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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 James

    Related profiles found in government register
  • Baker, Simon James
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Hogg Lane, Holmer Green, High Wycombe, HP15 6PZ, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 36 Hogg Lane, Holmer Green, Buckinghamshire, HP15 6PZ

      IIF 5
    • Suite 4, The Business Centre, 42 Wycombe Road, Holmer Green, Bucks, HP15 6PZ, England

      IIF 6
  • Baker, Simon James
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Hogg Lane, Holmer Green, Buckinghamshire, HP15 6PZ

      IIF 7 IIF 8
  • Baker, Simon James
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Hogg Lane, Holmer Green, Buckinghamshire, HP15 6PZ

      IIF 9
  • Baker, Simon Douglas
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 146, High Street, Billericay, Essex, CM12 9DF, United Kingdom

      IIF 10
  • Baker, Simon Douglas
    British marketing director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Robertson Street, London, England, SW8 3SH, England

      IIF 11
  • Baker, Simon Douglas
    British restaurateur born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Robertson Street, London, SW8 3SH

      IIF 12
  • Baker, Simon
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Hogg Lane, Holmer Green, Bucks, HP15 6PZ, United Kingdom

      IIF 13
  • Mr Simon Baker
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Hogg Lane, Holmer Green, HP15 6PZ, United Kingdom

      IIF 14
  • Mr Simon James Baker
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3a, Station Road, Amersham, Buckinghamshire, HP7 0BQ, England

      IIF 15
    • 36, Hogg Lane, Holmer Green, High Wycombe, HP15 6PZ, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Baker, Simon Douglas
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 18, Temeraire Heights, Folkestone, CT20 3TL, England

      IIF 19
    • 18, Temeraire Heights, Folkestone, Kent, CT20 3TL, England

      IIF 20
  • Baker, Simon James
    British

    Registered addresses and corresponding companies
    • 36 Hogg Lane, Holmer Green, Buckinghamshire, HP15 6PZ

      IIF 21
  • Baker, Simon James
    British director

    Registered addresses and corresponding companies
    • 36 Hogg Lane, Holmer Green, Buckinghamshire, HP15 6PZ

      IIF 22
  • Mr Simon Douglas Baker
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 18, Temeraire Heights, Folkestone, CT20 3TL, England

      IIF 23
  • Baker, Simon

    Registered addresses and corresponding companies
    • 36, Hogg Lane, Holmer Green, Bucks, HP15 6PZ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 15
  • 1
    BOILER BITS LIMITED
    06860964
    The Business Center 42 Wycombe Road, Holmer Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BOILERGUARD (UK) LTD
    09163409
    3a Station Road, Amersham, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2014-08-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BOILERGUARD LIMITED
    07008854
    Amersham Accountancy, King George V Lodge, King George V Road, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 7 - Director → ME
    2009-09-04 ~ 2010-11-22
    IIF 21 - Secretary → ME
  • 4
    BUSINESS OF ART LIMITED
    12129579
    18 Temeraire Heights, Folkestone, England
    Active Corporate (3 parents)
    Officer
    2019-07-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 23 - Has significant influence or control OE
  • 5
    CONSUMO MANAGEMENT LIMITED
    07542993
    Suite 4 The Business Centre, 42 Wycombe Road, Holmer Green, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 6 - Director → ME
  • 6
    IGNITE GROUP LTD
    - now 06660848 03643880
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-11-15
    Dissolved on 2023-04-17
    IGNITE BARS LIMITED - 2009-04-14
    22 York Buildings John Adams Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-16 ~ 2011-02-16
    IIF 11 - Director → ME
  • 7
    K&S VENTURES (BUCKS) LTD
    15268353
    36 Hogg Lane, Holmer Green, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors as a member of a firm OE
  • 8
    MHB CONSULTANCY LIMITED
    06958776
    The Business Centre Suite 4, Wycombe Road, Holmer Green, Bucks, England
    Liquidation Corporate (2 parents)
    Officer
    2009-07-10 ~ now
    IIF 8 - Director → ME
  • 9
    MHB LIMITED
    04849830
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-05-31 during the appointment or period of control
    Date of completion or termination of CVA on 2016-01-12 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2014-08-18 during the appointment or period of control
    Administration ended on 2016-08-05 during the appointment or period of control
    Simon Plant, Sfp 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 9 - Director → ME
    2005-07-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 10
    OLD1 LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2022-03-31
    Administration ended on 2024-04-11
    CHOP'D LIMITED
    - 2022-03-22 04373146
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2010-11-12
    IIF 12 - Director → ME
  • 11
    PROVISION FLOORING LTD
    11759933
    36 Hogg Lane, Holmer Green, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ dissolved
    IIF 13 - Director → ME
    2019-01-10 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 12
    TEACUP AND TANDEMS LTD
    14487563 10580417
    36 Hogg Lane, Holmer Green, High Wycombe, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    TEMERAIRE HEIGHTS LIMITED
    06281281
    17 Temeraire Heights, Sandgate, Folkestone, Kent, England
    Active Corporate (10 parents)
    Officer
    2022-12-13 ~ now
    IIF 20 - Director → ME
  • 14
    THE SQUARE (BUCKS) LTD
    15274609
    36 Hogg Lane, Holmer Green, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Right to appoint or remove directors as a member of a firm OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 15
    USED NOT ABUSED LTD
    07036672
    146 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.