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.
Mr Simon Dominic Payte Baker
- 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 110, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 214, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 3C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 4Control House, 10 Shepherd's Bush Road, London, W6 7PJ, United Kingdom
IIF 5 IIF 6Control House, Shepherds Bush Road, London, W6 7PJ, England
IIF 7
- British born in October 1967
Baker, Simon Dominic Payte
Resident in United Kingdom
Registered addresses and corresponding companiesControl House, 10 Shepherd's Bush Road, London, W6 7PJ
IIF 8
- 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 born in July 1976
Mr Simon Baker
Resident in United Kingdom
Registered addresses and corresponding companies - 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 21C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 22 IIF 23 IIF 24Control House, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 25Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 26 IIF 27 IIF 28 (more)
- 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 30
- British co director born in October 1967
Baker, Simon Dominic Payte
Resident in England
Registered addresses and corresponding companies - 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 40
- 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 41
- 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 - British born in July 1976
Baker, Simon
Resident in England
Registered addresses and corresponding companiesFlat A 25 Gleneagle Road, Streatham, London, SW16 6AY
IIF 47
- Registered addresses and corresponding companies
Baker, Simon
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 48 IIF 49C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 50 IIF 51Control House, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 52Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 53 IIF 54 IIF 55 (more)16, Boleyn Avenue, Peterborough, PE2 9RA, United Kingdom
IIF 57 IIF 58
- 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 37 - Director → ME2023-02-06 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2023-02-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 225 Gleneagle Road, Streatham, LondonActive Corporate (11 parents)Officer1995-12-13 ~ nowIIF 47 - Director → ME
- 3CAREGEL LTD - 2020-08-26Suite 702 Crown House North Circular Road, London, EnglandDissolved Corporate (7 parents)Officer2021-11-30 ~ dissolvedIIF 33 - Director → ME
- 4
DOMINIC PAYTE BLOCK MANAGEMENT LIMITED
14538341C/o Dominic Payte 14 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5
DOMINIC PAYTE CONSTRUCTION LIMITED
1483351910 Control House, 10 Shepherds Bush Road, London, London, United KingdomActive Corporate (2 parents)Officer2023-04-28 ~ nowIIF 35 - Director → ME2023-04-28 ~ nowIIF 55 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 6
DOMINIC PAYTE DESIGN & BUILD LIMITED
1358240714 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2021-08-24 ~ dissolvedIIF 12 - Director → ME - 7
DOMINIC PAYTE HOME2OFFICE LIMITED
12730765Control House, Shepherds Bush Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 15 - Director → ME2020-07-09 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2020-07-09 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 8
DP BLOCK MANAGEMENT LIMITED
14446629C/o Dominic Payte 14 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-27 ~ dissolvedIIF 40 - Director → ME2022-10-27 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2022-10-27 ~ 2022-11-17IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2022-12-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 9
RIVERWOOD CAPITAL PARTNERS LTD
- 2017-06-13 07650722Control House, Shepherds Bush Road, London, EnglandDissolved Corporate (4 parents)Officer2011-05-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 10
DP PARTNERS LTD
07481509Flat 2 16 Julian Road, Folkestone, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-01-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
FAASTECH HOLDING LTD
12778867Control House, 10 Shepherd's Bush Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-29 ~ 2021-05-06IIF 13 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
FAASTECH LTD
1267545169 Warwick Avenue, London, EnglandDissolved Corporate (4 parents)Officer2020-06-16 ~ 2021-05-07IIF 14 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 6 - Has significant influence or control → OE - 13
JAMES PAYTE LLP
OC354373Control House, 10 Shepherds Bush Road, London, MiddlesexDissolved Corporate (4 parents)Officer2013-05-08 ~ dissolvedIIF 30 - LLP Designated Member → ME - 1414 Hanover Square, Mayfair, London, London, United KingdomDissolved Corporate (4 parents)Officer2023-05-09 ~ 2023-08-10IIF 38 - Director → ME2023-11-09 ~ 2024-02-05IIF 9 - Director → ME2023-05-09 ~ 2023-11-07IIF 54 - Secretary → MEPerson with significant control2023-05-09 ~ 2023-08-10IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 15
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 39 - Director → ME2023-04-26 ~ 2023-11-13IIF 56 - Secretary → MEPerson with significant control2023-04-26 ~ 2023-11-13IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 16
DOMINIC PAYTE FUNDING LIMITED
- 2024-01-31 14834514Control House, 10 Shepherd's Bush Road, London., EnglandActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 36 - Director → ME2023-04-28 ~ nowIIF 53 - Secretary → MEPerson with significant control2023-04-28 ~ 2025-03-20IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 17
TECHNOBUILD LIMITED
- 2025-03-18 1464474610 Shepherds Bush Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-02-07 ~ nowIIF 34 - Director → ME2023-02-07 ~ nowIIF 50 - Secretary → MEPerson with significant control2023-02-07 ~ 2025-03-20IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE2025-03-20 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 18
PICS ON CANVAS LTD
1151099016 Boleyn Avenue, Peterborough, United KingdomActive Corporate (3 parents)Officer2018-08-10 ~ 2020-08-09IIF 45 - Director → MEPerson with significant control2018-08-10 ~ 2020-09-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
PREMIER PRINTING SERVICES LIMITED
1585319216 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2024-07-23 ~ dissolvedIIF 43 - Director → ME2024-07-23 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2024-07-23 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 20
PREMIER SPORTS PRINTS LIMITED
1543516971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 42 - Director → ME2024-01-23 ~ nowIIF 48 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SB CONSULTANCY SERVICES LTD
1254512616 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2020-04-02 ~ dissolvedIIF 46 - Director → ME2020-04-02 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2020-04-02 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2216 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 23
SP PARTNERS LTD
07643855Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (3 parents)Officer2011-05-23 ~ dissolvedIIF 32 - Director → ME - 24
VINNER LTD
0764411414 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-05-23 ~ nowIIF 8 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 25
ZP PARTNERS LTD
07481289Crown House, 72 Hammersmith Road, London, EnglandDissolved Corporate (2 parents)Officer2011-01-04 ~ dissolvedIIF 11 - Director → ME
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