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.
Mr Luigi De Simone
- Italian born in June 1947
Mr Luigi De Simone
Resident in United Kingdom
Registered addresses and corresponding companies9, Quy Court, Colliers Lane Stow Cum Quy, Cambridge, CB25 9AU, United Kingdom
IIF 1
- Italian born in June 1947
De Simone, Luigi
Resident in United Kingdom
Registered addresses and corresponding companies11 St Barnabas Road, Cambridge, CB1 2BU
IIF 2
- British born in May 1970
Mr Antonio Luigi De-simone
Resident in United Kingdom
Registered addresses and corresponding companiesNtrust Accountancy Ltd, Suite 6, Ground Floor, Ldh House, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England
IIF 3
- British born in May 1971
Mr Giovanni Luigi De Simone
Resident in United Kingdom
Registered addresses and corresponding companies9, Quy Court, Colliers Lane Stow Cum Quy, Cambridge, Cambridgeshire, CB25 9AU, United Kingdom
IIF 4
- British,italian born in May 1970
Mr Antonio Luigi De Simone
Resident in United Kingdom
Registered addresses and corresponding companies9, Quy Court, Colliers Lane Stow Cum Quy, Cambridge, Cambridgeshire, CB25 9AU, United Kingdom
IIF 5
- British born in May 1970
Mr Antonio Luigi Desimone
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in May 1970
Mr Antonio Di Simone
Resident in England
Registered addresses and corresponding companiesNtrust Accounrtancy Limited, Suite 6, Ground Floor, Ldh House, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England
IIF 8
- Italian born in May 1970
Mr Antonio Luigi De Simone
Resident in England
Registered addresses and corresponding companiesNtrust Accountancy Ltd, Suite 6, Ground Floor, Ldh House, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England
IIF 9
- Italian born in May 1970
De Simone, Antonio Luigi
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in May 1970
Mr Antonio Luigi Desimone
Resident in England
Registered addresses and corresponding companiesAsh House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ
IIF 14
- British born in May 1970
Antonio De Simone
Resident in England
Registered addresses and corresponding companies436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England
IIF 15
- British born in May 1970
Antonio Luigi De Simone
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Mr Antonio Luigi De Simone
Resident in England
Registered addresses and corresponding companies - British born in May 1970
De Simone, Antonio Luigi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1970
Desimone, Antonio Luigi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971
Desimone, Giovanni Luigi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971
De Simone, Giovanni Luigi
Resident in United Kingdom
Registered addresses and corresponding companies70, Green End Road, Cambridge, CB4 1RY, United Kingdom
IIF 30
- British born in May 1970
De-simone, Antonio Luigi
Resident in United Kingdom
Registered addresses and corresponding companies - British,italian born in May 1970
De Simone, Antonio Luigi
Resident in United Kingdom
Registered addresses and corresponding companies436, Milton Road, Cambridge, CB1 2HN, United Kingdom
IIF 33436, Milton Road, Cambridge, CB4 1ST, England
IIF 34 IIF 35 IIF 36436, Milton Road, Cambridge, CB4 1ST, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England
IIF 43Cklg Limited, 9 Quy Court, Stow-cum-quy, Cambridge, Cambs, CB25 9AU, England
IIF 44 IIF 45
- British born in May 1970
De Simone, Antonio
Resident in England
Registered addresses and corresponding companies436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England
IIF 46
- British Registered addresses and corresponding companies
De Simone, Antonio Luigi
436, Milton Road, Cambridge, CB1 2HN, United Kingdom
IIF 47
- British born in May 1970
De Simone, Antonio Luigi
Resident in England
Registered addresses and corresponding companies25, Cromwell Road, Cambridge, CB1 3EB, England
IIF 48436, Milton Road, Cambridge, CB4 1ST, England
IIF 49 IIF 50 IIF 51436, Milton Road, Cambridge, CB4 1ST, United Kingdom
IIF 52436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England
IIF 53 IIF 54 IIF 55436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, United Kingdom
IIF 567, Diamond Close, Cambridge, CB2 8AU, United Kingdom
IIF 57 IIF 58Cklg Limited, 9 Quy Court, Stow-cum-quy, Cambridge, Cambs, CB25 9AU, England
IIF 59
- British born in July 2001
De Simone, Louie Antonio
Resident in England
Registered addresses and corresponding companies436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England
IIF 60
- British trainee conveyancer born in July 2001
De Simone, Louie Antonio
Resident in England
Registered addresses and corresponding companies
- 120TWENTY CAMBRIDGE LIMITED - now19FIFTYONE CAMBRIDGE LIMITED - 2019-11-11Barn 3, Cygnus Business Park Middle Watch, Swavesey, Cambridge, EnglandDissolved Corporate (6 parents)Officer2014-05-29 ~ 2019-05-17IIF 27 - Director → ME
- 2
570 NEWMARKET ROAD RESIDENTIAL LIMITED
09714470Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, EnglandActive Corporate (2 parents)Officer2015-08-03 ~ 2016-10-06IIF 52 - Director → ME - 3
A DE SIMONE INVESTMENTS LTD
08743433436 Milton Road, Cambridge, EnglandActive Corporate (1 parent, 13 offsprings)Officer2013-10-22 ~ nowIIF 44 - Director → MEPerson with significant control2016-10-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 4
A DE SIMONE LTD
08108566436 Milton Road, Cambridge, EnglandActive Corporate (2 parents)Officer2012-06-18 ~ nowIIF 45 - Director → ME - 5
A.M.G.K. INVESTMENTS LTD.
04586842Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, EnglandActive Corporate (9 parents)Officer2002-11-11 ~ 2016-09-30IIF 29 - Director → ME - 6
ALMA (CAMBRIDGE) LTD
12973358436 Milton Road, Cambridge, EnglandDissolved Corporate (2 parents)Officer2020-10-26 ~ dissolvedIIF 51 - Director → ME - 7
ALMA (SHELFORD) LTD
12973627436 Milton Road, Cambridge, EnglandDissolved Corporate (2 parents)Officer2020-10-26 ~ dissolvedIIF 50 - Director → ME - 8
AUSTIN DRIVE DEVELOPMENTS LTD
14288811Brook Farm, 47 Station Road, Tilbrook, CambsActive Corporate (5 parents)Officer2022-08-10 ~ nowIIF 34 - Director → ME - 9
BRIGHT HUMANS LTD
08799890436 Milton Road, Cambridge, EnglandActive Corporate (3 parents)Officer2013-12-03 ~ nowIIF 35 - Director → ME - 10
CAMB CONSTRUCTION LTD
10036508436 Milton Road, Cambridge, EnglandActive Corporate (2 parents)Officer2016-03-02 ~ nowIIF 59 - Director → ME - 11
CAMBRIDGE ACCOMMODATION LIMITED
04454596436 Milton Road, Cambridge, EnglandActive Corporate (6 parents)Officer2002-06-05 ~ nowIIF 24 - Director → ME2023-01-24 ~ 2025-08-12IIF 62 - Director → ME - 12
CAMYOGA LTD
12061231436 Milton Road, Cambridge, EnglandDissolved Corporate (1 parent)Officer2019-06-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 13436 Milton Road, Cambridge, EnglandActive Corporate (3 parents)Officer2011-07-04 ~ nowIIF 40 - Director → ME
- 149 Quy Court, Colliers Lane Stow-cum-quy, Cambridge, United KingdomDissolved Corporate (2 parents)Officer2011-08-12 ~ dissolvedIIF 23 - Director → ME
- 15436 Milton Road, Cambridge, EnglandActive Corporate (3 parents)Officer2011-08-11 ~ nowIIF 42 - Director → MEPerson with significant control2016-08-11 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
- 16
CONSTAT DEVELOPMENTS LIMITED
07953947436 Milton Road, Cambridge, EnglandActive Corporate (4 parents)Officer2012-02-17 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-10IIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 17
DE SIMONE MITCHELL DEVELOPMENTS LTD
05654692436 Milton Road, Cambridge, EnglandActive Corporate (4 parents)Officer2005-12-14 ~ nowIIF 39 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 7 - Has significant influence or control → OE - 18
DGL DEVELOPMENTS LIMITED
04935754436 Milton Road, Cambridge, EnglandActive Corporate (5 parents)Officer2003-10-17 ~ nowIIF 38 - Director → ME - 19
ELITE STORAGE SOLUTIONS LTD
05950292436 Milton Road, Cambridge, EnglandActive Corporate (5 parents)Officer2006-09-28 ~ nowIIF 25 - Director → ME - 20
HAWKSWREN LTD
11291532436 Milton Road, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2018-04-04 ~ nowIIF 54 - Director → ME - 21
HEMLOCK INVESTMENTS LTD
14547591436 Milton Road, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2022-12-19 ~ 2025-08-12IIF 60 - Director → ME2022-12-19 ~ nowIIF 43 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23Ntrust Accountancy Ltd Suite 6, Ground Floor, Ldh House, Parsons Green, St. Ives, Cambridgeshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-10-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
- 25Ntrust Accounrtancy Limited Suite 6, Ground Floor, Ldh House, Parsons Green, St. Ives, Cambridgeshire, EnglandActive Corporate (5 parents)Officer2015-07-22 ~ 2022-06-09IIF 11 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 8 - Has significant influence or control → OE
- 26Ash House Breckenwood Road, Fulbourn, CambridgeDissolved Corporate (3 parents)Officer2011-03-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 27
- 28
INDENTIFIED INVESTMENTS LIMITED
- 2010-09-30 07371422Ntrust Accountancy Ltd Suite 6, Ground Floor, Ldh House, Parsons Green, St. Ives, Cambridgeshire, EnglandActive Corporate (5 parents)Officer2010-09-09 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 29
- 30
KANG BRIDGE DEVELOPMENT LIMITED
102568707 Diamond Close, Cambridge, United KingdomActive Corporate (3 parents)Officer2016-06-29 ~ 2016-07-27IIF 57 - Director → ME - 31
KANG QIAO PROPERTY DEVELOPMENT LIMITED
103946417 Diamond Close, Cambridge, United KingdomActive Corporate (3 parents)Officer2016-09-26 ~ 2018-12-12IIF 58 - Director → MEPerson with significant control2016-09-26 ~ 2018-12-12IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Has significant influence or control → OE - 32
LEADEN HILL DEVELOPMENTS LTD
1696532425 Cromwell Road, Cambridge, EnglandActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 48 - Director → ME - 33
LOVELL LODGE INVESTMENTS LTD
05197893436 Milton Road, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)Officer2005-10-17 ~ nowIIF 33 - Director → ME2004-08-05 ~ 2016-09-28IIF 2 - Director → ME2005-10-17 ~ nowIIF 30 - Director → ME2004-08-05 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-09-28 ~ nowIIF 5 - Has significant influence or control → OE2016-08-05 ~ 2016-09-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-28 ~ 2022-01-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 34
NEWMARKET ACCOMMODATION LIMITED
04454598436 Milton Road, Cambridge, EnglandActive Corporate (7 parents)Officer2002-06-05 ~ nowIIF 37 - Director → ME2023-01-24 ~ 2025-08-12IIF 61 - Director → ME2002-06-05 ~ 2009-03-23IIF 28 - Director → ME - 35
RED HOUSE DEVELOPMENTS (HISTON) LTD
15724427436 Milton Road, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2024-05-16 ~ nowIIF 55 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 16 - Has significant influence or control → OE - 36
SHELFORD ROAD DEVELOPMENTS LTD
13845805Brook Farm 47 Station Road, Tilbrook, Huntingdon, EnglandActive Corporate (5 parents)Officer2022-01-13 ~ nowIIF 36 - Director → ME - 37
TOTALLY ITALIAN LTD
08393913436 Milton Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 22 - Director → ME - 38
WHITTLE DENE DEVELOPMENTS LTD
11122235436 Milton Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2017-12-22 ~ nowIIF 53 - Director → ME - 39
WILLOW TERRACE MANAGEMENT
16219034436 Milton Road, Cambridge, Cambridgeshire, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 46 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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