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.
Baker, Simon
- Registered addresses and corresponding companies
Baker, Simon
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1 IIF 2 IIF 3C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 4 IIF 5Control House, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 6Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)16, Boleyn Avenue, Peterborough, PE2 9RA, United Kingdom
IIF 11 IIF 12 IIF 1316, Boleyn Avenue, Peterborough, PE29RA, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Baker, Simon James
- British born in October 1967Registered addresses and corresponding companies
Baker, Simon
22 Shire Road, Shire Park, Thirsk, North Yorkshire, YO7 1FE
IIF 17
- British born in July 1976
Baker, Simon
Resident in England
Registered addresses and corresponding companiesFlat A 25 Gleneagle Road, Streatham, London, SW16 6AY
IIF 18
- British Registered addresses and corresponding companies
Baker, Simon Dominic Payte
3rd Floor, 10 Shepherds Bush Road, London, W6 7PJ
IIF 19
- British born in July 1976
Baker, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1976
Baker, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Baker, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Baker, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies16, Boleyn Avenue, Driffield Way, Peterborough, Cambridgeshire, PE2 9RA, England
IIF 3516, Boleyn Avenue, Driffield Way, Peterborough, PE2 9RA
IIF 3616, Boleyn Avenue, Peterborough, Cambridgeshire, PE29RA, United Kingdom
IIF 3716, Boleyn Avenue, Peterborough, PE2 9RA, United Kingdom
IIF 38 IIF 3916, Boleyn Avenue, Peterborough, PE29RA, United Kingdom
IIF 40 IIF 41
- born in October 1967
Baker, Simon Dominic Payte
Resident in United Kingdom
Registered addresses and corresponding companies10, Shepherds Bush Road, London, W6 7PJ, England
IIF 42
- British born in October 1967
Baker, Simon Dominic Payte
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Simon Baker
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 47 IIF 48 IIF 49Control House, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 50Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in July 1976
Mr Simon Baker
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Baker, Simon Dominic Payte
Resident in United Kingdom
Registered addresses and corresponding companies14, Hanover Square, London, W1S 1HN, England
IIF 6214, Hanover Square, Mayfair, London, London, W1S 1HN, United Kingdom
IIF 633rd Floor, 10 Shepherds Bush Road, London, W6 7PJ
IIF 64Control House, 10 Shepherd's Bush Road, London, W6 7PJ
IIF 65Control House, 10 Shepherd's Bush Road, London, W6 7PJ, England
IIF 66Control House, 10 Shepherd's Bush Road, London, W6 7PJ, United Kingdom
IIF 67 IIF 68Control House, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 69Control House, 10 Shepherd's Bush Road, London., W6 7PJ, England
IIF 70
- British born in October 1967
Mr Simon Dominic Payte Baker
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 16 Julian Road, Folkestone, CT19 5HP, England
IIF 7110, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 7214, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 73C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 74Control House, 10 Shepherd's Bush Road, London, W6 7PJ, United Kingdom
IIF 75 IIF 76Control House, Shepherds Bush Road, London, W6 7PJ, England
IIF 77
- 1
10 SHEPHERD'S BUSH ROAD LTD
14644286C/o Dominic Payte 14 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-06 ~ dissolvedIIF 28 - Director → ME2023-02-06 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2023-02-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 2
- 3
- 4CAREGEL LTD - 2020-08-26Suite 702 Crown House North Circular Road, London, EnglandDissolved Corporate (7 parents)Officer2021-11-30 ~ dissolvedIIF 45 - Director → ME
- 5
DOMINIC PAYTE BLOCK MANAGEMENT LIMITED
14538341C/o Dominic Payte 14 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 6
DOMINIC PAYTE CONSTRUCTION LIMITED
14833519Control House 10 Shepherds Bush Road, 10 Shepherds Bush Road, London, United KingdomActive Corporate (2 parents)Officer2023-04-28 ~ nowIIF 32 - Director → ME2023-04-28 ~ nowIIF 9 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 7
DOMINIC PAYTE DESIGN & BUILD LIMITED
1358240714 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2021-08-24 ~ dissolvedIIF 62 - Director → ME - 8
DOMINIC PAYTE HOME2OFFICE LIMITED
12730765Control House, Shepherds Bush Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 69 - Director → ME2020-07-09 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2020-07-09 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 9
DP BLOCK MANAGEMENT LIMITED
14446629C/o Dominic Payte 14 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-27 ~ dissolvedIIF 27 - Director → ME2022-10-27 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2022-10-27 ~ 2022-11-17IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE2022-12-02 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 10
RIVERWOOD CAPITAL PARTNERS LTD
- 2017-06-13 07650722Control House, Shepherds Bush Road, London, EnglandDissolved Corporate (4 parents)Officer2011-05-27 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 11
DP PARTNERS LTD
07481509Flat 2 16 Julian Road, Folkestone, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-01-04 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 71 - Has significant influence or control → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Has significant influence or control over the trustees of a trust → OE - 12
ESSENCE LEISURE LTD
07496184Essence Nightclub & Sports Lounge, 2 Abbey Road, Bourne, LincolnshireDissolved Corporate (3 parents)Officer2011-01-18 ~ dissolvedIIF 40 - Director → ME - 13
FAASTECH HOLDING LTD
12778867Control House, 10 Shepherd's Bush Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-29 ~ 2021-05-06IIF 67 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FAASTECH LTD
1267545169 Warwick Avenue, London, EnglandDissolved Corporate (4 parents)Officer2020-06-16 ~ 2021-05-07IIF 68 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 76 - Has significant influence or control → OE - 15
HAMBLETON I.T SERVICES LIMITED
0612515022 Shire Road, Shire Park, Thirsk, North YorkshireDissolved Corporate (2 parents)Officer2007-02-23 ~ dissolvedIIF 17 - Director → ME - 16
HOME ART PRINT COMPANY LTD
17276994Unit 61 28-30 Maxwell Road, Woodston, United KingdomActive Corporate (1 parent)Officer2026-06-17 ~ nowIIF 21 - Director → ME2026-06-17 ~ nowIIF 3 - Secretary → MEPerson with significant control2026-06-17 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 17
JAMES PAYTE LLP
OC354373Control House, 10 Shepherds Bush Road, London, MiddlesexDissolved Corporate (4 parents)Officer2013-05-08 ~ dissolvedIIF 42 - LLP Designated Member → ME - 1814 Hanover Square, Mayfair, London, London, United KingdomDissolved Corporate (4 parents)Officer2023-11-09 ~ 2024-02-05IIF 63 - Director → ME2023-05-09 ~ 2023-08-10IIF 31 - Director → ME2023-05-09 ~ 2023-11-07IIF 8 - Secretary → MEPerson with significant control2023-05-09 ~ 2023-08-10IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 19
DOMINIC PAYTE LIMITED
- 2023-07-31 14829978Control House, Shepherds Bush Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2023-04-26 ~ 2023-11-13IIF 34 - Director → ME2023-04-26 ~ 2023-11-13IIF 10 - Secretary → MEPerson with significant control2023-04-26 ~ 2023-11-13IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 20
DOMINIC PAYTE FUNDING LIMITED
- 2024-01-31 14834514Control House, 10 Shepherd's Bush Road, London., EnglandActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 33 - Director → ME2023-04-28 ~ nowIIF 7 - Secretary → MEPerson with significant control2023-04-28 ~ 2025-03-20IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 21
TECHNOBUILD LIMITED
- 2025-03-18 1464474610 Shepherds Bush Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-02-07 ~ nowIIF 29 - Director → ME2023-02-07 ~ nowIIF 4 - Secretary → MEPerson with significant control2023-02-07 ~ 2025-03-20IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE2025-03-20 ~ nowIIF 72 - Ownership of shares – More than 50% but less than 75% → OE - 22
PICS FOR YOU LTD
0917459516 Boleyn Avenue, Driffield Way, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer2014-08-13 ~ dissolvedIIF 35 - Director → ME - 23
PICS ON CANVAS LTD
1151099016 Boleyn Avenue, Peterborough, United KingdomActive Corporate (3 parents)Officer2018-08-10 ~ 2020-08-09IIF 25 - Director → MEPerson with significant control2018-08-10 ~ 2020-09-01IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 24
PREMIER PRINTING SERVICES LIMITED
1585319216 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2024-07-23 ~ dissolvedIIF 22 - Director → ME2024-07-23 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2024-07-23 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 25
PREMIER SPORTS PRINTS LIMITED
1543516971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 20 - Director → ME2024-01-23 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 26
RELIGION LEISURE LIMITED
0718081716 Boleyn Avenue, Driffield Way, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2010-03-06 ~ dissolvedIIF 37 - Director → ME2010-03-06 ~ dissolvedIIF 15 - Secretary → ME - 27
SAMUI LEISURE LTD
0671412917 Kings Street, City Centre, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2008-10-02 ~ dissolvedIIF 36 - Director → ME - 28
SB CONSULTANCY SERVICES LTD
1254512616 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2020-04-02 ~ dissolvedIIF 26 - Director → ME2020-04-02 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2020-04-02 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 29
- 3016 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31
SEBANNA BARS UK LIMITED
0782169016 Boleyn Avenue, Driffield Way, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2011-10-25 ~ dissolvedIIF 38 - Director → ME - 32
SP PARTNERS LTD
07643855Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-03 during the appointment or period of control
Dissolved on 2019-05-28 during the appointment or period of controlAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (5 parents)Officer2011-05-23 ~ dissolvedIIF 44 - Director → ME - 33
THE TRAVEL PRINT COMPANY LTD
17127892Workspace House Unit 28-29, Unit 61 Maxwell Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2026-03-31 ~ nowIIF 23 - Director → ME2026-03-31 ~ nowIIF 13 - Secretary → MEPerson with significant control2026-03-31 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 34
TSL BARS UK LIMITED
0730454816 Boleyn Avenue, Driffield Way, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-05 ~ dissolvedIIF 41 - Director → ME2010-07-05 ~ dissolvedIIF 14 - Secretary → ME - 35
VINNER LTD
0764411414 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-05-23 ~ nowIIF 65 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 36
ZP PARTNERS LTD
07481289Crown House, 72 Hammersmith Road, London, EnglandDissolved Corporate (2 parents)Officer2011-01-04 ~ dissolvedIIF 70 - Director → ME
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