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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

Bayles, Simon Geoffrey

    Related profiles found in government register
  • Bayles, Simon Geoffrey
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 1
    • 170, Redbridge Lane East, Ilford, Essex, IG4 5BL

      IIF 2
    • 39, Long Acre, London, WC2E 9LG, England

      IIF 3
    • C/o Mi Accountants & Tax Advisers Ltd, Portman House, 3rd Floor, 2 Portman Street, London, W1H 6DU, England

      IIF 4 IIF 5 IIF 6
  • Bayles, Simon Geoffrey
    British company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 45 Candahar Road, Battersea, London, SW11 2QA

      IIF 7
  • Bayles, Simon Geoffrey
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • Office G29b, 1 Burwood Place, London, W2 2UT, England

      IIF 8
  • Bayles, Simon Geoffrey
    British banker born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 39, Long Acre, London, WC2E 9LG, England

      IIF 9
  • Bayles, Simon Geoffrey
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Westway, Caterham, Surrey, CR3 5TP, England

      IIF 10
  • Mr Simon Geoffrey Bayles
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 11
    • C/o Mi Accountants & Tax Advisers Ltd, Portman House, 3rd Floor, 2 Portman Street, London, W1H 6DU, England

      IIF 12 IIF 13 IIF 14
    • Office G29b, 1 Burwood Place, London, W2 2UT, England

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    ALEXIA CAPITAL MANAGEMENT LIMITED
    09762338
    60 Brackendale Road, Camberley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2021-03-25
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-02
    IIF 11 - Has significant influence or control OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ALEXIA FINANCE LIMITED
    - now 09936430
    FABERGE FINANCE LIMITED
    - 2016-03-14 09936430
    34 Croydon Road, Caterham, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 10 - Director → ME
  • 3
    BLUE OAK CAPITAL LIMITED
    11926636 04789317... (more)
    C/o Mi Accountants & Tax Advisers Ltd Portman House, 3rd Floor, 2 Portman Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    BO CAPITAL LIMITED - now
    NORTH SQUARE BLUE OAK LIMITED - 2010-11-30
    BLUE OAK CAPITAL LIMITED
    - 2009-12-21 04789317 07111774... (more)
    12 Groveland Court, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-05 ~ 2007-12-31
    IIF 7 - Director → ME
  • 5
    PEIA CONSULT LIMITED
    14221209
    C/o Mi Accountants & Tax Advisers Ltd Portman House, 3rd Floor, 2 Portman Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 6
    PEMS CONSULT LIMITED
    13587961
    C/o Mi Accountants & Tax Advisers Ltd Portman House, 3rd Floor, 2 Portman Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-08-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    RACING FX LIMITED
    09150315
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2016-01-13 ~ 2018-03-05
    IIF 9 - Director → ME
  • 8
    RANGECONSULT LIMITED
    11146578
    Office G29b 1 Burwood Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 9
    RFX FINANCIAL SERVICES LIMITED
    - now 07334869
    CURRENCY WIRE LIMITED
    - 2016-10-25 07334869
    SWFX LIMITED - 2015-05-29
    Bewley House, Park Road, Esher, Surrey, England
    Active Corporate (13 parents)
    Officer
    2016-02-01 ~ 2018-05-04
    IIF 3 - Director → ME
  • 10
    SEGMENT HOUSING LIMITED
    - now 09903682
    4EVER HOUSING LIMITED - 2017-07-13
    39 Ovington Street, London
    Active Corporate (11 parents)
    Officer
    2019-09-26 ~ 2022-06-01
    IIF 2 - Director → ME

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