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.
Bays, Simon
- British commercial director born in January 1990
Bays, Simon
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Excel House, Semple Street, Edinburgh, EH3 8BL, Scotland
IIF 1
- British managing director born in January 1990
Bays, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Smithy, Sunniside Lane, South Shields, Tyne And Wear, NE34 8DY, United Kingdom
IIF 2
- British director born in January 1990
Bays, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16, 10 Parkes Street, London, E20 3AH, United Kingdom
IIF 3
- British born in January 1990
Mr Simon Paul Bays
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16, 10 Parkes Street, London, E20 3AH, United Kingdom
IIF 4
- British born in January 1990
Bays, Simon Paul
Resident in England
Registered addresses and corresponding companies - British born in January 1990
Bays, Simon Paul
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1990
Bays, Simon Paul
Resident in England
Registered addresses and corresponding companies5, Shrubland Road, London, E17 7QH, England
IIF 10
- British company director born in January 1990
Bays, Simon Paul
Resident in Scotland
Registered addresses and corresponding companies66, Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland
IIF 11
- British director born in January 1990
Bays, Simon Paul
Resident in Scotland
Registered addresses and corresponding companies19, Queensferry Street, Edinburgh, United Kingdom, EH2 4QW
IIF 124/3, Dublin Street, Edinburgh, EH1 3PP, United Kingdom
IIF 138, Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 14Siga Group, 14 Clifton Terrace, Edinburgh, EH12 5DS, United Kingdom
IIF 15Suite 5, Nordon House, 41 Stowel Street, Newcastle Upon Tyne, NE1 4YB, England
IIF 16 IIF 17 IIF 18 (more)
- British managing director born in January 1990
Bays, Simon Paul
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bays, Simon
The Smithy, Sunniside Lane, South Shields, Tyne And Wear, NE34 8DY, United Kingdom
IIF 26
- British born in January 1990
Mr Simon Paul Bays
Resident in England
Registered addresses and corresponding companies - British born in January 1990
Mr Simon Paul Bays
Resident in Scotland
Registered addresses and corresponding companies66, Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, EH22 4AD, United Kingdom
IIF 3066, Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, Scotland, EH22 4AD, United Kingdom
IIF 3166, Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland
IIF 3219, Queensferry Street, Edinburgh, United Kingdom, EH2 4QW
IIF 337a, Rothesay Place, Edinburgh, Edinburgh, EH3 7SL, Scotland
IIF 348, Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 35Siga Group, 14 Clifton Terrace, Edinburgh, EH12 5DS, United Kingdom
IIF 36
- 166 Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, Scotland, United KingdomActive Corporate (1 parent)Equity (Company account)-3,119 GBP2024-03-31Officer2020-11-04 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 2Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 22 - Director → ME
- 37a Rothesay Place, Edinburgh, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-75,791 GBP2021-03-31Officer2017-10-03 ~ nowIIF 9 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 18 - Director → ME
- 5Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 20 - Director → ME
- 6
DONNY'S DONERS LTD
- nowDIRTY DONNY'S LTD - 2025-08-052 Westgate Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-09 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE - 7Begbies Traynor (central) Llp, 2nd Floor Excel House, Semple Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2013-06-05 ~ dissolvedIIF 1 - Director → ME
- 8Suite 5 Norden House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2012-07-05 ~ dissolvedIIF 13 - Director → ME
- 9Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2012-08-09 ~ dissolvedIIF 16 - Director → ME
- 10The Quadrus Centre Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2011-06-08 ~ dissolvedIIF 24 - Director → ME
- 11The Quadrus Centre Woodstock Way, Boldon Business Park, Boldon, Tyne And WearDissolved Corporate (1 parent)Officer2009-03-24 ~ dissolvedIIF 2 - Director → ME2009-03-24 ~ dissolvedIIF 26 - Secretary → ME
- 12Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 23 - Director → ME
- 13Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 19 - Director → ME
- 14Flat 9 Roman Apartments, Silesia Buildings, London, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Begbies Traynor Group, 340 Deans Gate, ManchesterDissolved Corporate (2 parents)Officer2011-10-25 ~ dissolvedIIF 25 - Director → ME
- 16Siga Group, 14 Clifton Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
- 175 Shrubland Road, London, EnglandDissolved Corporate (2 parents)Officer2023-10-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-10-09 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
SPB TRADING LTD
- nowSPB MUSIC LTD - 2020-11-1266 Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, United KingdomActive Corporate (1 parent)Equity (Company account)-51,968 GBP2024-03-31Officer2019-02-15 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 19Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 17 - Director → ME
- 20Flat 16 10 Parkes Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 21 - Director → ME
- 2219 Queensferry Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2016-01-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 1C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (2 parents)Officer2020-11-12 ~ 2023-12-22IIF 14 - Director → MEPerson with significant control2020-11-12 ~ 2024-04-10IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 2C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (1 parent)Equity (Company account)-56,630 GBP2023-08-31Officer2022-08-22 ~ 2024-03-26IIF 11 - Director → MEPerson with significant control2022-08-22 ~ 2024-10-16IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
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