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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

Baker, Simon Howard

    Related profiles found in government register
  • Baker, Simon Howard
    New Zealander born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Gem Cottage, East Lyng, Taunton, TA3 5AU, England

      IIF 1
  • Baker, Simon Howard
    New Zealander ceo born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1, St. Peters Square, Stockport, SK1 1NZ, England

      IIF 2
  • Baker, Simon Howard
    New Zealander director born in June 1972

    Resident in New Zealand

    Registered addresses and corresponding companies
    • 26 Scapa Terrace, Karori, Wellington, 6 012, New Zealand

      IIF 3
    • Level 1, 89, Upland Road, Kelburn, Wellington, New Zealand

      IIF 4
  • Mr Simon Howard Baker
    New Zealander born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Gem Cottage, East Lyng, Taunton, TA3 5AU, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    EMBARK IDEAS LTD
    - now 08365916 08348720
    CRICHQ UK LTD
    - 2017-04-25 08365916 08348720
    Engine Shed Station Approach Approach Road, Temple Meads, Bristol, Somerset, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-05 ~ 2018-01-18
    IIF 3 - Director → ME
  • 2
    SYMPHONY COMMERCE LIMITED - now
    SHOPBLOCKS LIMITED
    - 2025-01-21 07203628
    MIRIBASE LIMITED
    - 2024-01-26 07203628
    MYRIBASE LIMITED - 2013-07-23
    TECMARK APPLICATIONS LIMITED - 2012-07-31
    1 St. Peters Square, Stockport, England
    Active Corporate (13 parents)
    Officer
    2024-01-24 ~ 2024-04-12
    IIF 2 - Director → ME
  • 3
    TCS 27 LIMITED
    07149084
    Box 6, Boxworks Clock Tower Rd, 2 Temple Gate, Redcliffe, Bristol, Somerset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-10-16 ~ 2018-03-09
    IIF 4 - Director → ME
  • 4
    WHIZBIZCO LIMITED
    15952338
    Gem Cottage, East Lyng, Taunton, England
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.