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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bakewell, Simon Macalister

    Related profiles found in government register
  • Bakewell, Simon Macalister
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 8 Queripel House, 1 Duke Of York Square, Kings Road, London, SW3 4LY

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • 11, Sheldrake Place, London, W8 7QS, England

      IIF 5

    • 11 Sheldrake Place, Phillimore Estate, London, W8 7QS, England

      IIF 6

    • 129 Oakwood Court, Abbotsbury Road, London, W14 8LA

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • 24, Ives Street, London, SW3 2ND, England

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

    • 4, Tenterden Street, London, W1S 1TE, England

      IIF 28

    • 49, St James's Street, London, SW1A 1AH, England

      IIF 29

    • 8 Queripel House, 1 Duke Of York Square Kings Road, London, SW3 4LY

      IIF 30 IIF 31 IIF 32

    • 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY

      IIF 33

    • 8, Queripel House, 1 Duke Of York Square, London, SW3 4LY, England

      IIF 34

    • 8, Queripel House, 1 Duke Of York Square, London, SW3 4LY, Great Britain

      IIF 35

    • 8, Queripel House, Duke Of York Square Kings Road, London, SW3 4LY, England

      IIF 36

    • Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 37

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 38

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 39

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 40

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 41
  • Bakewell, Simon Macalister
    born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 42

    • 8 Queripel House, 1 Duke Of York Square Kings Road, London, SW3 4LY

      IIF 43
  • Bakewell, Simon Macalister
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 44
  • Bakewell, Simon Macalister
    British

    Registered addresses and corresponding companies

    • 129 Oakwood Court, Abbotsbury Road, London, W14 8LA

      IIF 45 IIF 46
  • Bakewell, Simon Mcallister
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Queripel House, 1 Duke Of York Square, Kings Road, London, SW3 4LY, United Kingdom

      IIF 47 IIF 48
  • Mr Simon Macalister Bakewell
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 49
  • Mr Simon Macalister Bakewell
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 50
  • Simon Macalister Bakewell
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 51
child relation
Offspring entities and appointments 45
  • 1
    ABCHURCH PROPERTIES LIMITED
    - now 00535213
    TREHAVEN BULLION LIMITED - 1986-12-19
    W.A.F.INVESTMENTS LIMITED - 1979-12-31
    24 Ives Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    1997-08-07 ~ dissolved
    IIF 25 - Director → ME
  • 2
    ALBION KAY VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09
    Commencement of winding up on 2024-12-19
    KINGS ARMS YARD VCT PLC - 2024-06-17
    SPARK VCT PLC - 2011-02-11
    QUESTER VCT PLC
    - 2008-06-23 03139019 04282877... (more)
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (33 parents, 5 offsprings)
    Officer
    1995-12-21 ~ 2005-06-29
    IIF 17 - Director → ME
  • 3
    AR (SURVEYORS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-12-14
    Administration ended on 2024-12-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-13
    ASTON ROSE (WEST END) LIMITED
    - 2022-12-08 03902566
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2021-09-21
    IIF 28 - Director → ME
  • 4
    BOND STREET ASSOCIATION LIMITED(THE)
    00202467
    Care Of Wellers Accountants, 1 Vincent Square, London, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    1995-09-07 ~ 2001-06-29
    IIF 7 - Director → ME
  • 5
    BRENTFORD COURT LIMITED
    07857313
    8 Queripel House, Duke Of York Square Kings Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 36 - Director → ME
  • 6
    CHRISFYS PROPERTIES LIMITED
    05222796
    Magma House, Castle Mound Way, Rugby, England
    Active Corporate (9 parents)
    Officer
    2005-08-01 ~ now
    IIF 6 - Director → ME
  • 7
    CHRISFYS PROPERTIES NO 2 LIMITED
    05476064 05476049... (more)
    8 Queripel House, 1 Duke Of York Square Kings Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 31 - Director → ME
  • 8
    CHRISFYS PROPERTIES NO 3 LIMITED
    05476049 06036139... (more)
    8 Queripel House, 1 Duke Of York Square, Kings Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 1 - Director → ME
  • 9
    CHRISFYS PROPERTIES NO 4 LIMITED
    06036139 05476049... (more)
    8 Queripel House, 1 Duke Of York Square Kings Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-12-21 ~ dissolved
    IIF 30 - Director → ME
  • 10
    CHRISFYS PROPERTIES NO 5 LIMITED
    06036141 05476049... (more)
    24 Ives Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 24 - Director → ME
  • 11
    CHRISFYS ROSSETTI LIMITED
    - now 05853196
    ABCHURCH PROPERTIES (CAMDEN) LIMITED
    - 2010-11-19 05853196
    24 Ives Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 27 - Director → ME
  • 12
    CITY OF LONDON SINFONIA LIMITED
    01692341
    1st Floor Radisson Court, 219 Long Lane, London, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    1995-07-26 ~ 2005-10-10
    IIF 12 - Director → ME
  • 13
    CITYANSWER LIMITED - now
    VIRTUAL OFFICE MANAGEMENT LIMITED - 2012-03-21
    GET OFFICE.COM LIMITED
    - 2005-04-05 03949319
    49 St James's Street, London, England
    Active Corporate (7 parents)
    Officer
    2000-03-16 ~ 2001-03-23
    IIF 22 - Director → ME
  • 14
    COURT LODGE PROPERTY MANAGEMENT LTD
    06351380
    84 Coombe Road, New Malden, England
    Active Corporate (11 parents)
    Officer
    2010-09-27 ~ 2012-08-21
    IIF 47 - Director → ME
  • 15
    CRYSTAL PALACE ROAD LIMITED
    08567930
    24 Ives Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 34 - Director → ME
  • 16
    EDGEHILL BATTERSEA LIMITED
    05215392
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (15 parents)
    Officer
    2004-10-22 ~ 2013-12-03
    IIF 33 - Director → ME
  • 17
    EDGEHILL PORTFOLIO NO.1 LIMITED
    04413767
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (15 parents)
    Officer
    2002-04-17 ~ 2017-12-18
    IIF 35 - Director → ME
  • 18
    EDGEHILL SECURITIES LIMITED
    - now 04384259
    LAWNMEAD LIMITED - 2002-04-05
    The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
    Dissolved Corporate (13 parents)
    Officer
    2002-04-17 ~ 2017-12-18
    IIF 26 - Director → ME
  • 19
    FARLOWS LAKE LLP
    OC331959
    8 Queripel House, 1 Duke Of York Square Kings Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 20
    KUKA COFFEE LTD
    10367507
    Adams & Moore House, Instone Road, Dartford, England
    Active Corporate (4 parents)
    Officer
    2019-08-05 ~ now
    IIF 5 - Director → ME
  • 21
    LINK INVESTMENT ASSOCIATES LIMITED
    12544915
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LINK PARK HEATHROW LLP
    OC404614
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-12 during the appointment or period of control
    Commencement of winding up on 2025-02-12 during the appointment or period of control
    Begbies Traynor, 2 Harcourt Way Meridian Business Park, Leicester
    Liquidation Corporate (7 parents)
    Officer
    2016-03-01 ~ now
    IIF 42 - LLP Designated Member → ME
  • 23
    NB FINANCE LIMITED
    - now 03882392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    LAW 2070 LIMITED - 2000-02-14
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-17 ~ 2005-07-18
    IIF 21 - Director → ME
  • 24
    NB REAL ESTATE TRUSTEE LIMITED
    - now 05604102
    NELSON BAKEWELL TRUSTEE LIMITED
    - 2009-04-23 05604102
    17 Rochester Row, Westminster, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-26 ~ 2010-02-19
    IIF 20 - Director → ME
  • 25
    NB REAL ESTATE GROUP LIMITED
    - now 05600808 02596510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-03-02
    NELSON BAKEWELL GROUP LIMITED
    - 2007-06-06 05600808
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-01-16 ~ 2010-02-19
    IIF 14 - Director → ME
  • 26
    NB REAL ESTATE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-03-02
    NELSON BAKEWELL HOLDINGS LIMITED
    - 2007-06-07 04382842
    1 More London Place, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2002-04-08 ~ 2006-01-23
    IIF 9 - Director → ME
  • 27
    NB REAL ESTATE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-11
    Dissolved on 2019-12-05
    NELSON BAKEWELL LIMITED
    - 2007-06-06 02116907 02596510
    PINHAVEN CONSULTANTS LIMITED
    - 1987-07-31 02116907
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (92 parents)
    Officer
    (before 1992-12-31) ~ 2005-07-18
    IIF 16 - Director → ME
  • 28
    NB REAL ESTATE MARKETS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-11
    Dissolved on 2015-04-29
    NB (CITY) LIMITED
    - 2009-06-30 02192370
    WILLIAM KILLICK LIMITED
    - 2000-02-11 02192370
    TYROLESE (108) LIMITED
    - 1988-01-22 02192370 04371627... (more)
    Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-06-27) ~ 2005-07-18
    IIF 18 - Director → ME
  • 29
    NELSON BAKEWELL LIMITED - now
    NB REAL ESTATE GROUP LIMITED - 2007-06-06
    NELSON BAKEWELL (PROFESSIONAL) LIMITED
    - 2007-05-15 02596510
    FOILWAY LIMITED
    - 1991-07-26 02596510
    17 Rochester Row, Westminster, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-03-28) ~ 2005-07-18
    IIF 10 - Director → ME
    1991-07-22 ~ 1993-08-18
    IIF 45 - Secretary → ME
  • 30
    NOMINA NO 390 LLP
    OC331000 OC331025... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    IIF 44 - LLP Member → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    OAKWOOD COURT RESIDENTS ASSOCIATION (PROPERTY NO1) LIMITED
    - now 03907294
    BURGINHALL 1152 LIMITED - 2000-01-20
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-05-23 ~ 2009-06-11
    IIF 23 - Director → ME
  • 32
    PROPERTY RESEARCH LIMITED
    02247726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-04-30) ~ 2005-07-18
    IIF 11 - Director → ME
  • 33
    SEAGROVE VENTURES LIMITED
    - now 03882403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-11 during the appointment or period of control
    Dissolved on 2019-06-12 during the appointment or period of control
    NB VENTURES LIMITED
    - 2005-08-09 03882403
    LAW 2071 LIMITED - 2000-02-14
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2001-05-17 ~ dissolved
    IIF 39 - Director → ME
  • 34
    TGL 2015 LIMITED
    - now 05491162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-27 during the appointment or period of control
    Dissolved on 2022-02-11 during the appointment or period of control
    TREHAVEN GROUP LIMITED
    - 2015-04-27 05491162 03328175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-27 during the appointment or period of control
    TREHAVEN LIMITED
    - 2006-05-25 05491162 09554328
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2005-06-25 ~ dissolved
    IIF 38 - Director → ME
  • 35
    THE VIRTUAL OFFICE GROUP LIMITED
    - now 03176030
    VIRTUAL OFFICE SERVICES GROUP LIMITED - 1996-06-14
    49 St James's Street, London, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2013-12-16 ~ now
    IIF 29 - Director → ME
    2000-11-30 ~ 2007-10-17
    IIF 13 - Director → ME
  • 36
    TREHAVEN ABENGLEN LIMITED
    04340614
    8 Queripel House, 1 Duke Of York Square Kings Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-14 ~ dissolved
    IIF 32 - Director → ME
  • 37
    TREHAVEN ADVISERS LIMITED
    - now 01974394
    TREHAVEN FOX LIMITED
    - 2005-08-01 01974394
    TREHAVEN HOLDINGS LIMITED - 1991-04-03
    WRAPGATE LIMITED - 1986-05-21
    8 Queripel House, 1 Duke Of York Square, Kings Road, London
    Dissolved Corporate (15 parents)
    Officer
    1997-08-07 ~ dissolved
    IIF 8 - Director → ME
  • 38
    TREHAVEN LIMITED
    09554328 05491162
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (4 parents)
    Officer
    2015-04-22 ~ now
    IIF 40 - Director → ME
  • 39
    TREHAVEN LONDON LIMITED
    - now 03328175
    TREHAVEN GROUP LIMITED
    - 2006-05-25 03328175 05491162
    8 Queripel House, 1 Duke Of York Square, Kings Road, London
    Dissolved Corporate (14 parents)
    Officer
    1997-06-01 ~ dissolved
    IIF 4 - Director → ME
  • 40
    TREHAVEN PORTFOLIO LIMITED
    - now 01596358
    BEWMAS LIMITED
    - 2008-11-27 01596358
    8 Queripel House, 1 Duke Of York Square, Kings Road, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-29) ~ dissolved
    IIF 3 - Director → ME
    (before 1991-12-29) ~ 2007-01-22
    IIF 46 - Secretary → ME
  • 41
    TREHAVEN TRUSTEES LIMITED
    07055122
    24 Ives Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 48 - Director → ME
  • 42
    VERITIME LTD
    07842818
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    WESTPORT LAND LIMITED
    - now 05690860
    Insolvency (Case 1) In administration
    Administration started on 2007-12-07 during the appointment or period of control
    Administration ended on 2008-11-07 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-09-10 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-12-23
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2009-02-26
    Dissolved on 2012-08-09
    EDGEHILL WESTPORT LIMITED
    - 2007-12-03 05690860
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-01-30 ~ 2008-11-07
    IIF 15 - Director → ME
  • 44
    WESTPORT LAND NO.1 LIMITED
    - now 05721450
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-09-10 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-12-23
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-02-26
    Dissolved on 2012-08-09
    EDGEHILL WESTPORT NO.1 LIMITED
    - 2007-12-03 05721450
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-03-03 ~ 2008-11-07
    IIF 19 - Director → ME
  • 45
    WILTSHIRE TRUST LIMITED
    - now 00293046
    TREHAVEN TRUST LIMITED
    - 2013-12-17 00293046
    Athenia House, 10-14 Andover Road, Winchester, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1997-08-07 ~ 2013-12-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.