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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
Active 5
  • 1
    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 (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,233 GBP2024-09-30
    Officer
    2024-06-25 ~ now
    IIF 3 - Director → ME
  • 2
    33 Foley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,355,192 GBP2025-03-31
    Officer
    2019-02-05 ~ now
    IIF 2 - Director → ME
  • 3
    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
  • 4
    Principia Estate And Asset Management, The Studio, 16 Cavaye Place, London
    Dissolved Corporate (10 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 5
    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
Ceased 28
  • 1
    SILVERGRASS LIMITED - 1988-09-29
    The Studio, 16 Cavaye Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-09-28
    Officer
    2020-12-07 ~ 2024-01-04
    IIF 24 - Director → ME
  • 2
    ECNG (THORPE) LIMITED - 2002-03-01
    LEGISLATOR 1198 LIMITED - 1994-01-12
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2020-04-30 ~ 2020-12-09
    IIF 18 - Director → ME
  • 3
    ARCHANT PRINT LIMITED - 2011-11-16
    LEGISLATOR 1535 LIMITED - 2001-10-23
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-10-02 ~ 2020-12-09
    IIF 21 - Director → ME
  • 4
    2 Lace Market Square, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2020-12-09
    IIF 12 - Director → ME
  • 5
    2 Lace Market Square, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2020-01-20 ~ 2020-12-09
    IIF 13 - Director → ME
  • 6
    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 (2 parents)
    Officer
    2014-05-01 ~ 2020-12-09
    IIF 11 - Director → ME
  • 7
    ARCHANT GROUP LIMITED - 2001-11-19
    LEGISLATOR 1481 LIMITED - 2000-09-14
    2 Lace Market Square, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2019-10-02 ~ 2020-12-09
    IIF 23 - Director → ME
  • 8
    LEGISLATOR 1512 LIMITED - 2001-03-16
    2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-12-09
    IIF 6 - Director → ME
  • 9
    BRITISH BOBSLEIGH ASSOCIATION LIMITED - 2010-04-17
    5 South Buildings, University Of Bath, Claverton Down, Bath, England
    Active Corporate (9 parents)
    Equity (Company account)
    293,960 GBP2024-09-30
    Officer
    2013-11-01 ~ 2018-07-12
    IIF 5 - Director → ME
  • 10
    33 Foley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,355,192 GBP2025-03-31
    Person with significant control
    2019-02-05 ~ 2023-10-06
    IIF 36 - Has significant influence or control → OE
  • 11
    22 Princes Street, London, England
    Active Corporate (4 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
  • 12
    COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16
    Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -698,710 GBP2017-03-31
    Officer
    2021-06-01 ~ 2022-09-24
    IIF 8 - Director → ME
  • 13
    ENCOMPASS DIGITAL MEDIA LIMITED - 2011-03-14
    NEWINCCO 1043 LIMITED - 2010-10-28
    610 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2013-02-18
    IIF 28 - Director → ME
  • 14
    ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
    LONDON PLAYOUT CENTRE LIMITED - 2004-04-14
    THAMES TELEVISION SERVICES LIMITED - 2002-06-28
    PEARSON TELEVISION SERVICES LIMITED - 2001-10-09
    THE MAGAZINE CHANNEL LIMITED - 1996-07-31
    TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
    610 Chiswick High Road, London, England, England
    Active Corporate (4 parents)
    Officer
    2011-02-28 ~ 2013-02-18
    IIF 27 - Director → ME
  • 15
    FINELIGHT MEDIA GROUP LIMITED - 2024-10-10
    THREE CROWNS HOLDINGS LIMITED - 2022-09-02
    3 Colegate Street, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    823,016 GBP2024-12-31
    Officer
    2022-03-25 ~ 2022-12-21
    IIF 19 - Director → ME
  • 16
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2017-11-02
    IIF 33 - Director → ME
  • 17
    INMARSAT PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    50 Finsbury Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2019-12-04
    IIF 31 - Director → ME
  • 18
    FRESH RETAIL VENTURES LIMITED - 2012-07-25
    FRESH PASSION LIMITED - 2006-04-05
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-09 ~ 2017-11-02
    IIF 32 - Director → ME
  • 19
    ARCHANT COMMUNITY MEDIA LIMITED - 2023-03-07
    ARCHANT REGIONAL LIMITED - 2011-11-16
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 2002-03-01
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 1977-12-31
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-10-02 ~ 2020-12-09
    IIF 22 - Director → ME
  • 20
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC - 2017-07-19
    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 (5 parents, 8 offsprings)
    Officer
    2007-10-01 ~ 2008-11-25
    IIF 29 - Director → ME
  • 21
    PERIODICAL PUBLISHERS ASSOCIATION LIMITED - 2010-12-02
    Chancery House, 53 - 64 Chancery Lane, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2020-11-19 ~ 2021-01-05
    IIF 20 - Director → ME
  • 22
    OH PEARL MIDCO LIMITED - 2015-03-09
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-09 ~ 2016-01-01
    IIF 34 - Director → ME
  • 23
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-06-19 ~ 2023-06-16
    IIF 4 - Director → ME
  • 24
    SVG CAPITAL PLC - 2017-06-28
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
    CHAMWELL SERVICES PLC - 1996-02-20
    1 More London Place, London
    Dissolved Corporate (2 offsprings)
    Officer
    2015-06-30 ~ 2017-03-30
    IIF 7 - Director → ME
  • 25
    2nd Floor, 55 Ludgate Hill, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-10-10 ~ 2020-10-15
    IIF 9 - Director → ME
  • 26
    22 Princes Street, London, England
    Active Corporate (4 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
  • 27
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2020-10-20 ~ 2020-12-09
    IIF 17 - Director → ME
  • 28
    BIDEAWHILE 677 LIMITED - 2011-07-08
    36 Hurricane Way, Norwich, England
    Active Corporate (3 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.