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.
Carse, Simon
- British born in May 1956
Carse, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1956
Carse, Simon
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- British compliance officer born in May 1956
Carse, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1956
Carse, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1956
Carse, Simon
Resident in England
Registered addresses and corresponding companies22a, 22a St. James's Square, Office 1.15, London, SW1Y 4JH, England
IIF 10
- British born in May 1956
Mr Simon Carse
Resident in United Kingdom
Registered addresses and corresponding companies - British bus director born in May 1956Registered addresses and corresponding companies
Carse, Simon
7 Mcmillan Court, Whytebeam View, Whyteleafe, Surrey, CR3 0AU
IIF 13
- British futures broker born in May 1956Registered addresses and corresponding companies
Carse, Simon
6 Trout Lane, Barns Green, Horsham, West Sussex, RH13 7QD
IIF 14
- British born in May 1956
Carse, Simon, Mr.
Resident in England
Registered addresses and corresponding companies
- 1
AMT (FUTURES) LIMITED
- 1996-12-31 00696733Level 35 110 Bishopsgate, London, United KingdomActive Corporate (18 parents)Officer~ 2004-07-02IIF 14 - Director → ME - 2ACCOUNTME LTD - 2020-06-02One Canada Square, Canary Wharf, London, EnglandActive Corporate (8 parents)Officer2024-02-01 ~ nowIIF 15 - Director → ME
- 3
CORPORATE AVENUE SERVICES LIMITED
10533023Third Floor, 19 Gerrard Street, London, EnglandActive Corporate (13 parents)Officer2018-10-22 ~ nowIIF 16 - Director → ME - 4
DSM (EUROPE) LTD
1184602620-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2019-02-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5FIX MARKETS PLC - 2005-10-068th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (23 parents)Officer2007-03-07 ~ 2015-02-06IIF 6 - Director → ME2006-06-16 ~ 2006-10-12IIF 5 - Director → ME
- 6CCL SHELFCORP 100 LIMITED - 2001-12-13New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2004-11-01 ~ 2006-06-06IIF 13 - Director → ME
- 7HUB CAPITAL LIMITED - nowMEX (EUROPE) LIMITED - 2018-09-03IKON CAPITAL LIMITED - 2016-08-16HUB CAPITAL LIMITED - 2015-08-24IKON CAPITAL LIMITED - 2014-07-31
EARLMONT EUROPE LIMITED
- 2010-02-11 06474299FIXI CONSULTING LIMITED
- 2009-03-16 0647429943-45 Portman Square, LondonDissolved Corporate (11 parents)Officer2008-01-16 ~ 2009-08-31IIF 4 - Director → ME - 8IQS FINANCIAL LIMITED - now
DRAGON FINANCIAL LIMITED
- 2008-03-03 05473937DRAGON COMMODITIES LIMITED
- 2006-12-11 05473937Collingham House, 6-12 Gladstone Road, Wimbledon, London, United KingdomDissolved Corporate (10 parents)Officer2006-01-20 ~ 2007-01-16IIF 7 - Director → ME - 9
MI MANAGEMENT CONSULTANTS LTD.
112630447 Bell Yard, LondonActive Corporate (2 parents)Officer2018-03-19 ~ nowIIF 1 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
SRT SERVICES LTD
06712499110 Cannon Street, 10th Floor, LondonDissolved Corporate (3 parents)Officer2010-07-28 ~ dissolvedIIF 8 - Director → ME - 11
TP MONEY TECH LTD.
1506853522a 22a St. James's Square, Office 1.15, London, EnglandActive Corporate (4 parents)Officer2024-02-20 ~ 2025-10-10IIF 10 - Director → ME - 12
TRUST ONE FINANCIAL SERVICES LIMITED
09845097Oakdell Fryern Road, Storrington, Pulborough, West Sussex, EnglandActive Corporate (11 parents)Officer2017-12-06 ~ 2023-02-16IIF 9 - Director → ME - 13
WESTZONE HOLDING LIMITED
- 2022-11-16 14483221Vyman House, 104 College Road, Middlesex, United KingdomActive Corporate (4 parents)Officer2022-11-14 ~ 2024-05-31IIF 2 - Director → ME
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