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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Simon Dean

    Related profiles found in government register
  • Baker, Simon Dean
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 93, Tabernacle Street, London, EC2A 4BA, England

      IIF 1 IIF 2
  • Baker, Simon Dean
    British property born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22 Conduit Street, London, W1S 2XR

      IIF 3
  • Baker, Simon Dean
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House 152-160, City Road, London, EC1V 2DW

      IIF 4
  • Baker, Simon Dean
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Simon Dean
    British property born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Conduit Street, London, W1S 2XR

      IIF 36

    • Highfield, Antrim Road, London, NW3 4XN, United Kingdom

      IIF 37 IIF 38
  • Baker, Simon Dean
    British property investor born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 39
  • Mr Simon Dean Baker
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22 Conduit Street, London, W1S 2XR

      IIF 40

    • 93, Tabernacle Street, London, EC2A 4BA, England

      IIF 41 IIF 42 IIF 43

    • Eagle House, C/o Ramon Lee & Partners, 167 City Road, London, EC1V 1AW, England

      IIF 44

    • Kemp House, 152-160 City Road, London, EC1V 2DW

      IIF 45

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 46
child relation
Offspring entities and appointments
Active 10
  • 1
    93 Tabernacle Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2017-11-30
    Officer
    2016-08-11 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 2
    Kemp House, 152-160 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 3
    W H B SERVICES LIMITED - 2000-12-06
    ECOPOINT LIMITED - 2000-11-30
    22 Conduit Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-22 ~ dissolved
    IIF 36 - director → ME
  • 4
    22 Conduit Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-27 ~ dissolved
    IIF 37 - director → ME
  • 5
    22 Conduit Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-27 ~ dissolved
    IIF 38 - director → ME
  • 6
    93 Tabernacle Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    188,575 GBP2023-12-31
    Officer
    2005-12-22 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Eagle House C/o Ramon Lee & Partners, 167 City Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-11-30
    Officer
    2009-11-13 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    459,481 GBP2024-02-29
    Officer
    2001-03-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    93 Tabernacle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    121 GBP2023-10-30
    Officer
    2006-08-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 10
    22 Conduit Street, London
    Corporate (2 parents)
    Equity (Company account)
    256,484 GBP2024-01-31
    Officer
    2000-01-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 29
  • 1
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-05 ~ 2009-11-16
    IIF 14 - director → ME
  • 2
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-05 ~ 2009-11-16
    IIF 12 - director → ME
  • 3
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-05 ~ 2009-11-16
    IIF 11 - director → ME
  • 4
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-05 ~ 2009-11-16
    IIF 5 - director → ME
  • 5
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-05 ~ 2009-11-16
    IIF 13 - director → ME
  • 6
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-05 ~ 2009-11-16
    IIF 10 - director → ME
  • 7
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-05 ~ 2009-11-16
    IIF 16 - director → ME
  • 8
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-05 ~ 2009-11-16
    IIF 18 - director → ME
  • 9
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-05 ~ 2009-11-16
    IIF 17 - director → ME
  • 10
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-05 ~ 2009-11-16
    IIF 6 - director → ME
  • 11
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2009-11-16
    IIF 15 - director → ME
  • 12
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2009-11-16
    IIF 19 - director → ME
  • 13
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2009-11-16
    IIF 8 - director → ME
  • 14
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2009-11-16
    IIF 9 - director → ME
  • 15
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2009-11-16
    IIF 22 - director → ME
  • 16
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-11 ~ 2009-11-16
    IIF 21 - director → ME
  • 17
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2009-11-16
    IIF 33 - director → ME
  • 18
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2009-11-16
    IIF 20 - director → ME
  • 19
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2009-11-16
    IIF 24 - director → ME
  • 20
    Lawrence House Goodwyn Avenue, Mill Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2010-09-17
    IIF 32 - director → ME
  • 21
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2009-11-16
    IIF 29 - director → ME
  • 22
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2009-11-16
    IIF 28 - director → ME
  • 23
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2009-11-16
    IIF 31 - director → ME
  • 24
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2009-11-16
    IIF 25 - director → ME
  • 25
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2009-11-16
    IIF 27 - director → ME
  • 26
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2009-11-16
    IIF 26 - director → ME
  • 27
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2009-11-16
    IIF 34 - director → ME
  • 28
    93 Tabernacle Street, London, England
    Corporate (1 parent)
    Officer
    2010-06-15 ~ 2019-08-01
    IIF 30 - director → ME
  • 29
    ALGEBRA PROPERTIES LIMITED - 2012-11-05
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2009-11-16
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.