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.
Parent entities and officers
Inapplicable
Individuals in focus
Baker, Simon Dominic Payte
Baker, Simon Dominic Payte
British co director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Control House, 10 Shepherd's Bush Road, London, W6 7PJ
Baker, Simon Dominic Payte
British company director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Simon Dominic Payte
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Simon Dominic Payte
born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 10, Shepherds Bush Road, London, W6 7PJ, England
Baker, Simon Dominic Payte
British co director born in October 1967Resident in England
Registered addresses and corresponding companiesMr Simon Dominic Payte Baker
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Flat 2, 16 Julian Road, Folkestone, CT19 5HP, England
IIF 14 10, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 15 14, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 16 C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 17 IIF 18 Control House, 10 Shepherd's Bush Road, London, W6 7PJ, United Kingdom
IIF 19 Control House, Shepherds Bush Road, London, W6 7PJ, England
Baker, Simon
British co director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Simon
British company director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Baker, Simon
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
Baker, Simon
British company director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Simon
British operations director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesSimon Baker
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34 IIF 35 IIF 36 C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 37 Control House, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 38 IIF 39 IIF 40 (more) Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
Mr Simon Baker
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Simon
British printer born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 47 Flat A 25 Gleneagle Road, Streatham, London, SW16 6AY
Baker, Simon
Registered addresses and corresponding companies
IIF 48 IIF 49 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 50 IIF 51 C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 52 Control House, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 53 IIF 54 IIF 55 (more) Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 57 IIF 58 16, Boleyn Avenue, Peterborough, PE2 9RA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 C/o Dominic Payte 14 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer
2023-02-06 ~ dissolvedIIF 20 - Director → ME 2023-02-06 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control 2023-02-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 2 25 Gleneagle Road, Streatham, LondonActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 1995-12-13 ~ nowIIF 47 - Director → ME
- 3
AVAB LTD
- nowCAREGEL LTD - 2020-08-26 Suite 702 Crown House North Circular Road, London, EnglandDissolved Corporate (3 parents)Officer 2021-11-30 ~ dissolvedIIF 12 - Director → ME - 4 C/o Dominic Payte 14 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-12-13 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 5 10 Control House, 10 Shepherds Bush Road, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,748 GBP2024-04-30Officer 2023-04-28 ~ nowIIF 23 - Director → ME 2023-04-28 ~ nowIIF 55 - Secretary → MEPerson with significant control 2023-04-28 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 6 14 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer 2021-08-24 ~ dissolvedIIF 5 - Director → ME
- 7 Control House, Shepherds Bush Road, London, United KingdomDissolved Corporate (2 parents)Officer 2020-07-09 ~ dissolvedIIF 8 - Director → ME 2020-07-09 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control 2020-07-09 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 8 C/o Dominic Payte 14 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2022-10-27 ~ dissolvedIIF 26 - Director → ME 2022-10-27 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control 2022-12-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 9
DP LONDON LIMITED
- nowRIVERWOOD CAPITAL PARTNERS LTD - 2017-06-13 Control House, Shepherds Bush Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,600 GBP2016-05-31Officer 2011-05-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-10-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 10 Flat 2 16 Julian Road, Folkestone, EnglandDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)5,055 GBP2016-01-31Officer 2011-01-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-08-04 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OE
- 11 Control House, 10 Shepherd's Bush Road, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-07-29 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 69 Warwick Avenue, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-06-16 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 13 Control House, 10 Shepherds Bush Road, London, MiddlesexDissolved Corporate (2 parents)Officer 2013-05-08 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 14DOMINIC PAYTE ARCHITECTURE DESIGN LIMITED LIMITED - 2024-09-02DOMINIC PAYTE FUNDING LIMITED - 2024-01-31 Control House, 10 Shepherd's Bush Road, London., EnglandActive Corporate (2 parents)Equity (Company account)-238 GBP2024-04-30Officer 2023-04-28 ~ nowIIF 24 - Director → ME 2023-04-28 ~ nowIIF 53 - Secretary → ME
- 15
PAYTE HOLDINGS LIMITED
- nowTECHNOBUILD LIMITED - 2025-03-18 10 Shepherds Bush Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2023-02-07 ~ nowIIF 21 - Director → ME 2023-02-07 ~ nowIIF 50 - Secretary → MEPerson with significant control 2025-03-20 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 16 16 Boleyn Avenue, Peterborough, United KingdomActive Corporate (2 parents)Officer 2024-07-23 ~ nowIIF 32 - Director → ME 2024-07-23 ~ nowIIF 58 - Secretary → MEPerson with significant control 2024-07-23 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-01-23 ~ nowIIF 31 - Director → ME 2024-01-23 ~ nowIIF 48 - Secretary → MEPerson with significant control 2024-01-23 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 16 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (1 parent)Officer 2020-04-02 ~ dissolvedIIF 30 - Director → ME 2020-04-02 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2020-04-02 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 19 16 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2020-05-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-05-29 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 20 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (1 parent)Officer 2011-05-23 ~ dissolvedIIF 11 - Director → ME
- 21 14 Hanover Square, Mayfair, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-40,592 GBP2022-05-31Officer 2011-05-23 ~ nowIIF 1 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 22 Crown House, 72 Hammersmith Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-01-04 ~ dissolvedIIF 4 - Director → ME
Ceased
8
- 1 C/o Dominic Payte 14 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2022-10-27 ~ 2022-11-17IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 2 Control House, 10 Shepherd's Bush Road, London, EnglandDissolved Corporate (3 parents)Officer 2020-07-29 ~ 2021-05-06IIF 6 - Director → ME
- 3 69 Warwick Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2020-06-16 ~ 2021-05-07IIF 7 - Director → ME
- 4DOMINIC PAYTE ARCHITECTURAL & DESIGN LIMITED - 2023-08-10 14 Hanover Square, Mayfair, London, London, United KingdomDissolved Corporate (2 parents)Officer 2023-11-09 ~ 2024-02-05IIF 2 - Director → ME 2023-05-09 ~ 2023-08-10IIF 22 - Director → ME 2023-05-09 ~ 2023-11-07IIF 54 - Secretary → MEPerson with significant control 2023-05-09 ~ 2023-08-10IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 5
JULIANA STYLE LIMITED
- nowDOMINIC PAYTE LIMITED - 2023-07-31 Control House, Shepherds Bush Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-04-26 ~ 2023-11-13IIF 25 - Director → ME 2023-04-26 ~ 2023-11-13IIF 56 - Secretary → MEPerson with significant control 2023-04-26 ~ 2023-11-13IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 6DOMINIC PAYTE ARCHITECTURE DESIGN LIMITED LIMITED - 2024-09-02DOMINIC PAYTE FUNDING LIMITED - 2024-01-31 Control House, 10 Shepherd's Bush Road, London., EnglandActive Corporate (2 parents)Equity (Company account)-238 GBP2024-04-30Person with significant control 2023-04-28 ~ 2025-03-20IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 7
PAYTE HOLDINGS LIMITED
- nowTECHNOBUILD LIMITED - 2025-03-18 10 Shepherds Bush Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2023-02-07 ~ 2025-03-20IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 8 16 Boleyn Avenue, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)-18,681 GBP2022-08-31Officer 2018-08-10 ~ 2020-08-09IIF 29 - Director → MEPerson with significant control 2018-08-10 ~ 2020-09-01IIF 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
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