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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Perez Corral, Maria
    Born in September 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address42-44, Avenue De La Gare, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Virdi, Balraj Singh
    Director born in October 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    icon of address8-12, York Gate, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-07-08 ~ 2020-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressC/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-05-22 ~ 2019-07-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAYTON TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BAYTON TOPCO LIMITED
    Info
    Registered number 12011826
    icon of addressC/o Rubicon Partners, 8-12 York Gate, London NW1 4QG
    PRIVATE LIMITED COMPANY incorporated on 2019-05-22 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • BAYTON TOPCO LIMITED
    S
    Registered number 12011826
    icon of addressC/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG
    Private Limited Company in United Kingdom
    CIF 1
  • BAYTON TOPCO LIMITED
    S
    Registered number 12011826
    icon of addressC/o Rubicon Partners, 8-12 York Gate, London, Nw1 4qg, NW1 4QG
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressC/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-22 ~ 2019-07-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.