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
Individuals in focus
Baker, Simon Dominic Payte
- British co director born in October 1967
Baker, Simon Dominic Payte
Resident in England
Registered addresses and corresponding companies - born in October 1967
Baker, Simon Dominic Payte
Resident in United Kingdom
Registered addresses and corresponding companies10, Shepherds Bush Road, London, W6 7PJ, England
IIF 4
- British born in October 1967
Baker, Simon Dominic Payte
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1967
Baker, Simon Dominic Payte
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1967
Baker, Simon Dominic Payte
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Baker, Simon Dominic Payte
3rd Floor, 10 Shepherds Bush Road, London, W6 7PJ
IIF 14
- British born in July 1976
Baker, Simon
Resident in England
Registered addresses and corresponding companiesFlat A 25 Gleneagle Road, Streatham, London, SW16 6AY
IIF 15
- British born in October 1967Registered addresses and corresponding companies
Baker, Simon
22 Shire Road, Shire Park, Thirsk, North Yorkshire, YO7 1FE
IIF 16
- British born in October 1967
Mr Simon Dominic Payte Baker
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 16 Julian Road, Folkestone, CT19 5HP, England
IIF 1710, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 1814, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 19C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 20Control House, 10 Shepherd's Bush Road, London, W6 7PJ, United Kingdom
IIF 21 IIF 22Control House, Shepherds Bush Road, London, W6 7PJ, England
IIF 23
- British born in October 1967
Baker, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in October 1967
Baker, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1967
Baker, Simon
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30
- British director born in October 1967
Baker, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 31
- British born in July 1976
Baker, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1976
Baker, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1976
Baker, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies16, Boleyn Avenue, Driffield Way, Peterborough, Cambridgeshire, PE2 9RA, England
IIF 38
- British born in July 1976
Baker, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1976
Baker, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Baker, Simon James
- British born in October 1967
Simon Baker
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 47C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 48 IIF 49 IIF 50Control House, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 51Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)
- British born in July 1976
Mr Simon Baker
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5616, Boleyn Avenue, Peterborough, PE2 9RA, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)
- Registered addresses and corresponding companies
Baker, Simon
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 62 IIF 63C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 64 IIF 65Control House, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 66Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)16, Boleyn Avenue, Peterborough, PE2 9RA, United Kingdom
IIF 71 IIF 72 IIF 7316, Boleyn Avenue, Peterborough, PE29RA, United Kingdom
IIF 74
Related profiles found in government register
Offspring entities and appointments
35
- 1
10 SHEPHERD'S BUSH ROAD LTD
14644286C/o Dominic Payte 14 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-06 ~ dissolvedIIF 27 - Director → ME2023-02-06 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2023-02-06 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 2
- 3
- 4CAREGEL LTD - 2020-08-26Suite 702 Crown House North Circular Road, London, EnglandDissolved Corporate (7 parents)Officer2021-11-30 ~ dissolvedIIF 3 - Director → ME
- 5
DOMINIC PAYTE BLOCK MANAGEMENT LIMITED
14538341C/o Dominic Payte 14 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 6
DOMINIC PAYTE CONSTRUCTION LIMITED
14833519Control House 10 Shepherds Bush Road, 10 Shepherds Bush Road, London, United KingdomActive Corporate (2 parents)Officer2023-04-28 ~ nowIIF 25 - Director → ME2023-04-28 ~ nowIIF 69 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 7
DOMINIC PAYTE DESIGN & BUILD LIMITED
1358240714 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2021-08-24 ~ dissolvedIIF 10 - Director → ME - 8
DOMINIC PAYTE HOME2OFFICE LIMITED
12730765Control House, Shepherds Bush Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 13 - Director → ME2020-07-09 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2020-07-09 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 9
DP BLOCK MANAGEMENT LIMITED
14446629C/o Dominic Payte 14 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-27 ~ dissolvedIIF 30 - Director → ME2022-10-27 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2022-12-02 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE2022-10-27 ~ 2022-11-17IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 10
RIVERWOOD CAPITAL PARTNERS LTD
- 2017-06-13 07650722Control House, Shepherds Bush Road, London, EnglandDissolved Corporate (4 parents)Officer2011-05-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 11
DP PARTNERS LTD
07481509Flat 2 16 Julian Road, Folkestone, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-01-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OE - 12
ESSENCE LEISURE LTD
07496184Essence Nightclub & Sports Lounge, 2 Abbey Road, Bourne, LincolnshireDissolved Corporate (3 parents)Officer2011-01-18 ~ dissolvedIIF 37 - Director → ME - 13
FAASTECH HOLDING LTD
12778867Control House, 10 Shepherd's Bush Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-29 ~ 2021-05-06IIF 11 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FAASTECH LTD
1267545169 Warwick Avenue, London, EnglandDissolved Corporate (4 parents)Officer2020-06-16 ~ 2021-05-07IIF 12 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 22 - Has significant influence or control → OE - 15
HAMBLETON I.T SERVICES LIMITED
0612515022 Shire Road, Shire Park, Thirsk, North YorkshireDissolved Corporate (2 parents)Officer2007-02-23 ~ dissolvedIIF 16 - Director → ME - 16
JAMES PAYTE LLP
OC354373Control House, 10 Shepherds Bush Road, London, MiddlesexDissolved Corporate (4 parents)Officer2013-05-08 ~ dissolvedIIF 4 - LLP Designated Member → ME - 1714 Hanover Square, Mayfair, London, London, United KingdomDissolved Corporate (4 parents)Officer2023-05-09 ~ 2023-08-10IIF 28 - Director → ME2023-11-09 ~ 2024-02-05IIF 7 - Director → ME2023-05-09 ~ 2023-11-07IIF 68 - Secretary → MEPerson with significant control2023-05-09 ~ 2023-08-10IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 18
DOMINIC PAYTE LIMITED
- 2023-07-31 14829978Control House, Shepherds Bush Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2023-04-26 ~ 2023-11-13IIF 29 - Director → ME2023-04-26 ~ 2023-11-13IIF 70 - Secretary → MEPerson with significant control2023-04-26 ~ 2023-11-13IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 19
DOMINIC PAYTE FUNDING LIMITED
- 2024-01-31 14834514Control House, 10 Shepherd's Bush Road, London., EnglandActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 26 - Director → ME2023-04-28 ~ nowIIF 67 - Secretary → MEPerson with significant control2023-04-28 ~ 2025-03-20IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 20
TECHNOBUILD LIMITED
- 2025-03-18 1464474610 Shepherds Bush Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-02-07 ~ nowIIF 24 - Director → ME2023-02-07 ~ nowIIF 64 - Secretary → MEPerson with significant control2025-03-20 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE2023-02-07 ~ 2025-03-20IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 21
PICS FOR YOU LTD
0917459516 Boleyn Avenue, Driffield Way, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer2014-08-13 ~ dissolvedIIF 38 - Director → ME - 22
PICS ON CANVAS LTD
1151099016 Boleyn Avenue, Peterborough, United KingdomActive Corporate (3 parents)Officer2018-08-10 ~ 2020-08-09IIF 43 - Director → MEPerson with significant control2018-08-10 ~ 2020-09-01IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
PREMIER PRINTING SERVICES LIMITED
1585319216 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2024-07-23 ~ dissolvedIIF 40 - Director → ME2024-07-23 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2024-07-23 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
PREMIER SPORTS PRINTS LIMITED
1543516971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 39 - Director → ME2024-01-23 ~ nowIIF 62 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 25
RELIGION LEISURE LIMITED
0718081716 Boleyn Avenue, Driffield Way, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2010-03-06 ~ dissolvedIIF 33 - Director → ME2010-03-06 ~ dissolvedIIF 45 - Secretary → ME - 26
SAMUI LEISURE LTD
0671412917 Kings Street, City Centre, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2008-10-02 ~ dissolvedIIF 32 - Director → ME - 27
SB CONSULTANCY SERVICES LTD
1254512616 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2020-04-02 ~ dissolvedIIF 44 - Director → ME2020-04-02 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2020-04-02 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 28
- 2916 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OE
- 30
SEBANNA BARS UK LIMITED
0782169016 Boleyn Avenue, Driffield Way, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2011-10-25 ~ dissolvedIIF 35 - Director → ME - 31
SP PARTNERS LTD
07643855Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-03 during the appointment or period of control
Dissolved on 2019-05-28 during the appointment or period of controlAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (5 parents)Officer2011-05-23 ~ dissolvedIIF 2 - Director → ME - 32
THE TRAVEL PRINT COMPANY LTD
1712789216 Boleyn Avenue, Peterborough, United KingdomActive Corporate (1 parent)Officer2026-03-31 ~ nowIIF 41 - Director → ME2026-03-31 ~ nowIIF 73 - Secretary → MEPerson with significant control2026-03-31 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 33
TSL BARS UK LIMITED
0730454816 Boleyn Avenue, Driffield Way, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-05 ~ dissolvedIIF 34 - Director → ME2010-07-05 ~ dissolvedIIF 74 - Secretary → ME - 34
VINNER LTD
0764411414 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-05-23 ~ nowIIF 6 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 35
ZP PARTNERS LTD
07481289Crown House, 72 Hammersmith Road, London, EnglandDissolved Corporate (2 parents)Officer2011-01-04 ~ dissolvedIIF 9 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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