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.
Bays, Simon Paul
- British born in January 1990
Bays, Simon Paul
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1990
Bays, Simon Paul
Resident in Scotland
Registered addresses and corresponding companies66, Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland
IIF 4
- British director born in January 1990
Bays, Simon Paul
Resident in Scotland
Registered addresses and corresponding companies19, Queensferry Street, Edinburgh, United Kingdom, EH2 4QW
IIF 54/3, Dublin Street, Edinburgh, EH1 3PP, United Kingdom
IIF 68, Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 7Siga Group, 14 Clifton Terrace, Edinburgh, EH12 5DS, United Kingdom
IIF 8Suite 5, Nordon House, 41 Stowel Street, Newcastle Upon Tyne, NE1 4YB, England
IIF 9 IIF 10 IIF 11 (more)
- British managing director born in January 1990
Bays, Simon Paul
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1990
Bays, Simon Paul
Resident in England
Registered addresses and corresponding companies - British company director born in January 1990
Bays, Simon Paul
Resident in England
Registered addresses and corresponding companies5, Shrubland Road, London, E17 7QH, England
IIF 21
- British born in January 1990
Mr Simon Paul Bays
Resident in Scotland
Registered addresses and corresponding companies66, Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, EH22 4AD, United Kingdom
IIF 2266, Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, Scotland, EH22 4AD, United Kingdom
IIF 2366, Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland
IIF 2419, Queensferry Street, Edinburgh, United Kingdom, EH2 4QW
IIF 257a, Rothesay Place, Edinburgh, Edinburgh, EH3 7SL, Scotland
IIF 268, Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 27Siga Group, 14 Clifton Terrace, Edinburgh, EH12 5DS, United Kingdom
IIF 28
- British director born in January 1990
Bays, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16, 10 Parkes Street, London, E20 3AH, United Kingdom
IIF 29
- British born in January 1990
Mr Simon Paul Bays
Resident in England
Registered addresses and corresponding companies - British commercial director born in January 1990
Bays, Simon
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Excel House, Semple Street, Edinburgh, EH3 8BL, Scotland
IIF 33
- British managing director born in January 1990
Bays, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Smithy, Sunniside Lane, South Shields, Tyne And Wear, NE34 8DY, United Kingdom
IIF 34
- British Registered addresses and corresponding companies
Bays, Simon
The Smithy, Sunniside Lane, South Shields, Tyne And Wear, NE34 8DY, United Kingdom
IIF 35
- British born in January 1990
Mr Simon Paul Bays
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16, 10 Parkes Street, London, E20 3AH, United Kingdom
IIF 36
- 166 Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, Scotland, United KingdomActive Corporate (1 parent)Equity (Company account)-3,119 GBP2024-03-31Officer2020-11-04 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 2Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 15 - Director → ME
- 37a Rothesay Place, Edinburgh, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-75,791 GBP2021-03-31Officer2017-10-03 ~ nowIIF 3 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 11 - Director → ME
- 5Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 13 - Director → ME
- 6
DONNY'S DONERS LTD
- nowDIRTY DONNY'S LTD - 2025-08-052 Westgate Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-09 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE - 7Begbies Traynor (central) Llp, 2nd Floor Excel House, Semple Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2013-06-05 ~ dissolvedIIF 33 - Director → ME
- 8Suite 5 Norden House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2012-07-05 ~ dissolvedIIF 6 - Director → ME
- 9Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2012-08-09 ~ dissolvedIIF 9 - Director → ME
- 10The Quadrus Centre Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2011-06-08 ~ dissolvedIIF 17 - Director → ME
- 11The Quadrus Centre Woodstock Way, Boldon Business Park, Boldon, Tyne And WearDissolved Corporate (1 parent)Officer2009-03-24 ~ dissolvedIIF 34 - Director → ME2009-03-24 ~ dissolvedIIF 35 - Secretary → ME
- 12Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 16 - Director → ME
- 13Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 12 - Director → ME
- 14Flat 9 Roman Apartments, Silesia Buildings, London, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Begbies Traynor Group, 340 Deans Gate, ManchesterDissolved Corporate (2 parents)Officer2011-10-25 ~ dissolvedIIF 18 - Director → ME
- 16Siga Group, 14 Clifton Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
- 175 Shrubland Road, London, EnglandDissolved Corporate (2 parents)Officer2023-10-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-10-09 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
SPB TRADING LTD
- nowSPB MUSIC LTD - 2020-11-1266 Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, United KingdomActive Corporate (1 parent)Equity (Company account)-51,968 GBP2024-03-31Officer2019-02-15 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 19Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 10 - Director → ME
- 20Flat 16 10 Parkes Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Suite 5 Nordon House, 41 Stowel Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 14 - Director → ME
- 2219 Queensferry Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2016-01-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (2 parents)Officer2020-11-12 ~ 2023-12-22IIF 7 - Director → MEPerson with significant control2020-11-12 ~ 2024-04-10IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 2C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (1 parent)Equity (Company account)-56,630 GBP2023-08-31Officer2022-08-22 ~ 2024-03-26IIF 4 - Director → MEPerson with significant control2022-08-22 ~ 2024-10-16IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
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