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.
Clark, Simon Mark
Clark, Simon Mark
British company director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Richmond Park, Loughton, Essex, IG10 4PQ, United Kingdom
Clark, Simon Mark
British director & legal counsel born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesClark, Simon Mark
British director and legal counsel born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1 Richmond Park, Loughton, Essex, IG10 4PQ
Clark, Simon Mark
British solicitor born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesClark, Simon Mark
born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Friary Court, 65 Crutched Friars, London, EC3N 2AE, United Kingdom
Clark, Simon Mark
British director born in April 1965Resident in Monaco
Registered addresses and corresponding companies
IIF 9 54a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom
Clark, Simon Mark
English solicitor born in April 1965Registered addresses and corresponding companies
IIF 10 Flat 8 Palmerston Court, Royal Victor Place 262 Old Ford Road, London, E3 5SA
Mr Simon Mark Clark
British born in April 1965Resident in Monaco
Registered addresses and corresponding companies
IIF 11 54a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom
- 1 54a Church Road, Ashford, Middlesex, United KingdomDissolved corporate (1 parent)Officer
2023-05-15 ~ dissolvedIIF 9 - director → MEPerson with significant control 2023-05-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 8 Bishopsgate, London, United KingdomCorporate (182 parents, 9 offsprings)Officer 2016-04-01 ~ 2018-01-31IIF 8 - llp-member → ME
- 2RICHMOND PARK ASSOCIATES LIMITED - 2016-03-31 4 Prince Albert Road, London, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)624 GBP2016-03-31Officer 2014-11-05 ~ 2015-06-29IIF 1 - director → ME
- 3RUSSIA COURT (38 - 43) MANAGEMENT LIMITED - 1988-06-13BUMPERDRIVE LIMITED - 1986-10-27 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (5 parents)Equity (Company account)53 GBP2023-09-30Officer 1992-06-01 ~ 1997-07-30IIF 10 - director → ME
- 4
TP ICAP BROKING LIMITED
- nowTULLETT PREBON (SECURITIES) LIMITED - 2022-04-29TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19LIBERTY EURASIA LIMITED - 2000-04-10LIBERTY EURO BROKERS LIMITED - 1993-08-18ALNERY NO. 1156 LIMITED - 1992-02-20 135 Bishopsgate, London, EnglandCorporate (8 parents)Officer 2008-04-01 ~ 2014-10-10IIF 6 - director → ME - 5TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09 135 Bishopsgate, London, EnglandCorporate (5 parents)Officer 2008-04-01 ~ 2014-10-10IIF 7 - director → ME
- 6
TP ICAP E&C LIMITED
- nowTULLETT PREBON (EUROPE) LIMITED - 2023-04-28TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19TULLETT & TOKYO LONDON LIMITED - 2000-04-10TULLETT & TOKYO FOREX LIMITED - 1999-01-06TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31NOLTON MONEY BROKERS LIMITED - 1980-10-06ANTHONY MACK LIMITED - 1977-07-22TIME DEPOSITS LIMITED - 1972-10-26BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19 135 Bishopsgate, London, EnglandCorporate (9 parents, 1 offspring)Officer 2008-04-01 ~ 2014-10-10IIF 5 - director → ME - 7UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11 5 Broadgate, London, United KingdomCorporate (12 parents)Officer 1999-09-15 ~ 2002-04-30IIF 3 - director → ME
- 8UNION BANK OF SWITZERLAND (PENSIONS) LIMITED - 2019-11-29 5 Broadgate, London, United KingdomDissolved corporate (4 parents)Officer 1999-04-22 ~ 2002-04-30IIF 4 - director → ME
- 9UBS PENSIONS TRUSTEES UK LIMITED - 2023-05-17PAINEWEBBER (UK) PENSION TRUSTEES LIMITED - 2003-06-06 5 Broadgate, London, United KingdomDissolved corporate (4 parents)Officer 2002-02-18 ~ 2002-04-30IIF 2 - director → ME
