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
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 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 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 1716, Boleyn Avenue, Peterborough, PE2 9RA, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- 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 23C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 24 IIF 25 IIF 26Control House, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 27Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)
- 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 32
- 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 42
- 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 43
- 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 50
- 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 Registered addresses and corresponding companies
Baker, Simon Dominic Payte
3rd Floor, 10 Shepherds Bush Road, London, W6 7PJ
IIF 57
- British born in October 1967Registered addresses and corresponding companies
Baker, Simon
22 Shire Road, Shire Park, Thirsk, North Yorkshire, YO7 1FE
IIF 58
- British born in July 1976
Baker, Simon
Resident in England
Registered addresses and corresponding companiesFlat A 25 Gleneagle Road, Streatham, London, SW16 6AY
IIF 59
- Registered addresses and corresponding companies
Baker, Simon James
- 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 39 - Director → ME2023-02-06 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2023-02-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 35 - 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 43 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 37 - Director → ME2023-04-28 ~ nowIIF 69 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 13 - Director → ME - 8
DOMINIC PAYTE HOME2OFFICE LIMITED
12730765Control House, Shepherds Bush Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 16 - Director → ME2020-07-09 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2020-07-09 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 42 - Director → ME2022-10-27 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2022-12-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE2022-10-27 ~ 2022-11-17IIF 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 - 10
RIVERWOOD CAPITAL PARTNERS LTD
- 2017-06-13 07650722Control House, Shepherds Bush Road, London, EnglandDissolved Corporate (4 parents)Officer2011-05-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 7 - 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 11 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - 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 49 - Director → ME - 13
FAASTECH HOLDING LTD
12778867Control House, 10 Shepherd's Bush Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-29 ~ 2021-05-06IIF 14 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 5 - 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 15 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 6 - 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 58 - Director → ME - 16
JAMES PAYTE LLP
OC354373Control House, 10 Shepherds Bush Road, London, MiddlesexDissolved Corporate (4 parents)Officer2013-05-08 ~ dissolvedIIF 32 - LLP Designated Member → ME - 1714 Hanover Square, Mayfair, London, London, United KingdomDissolved Corporate (4 parents)Officer2023-05-09 ~ 2023-08-10IIF 40 - Director → ME2023-11-09 ~ 2024-02-05IIF 10 - Director → ME2023-05-09 ~ 2023-11-07IIF 68 - Secretary → MEPerson with significant control2023-05-09 ~ 2023-08-10IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 41 - Director → ME2023-04-26 ~ 2023-11-13IIF 70 - Secretary → MEPerson with significant control2023-04-26 ~ 2023-11-13IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 38 - Director → ME2023-04-28 ~ nowIIF 67 - Secretary → MEPerson with significant control2023-04-28 ~ 2025-03-20IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 36 - Director → ME2023-02-07 ~ nowIIF 64 - Secretary → MEPerson with significant control2025-03-20 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE2023-02-07 ~ 2025-03-20IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 50 - Director → ME - 22
PICS ON CANVAS LTD
1151099016 Boleyn Avenue, Peterborough, United KingdomActive Corporate (3 parents)Officer2018-08-10 ~ 2020-08-09IIF 55 - Director → MEPerson with significant control2018-08-10 ~ 2020-09-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 52 - Director → ME2024-07-23 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2024-07-23 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 51 - Director → ME2024-01-23 ~ nowIIF 62 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 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 - 25
RELIGION LEISURE LIMITED
0718081716 Boleyn Avenue, Driffield Way, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2010-03-06 ~ dissolvedIIF 45 - Director → ME2010-03-06 ~ dissolvedIIF 60 - Secretary → ME - 26
SAMUI LEISURE LTD
0671412917 Kings Street, City Centre, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2008-10-02 ~ dissolvedIIF 44 - Director → ME - 27
SB CONSULTANCY SERVICES LTD
1254512616 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2020-04-02 ~ dissolvedIIF 56 - Director → ME2020-04-02 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2020-04-02 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 28
- 2916 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - 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 47 - 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 34 - Director → ME - 32
THE TRAVEL PRINT COMPANY LTD
1712789216 Boleyn Avenue, Peterborough, United KingdomActive Corporate (1 parent)Officer2026-03-31 ~ nowIIF 53 - Director → ME2026-03-31 ~ nowIIF 73 - Secretary → MEPerson with significant control2026-03-31 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 46 - 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 9 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 3 - 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 12 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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