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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
parent relation
Individuals in focus

Bays, Simon

    Related profiles found in government register
  • Bays, Simon
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Smithy, Sunniside Lane, South Shields, Tyne And Wear, NE34 8DY, United Kingdom

      IIF 1
  • Bays, Simon
    British commercial director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Excel House, Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 2
  • Bays, Simon
    British managing director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Smithy, Sunniside Lane, South Shields, Tyne And Wear, NE34 8DY, United Kingdom

      IIF 3
  • Bays, Simon Paul
    British director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, 10 Parkes Street, London, E20 3AH, United Kingdom

      IIF 4
  • Mr Simon Paul Bays
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, 10 Parkes Street, London, E20 3AH, United Kingdom

      IIF 5
  • Bays, Simon Paul
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 2, Westgate Street, London, E8 3RN, United Kingdom

      IIF 6

    • 5, Shrubland Road, London, E17 7QH, England

      IIF 7
  • Bays, Simon Paul
    British born in January 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 66, Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, EH22 4AD, United Kingdom

      IIF 8

    • 66, Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, Scotland, EH22 4AD, United Kingdom

      IIF 9

    • 7a, Rothesay Place, Edinburgh, Edinburgh, EH3 7SL, Scotland

      IIF 10
  • Bays, Simon Paul
    British company director born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 5, Shrubland Road, London, E17 7QH, England

      IIF 11
  • Bays, Simon Paul
    British company director born in January 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 66, Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland

      IIF 12
  • Bays, Simon Paul
    British director born in January 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Queensferry Street, Edinburgh, United Kingdom, EH2 4QW

      IIF 13

    • 4/3, Dublin Street, Edinburgh, EH1 3PP, United Kingdom

      IIF 14

    • 8, Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 15

    • Siga Group, 14 Clifton Terrace, Edinburgh, EH12 5DS, United Kingdom

      IIF 16

    • Suite 5, Nordon House, 41 Stowel Street, Newcastle Upon Tyne, NE1 4YB, England

      IIF 17 IIF 18 IIF 19
  • Bays, Simon Paul
    British managing director born in January 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Quadrus Centre, Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PF, England

      IIF 25

    • 4/3, Dublin Street, Edinburgh, Lothian, EH1 3PP, Scotland

      IIF 26
  • Bays, Simon
    British

    Registered addresses and corresponding companies

    • The Smithy, Sunniside Lane, South Shields, Tyne And Wear, NE34 8DY, United Kingdom

      IIF 27
  • Mr Simon Paul Bays
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 2, Westgate Street, London, E8 3RN, United Kingdom

      IIF 28

    • 5, Shrubland Road, London, E17 7QH, England

      IIF 29 IIF 30
  • Mr Simon Paul Bays
    British born in January 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 66, Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, EH22 4AD, United Kingdom

      IIF 31

    • 66, Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, Scotland, EH22 4AD, United Kingdom

      IIF 32

    • 66, Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland

      IIF 33

    • 19, Queensferry Street, Edinburgh, United Kingdom, EH2 4QW

      IIF 34

    • 7a, Rothesay Place, Edinburgh, Edinburgh, EH3 7SL, Scotland

      IIF 35

    • 8, Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 36

    • Siga Group, 14 Clifton Terrace, Edinburgh, EH12 5DS, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 25
  • 1
    ALIEN COMMUNICATIONS LTD
    SC679805
    66 Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, Scotland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    ANI LTD
    08172327
    Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 23 - Director → ME
  • 3
    BROKE PROMOTIONS LTD
    SC577887
    7a Rothesay Place, Edinburgh, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-10-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CIIA LTD
    08172441
    Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 19 - Director → ME
  • 5
    DERR LTD
    08172381
    Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 21 - Director → ME
  • 6
    DONNY'S DONERS LTD
    - now 16174013
    DIRTY DONNY'S LTD
    - 2025-08-05 16174013
    2 Westgate Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    DORSIA LEISURE LIMITED
    SC451599
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-04 during the appointment or period of control
    Due to be dissolved on 2017-10-12 during the appointment or period of control
    Begbies Traynor (central) Llp, 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 2 - Director → ME
  • 8
    DUNRIGG LTD
    08131367
    Suite 5 Norden House, 41 Stowel Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 14 - Director → ME
  • 9
    ESEE LTD
    08173263
    Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-09 ~ dissolved
    IIF 17 - Director → ME
  • 10
    GHOST GASTRO LTD
    SC680648
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-06
    Commencement of winding up on 2025-02-06
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (5 parents)
    Officer
    2020-11-12 ~ 2023-12-22
    IIF 15 - Director → ME
    Person with significant control
    2020-11-12 ~ 2024-04-10
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HAPPY MEDIA LTD
    07661802
    The Quadrus Centre Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 25 - Director → ME
  • 12
    HOMIES PIZZA LTD
    SC742076
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-02-06
    Petition date on 2025-02-06
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2022-08-22 ~ 2024-03-26
    IIF 12 - Director → ME
    Person with significant control
    2022-08-22 ~ 2024-10-16
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LEAVERSBOX LTD
    06856487
    The Quadrus Centre Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 3 - Director → ME
    2009-03-24 ~ dissolved
    IIF 27 - Secretary → ME
  • 14
    LOY LTD
    08172592
    Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 24 - Director → ME
  • 15
    NOCTURNAL EVENTS LTD
    06782202
    The Quadrus Centre Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 1 - Director → ME
  • 16
    ORLD LTD
    08172479
    Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 20 - Director → ME
  • 17
    RUNHOUSE LIMITED
    16010291
    Flat 9 Roman Apartments, Silesia Buildings, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-10-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-10-10 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SEPE LTD
    07823039
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-04 during the appointment or period of control
    Dissolved on 2017-11-15 during the appointment or period of control
    Begbies Traynor Group, 340 Deans Gate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 26 - Director → ME
  • 19
    SIGA GROUP LTD
    SC572376
    Siga Group, 14 Clifton Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 20
    SPACE DUST LTD
    15197486
    5 Shrubland Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SPB TRADING LTD
    - now SC621309
    SPB MUSIC LTD
    - 2020-11-12 SC621309
    66 Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 22
    TRYE LTD
    08172388
    Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 18 - Director → ME
  • 23
    UNDER LTD
    13802103
    Flat 16 10 Parkes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    WITE LTD
    08172242
    Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 22 - Director → ME
  • 25
    YOUMEWE LTD
    SC523934
    19 Queensferry Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.