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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

Mr Simon Leslie Roberts

    Related profiles found in government register
  • Mr Simon Leslie Roberts
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 43-45, Dorset Street, London, W1U 7NA, England

      IIF 1 IIF 2
  • Mr Simon Leslie Roberts
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43-45, Dorset Street, London, W1U 7NA

      IIF 3
    • Fisher Sassoon Marks 43 45, Dorset Street, London, W1U 7NA, United Kingdom

      IIF 4
  • Roberts, Simon Leslie
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 43-45, Dorset Street, London, W1U 7NA, England

      IIF 5
    • 93, Gloucester Place, London, W1U 6JQ, England

      IIF 6
  • Roberts, Simon Leslie
    British broker born in March 1967

    Registered addresses and corresponding companies
    • 8 Quay Side, Westferry Road, London, E14 8JT

      IIF 7
  • Roberts, Simon Leslie
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Byeways, Palesgate Lane, Crowborough, TN6 3HF

      IIF 8 IIF 9
  • Roberts, Simon Leslie
    British broker born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43-45, Dorset Street, London, W1U 7NA, England

      IIF 10
  • Roberts, Simon Leslie
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, St. Clare Street, London, EC3N 1LQ, England

      IIF 11
    • 4th Floor, 6 Princes Street, London, W1B 2LG, United Kingdom

      IIF 12
    • Fisher Sassoon Marks 43 45, Dorset Street, London, W1U 7NA, United Kingdom

      IIF 13
  • Roberts, Simon Leslie
    British director of broking born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43-45, Dorset Street, London, W1U 7NA, United Kingdom

      IIF 14
  • Roberts, Simon Leslie

    Registered addresses and corresponding companies
    • Fisher Sassoon Marks 43 45, Dorset Street, London, W1U 7NA, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    ADMIRAL MARKETS UK LTD
    08171762
    Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-06-01 ~ 2018-07-26
    IIF 11 - Director → ME
  • 2
    DQL ENERGY LLP - now
    LAKEVIEW CAPITAL MARKET SERVICES LLP
    - 2015-02-05 OC328737
    Tower 42 25 Old Broad Street 608, London, England
    Dissolved Corporate (13 parents)
    Officer
    2007-06-01 ~ 2014-11-18
    IIF 9 - LLP Designated Member → ME
  • 3
    EXOTIX LIMITED - now
    EXCO SECURITIES UK LIMITED
    - 1999-11-01 02056541
    EXCO DERIVATIVES UK LIMITED
    - 1996-10-01 02056541
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    MERLEWAYS LIMITED - 1986-10-17
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1996-07-30 ~ 1997-09-30
    IIF 7 - Director → ME
  • 4
    FORTRADE LIMITED
    - now 08619610
    INTEGRISAFE LTD
    - 2014-05-19 08619610
    93 Gloucester Place, London, England
    Active Corporate (8 parents)
    Officer
    2013-07-22 ~ 2015-06-29
    IIF 14 - Director → ME
  • 5
    K2 REGULATORY CONSULTANTS LTD
    - now 13412717
    K2 REGULATORY SOLUTIONS LTD
    - 2021-05-25 13412717
    93 Gloucester Place, London, England
    Active Corporate (1 parent)
    Officer
    2021-05-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    PETRUS INVESTMENT MANAGEMENT LTD
    12584062
    4th Floor 6 Princes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-04 ~ 2020-10-01
    IIF 12 - Director → ME
  • 7
    STEEL CROSS PARTNERS LIMITED
    - now 07586673
    FLEXBAY ESTATES LIMITED
    - 2011-10-13 07586673
    43-45 Dorset Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-10-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    TRADEPOOL TECHNOLOGIES LTD
    11950497
    43 - 45 Dorset Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-16 ~ dissolved
    IIF 13 - Director → ME
    2019-04-16 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2019-04-16 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 9
    VANTAGE CAPITAL MARKETS LLP
    OC308882
    11th Floor 30 Crown Place, London, England
    Active Corporate (406 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2007-01-23
    IIF 8 - LLP Member → ME
  • 10
    ZOTA TECHNOLOGIES (UK) LIMITED
    13091830
    93 Gloucester Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-12-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 2 - Right to appoint or remove directors OE

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