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
parent relation
Individuals in focus

Baker, Simon Dominic Payte

    Related profiles found in government register
  • Baker, Simon Dominic Payte
    British co director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Control House, 10 Shepherd's Bush Road, London, W6 7PJ

      IIF 1
  • Baker, Simon Dominic Payte
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Hanover Square, Mayfair, London, London, W1S 1HN, United Kingdom

      IIF 2

    • Control House, 10 Shepherd's Bush Road, London, W6 7PJ, England

      IIF 3 IIF 4
  • Baker, Simon Dominic Payte
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Hanover Square, London, W1S 1HN, England

      IIF 5

    • Control House, 10 Shepherd's Bush Road, London, W6 7PJ, United Kingdom

      IIF 6 IIF 7

    • Control House, Shepherds Bush Road, London, W6 7PJ, United Kingdom

      IIF 8
  • Baker, Simon Dominic Payte
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Shepherds Bush Road, London, W6 7PJ, England

      IIF 9
  • Baker, Simon Dominic Payte
    British co director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Control House, 10 Shepherd's Bush Road, London, --- Select ---, W6 7PJ, England

      IIF 10

    • Control House, 10 Shepherds Bush Road, London, W6 7PJ

      IIF 11

    • Suite 702 Crown House, North Circular Road, London, NW10 7PN, England

      IIF 12
  • Mr Simon Dominic Payte Baker
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 16 Julian Road, Folkestone, CT19 5HP, England

      IIF 13

    • 10, Shepherds Bush Road, London, W6 7PJ, United Kingdom

      IIF 14

    • 14, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom

      IIF 15

    • C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom

      IIF 16

    • Control House, 10 Shepherd's Bush Road, London, W6 7PJ, United Kingdom

      IIF 17 IIF 18

    • Control House, Shepherds Bush Road, London, W6 7PJ, England

      IIF 19
  • Baker, Simon
    British co director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Simon
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Baker, Simon
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom

      IIF 27
  • Baker, Simon
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Simon
    British operations director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31 IIF 32
  • Simon Baker
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33

    • C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Control House, Shepherds Bush Road, London, W6 7PJ, United Kingdom

      IIF 37

    • Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Mr Simon Baker
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42 IIF 43

    • 16, Boleyn Avenue, Peterborough, PE2 9RA, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Baker, Simon
    British printer born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat A 25 Gleneagle Road, Streatham, London, SW16 6AY

      IIF 47
  • Baker, Simon

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom

      IIF 51 IIF 52

    • Control House, Shepherds Bush Road, London, W6 7PJ, United Kingdom

      IIF 53

    • Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 16, Boleyn Avenue, Peterborough, PE2 9RA, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 22
  • 1
    C/o Dominic Payte 14 Hanover Square, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-06 ~ dissolved
    IIF 20 - director → ME
    2023-02-06 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    25 Gleneagle Road, Streatham, London
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1995-12-13 ~ now
    IIF 47 - director → ME
  • 3
    AVAB LTD
    - now
    CAREGEL LTD - 2020-08-26
    Suite 702 Crown House North Circular Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2021-11-30 ~ dissolved
    IIF 12 - director → ME
  • 4
    C/o Dominic Payte 14 Hanover Square, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-13 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-12-13 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    10 Control House, 10 Shepherds Bush Road, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 23 - director → ME
    2023-04-28 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    14 Hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 5 - director → ME
  • 7
    Control House, Shepherds Bush Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 8 - director → ME
    2020-07-09 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    C/o Dominic Payte 14 Hanover Square, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-27 ~ dissolved
    IIF 26 - director → ME
    2022-10-27 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2022-12-02 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    RIVERWOOD CAPITAL PARTNERS LTD - 2017-06-13
    Control House, Shepherds Bush Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,600 GBP2017-05-31
    Officer
    2011-05-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    Flat 2 16 Julian Road, Folkestone, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    90 GBP2017-01-31
    Officer
    2011-01-04 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 11
    Control House, 10 Shepherd's Bush Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    69 Warwick Avenue, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 13
    Control House, 10 Shepherds Bush Road, London, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 14
    DOMINIC PAYTE ARCHITECTURE DESIGN LIMITED LIMITED - 2024-09-02
    DOMINIC PAYTE FUNDING LIMITED - 2024-01-31
    Control House, 10 Shepherd's Bush Road, London., England
    Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 24 - director → ME
    2023-04-28 ~ now
    IIF 54 - secretary → ME
  • 15
    TECHNOBUILD LIMITED - 2025-03-18
    10 Shepherds Bush Road, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-07 ~ now
    IIF 21 - director → ME
    2023-02-07 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 32 - director → ME
    2024-07-23 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 31 - director → ME
    2024-01-23 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    16 Boleyn Avenue, Peterborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-02 ~ dissolved
    IIF 30 - director → ME
    2020-04-02 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    16 Boleyn Avenue, Peterborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 20
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 11 - director → ME
  • 21
    14 Hanover Square, Mayfair, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -40,592 GBP2022-05-31
    Officer
    2011-05-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 22
    Crown House, 72 Hammersmith Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-04 ~ dissolved
    IIF 4 - director → ME
Ceased 8
  • 1
    C/o Dominic Payte 14 Hanover Square, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2022-10-27 ~ 2022-11-17
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    Control House, 10 Shepherd's Bush Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-29 ~ 2021-05-06
    IIF 6 - director → ME
  • 3
    69 Warwick Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-16 ~ 2021-05-07
    IIF 7 - director → ME
  • 4
    DOMINIC PAYTE ARCHITECTURAL & DESIGN LIMITED - 2023-08-10
    14 Hanover Square, Mayfair, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-11-09 ~ 2024-02-05
    IIF 2 - director → ME
    2023-05-09 ~ 2023-08-10
    IIF 22 - director → ME
    2023-05-09 ~ 2023-11-07
    IIF 55 - secretary → ME
    Person with significant control
    2023-05-09 ~ 2023-08-10
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    DOMINIC PAYTE LIMITED - 2023-07-31
    Control House, Shepherds Bush Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-04-26 ~ 2023-11-13
    IIF 25 - director → ME
    2023-04-26 ~ 2023-11-13
    IIF 57 - secretary → ME
    Person with significant control
    2023-04-26 ~ 2023-11-13
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    DOMINIC PAYTE ARCHITECTURE DESIGN LIMITED LIMITED - 2024-09-02
    DOMINIC PAYTE FUNDING LIMITED - 2024-01-31
    Control House, 10 Shepherd's Bush Road, London., England
    Corporate (2 parents)
    Person with significant control
    2023-04-28 ~ 2025-03-20
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    TECHNOBUILD LIMITED - 2025-03-18
    10 Shepherds Bush Road, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-07 ~ 2025-03-20
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    16 Boleyn Avenue, Peterborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,681 GBP2022-08-31
    Officer
    2018-08-10 ~ 2020-08-09
    IIF 29 - director → ME
    Person with significant control
    2018-08-10 ~ 2020-09-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.