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.
Mr Simon Paul Bays
Mr Simon Paul Bays
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 16, 10 Parkes Street, London, E20 3AH, United Kingdom
Bays, Simon Paul
British director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 16, 10 Parkes Street, London, E20 3AH, United Kingdom
Mr Simon Paul Bays
British born in January 1990Resident in England
Registered addresses and corresponding companiesMr Simon Paul Bays
British born in January 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 6 66, Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, EH22 4AD, United Kingdom
IIF 7 66, Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, Scotland, EH22 4AD, United Kingdom
IIF 8 66, Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland
IIF 9 19, Queensferry Street, Edinburgh, United Kingdom, EH2 4QW
IIF 10 7a, Rothesay Place, Edinburgh, Edinburgh, EH3 7SL, Scotland
IIF 11 8, Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 12 Siga Group, 14 Clifton Terrace, Edinburgh, EH12 5DS, United Kingdom
Bays, Simon
British commercial director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 2nd Floor Excel House, Semple Street, Edinburgh, EH3 8BL, Scotland
Bays, Simon
British managing director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 The Smithy, Sunniside Lane, South Shields, Tyne And Wear, NE34 8DY, United Kingdom
Bays, Simon Paul
British born in January 1990Resident in England
Registered addresses and corresponding companiesBays, Simon Paul
British born in January 1990Resident in Scotland
Registered addresses and corresponding companiesBays, Simon Paul
British company director born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 20 5, Shrubland Road, London, E17 7QH, England
Bays, Simon Paul
British company director born in January 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 21 66, Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland
Bays, Simon Paul
British director born in January 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 22 19, Queensferry Street, Edinburgh, United Kingdom, EH2 4QW
IIF 23 4/3, Dublin Street, Edinburgh, EH1 3PP, United Kingdom
IIF 24 8, Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 25 Siga Group, 14 Clifton Terrace, Edinburgh, EH12 5DS, United Kingdom
IIF 26 IIF 27 IIF 28 (more) Suite 5, Nordon House, 41 Stowel Street, Newcastle Upon Tyne, NE1 4YB, England
Bays, Simon Paul
British managing director born in January 1990Resident in Scotland
Registered addresses and corresponding companiesBays, Simon
British Registered addresses and corresponding companies
IIF 36 The Smithy, Sunniside Lane, South Shields, Tyne And Wear, NE34 8DY, United Kingdom
- 1 66 Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, Scotland, United KingdomActive Corporate (1 parent)Equity (Company account)-3,119 GBP2024-03-31Officer
2020-11-04 ~ nowIIF 18 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2012-08-08 ~ dissolvedIIF 32 - Director → ME
- 3 7a Rothesay Place, Edinburgh, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-75,791 GBP2021-03-31Officer 2017-10-03 ~ nowIIF 19 - Director → MEPerson with significant control 2017-10-03 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2012-08-08 ~ dissolvedIIF 28 - Director → ME
- 5 Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2012-08-08 ~ dissolvedIIF 30 - Director → ME
- 6
DONNY'S DONERS LTD
- nowDIRTY DONNY'S LTD - 2025-08-05 2 Westgate Street, London, United KingdomActive Corporate (1 parent)Officer 2025-01-09 ~ nowIIF 15 - Director → MEPerson with significant control 2025-01-09 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 7 Begbies Traynor (central) Llp, 2nd Floor Excel House, Semple Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-06-05 ~ dissolvedIIF 13 - Director → ME
- 8 Suite 5 Norden House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer 2012-07-05 ~ dissolvedIIF 23 - Director → ME
- 9 Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2012-08-09 ~ dissolvedIIF 26 - Director → ME
- 10 The Quadrus Centre Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2011-06-08 ~ dissolvedIIF 34 - Director → ME
- 11 The Quadrus Centre Woodstock Way, Boldon Business Park, Boldon, Tyne And WearDissolved Corporate (1 parent)Officer 2009-03-24 ~ dissolvedIIF 14 - Director → ME 2009-03-24 ~ dissolvedIIF 36 - Secretary → ME
- 12 Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2012-08-08 ~ dissolvedIIF 33 - Director → ME
- 13 Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2012-08-08 ~ dissolvedIIF 29 - Director → ME
- 14 Flat 9 Roman Apartments, Silesia Buildings, London, EnglandActive Corporate (2 parents)Officer 2024-10-10 ~ nowIIF 16 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Begbies Traynor Group, 340 Deans Gate, ManchesterDissolved Corporate (2 parents)Officer 2011-10-25 ~ dissolvedIIF 35 - Director → ME
- 16 Siga Group, 14 Clifton Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2017-07-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-07-28 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 17 5 Shrubland Road, London, EnglandDissolved Corporate (2 parents)Officer 2023-10-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-10-09 ~ 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
- 18
SPB TRADING LTD
- nowSPB MUSIC LTD - 2020-11-12 66 Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, United KingdomActive Corporate (1 parent)Equity (Company account)-51,968 GBP2024-03-31Officer 2019-02-15 ~ nowIIF 17 - Director → MEPerson with significant control 2019-02-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 19 Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2012-08-08 ~ dissolvedIIF 27 - Director → ME
- 20 Flat 16 10 Parkes Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-12-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-12-15 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2012-08-08 ~ dissolvedIIF 31 - Director → ME
- 22 19 Queensferry Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2016-01-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (2 parents)Officer 2020-11-12 ~ 2023-12-22IIF 24 - Director → MEPerson with significant control 2020-11-12 ~ 2024-04-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 2 C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (1 parent)Equity (Company account)-56,630 GBP2023-08-31Officer 2022-08-22 ~ 2024-03-26IIF 21 - Director → MEPerson with significant control 2022-08-22 ~ 2024-10-16IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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