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.
Roberts, Simon Leslie
Roberts, Simon Leslie
British director born in March 1967Resident in England
Registered addresses and corresponding companiesRoberts, Simon Leslie
British broker born in March 1967Registered addresses and corresponding companies
IIF 3
8 Quay Side, Westferry Road, London, E14 8JT
Roberts, Simon Leslie
born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Simon Leslie
British broker born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 43-45, Dorset Street, London, W1U 7NA, England
Roberts, Simon Leslie
British director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Simon Leslie
British director of broking born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 43-45, Dorset Street, London, W1U 7NA, United Kingdom
Mr Simon Leslie Roberts
British born in March 1967Resident in England
Registered addresses and corresponding companiesRoberts, Simon Leslie
Registered addresses and corresponding companies
IIF 13 Fisher Sassoon Marks 43 45, Dorset Street, London, W1U 7NA, United Kingdom
Mr Simon Leslie Roberts
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1K2 REGULATORY SOLUTIONS LTD - 2021-05-25 43-45 Dorset Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,402 GBP2024-05-31Officer
2021-05-21 ~ nowIIF 2 - Director → MEPerson with significant control 2021-05-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2FLEXBAY ESTATES LIMITED - 2011-10-13 43-45 Dorset Street, LondonDissolved Corporate (1 parent)Equity (Company account)-56,700 GBP2021-06-30Officer 2011-10-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-03-30 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 43 - 45 Dorset Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-04-16 ~ dissolvedIIF 9 - Director → ME 2019-04-16 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2019-04-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 43-45 Dorset Street, London, EnglandActive Corporate (4 parents)Equity (Company account)413,690 GBP2024-10-31Officer 2020-12-21 ~ nowIIF 1 - Director → MEPerson with significant control 2020-12-21 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 1 8th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,199,355 GBP2021-12-31Officer 2017-06-01 ~ 2018-07-26IIF 7 - Director → ME
- 2
DQL ENERGY LLP
- nowLAKEVIEW CAPITAL MARKET SERVICES LLP - 2015-02-05 Tower 42 25 Old Broad Street 608, London, EnglandDissolved CorporateOfficer 2007-06-01 ~ 2014-11-18IIF 5 - LLP Designated Member → ME - 3
EXOTIX LIMITED
- nowMERLEWAYS LIMITED - 1986-10-17GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04EXCO DERIVATIVES UK LIMITED - 1996-10-01EXCO SECURITIES UK LIMITED - 1999-11-01EXCO CAPITAL MARKETS LIMITED - 1988-09-28 3rd Floor 39 Sloane Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 1996-07-30 ~ 1997-09-30IIF 3 - Director → ME - 4
FORTRADE LIMITED
- nowINTEGRISAFE LTD - 2014-05-19 43-45 Dorset Street, LondonActive Corporate (3 parents)Officer 2013-07-22 ~ 2015-06-29IIF 10 - Director → ME - 5 4th Floor 6 Princes Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-05-04 ~ 2020-10-01IIF 8 - Director → ME
- 6 11th Floor 30 Crown Place, London, EnglandActive Corporate (46 parents, 1 offspring)Officer 2006-10-16 ~ 2007-01-23IIF 4 - LLP Member → ME
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