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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

Mr Simon Bayley

    Related profiles found in government register
  • Mr Simon Bayley
    English born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 212a Burton Road, Manchester, M20 2LW, England

      IIF 1
  • Mr Simon John Bayley
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Green Ridge Court, Sandiway, Northwich, CW8 2RA, England

      IIF 2
  • Bayley, Simon
    English director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 212a Burton Road, Manchester, M20 2LW, England

      IIF 3
  • Bayley, Simon John
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 4

    • icon of address Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, England

      IIF 5 IIF 6

    • icon of address Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 7
  • Bayley, Simon John
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Gate, International Drive, Shirley, Solihull, B90 4WA, England

      IIF 8
  • Bayley, Simon John
    British director of sales & marketing born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bayley, Simon
    British managing director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 14 IIF 15

    • icon of address C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire, LE19 1WL

      IIF 16

    • icon of address The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address The Gate, International Drive, Solihull, West Midlands, B90 4WA, England

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Billing House The Causeway, Great Billing, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-02 ~ now
    IIF 6 - Director → ME
  • 2
    SEEBECK 81 LIMITED - 2012-11-07
    icon of address Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    26,137,708 GBP2024-10-31
    Officer
    icon of calendar 2025-10-02 ~ now
    IIF 4 - Director → ME
  • 3
    CALMACUTTER LIMITED - 1983-05-23
    icon of address Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (4 parents)
    Equity (Company account)
    26,137,562 GBP2024-10-31
    Officer
    icon of calendar 2025-10-02 ~ now
    IIF 7 - Director → ME
  • 4
    BILLING FINANCE FUNDING LIMITED - 2025-07-23
    icon of address Billing House The Causeway, Great Billing, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-02 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 3 Green Ridge Court, Sandiway, Northwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-08-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    APPROVED CAR FINANCE LIMITED - 2007-08-09
    PINCO 1947 LIMITED - 2003-05-29
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-05 ~ 2025-06-23
    IIF 21 - Director → ME
  • 2
    icon of address C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-07-05 ~ 2025-06-23
    IIF 16 - Director → ME
  • 3
    PINCO 1948 LIMITED - 2003-05-29
    icon of address C/o Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-07-05 ~ 2025-06-23
    IIF 14 - Director → ME
  • 4
    icon of address 212a Burton Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-28 ~ 2024-06-30
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ 2025-04-08
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DUNCTON INVESTCO LIMITED - 2008-05-12
    icon of address Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-03-01
    IIF 10 - Director → ME
  • 6
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    icon of address Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-03-01
    IIF 12 - Director → ME
  • 7
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    MONEYBARN PLC - 2014-06-06
    icon of address Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2021-03-01
    IIF 9 - Director → ME
  • 8
    MINMAR (612) LIMITED - 2002-08-22
    DUNCTON NO.1 LIMITED - 2011-08-08
    icon of address Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2021-03-01
    IIF 13 - Director → ME
  • 9
    AGHOCO 1180 LIMITED - 2013-09-10
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2021-03-01
    IIF 11 - Director → ME
  • 10
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2025-06-23
    IIF 20 - Director → ME
  • 11
    THE FUNDING CORPORATION (3) LIMITED - 2008-01-28
    I.M. FINANCIAL SERVICES LIMITED - 2010-07-14
    icon of address The Gate, International Drive, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-05 ~ 2025-06-23
    IIF 23 - Director → ME
  • 12
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-05 ~ 2025-06-23
    IIF 22 - Director → ME
  • 13
    icon of address The Gate International Drive, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-13 ~ 2025-06-23
    IIF 8 - Director → ME
  • 14
    BROOMCO (2511) LIMITED - 2001-04-27
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-05 ~ 2025-06-23
    IIF 18 - Director → ME
  • 15
    PINCO 1946 LIMITED - 2003-05-20
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-05 ~ 2025-06-23
    IIF 17 - Director → ME
  • 16
    THE FUNDING CORPORATION (4) LIMITED - 2004-02-26
    THE FUNDING CORPORATION BLOCK DISCOUNTING LIMITED - 2004-02-27
    PINCO 1979 LIMITED - 2003-08-08
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-05 ~ 2025-06-23
    IIF 19 - Director → ME
  • 17
    DE FACTO 213 LIMITED - 1991-06-25
    BENTON FINANCE LIMITED - 2007-08-29
    WINGROVE PONTELAND LIMITED - 1991-08-09
    icon of address C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-07-05 ~ 2025-06-23
    IIF 15 - Director → ME
  • 18
    icon of address The Gate, International Drive, Solihull, West Midlands, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2025-06-23
    IIF 24 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.