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

Bays, Simon Paul

    Related profiles found in government register
  • Bays, Simon Paul
    British company director born in January 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 66, Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland

      IIF 1
  • Bays, Simon Paul
    British director born in January 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 66, Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, Scotland, EH22 4AD, United Kingdom

      IIF 2

    • 19, Queensferry Street, Edinburgh, United Kingdom, EH2 4QW

      IIF 3

    • 4/3, Dublin Street, Edinburgh, EH1 3PP, United Kingdom

      IIF 4

    • 7a, Rothesay Place, Edinburgh, Edinburgh, EH3 7SL, Scotland

      IIF 5

    • 8, Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 6

    • Siga Group, 14 Clifton Terrace, Edinburgh, EH12 5DS, United Kingdom

      IIF 7

    • Suite 5, Nordon House, 41 Stowel Street, Newcastle Upon Tyne, NE1 4YB, England

      IIF 8 IIF 9 IIF 10
  • Bays, Simon Paul
    British managing director born in January 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Quadrus Centre, Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PF, England

      IIF 16

    • 66, Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, EH22 4AD, United Kingdom

      IIF 17

    • 4/3, Dublin Street, Edinburgh, Lothian, EH1 3PP, Scotland

      IIF 18
  • Bays, Simon Paul
    British company director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Bays, Simon Paul
    British director born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 5, Shrubland Road, London, E17 7QH, England

      IIF 21
  • Mr Simon Paul Bays
    British born in January 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 66, Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, EH22 4AD, United Kingdom

      IIF 22

    • 66, Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, Scotland, EH22 4AD, United Kingdom

      IIF 23

    • 66, Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland

      IIF 24

    • 19, Queensferry Street, Edinburgh, United Kingdom, EH2 4QW

      IIF 25

    • 7a, Rothesay Place, Edinburgh, Edinburgh, EH3 7SL, Scotland

      IIF 26

    • 8, Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 27

    • Siga Group, 14 Clifton Terrace, Edinburgh, EH12 5DS, United Kingdom

      IIF 28
  • Bays, Simon Paul
    British director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, 10 Parkes Street, London, E20 3AH, United Kingdom

      IIF 29
  • Mr Simon Paul Bays
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Bays, Simon
    British commercial director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Excel House, Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 33
  • Bays, Simon
    British managing director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Smithy, Sunniside Lane, South Shields, Tyne And Wear, NE34 8DY, United Kingdom

      IIF 34
  • Bays, Simon
    British

    Registered addresses and corresponding companies

    • The Smithy, Sunniside Lane, South Shields, Tyne And Wear, NE34 8DY, United Kingdom

      IIF 35
  • Mr Simon Paul Bays
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, 10 Parkes Street, London, E20 3AH, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 22
  • 1
    66 Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, Scotland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,119 GBP2024-03-31
    Officer
    2020-11-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 14 - director → ME
  • 3
    7a Rothesay Place, Edinburgh, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -75,791 GBP2021-03-31
    Officer
    2017-10-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 10 - director → ME
  • 5
    Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 12 - director → ME
  • 6
    5 Shrubland Road, London, England
    Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    Begbies Traynor (central) Llp, 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 33 - director → ME
  • 8
    Suite 5 Norden House, 41 Stowel Street, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 4 - director → ME
  • 9
    Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-09 ~ dissolved
    IIF 8 - director → ME
  • 10
    The Quadrus Centre Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 16 - director → ME
  • 11
    The Quadrus Centre Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2009-03-24 ~ dissolved
    IIF 34 - director → ME
    2009-03-24 ~ dissolved
    IIF 35 - secretary → ME
  • 12
    Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 15 - director → ME
  • 13
    Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 11 - director → ME
  • 14
    Flat 9 Roman Apartments, Silesia Buildings, London, England
    Corporate (2 parents)
    Officer
    2024-10-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    Begbies Traynor Group, 340 Deans Gate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 18 - director → ME
  • 16
    Siga Group, 14 Clifton Terrace, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 17
    5 Shrubland Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-10-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 18
    SPB MUSIC LTD - 2020-11-12
    66 Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -51,968 GBP2024-03-31
    Officer
    2019-02-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 9 - director → ME
  • 20
    Flat 16 10 Parkes Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 21
    Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 13 - director → ME
  • 22
    19 Queensferry Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (2 parents)
    Officer
    2020-11-12 ~ 2023-12-22
    IIF 6 - director → ME
    Person with significant control
    2020-11-12 ~ 2024-04-10
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    -56,630 GBP2023-08-31
    Officer
    2022-08-22 ~ 2024-03-26
    IIF 1 - director → ME
    Person with significant control
    2022-08-22 ~ 2024-10-16
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.