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.
Baker, Simon
- British born in October 1967
Baker, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Baker, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1976
Baker, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Baker, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies16, Boleyn Avenue, Driffield Way, Peterborough, Cambridgeshire, PE2 9RA, England
IIF 1616, Boleyn Avenue, Driffield Way, Peterborough, PE2 9RA
IIF 1716, Boleyn Avenue, Peterborough, Cambridgeshire, PE29RA, United Kingdom
IIF 1816, Boleyn Avenue, Peterborough, PE2 9RA, United Kingdom
IIF 19 IIF 2016, Boleyn Avenue, Peterborough, PE29RA, United Kingdom
IIF 21 IIF 22
- British born in October 1967
Simon Baker
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 24 IIF 25 IIF 26Control House, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 27Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in October 1967Registered addresses and corresponding companies
Baker, Simon
22 Shire Road, Shire Park, Thirsk, North Yorkshire, YO7 1FE
IIF 32
- British born in July 1976
Baker, Simon
Resident in England
Registered addresses and corresponding companiesFlat A 25 Gleneagle Road, Streatham, London, SW16 6AY
IIF 33
- British born in October 1967
Baker, Simon Dominic Payte
Resident in United Kingdom
Registered addresses and corresponding companies14, Hanover Square, London, W1S 1HN, England
IIF 3414, Hanover Square, Mayfair, London, London, W1S 1HN, United Kingdom
IIF 353rd Floor, 10 Shepherds Bush Road, London, W6 7PJ
IIF 36Control House, 10 Shepherd's Bush Road, London, W6 7PJ
IIF 37Control House, 10 Shepherd's Bush Road, London, W6 7PJ, England
IIF 38Control House, 10 Shepherd's Bush Road, London, W6 7PJ, United Kingdom
IIF 39 IIF 40Control House, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 41Control House, 10 Shepherd's Bush Road, London., W6 7PJ, England
IIF 42
- British born in July 1976
Mr Simon Baker
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1967
Baker, Simon Dominic Payte
Resident in United Kingdom
Registered addresses and corresponding companies10, Shepherds Bush Road, London, W6 7PJ, England
IIF 50
- British Registered addresses and corresponding companies
Baker, Simon Dominic Payte
3rd Floor, 10 Shepherds Bush Road, London, W6 7PJ
IIF 51
- British born in October 1967
Baker, Simon Dominic Payte
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Mr Simon Dominic Payte Baker
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 16 Julian Road, Folkestone, CT19 5HP, England
IIF 5510, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 5614, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 57C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 58Control House, 10 Shepherd's Bush Road, London, W6 7PJ, United Kingdom
IIF 59 IIF 60Control House, Shepherds Bush Road, London, W6 7PJ, England
IIF 61
- Registered addresses and corresponding companies
Baker, Simon James
- Registered addresses and corresponding companies
Baker, Simon
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 64 IIF 65 IIF 66C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 67 IIF 68Control House, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 69Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)16, Boleyn Avenue, Peterborough, PE2 9RA, United Kingdom
IIF 74 IIF 75 IIF 7616, Boleyn Avenue, Peterborough, PE29RA, United Kingdom
IIF 77
- 1
10 SHEPHERD'S BUSH ROAD LTD
14644286C/o Dominic Payte 14 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-06 ~ dissolvedIIF 2 - Director → ME2023-02-06 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2023-02-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 2
- 3
- 4CAREGEL LTD - 2020-08-26Suite 702 Crown House North Circular Road, London, EnglandDissolved Corporate (7 parents)Officer2021-11-30 ~ dissolvedIIF 54 - Director → ME
- 5
DOMINIC PAYTE BLOCK MANAGEMENT LIMITED
14538341C/o Dominic Payte 14 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 6
DOMINIC PAYTE CONSTRUCTION LIMITED
14833519Control House 10 Shepherds Bush Road, 10 Shepherds Bush Road, London, United KingdomActive Corporate (2 parents)Officer2023-04-28 ~ nowIIF 6 - Director → ME2023-04-28 ~ nowIIF 72 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 7
DOMINIC PAYTE DESIGN & BUILD LIMITED
1358240714 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2021-08-24 ~ dissolvedIIF 34 - Director → ME - 8
DOMINIC PAYTE HOME2OFFICE LIMITED
12730765Control House, Shepherds Bush Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 41 - Director → ME2020-07-09 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2020-07-09 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9
DP BLOCK MANAGEMENT LIMITED
14446629C/o Dominic Payte 14 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-27 ~ dissolvedIIF 1 - Director → ME2022-10-27 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2022-10-27 ~ 2022-11-17IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE2022-12-02 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 10
RIVERWOOD CAPITAL PARTNERS LTD
- 2017-06-13 07650722Control House, Shepherds Bush Road, London, EnglandDissolved Corporate (4 parents)Officer2011-05-27 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 11
DP PARTNERS LTD
07481509Flat 2 16 Julian Road, Folkestone, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-01-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 55 - Has significant influence or control → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - Has significant influence or control over the trustees of a trust → OE - 12
ESSENCE LEISURE LTD
07496184Essence Nightclub & Sports Lounge, 2 Abbey Road, Bourne, LincolnshireDissolved Corporate (3 parents)Officer2011-01-18 ~ dissolvedIIF 21 - Director → ME - 13
FAASTECH HOLDING LTD
12778867Control House, 10 Shepherd's Bush Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-29 ~ 2021-05-06IIF 39 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FAASTECH LTD
1267545169 Warwick Avenue, London, EnglandDissolved Corporate (4 parents)Officer2020-06-16 ~ 2021-05-07IIF 40 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 60 - Has significant influence or control → OE - 15
HAMBLETON I.T SERVICES LIMITED
0612515022 Shire Road, Shire Park, Thirsk, North YorkshireDissolved Corporate (2 parents)Officer2007-02-23 ~ dissolvedIIF 32 - Director → ME - 16
HOME ART PRINT COMPANY LTD
17276994Unit 61 28-30 Maxwell Road, Woodston, United KingdomActive Corporate (1 parent)Officer2026-06-17 ~ nowIIF 10 - Director → ME2026-06-17 ~ nowIIF 66 - Secretary → MEPerson with significant control2026-06-17 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 17
JAMES PAYTE LLP
OC354373Control House, 10 Shepherds Bush Road, London, MiddlesexDissolved Corporate (4 parents)Officer2013-05-08 ~ dissolvedIIF 50 - LLP Designated Member → ME - 1814 Hanover Square, Mayfair, London, London, United KingdomDissolved Corporate (4 parents)Officer2023-11-09 ~ 2024-02-05IIF 35 - Director → ME2023-05-09 ~ 2023-08-10IIF 5 - Director → ME2023-05-09 ~ 2023-11-07IIF 71 - Secretary → MEPerson with significant control2023-05-09 ~ 2023-08-10IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 19
DOMINIC PAYTE LIMITED
- 2023-07-31 14829978Control House, Shepherds Bush Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2023-04-26 ~ 2023-11-13IIF 8 - Director → ME2023-04-26 ~ 2023-11-13IIF 73 - Secretary → MEPerson with significant control2023-04-26 ~ 2023-11-13IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 20
DOMINIC PAYTE FUNDING LIMITED
- 2024-01-31 14834514Control House, 10 Shepherd's Bush Road, London., EnglandActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 7 - Director → ME2023-04-28 ~ nowIIF 70 - Secretary → MEPerson with significant control2023-04-28 ~ 2025-03-20IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 21
TECHNOBUILD LIMITED
- 2025-03-18 1464474610 Shepherds Bush Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-02-07 ~ nowIIF 3 - Director → ME2023-02-07 ~ nowIIF 67 - Secretary → MEPerson with significant control2023-02-07 ~ 2025-03-20IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE2025-03-20 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE - 22
PICS FOR YOU LTD
0917459516 Boleyn Avenue, Driffield Way, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer2014-08-13 ~ dissolvedIIF 16 - Director → ME - 23
PICS ON CANVAS LTD
1151099016 Boleyn Avenue, Peterborough, United KingdomActive Corporate (3 parents)Officer2018-08-10 ~ 2020-08-09IIF 14 - Director → MEPerson with significant control2018-08-10 ~ 2020-09-01IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 24
PREMIER PRINTING SERVICES LIMITED
1585319216 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2024-07-23 ~ dissolvedIIF 11 - Director → ME2024-07-23 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2024-07-23 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 25
PREMIER SPORTS PRINTS LIMITED
1543516971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 9 - Director → ME2024-01-23 ~ nowIIF 64 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 26
RELIGION LEISURE LIMITED
0718081716 Boleyn Avenue, Driffield Way, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2010-03-06 ~ dissolvedIIF 18 - Director → ME2010-03-06 ~ dissolvedIIF 62 - Secretary → ME - 27
SAMUI LEISURE LTD
0671412917 Kings Street, City Centre, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2008-10-02 ~ dissolvedIIF 17 - Director → ME - 28
SB CONSULTANCY SERVICES LTD
1254512616 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2020-04-02 ~ dissolvedIIF 15 - Director → ME2020-04-02 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2020-04-02 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 29
- 3016 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31
SEBANNA BARS UK LIMITED
0782169016 Boleyn Avenue, Driffield Way, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2011-10-25 ~ dissolvedIIF 19 - Director → ME - 32
SP PARTNERS LTD
07643855Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-03 during the appointment or period of control
Dissolved on 2019-05-28 during the appointment or period of controlAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (5 parents)Officer2011-05-23 ~ dissolvedIIF 53 - Director → ME - 33
THE TRAVEL PRINT COMPANY LTD
17127892Workspace House Unit 28-29, Unit 61 Maxwell Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2026-03-31 ~ nowIIF 12 - Director → ME2026-03-31 ~ nowIIF 76 - Secretary → MEPerson with significant control2026-03-31 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 34
TSL BARS UK LIMITED
0730454816 Boleyn Avenue, Driffield Way, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-05 ~ dissolvedIIF 22 - Director → ME2010-07-05 ~ dissolvedIIF 77 - Secretary → ME - 35
VINNER LTD
0764411414 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-05-23 ~ nowIIF 37 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 36
ZP PARTNERS LTD
07481289Crown House, 72 Hammersmith Road, London, EnglandDissolved Corporate (2 parents)Officer2011-01-04 ~ dissolvedIIF 42 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.