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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bax, Simon Tristan

    Related profiles found in government register
  • Bax, Simon Tristan
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Staithe House, Brancaster Staithe, Norfolk, PE31 8BP

      IIF 1

    • Staithe House, Main Road, Brancaster Staithe, King's Lynn, Norfolk, PE31 8BP, United Kingdom

      IIF 2

    • C/o Fma Online Ltd, Building 3 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 3
  • Bax, Simon Tristan
    British business person born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 4
  • Bax, Simon Tristan
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, South Buildings, University Of Bath, Claverton Down, Bath, BA2 7AY, England

      IIF 5

    • One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

      IIF 6

    • 6, Kean Street, London, WC2B 4AS, England

      IIF 7

    • Studio 2, Chelsea Gate Studios, 115 Harwood Road, London, London, SW6 4QL

      IIF 8

    • Prospect House, Rouen Road, Norwich, NR1 1RE, England

      IIF 9 IIF 10

    • Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

      IIF 11

    • Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, United Kingdom

      IIF 12 IIF 13
  • Bax, Simon Tristan
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 14 IIF 15

    • 94, Wigmore Street, London, W1U 3RF, England

      IIF 16

    • Prospect House, Rouen Road, Norwich, NR1 1RE, England

      IIF 17

    • Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

      IIF 18

    • Suite 9a Cringleford Business Centre, Intwood Road, Cringleford, Norwich, Norfolk, NR4 6AU, England

      IIF 19
  • Bax, Simon Tristan
    British executive chair born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Archant, Prospect House, Rouen Road, Norwich, NR1 1RE, England

      IIF 20
  • Bax, Simon Tristan
    British executive chairman born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

      IIF 21

    • Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

      IIF 22

    • 2, Lace Market Square, Nottingham, Nottinghamshire, NG1 1PB

      IIF 23
  • Bax, Simon Tristan
    British none born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Flat C, 14-18 Sloane Court East, London, SW3 4TG, England

      IIF 24

    • Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, United Kingdom

      IIF 25
  • Mr Simon Tristan Bax
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 26
  • Bax, Simon Tristan
    British/american company director born in March 1959

    Resident in Usa

    Registered addresses and corresponding companies

    • 3030, Andrita Street, Los Angeles, CA 90065, United States

      IIF 27

    • 3030, Andrita Street, Los Angeles, Ca 90065, United States Of America

      IIF 28
  • Bax, Simon Tristan
    British/american director born in March 1959

    Resident in Usa

    Registered addresses and corresponding companies

    • 22 Craig Avenue, Piedmont, California 94611, Usa

      IIF 29
  • Bax, Simon Tristan
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat C 14-18, Sloane Court East, London, SW3 4TG, United Kingdom

      IIF 30
  • Bax, Simon Tristan
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 City Road, London, EC1Y 1AX

      IIF 31

    • Benwell House, 15-21 Benwell Road, London, N7 7BL, England

      IIF 32 IIF 33
  • Bax, Simon Tristan
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP

      IIF 34
  • Mr Simon Tristan Bax
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat C, 14-18, Sloane Court East, London, SW3 4TG, England

      IIF 35
  • Mr Simon Bax
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat C, 14-18 Sloane Court East, London, SW3 4TG, England

      IIF 36
child relation
Offspring entities and appointments 32
  • 1
    14/18 SLOANE COURT EAST LIMITED
    - now 02274609
    SILVERGRASS LIMITED - 1988-09-29
    The Studio, 16 Cavaye Place, London, England
    Active Corporate (29 parents)
    Equity (Company account)
    9 GBP2024-09-28
    Officer
    2020-12-07 ~ 2024-01-04
    IIF 24 - Director → ME
  • 2
    AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED
    - now 01716719
    AMERICA-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 2005-09-01
    AMERICAN-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 1985-09-26
    C/o Fma Online Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (28 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,233 GBP2024-09-30
    Officer
    2024-06-25 ~ now
    IIF 3 - Director → ME
  • 3
    ARCHANT (THORPE) LIMITED
    - now 02872831
    ECNG (THORPE) LIMITED - 2002-03-01
    LEGISLATOR 1198 LIMITED - 1994-01-12 04126997, 04461295, 04547101... (more)
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (18 parents)
    Officer
    2020-04-30 ~ 2020-12-09
    IIF 18 - Director → ME
  • 4
    ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED
    - now 04243174
    ARCHANT PRINT LIMITED - 2011-11-16
    LEGISLATOR 1535 LIMITED - 2001-10-23 04126997, 04461295, 04547101... (more)
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2019-10-02 ~ 2020-12-09
    IIF 21 - Director → ME
  • 5
    ARCHANT DEVON & CORNWALL HOLDINGS LIMITED
    12414639
    2 Lace Market Square, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-20 ~ 2020-12-09
    IIF 12 - Director → ME
  • 6
    ARCHANT DEVON & CORNWALL LIMITED
    12414833
    2 Lace Market Square, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ 2020-12-09
    IIF 13 - Director → ME
  • 7
    ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
    - now 02326206
    E.C.N.G. TRUSTEE COMPANY LIMITED - 1992-12-10
    L.W. LUNDERGAN TRUSTEE COMPANY LIMITED - 1990-02-06
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (19 parents)
    Officer
    2014-05-01 ~ 2020-12-09
    IIF 11 - Director → ME
  • 8
    ARCHANT HOLDINGS LIMITED
    - now 04040110
    ARCHANT GROUP LIMITED - 2001-11-19
    LEGISLATOR 1481 LIMITED - 2000-09-14 04126997, 04461295, 04547101... (more)
    2 Lace Market Square, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2019-10-02 ~ 2020-12-09
    IIF 23 - Director → ME
  • 9
    ARCHANT LIMITED
    - now 04126997 01537802
    LEGISLATOR 1512 LIMITED - 2001-03-16 04461295, 04547101, 05401077... (more)
    2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-12-09
    IIF 6 - Director → ME
  • 10
    BRITISH BOBSLEIGH AND SKELETON ASSOCIATION LTD
    - now 01520069
    BRITISH BOBSLEIGH ASSOCIATION LIMITED - 2010-04-17
    5 South Buildings, University Of Bath, Claverton Down, Bath, England
    Active Corporate (72 parents)
    Equity (Company account)
    293,960 GBP2024-09-30
    Officer
    2013-11-01 ~ 2018-07-12
    IIF 5 - Director → ME
  • 11
    CAPTUR LIMITED
    11807164
    33 Foley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,355,192 GBP2025-03-31
    Officer
    2019-02-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-02-05 ~ 2023-10-06
    IIF 36 - Has significant influence or control → OE
  • 12
    CLEAR SKY PUBLISHING LIMITED
    13220703
    22 Princes Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2021-08-11 ~ 2023-03-24
    IIF 14 - Director → ME
    Person with significant control
    2021-08-11 ~ 2023-03-24
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    COUNTRY AND TOWN HOUSE LTD.
    - now 05768508 06594522, 06435148
    COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16 06594522
    Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    -698,710 GBP2017-03-31
    Officer
    2021-06-01 ~ 2022-09-24
    IIF 8 - Director → ME
  • 14
    ENCOMPASS DIGITAL MEDIA EUROPE LIMITED
    - now 07379104
    ENCOMPASS DIGITAL MEDIA LIMITED
    - 2011-03-14 07379104 02263617, 02712443
    NEWINCCO 1043 LIMITED
    - 2010-10-28 07379104 07708694, 07405250, 04680818... (more)
    610 Chiswick High Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2013-02-18
    IIF 28 - Director → ME
  • 15
    ENCOMPASS DIGITAL MEDIA LIMITED
    - now 02263617 02712443, 07379104
    ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED
    - 2011-03-14 02263617 02121337
    LONDON PLAYOUT CENTRE LIMITED - 2004-04-14 02121337
    THAMES TELEVISION SERVICES LIMITED - 2002-06-28 00926655, 00926655, 02583077... (more)
    PEARSON TELEVISION SERVICES LIMITED - 2001-10-09 00353341
    THE MAGAZINE CHANNEL LIMITED - 1996-07-31
    TRUSHELFCO (NO.1294) LIMITED - 1988-10-17 01660783, 04773122, 03689743... (more)
    610 Chiswick High Road, London, England, England
    Active Corporate (42 parents)
    Officer
    2011-02-28 ~ 2013-02-18
    IIF 27 - Director → ME
  • 16
    FINELIGHT GROUP LIMITED - now
    FINELIGHT MEDIA GROUP LIMITED
    - 2024-10-10 10535616 16199294
    THREE CROWNS HOLDINGS LIMITED
    - 2022-09-02 10535616
    3 Colegate Street, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    823,016 GBP2024-12-31
    Officer
    2022-03-25 ~ 2022-12-21
    IIF 19 - Director → ME
  • 17
    FRESH VENTURES (HOLDINGS) LIMITED
    04233850
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2017-11-02
    IIF 33 - Director → ME
  • 18
    INMARSAT GROUP HOLDINGS LIMITED - now
    INMARSAT PLC - 2019-12-05 04379050, 03675885
    INMARSAT GROUP HOLDINGS PLC
    - 2019-12-05 04886072
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    50 Finsbury Square, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2013-06-18 ~ 2019-12-04
    IIF 31 - Director → ME
  • 19
    JAMIE OLIVER LICENSING LIMITED
    - now 05670829
    FRESH RETAIL VENTURES LIMITED - 2012-07-25
    FRESH PASSION LIMITED - 2006-04-05
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (20 parents)
    Officer
    2017-03-09 ~ 2017-11-02
    IIF 32 - Director → ME
  • 20
    NEWSQUEST COMMUNITY MEDIA LIMITED - now
    ARCHANT COMMUNITY MEDIA LIMITED
    - 2023-03-07 00019300 02450400
    ARCHANT REGIONAL LIMITED - 2011-11-16 02450400
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 2002-03-01 00066951, 00066951, 00066951... (more)
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 1977-12-31 00066951, 00066951, 00066951... (more)
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (56 parents, 8 offsprings)
    Officer
    2019-10-02 ~ 2020-12-09
    IIF 22 - Director → ME
  • 21
    PANMURE LIBERUM & CO. LIMITED - now 04915201, 15419437
    PANMURE GORDON & CO. LIMITED - 2024-07-25 02002991, 04915201
    PANMURE GORDON & CO. PLC
    - 2017-07-19 02700769 02002991, 04915201
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (65 parents, 9 offsprings)
    Officer
    2007-10-01 ~ 2008-11-25
    IIF 29 - Director → ME
  • 22
    PROFESSIONAL PUBLISHERS ASSOCIATION LTD
    - now 00132310 07306272
    PERIODICAL PUBLISHERS ASSOCIATION LIMITED - 2010-12-02 07306272
    Chancery House, 53 - 64 Chancery Lane, London, England
    Active Corporate (141 parents, 4 offsprings)
    Officer
    2020-11-19 ~ 2021-01-05
    IIF 20 - Director → ME
  • 23
    PULSANT GROUP LIMITED
    - now 09075201
    OH PEARL MIDCO LIMITED
    - 2015-03-09 09075201 08912247
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-07-09 ~ 2016-01-01
    IIF 34 - Director → ME
  • 24
    RECAST HOLDINGS LTD
    11421706
    1 Charterhouse Mews, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-06-19 ~ 2023-06-16
    IIF 4 - Director → ME
  • 25
    ROUND WORLD MEDIA LTD
    13381159
    94 Wigmore Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    267 GBP2021-12-31
    Officer
    2021-06-01 ~ dissolved
    IIF 16 - Director → ME
  • 26
    SLOANE COURT EAST (BASEMENT) LLP
    OC404675
    Principia Estate And Asset Management, The Studio, 16 Cavaye Place, London
    Dissolved Corporate (11 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 27
    SOLE REALISATION COMPANY PLC - now
    SVG CAPITAL PLC
    - 2017-06-28 03066856
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
    CHAMWELL SERVICES PLC - 1996-02-20
    1 More London Place, London
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2015-06-30 ~ 2017-03-30
    IIF 7 - Director → ME
  • 28
    STAITHE HOLDINGS LIMITED
    10726640
    Staithe House, Brancaster Staithe, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    76,000 GBP2024-04-30
    Officer
    2017-04-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-04-18 ~ now
    IIF 35 - Has significant influence or control → OE
  • 29
    THE NEWSPAPER ORGANISATION LIMITED
    08963259
    2nd Floor, 55 Ludgate Hill, London, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2019-10-10 ~ 2020-10-15
    IIF 9 - Director → ME
  • 30
    TORBAY MEDIA LIMITED
    11947572
    22 Princes Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -93,226 GBP2024-09-30
    Officer
    2020-02-28 ~ 2020-12-09
    IIF 10 - Director → ME
    2021-08-11 ~ 2023-03-24
    IIF 15 - Director → ME
  • 31
    TRL 2019 LIMITED
    12314108
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2020-10-20 ~ 2020-12-09
    IIF 17 - Director → ME
  • 32
    WISPIRE LIMITED
    - now 07660833
    BIDEAWHILE 677 LIMITED - 2011-07-08 06612186, 07169500, 03845686... (more)
    36 Hurricane Way, Norwich, England
    Active Corporate (22 parents)
    Officer
    2015-07-16 ~ 2018-03-09
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.