITED - 2020-01-08
    EPIC GROUP PLC - 2013-10-16
    EPIC MULTIMEDIA GROUP PLC - 1998-11-27
    SOLEDOME PLC - 1996-05-10
    3 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    1996-04-09 ~ 2000-07-29
    IIF 30 - Director → ME
    1996-04-09 ~ 2000-07-29
    IIF 4 - Secretary → ME

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