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 Baker
- 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 8C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 9 IIF 10 IIF 11Control House, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 12Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British 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 1716, Boleyn Avenue, Driffield Way, Peterborough, PE2 9RA
IIF 1816, Boleyn Avenue, Peterborough, Cambridgeshire, PE29RA, United Kingdom
IIF 1916, Boleyn Avenue, Peterborough, PE2 9RA, United Kingdom
IIF 20 IIF 2116, Boleyn Avenue, Peterborough, PE29RA, United Kingdom
IIF 22 IIF 23
- 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 October 1967
Baker, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - 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 3910, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 4014, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 41C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 42Control House, 10 Shepherd's Bush Road, London, W6 7PJ, United Kingdom
IIF 43 IIF 44Control House, Shepherds Bush Road, London, W6 7PJ, England
IIF 45
- British born in October 1967
Baker, Simon Dominic Payte
Resident in United Kingdom
Registered addresses and corresponding companies14, Hanover Square, London, W1S 1HN, England
IIF 4614, Hanover Square, Mayfair, London, London, W1S 1HN, United Kingdom
IIF 473rd Floor, 10 Shepherds Bush Road, London, W6 7PJ
IIF 48Control House, 10 Shepherd's Bush Road, London, W6 7PJ
IIF 49Control House, 10 Shepherd's Bush Road, London, W6 7PJ, England
IIF 50Control House, 10 Shepherd's Bush Road, London, W6 7PJ, United Kingdom
IIF 51 IIF 52Control House, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 53Control House, 10 Shepherd's Bush Road, London., W6 7PJ, England
IIF 54
- British born in July 1976
Baker, Simon
Resident in England
Registered addresses and corresponding companiesFlat A 25 Gleneagle Road, Streatham, London, SW16 6AY
IIF 55
- 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 56
- British born in October 1967Registered addresses and corresponding companies
Baker, Simon
22 Shire Road, Shire Park, Thirsk, North Yorkshire, YO7 1FE
IIF 57
- British Registered addresses and corresponding companies
Baker, Simon Dominic Payte
3rd Floor, 10 Shepherds Bush Road, London, W6 7PJ
IIF 58
- British born in October 1967
Baker, Simon Dominic Payte
Resident in England
Registered addresses and corresponding companies - 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 64 IIF 65 IIF 66C/o Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 67 IIF 68Control House, Shepherds Bush Road, London, W6 7PJ, United Kingdom
IIF 69Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)16, Boleyn Avenue, Peterborough, PE2 9RA, United Kingdom
IIF 74 IIF 75 IIF 7616, Boleyn Avenue, Peterborough, PE29RA, United Kingdom
IIF 77
- 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 32 - Director → ME2023-02-06 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2023-02-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 61 - 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 34 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → 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 36 - Director → ME2023-04-28 ~ nowIIF 72 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 46 - Director → ME - 8
DOMINIC PAYTE HOME2OFFICE LIMITED
12730765Control House, Shepherds Bush Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 53 - Director → ME2020-07-09 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2020-07-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 31 - Director → ME2022-10-27 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2022-10-27 ~ 2022-11-17IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2022-12-02 ~ dissolvedIIF 42 - Ownership of shares – 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 59 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 45 - 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 50 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 39 - Has significant influence or control → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Has significant influence or control over the trustees of a trust → OE - 12
ESSENCE LEISURE LTD
07496184Essence Nightclub & Sports Lounge, 2 Abbey Road, Bourne, LincolnshireDissolved Corporate (3 parents)Officer2011-01-18 ~ dissolvedIIF 22 - Director → ME - 13
FAASTECH HOLDING LTD
12778867Control House, 10 Shepherd's Bush Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-29 ~ 2021-05-06IIF 51 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 43 - 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 52 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 44 - 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 57 - Director → ME - 16
HOME ART PRINT COMPANY LTD
17276994Unit 61 28-30 Maxwell Road, Woodston, United KingdomActive Corporate (1 parent)Officer2026-06-17 ~ nowIIF 25 - Director → ME2026-06-17 ~ nowIIF 66 - Secretary → MEPerson with significant control2026-06-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 17
JAMES PAYTE LLP
OC354373Control House, 10 Shepherds Bush Road, London, MiddlesexDissolved Corporate (4 parents)Officer2013-05-08 ~ dissolvedIIF 56 - LLP Designated Member → ME - 1814 Hanover Square, Mayfair, London, London, United KingdomDissolved Corporate (4 parents)Officer2023-11-09 ~ 2024-02-05IIF 47 - Director → ME2023-05-09 ~ 2023-08-10IIF 35 - Director → ME2023-05-09 ~ 2023-11-07IIF 71 - Secretary → MEPerson with significant control2023-05-09 ~ 2023-08-10IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 19
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 38 - Director → ME2023-04-26 ~ 2023-11-13IIF 73 - Secretary → MEPerson with significant control2023-04-26 ~ 2023-11-13IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 20
DOMINIC PAYTE FUNDING LIMITED
- 2024-01-31 14834514Control House, 10 Shepherd's Bush Road, London., EnglandActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 37 - Director → ME2023-04-28 ~ nowIIF 70 - Secretary → MEPerson with significant control2023-04-28 ~ 2025-03-20IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 21
TECHNOBUILD LIMITED
- 2025-03-18 1464474610 Shepherds Bush Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-02-07 ~ nowIIF 33 - Director → ME2023-02-07 ~ nowIIF 67 - Secretary → MEPerson with significant control2023-02-07 ~ 2025-03-20IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE2025-03-20 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 22
PICS FOR YOU LTD
0917459516 Boleyn Avenue, Driffield Way, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer2014-08-13 ~ dissolvedIIF 17 - Director → ME - 23
PICS ON CANVAS LTD
1151099016 Boleyn Avenue, Peterborough, United KingdomActive Corporate (3 parents)Officer2018-08-10 ~ 2020-08-09IIF 29 - Director → MEPerson with significant control2018-08-10 ~ 2020-09-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 24
PREMIER PRINTING SERVICES LIMITED
1585319216 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2024-07-23 ~ dissolvedIIF 26 - Director → ME2024-07-23 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2024-07-23 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 25
PREMIER SPORTS PRINTS LIMITED
1543516971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 24 - Director → ME2024-01-23 ~ nowIIF 64 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 26
RELIGION LEISURE LIMITED
0718081716 Boleyn Avenue, Driffield Way, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2010-03-06 ~ dissolvedIIF 19 - Director → ME2010-03-06 ~ dissolvedIIF 62 - Secretary → ME - 27
SAMUI LEISURE LTD
0671412917 Kings Street, City Centre, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2008-10-02 ~ dissolvedIIF 18 - Director → ME - 28
SB CONSULTANCY SERVICES LTD
1254512616 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2020-04-02 ~ dissolvedIIF 30 - Director → ME2020-04-02 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2020-04-02 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 29
- 3016 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31
SEBANNA BARS UK LIMITED
0782169016 Boleyn Avenue, Driffield Way, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2011-10-25 ~ dissolvedIIF 20 - Director → ME - 32
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 60 - Director → ME - 33
THE TRAVEL PRINT COMPANY LTD
17127892Workspace House Unit 28-29, Unit 61 Maxwell Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2026-03-31 ~ nowIIF 27 - Director → ME2026-03-31 ~ nowIIF 76 - Secretary → MEPerson with significant control2026-03-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 34
TSL BARS UK LIMITED
0730454816 Boleyn Avenue, Driffield Way, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-05 ~ dissolvedIIF 23 - Director → ME2010-07-05 ~ dissolvedIIF 77 - Secretary → ME - 35
VINNER LTD
0764411414 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-05-23 ~ nowIIF 49 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 36
ZP PARTNERS LTD
07481289Crown House, 72 Hammersmith Road, London, EnglandDissolved Corporate (2 parents)Officer2011-01-04 ~ dissolvedIIF 54 - Director → ME
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