logo
explain how to read the page

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

Bax, Simon Tristan

    Related profiles found in government register
  • Bax, Simon Tristan
    British/american born in March 1959

    Resident in Usa

    Registered addresses and corresponding companies

    • 3030, Andrita Street, Los Angeles, CA 90065, United States

      IIF 1

    • 3030, Andrita Street, Los Angeles, Ca 90065, United States Of America

      IIF 2

    • 22 Craig Avenue, Piedmont, California 94611, Usa

      IIF 3
  • Bax, Simon Tristan
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, South Buildings, University Of Bath, Claverton Down, Bath, BA2 7AY, England

      IIF 4

    • One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

      IIF 5 IIF 6

    • Staithe House, Brancaster Staithe, Norfolk, PE31 8BP

      IIF 7

    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 8 IIF 9

    • Staithe House, Main Road, Brancaster Staithe, King's Lynn, Norfolk, PE31 8BP, United Kingdom

      IIF 10

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 11

    • 6, Kean Street, London, WC2B 4AS, England

      IIF 12

    • 94, Wigmore Street, London, W1U 3RF, England

      IIF 13

    • C/o Fma Online Ltd, Building 3 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 14

    • Flat C, 14-18 Sloane Court East, London, SW3 4TG, England

      IIF 15

    • Studio 2, Chelsea Gate Studios, 115 Harwood Road, London, London, SW6 4QL

      IIF 16

    • Archant, Prospect House, Rouen Road, Norwich, NR1 1RE, England

      IIF 17

    • Prospect House, Rouen Road, Norwich, NR1 1RE, England

      IIF 18 IIF 19 IIF 20

    • Prospect House, Rouen Road, Norwich, Norfolk , NR1 1RE

      IIF 21 IIF 22

    • Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

      IIF 23

    • Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Suite 9a Cringleford Business Centre, Intwood Road, Cringleford, Norwich, Norfolk, NR4 6AU, England

      IIF 27

    • 2, Lace Market Square, Nottingham, Nottinghamshire, NG1 1PB

      IIF 28
  • Bax, Simon Tristan
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 City Road, London, EC1Y 1AX

      IIF 29

    • Benwell House, 15-21 Benwell Road, London, N7 7BL, England

      IIF 30 IIF 31

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP

      IIF 32
  • Bax, Simon Tristan
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat C 14-18, Sloane Court East, London, SW3 4TG, United Kingdom

      IIF 33
  • Mr Simon Tristan Bax
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 34
  • Mr Simon Tristan Bax
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat C, 14-18, Sloane Court East, London, SW3 4TG, England

      IIF 35
  • Mr Simon Bax
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat C, 14-18 Sloane Court East, London, SW3 4TG, England

      IIF 36
child relation
Offspring entities and appointments 32
  • 1
    14/18 SLOANE COURT EAST LIMITED
    - now 02274609
    SILVERGRASS LIMITED - 1988-09-29
    The Studio, 16 Cavaye Place, London, England
    Active Corporate (29 parents)
    Officer
    2020-12-07 ~ 2024-01-04
    IIF 15 - Director → ME
  • 2
    AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED
    - now 01716719
    AMERICA-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 2005-09-01
    AMERICAN-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 1985-09-26
    C/o Fma Online Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (28 parents)
    Officer
    2024-06-25 ~ now
    IIF 14 - Director → ME
  • 3
    ARCHANT (THORPE) LIMITED
    - now 02872831
    ECNG (THORPE) LIMITED - 2002-03-01
    LEGISLATOR 1198 LIMITED - 1994-01-12
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (18 parents)
    Officer
    2020-04-30 ~ 2020-12-09
    IIF 21 - Director → ME
  • 4
    ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED
    - now 04243174
    Insolvency (Case 1) In administration
    Administration started on 2020-09-01 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-02-26
    ARCHANT PRINT LIMITED - 2011-11-16
    LEGISLATOR 1535 LIMITED - 2001-10-23
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2019-10-02 ~ 2020-12-09
    IIF 6 - Director → ME
  • 5
    ARCHANT DEVON & CORNWALL HOLDINGS LIMITED
    12414639
    Insolvency (Case 1) In administration
    Administration started on 2020-12-17
    Administration ended on 2021-12-22
    2 Lace Market Square, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2020-01-20 ~ 2020-12-09
    IIF 24 - Director → ME
  • 6
    ARCHANT DEVON & CORNWALL LIMITED
    12414833
    Insolvency (Case 1) In administration
    Administration started on 2020-12-17
    Administration ended on 2021-12-22
    2 Lace Market Square, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2020-01-20 ~ 2020-12-09
    IIF 26 - Director → ME
  • 7
    ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
    - now 02326206
    E.C.N.G. TRUSTEE COMPANY LIMITED - 1992-12-10
    L.W. LUNDERGAN TRUSTEE COMPANY LIMITED - 1990-02-06
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (19 parents)
    Officer
    2014-05-01 ~ 2020-12-09
    IIF 22 - Director → ME
  • 8
    ARCHANT HOLDINGS LIMITED
    - now 04040110
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-12 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2021-12-29
    ARCHANT GROUP LIMITED - 2001-11-19
    LEGISLATOR 1481 LIMITED - 2000-09-14
    2 Lace Market Square, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    2019-10-02 ~ 2020-12-09
    IIF 28 - Director → ME
  • 9
    ARCHANT LIMITED
    - now 04126997 01537802
    Insolvency (Case 1) In administration
    Administration started on 2020-08-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-08-31
    LEGISLATOR 1512 LIMITED - 2001-03-16
    2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-12-09
    IIF 5 - Director → ME
  • 10
    BRITISH BOBSLEIGH AND SKELETON ASSOCIATION LTD
    - now 01520069 05866396
    BRITISH BOBSLEIGH ASSOCIATION LIMITED - 2010-04-17
    5 South Buildings, University Of Bath, Claverton Down, Bath, England
    Active Corporate (72 parents)
    Officer
    2013-11-01 ~ 2018-07-12
    IIF 4 - Director → ME
  • 11
    CAPTUR LIMITED
    11807164
    8 Devonshire Square, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2019-02-05 ~ 2026-02-07
    IIF 10 - Director → ME
    Person with significant control
    2019-02-05 ~ 2023-10-06
    IIF 36 - Has significant influence or control → OE
  • 12
    CLEAR SKY PUBLISHING LIMITED
    13220703
    22 Princes Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-11 ~ 2023-03-24
    IIF 8 - Director → ME
    Person with significant control
    2021-08-11 ~ 2023-03-24
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    COUNTRY AND TOWN HOUSE LTD.
    - now 05768508 06594522... (more)
    COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16
    Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2021-06-01 ~ 2022-09-24
    IIF 16 - Director → ME
  • 14
    ENCOMPASS DIGITAL MEDIA EUROPE LIMITED
    - now 07379104
    ENCOMPASS DIGITAL MEDIA LIMITED
    - 2011-03-14 07379104 02263617... (more)
    NEWINCCO 1043 LIMITED
    - 2010-10-28 07379104 07874858... (more)
    610 Chiswick High Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2013-02-18
    IIF 2 - Director → ME
  • 15
    ENCOMPASS DIGITAL MEDIA LIMITED
    - now 02263617 07379104... (more)
    ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED
    - 2011-03-14 02263617 02121337... (more)
    LONDON PLAYOUT CENTRE LIMITED - 2004-04-14
    THAMES TELEVISION SERVICES LIMITED - 2002-06-28
    PEARSON TELEVISION SERVICES LIMITED - 2001-10-09
    THE MAGAZINE CHANNEL LIMITED - 1996-07-31
    TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
    610 Chiswick High Road, London, England, England
    Active Corporate (42 parents)
    Officer
    2011-02-28 ~ 2013-02-18
    IIF 1 - Director → ME
  • 16
    FINELIGHT GROUP LIMITED - now
    FINELIGHT MEDIA GROUP LIMITED
    - 2024-10-10 10535616 16199294
    THREE CROWNS HOLDINGS LIMITED
    - 2022-09-02 10535616
    3 Colegate Street, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2022-03-25 ~ 2022-12-21
    IIF 27 - Director → ME
  • 17
    FRESH VENTURES (HOLDINGS) LIMITED
    04233850
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2017-11-02
    IIF 31 - Director → ME
  • 18
    INMARSAT GROUP HOLDINGS LIMITED - now
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT PLC
    - 2019-12-05 04886072 03675885... (more)
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    50 Finsbury Square, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2013-06-18 ~ 2019-12-04
    IIF 29 - Director → ME
  • 19
    JAMIE OLIVER LICENSING LIMITED
    - now 05670829
    FRESH RETAIL VENTURES LIMITED - 2012-07-25
    FRESH PASSION LIMITED - 2006-04-05
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (20 parents)
    Officer
    2017-03-09 ~ 2017-11-02
    IIF 30 - Director → ME
  • 20
    NEWSQUEST COMMUNITY MEDIA LIMITED - now
    ARCHANT COMMUNITY MEDIA LIMITED
    - 2023-03-07 00019300 02450400
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-18 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2021-03-18
    ARCHANT REGIONAL LIMITED - 2011-11-16
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 2002-03-01
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 1977-12-31
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (60 parents, 8 offsprings)
    Officer
    2019-10-02 ~ 2020-12-09
    IIF 23 - Director → ME
  • 21
    PANMURE LIBERUM & CO. LIMITED - now
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC
    - 2017-07-19 02700769 02002991... (more)
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (65 parents, 9 offsprings)
    Officer
    2007-10-01 ~ 2008-11-25
    IIF 3 - Director → ME
  • 22
    PROFESSIONAL PUBLISHERS ASSOCIATION LTD
    - now 00132310 07306272
    PERIODICAL PUBLISHERS ASSOCIATION LIMITED - 2010-12-02
    Chancery House, 53 - 64 Chancery Lane, London, England
    Active Corporate (142 parents, 4 offsprings)
    Officer
    2020-11-19 ~ 2021-01-05
    IIF 17 - Director → ME
  • 23
    PULSANT GROUP LIMITED
    - now 09075201
    OH PEARL MIDCO LIMITED
    - 2015-03-09 09075201 08912247
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-07-09 ~ 2016-01-01
    IIF 32 - Director → ME
  • 24
    RECAST HOLDINGS LTD
    11421706
    1 Charterhouse Mews, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-19 ~ 2023-06-16
    IIF 11 - Director → ME
  • 25
    ROUND WORLD MEDIA LTD
    13381159
    94 Wigmore Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 13 - Director → ME
  • 26
    SLOANE COURT EAST (BASEMENT) LLP
    OC404675
    Principia Estate And Asset Management, The Studio, 16 Cavaye Place, London
    Dissolved Corporate (11 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 27
    SOLE REALISATION COMPANY PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2020-12-25
    SVG CAPITAL PLC
    - 2017-06-28 03066856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
    CHAMWELL SERVICES PLC - 1996-02-20
    1 More London Place, London
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2015-06-30 ~ 2017-03-30
    IIF 12 - Director → ME
  • 28
    STAITHE HOLDINGS LIMITED
    10726640
    Staithe House, Brancaster Staithe, Norfolk
    Active Corporate (2 parents)
    Officer
    2017-04-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-18 ~ now
    IIF 35 - Has significant influence or control → OE
  • 29
    THE NEWSPAPER ORGANISATION LIMITED
    08963259
    2nd Floor, 55 Ludgate Hill, London, England
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2019-10-10 ~ 2020-10-15
    IIF 19 - Director → ME
  • 30
    TORBAY MEDIA LIMITED
    11947572
    22 Princes Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-08-11 ~ 2023-03-24
    IIF 9 - Director → ME
    2020-02-28 ~ 2020-12-09
    IIF 20 - Director → ME
  • 31
    TRL 2019 LIMITED
    12314108
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-10-20 ~ 2020-12-09
    IIF 18 - Director → ME
  • 32
    WISPIRE LIMITED
    - now 07660833
    BIDEAWHILE 677 LIMITED - 2011-07-08
    36 Hurricane Way, Norwich, England
    Active Corporate (22 parents)
    Officer
    2015-07-16 ~ 2018-03-09
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.