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
Individuals in focus
Burt, Simon Derek
- British Registered addresses and corresponding companies
Burt, Simon Derek
18 Longlands, Worthing, West Sussex, BN14 9NN
IIF 1
- British company directorRegistered addresses and corresponding companies
Burt, Simon Derek
- British company secretary/directorRegistered addresses and corresponding companies
Burt, Simon Derek
18 Longlands, Worthing, West Sussex, BN14 9NN
IIF 4
- British directorRegistered addresses and corresponding companies
Burt, Simon Derek
- Registered addresses and corresponding companies
Burt, Simon Derek
- British born in May 1969
Burt, Simon Derek
Resident in England
Registered addresses and corresponding companies24, The Drive, East Preston, Littlehampton, BN16 1QL, England
IIF 9
- British company director born in May 1969
Burt, Simon Derek
Resident in England
Registered addresses and corresponding companies25, Lansdowne Road, Worthing, West Sussex, BN11 4NA, United Kingdom
IIF 10
- British director born in May 1969
Burt, Simon Derek
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1969
Burt, Simon Derek
Resident in England
Registered addresses and corresponding companiesThe Mansion House, Benham Valence, Newbury, Berkshire, RG20 8LU
IIF 24
- British financial director born in May 1969
Burt, Simon Derek
Resident in England
Registered addresses and corresponding companies25, Lansdowne Road, Worthing, West Sussex, BN11 4NA, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Burt, Simon
- British born in May 1969
Burt, Simon Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in May 1969
Burt, Simon Derek
Resident in United Kingdom
Registered addresses and corresponding companies18 Longlands, Worthing, West Sussex, BN14 9NN
IIF 31
- British director born in May 1969
Burt, Simon Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in May 1969
Burt, Simon Derek
Resident in United Kingdom
Registered addresses and corresponding companies18 Longlands, Worthing, West Sussex, BN14 9NN
IIF 34
- British born in May 1969
Mr Simon Derek Burt
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Mr Simon Derek Burt
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1
2E2 GROUP PLC
- 2006-01-19 048263872ESCAPE2 HOLDINGS LIMITED
- 2004-05-26 04826387Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (10 parents)Officer2003-09-18 ~ dissolvedIIF 10 - Director → ME2004-05-26 ~ dissolvedIIF 3 - Secretary → ME - 2PEDALWALL LIMITED - 2006-09-13Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (16 parents)Officer2006-09-20 ~ dissolvedIIF 23 - Director → ME2006-09-20 ~ dissolvedIIF 6 - Secretary → ME
- 32E2 ACQUISITIONS LIMITED - 2006-09-15MASTGRILL LIMITED - 2006-09-13Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (6 parents)Officer2006-09-20 ~ dissolvedIIF 22 - Director → ME2006-09-20 ~ dissolvedIIF 5 - Secretary → ME
- 42ESCAPE2 LIMITED - 2004-05-26Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2006-11-14 ~ dissolvedIIF 21 - Director → ME
- 5
2E2 RECEIVABLES LIMITED
0810414250 Pall Mall, LondonDissolved Corporate (7 parents)Officer2012-06-13 ~ 2014-03-31IIF 11 - Director → ME - 6ND BUSINESS SOLUTIONS LIMITED - 2006-07-10TELENOR BUSINESS SOLUTIONS UK LIMITED - 2003-07-28NEXTRA UK LIMITED - 2002-09-16GAC NO.259 LIMITED - 2001-03-19Fti Consuluting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (9 parents)Officer2011-12-05 ~ dissolvedIIF 25 - Director → ME
- 7CARTPALM LIMITED - 1999-08-16The Mansion House, Benham Valence, Newbury, BerkshireDissolved Corporate (14 parents)Officer2012-06-28 ~ dissolvedIIF 24 - Director → ME
- 8
COPPEX RESOURCES LTD
14810674Suite 208, 239 High Street Kensington, London, EnglandActive Corporate (5 parents)Officer2023-04-18 ~ nowIIF 29 - Director → ME2023-04-18 ~ nowIIF 7 - Secretary → MEPerson with significant control2026-03-24 ~ nowIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OE2023-04-18 ~ 2023-04-19IIF 37 - Right to appoint or remove directors as a member of a firm → OE - 9
DELPHIS EBT 1999 LIMITED
04055894The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (21 parents)Officer2010-06-21 ~ dissolvedIIF 17 - Director → ME - 10DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13NESTBOARD SERVICES LIMITED - 1988-12-13The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (42 parents)Officer2010-06-21 ~ dissolvedIIF 15 - Director → ME
- 11GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (39 parents)Officer2010-06-21 ~ dissolvedIIF 12 - Director → ME
- 12GAC NO. 187 LIMITED - 1999-11-15C/o Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved Corporate (24 parents)Officer2010-06-21 ~ dissolvedIIF 14 - Director → ME
- 13MFT COMPUTER SYSTEMS LIMITED - 1999-08-31MFT COMPUTERS LIMITED - 1986-08-28The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (38 parents)Officer2010-06-21 ~ dissolvedIIF 18 - Director → ME
- 14
DRAYTON FEN LIMITED
0849603224 The Drive, East Preston, Littlehampton, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-04-19 ~ nowIIF 9 - Director → ME2013-04-19 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-19 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE - 15PIX FX LIMITED - 1999-06-15RACEGREEN LTD - 1998-02-05International House, 64 Nile Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2000-08-01 ~ 2002-07-05IIF 32 - Director → ME2001-10-01 ~ 2002-07-05IIF 2 - Secretary → ME
- 16TRIPOD TECHNOLOGIES LIMITED - 1999-06-09PIX FX LIMITED - 1998-02-05Centaur House, Ancells Road, Fleet, EnglandActive Corporate (21 parents)Officer2000-08-01 ~ 2002-07-05IIF 33 - Director → ME2001-10-01 ~ 2002-07-05IIF 8 - Secretary → ME
- 17
KAMINO MINERALS LTD
15608965239 High Street Kensington, Suite 208, London, EnglandActive Corporate (1 parent)Officer2024-04-02 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OE - 18LEARNING TECHNOLOGIES GROUP (UK) LIMITED - nowLEO LEARNING LIMITED - 2020-01-22EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
EPIC MULTIMEDIA LIMITED
- 2006-12-14 02371375THE EPIC INTERACTIVE MEDIA COMPANY LTD
- 1995-12-01 02371375WAVESONG LIMITED - 1989-09-113 New Street Square, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer1997-03-01 ~ 2000-07-29IIF 34 - Director → ME1995-02-28 ~ 2000-07-29IIF 1 - Secretary → ME - 19LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED - nowEPIC GROUP LIMITED - 2020-01-08
EPIC GROUP PLC
- 2013-10-16 03175632SOLEDOME PLC
- 1996-05-10 031756323 New Street Square, London, EnglandActive Corporate (34 parents)Officer1996-04-09 ~ 2000-07-29IIF 31 - Director → ME1996-04-09 ~ 2000-07-29IIF 4 - Secretary → ME - 20
MARAMBI HOLDINGS LTD
1481443448 Chancellors Road, London, EnglandDissolved Corporate (2 parents)Officer2023-04-19 ~ dissolvedIIF 27 - Secretary → ME - 21MORSE COMPUTERS LIMITED - 1993-06-17FAIRGROVE COMPUTERS LIMITED - 1988-04-18Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (30 parents)Officer2010-06-21 ~ dissolvedIIF 13 - Director → ME
- 22
MORSE PLC
- 2010-06-21 03108179MORSE HOLDINGS PLC - 2000-11-08C/o Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved Corporate (33 parents)Officer2010-06-21 ~ dissolvedIIF 20 - Director → ME - 23Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved Corporate (20 parents)Officer2010-06-21 ~ dissolvedIIF 16 - Director → ME
- 24
PROCURION MINING SOLUTIONS LIMITED
15847859239 High Street Kensington, Suite 208, London, EnglandDissolved Corporate (1 parent)Officer2024-07-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-07-19 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 25XAYCE PLC - 2007-11-08XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (19 parents)Officer2010-06-21 ~ dissolvedIIF 19 - Director → ME
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