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 Carse

    Related profiles found in government register
  • Mr Simon Carse
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • 60, St. Martin's Lane, London, WC2N 4JS, England

      IIF 2
  • Carse, Simon
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Carse, Simon
    British compliance officer born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 231b Croydon Road, Caterham, CR3 6PG

      IIF 4 IIF 5

    • 10th, Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 6
  • Carse, Simon
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 231b Croydon Road, Caterham, CR3 6PG

      IIF 7

    • 110, Cannon Street, 10th Floor, London, EC4N 6EU, England

      IIF 8

    • 12, Hay Hill, London, W1J 8NR, England

      IIF 9

    • 60, St. Martin's Lane, London, WC2N 4JS, England

      IIF 10

    • Vyman House, 104 College Road, Middlesex, HA1 1BQ, United Kingdom

      IIF 11
  • Carse, Simon, Mr.
    British aml and compliance officer born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 19, Gerrard Street, London, W1D 6JG, England

      IIF 12
  • Carse, Simon, Mr.
    British businessman born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • One Canada Square, Canary Wharf, London, E14 5AB, England

      IIF 13
  • Carse, Simon
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 22a, 22a St. James's Square, Office 1.15, London, SW1Y 4JH, England

      IIF 14
  • Carse, Simon
    British bus director born in May 1956

    Registered addresses and corresponding companies

    • 7 Mcmillan Court, Whytebeam View, Whyteleafe, Surrey, CR3 0AU

      IIF 15
  • Carse, Simon
    British futures broker born in May 1956

    Registered addresses and corresponding companies

    • 6 Trout Lane, Barns Green, Horsham, West Sussex, RH13 7QD

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    ACCOUNTME LTD - 2020-06-02
    One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 13 - Director → ME
  • 2
    Third Floor, 19 Gerrard Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    306,087 GBP2023-03-31
    Officer
    2018-10-22 ~ now
    IIF 12 - Director → ME
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-02-28
    Officer
    2019-02-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    7 Bell Yard, London
    Active Corporate (2 parents)
    Equity (Company account)
    16,225 GBP2024-09-30
    Officer
    2018-03-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    110 Cannon Street, 10th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 8 - Director → ME
  • 6
    22a 22a St. James's Square, Office 1.15, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 14 - Director → ME
Ceased 7
  • 1
    AMT (FUTURES) LIMITED - 1996-12-31
    AMALGAMET INVESTMENT HOLDINGS LIMITED - 1989-08-14
    Level 35 110 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 2004-07-02
    IIF 16 - Director → ME
  • 2
    FIXI PLC
    - now
    FIX MARKETS PLC - 2005-10-06
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2007-03-07 ~ 2015-02-06
    IIF 6 - Director → ME
    2006-06-16 ~ 2006-10-12
    IIF 5 - Director → ME
  • 3
    CCL SHELFCORP 100 LIMITED - 2001-12-13
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2006-06-06
    IIF 15 - Director → ME
  • 4
    MEX (EUROPE) LIMITED - 2018-09-03
    IKON CAPITAL LIMITED - 2016-08-16
    HUB CAPITAL LIMITED - 2015-08-24
    IKON CAPITAL LIMITED - 2014-07-31
    EARLMONT EUROPE LIMITED - 2010-02-11
    FIXI CONSULTING LIMITED - 2009-03-16
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-16 ~ 2009-08-31
    IIF 4 - Director → ME
  • 5
    DRAGON FINANCIAL LIMITED - 2008-03-03
    DRAGON COMMODITIES LIMITED - 2006-12-11
    Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    61,732 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-01-20 ~ 2007-01-16
    IIF 7 - Director → ME
  • 6
    Oakdell Fryern Road, Storrington, Pulborough, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    258,142 GBP2024-03-31
    Officer
    2017-12-06 ~ 2023-02-16
    IIF 9 - Director → ME
  • 7
    WESTZONE HOLDING LIMITED - 2022-11-16
    Vyman House, 104 College Road, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,595,944 GBP2023-12-31
    Officer
    2022-11-14 ~ 2024-05-31
    IIF 11 - Director → ME

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