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 companies231b Croydon Road, Caterham, CR3 6PG
IIF 1 IIF 2 IIF 310th, Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
IIF 4110, Cannon Street, 10th Floor, London, EC4N 6EU, England
IIF 512, Hay Hill, London, W1J 8NR, England
IIF 620-22, Wenlock Road, London, N1 7GU, England
IIF 760, St. Martin's Lane, London, WC2N 4JS, England
IIF 8Vyman House, 104 College Road, Middlesex, HA1 1BQ, United Kingdom
IIF 9
- British born in May 1956
Carse, Simon
Resident in England
Registered addresses and corresponding companiesOffice 4 3/f, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
IIF 10
- 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 11
- British born in May 1956
Mr Simon Carse
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in May 1956Registered addresses and corresponding companies
Carse, Simon
- British born in May 1956
Carse, Simon, Mr.
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Mr Simon Carse
Resident in Spain
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR
IIF 17
- 1
- 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 7 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-31
Due to be dissolved on 2022-12-28FIX MARKETS PLC - 2005-10-068th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (25 parents)Officer2007-03-07 ~ 2015-02-06IIF 4 - Director → ME2006-06-16 ~ 2006-10-12IIF 3 - 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 14 - 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 2 - Director → ME - 8
- 9
MI MANAGEMENT CONSULTANTS LTD.
112630447 Bell Yard, LondonActive Corporate (2 parents)Officer2018-03-19 ~ nowIIF 8 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 10
SAVANNAH RE LTD
17331864Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (2 parents)Officer2026-07-10 ~ nowIIF 10 - Director → ME - 11
SRT SERVICES LTD
06712499110 Cannon Street, 10th Floor, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-07-28 ~ dissolvedIIF 5 - Director → ME - 12
TP MONEY TECH LTD.
1506853522a 22a St. James's Square, Office 1.15, London, EnglandActive Corporate (4 parents)Officer2024-02-20 ~ 2025-10-10IIF 11 - Director → ME - 13
TRUST ONE FINANCIAL SERVICES LIMITED
09845097Oakdell Fryern Road, Storrington, Pulborough, West Sussex, EnglandActive Corporate (11 parents)Officer2017-12-06 ~ 2023-02-16IIF 6 - Director → ME - 14
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