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

Baynham, Paul Terence Marshall

    Related profiles found in government register
  • Baynham, Paul Terence Marshall
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 1 IIF 2

    • 3rd, Floor, 100 Brompton Road, London, SW3 1ER, England

      IIF 3

    • C/o Prime Development, Interpark House, 7 Down Street, London, W1J 7AJ, United Kingdom

      IIF 4

    • Prime Development Ltd, 14 Basil Street, London, SW3 1AJ, England

      IIF 5 IIF 6
  • Baynham, Paul Terence Marshall
    British project management born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Swinbornes Croft, West Street, Coggeshall, Essex, CO6 1NB

      IIF 7
  • Baynham, Paul Terence Marshall
    British project manager born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Swinbornes Croft, West Street, Coggeshall, Essex, CO6 1NB

      IIF 8

    • 7, Down Street, Interpark House, 2nd Floor, London, W1J 7AJ, England

      IIF 9

    • Interpark House, 2nd Floor, 7 Down Street, London, W1J 7AJ, United Kingdom

      IIF 10
  • Baynham, Paul Terence
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 11
  • Mr Paul Terence Baynham
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 12

    • 7, Down Street, Interpark House 2nd Floor, London, W1J 7AJ, United Kingdom

      IIF 13

    • Interpark House 2nd Floor, 7 Down Street, London, W1J 7AJ, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Mr Paul Terence Marshall Baynham
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Down Street, Interpark House, 2nd Floor, London, W1J 7AJ, United Kingdom

      IIF 17
  • Paul Terence Marshal Baynham
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Prime Development, Interpark House, 7 Down Street, London, W1J 7AJ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Prime Developments Spaces Suite 244, 25 Wilton Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,538,121 GBP2023-12-31
    Officer
    2017-11-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    PRIME DEVELOPMENT LIMITED - 2016-06-09
    Interpark House, 7 Down Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,443 GBP2024-06-30
    Officer
    2009-05-06 ~ dissolved
    IIF 9 - director → ME
  • 4
    25 Wilton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 14 - Has significant influence or control → OE
  • 5
    25 Wilton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 16 - Has significant influence or control → OE
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    202,779 GBP2023-12-31
    Officer
    2016-03-25 ~ now
    IIF 1 - director → ME
  • 7
    Interpark House, 2nd Floor, 7 Down Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,522 GBP2019-06-30
    Officer
    2013-04-08 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 8
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-30 ~ now
    IIF 2 - director → ME
Ceased 4
  • 1
    198 KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED - 2000-07-27
    TEMPLECO 463 LIMITED - 2000-02-29
    31 Hill Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,177,598 GBP2018-05-31
    Officer
    2007-01-10 ~ 2009-07-14
    IIF 7 - director → ME
  • 2
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-09-28 ~ 2009-07-08
    IIF 8 - director → ME
  • 3
    Bulgari Hotel & Residences London, 171 Knightsbridge, London
    Corporate (3 parents)
    Officer
    2011-02-10 ~ 2012-03-27
    IIF 3 - director → ME
  • 4
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    202,779 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    2017-03-26 ~ 2017-03-25
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.