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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mathisen, Simon Andrew

    Related profiles found in government register
  • Mathisen, Simon Andrew
    British company director born in September 1978

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom

      IIF 1
  • Mathisen, Simon Andrew
    British regulator born in September 1978

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 4, St. John's Villas, London, N19 3EG, United Kingdom

      IIF 2
  • Mathisen, Simon Andrew
    British risk & compliance officer born in September 1978

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 33, Queen Street, London, EC4R 1BR, United Kingdom

      IIF 3
  • Mathisen, Simon Andrew
    British risk and compliance born in September 1978

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Swan House, 33 Queen Street, London, EC4R 1BR, England

      IIF 4
  • Mathisen, Simon Andrew
    British chief operating officer born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Nightingale House, 65 Curzon Street, London, W1J 8PE, England

      IIF 5
  • Mathisen, Simon Andrew
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 27, Chaseville Park Road, London, N21 1PH, United Kingdom

      IIF 6
  • Mathisen, Simon Andrew
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

      IIF 7
  • Mathisen, Simon Andrew
    born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • C/o Centralis Uk Limited, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England

      IIF 8
  • Mr Simon Andrew Mathisen
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 27, Chaseville Park Road, London, N21 1PH, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    4SJV RTM COMPANY LIMITED
    08293516
    4 St. John's Villas, London
    Active Corporate (7 parents)
    Officer
    2012-11-14 ~ 2016-04-20
    IIF 2 - Director → ME
  • 2
    GMEX EXCHANGE LIMITED - now
    LONDON DERIVATIVES EXCHANGE LTD.
    - 2016-10-25 07820229 14001753... (more)
    Swan House, 33 Queen Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2012-06-27
    IIF 1 - Director → ME
  • 3
    LOTCE LIMITED - now
    PLUS DERIVATIVES EXCHANGE LIMITED
    - 2013-03-14 07312971
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-12 ~ 2012-08-15
    IIF 3 - Director → ME
  • 4
    OBERON INVESTMENTS GROUP PLC
    - now 10712201
    BASKERVILLE CAPITAL PLC - 2021-02-26
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2021-11-17 ~ 2023-10-20
    IIF 5 - Director → ME
  • 5
    OBERON INVESTMENTS LIMITED
    - now 02198303 10565359... (more)
    M.D.BARNARD & COMPANY LIMITED - 2021-04-08
    MAINTOWER INVESTMENTS LIMITED - 1988-03-14
    6 Duke Street St. James's, 2nd Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-10-20
    IIF 7 - Director → ME
  • 6
    SALT COMPLIANCE LTD
    11653059
    27 Chaseville Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-31 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 7
    SDC INTERNATIONAL EXCHANGE GROUP LIMITED
    08175908
    Bailiff's Cottage, Cinderhill, Mayfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2012-08-10 ~ 2012-11-20
    IIF 4 - Director → ME
  • 8
    UMBRA CAPITAL PARTNERS LLP
    OC425068 11294225
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (20 parents)
    Officer
    2024-07-22 ~ now
    IIF 8 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.