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.
De Simone, Franco
- British born in March 1979
De Simone, Franco
Resident in United Kingdom
Registered addresses and corresponding companiesQuarterway Barns, Ely Road, Little Thetford, Cambridgeshire, CB6 3HP, United Kingdom
IIF 1
- British born in March 1979
De Simone, Franco
Resident in England
Registered addresses and corresponding companiesQuarterway Barn, Ely Road, Little Thetford, Ely, Cambs, CB6 3HP, England
IIF 2Quarterway House, Ely Road, Little Thetford, Ely, CB6 3HP, England
IIF 3 IIF 4Quarterway House, Ely Road, Little Thetford, Ely, Cambridgeshire, CB6 3HP, United Kingdom
IIF 53b Rosemary House, Lanwades Business Park, Kennett, Kentford, Newmarket, CB8 7PN, England
IIF 63b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in March 1979Registered addresses and corresponding companies
Desimone, Franco
Quarterway House, Ely Road, Little Thetford, Cambridgeshire, CB6 3HP
IIF 11
- British born in March 1979
Mr Franco De Simone
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1979
Mr Franco De Simone
Resident in England
Registered addresses and corresponding companiesQuarterway Barn, Ely Road, Little Thetford, Ely, Cambs, CB6 3HP, England
IIF 14Quarterway House, Ely Road, Little Thetford, Ely, CB6 3HP, England
IIF 15 IIF 16Quarterway House, Ely Road, Little Thetford, Ely, Cambs, CB6 3HP, United Kingdom
IIF 173b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England
IIF 18 IIF 19 IIF 20
- 1
CAMBRIDGESHIRE AGGREGATES & RECYCLING LIMITED
13568792Quarterway Barns, Ely Road, Little Thetford, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2021-08-16 ~ nowIIF 1 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
EAST ANGLIA FARM HOLDINGS LTD
153190193b Rosemary House Lanwades Business Park, Kennett, Kentford, Newmarket, EnglandActive Corporate (5 parents)Officer2023-11-30 ~ nowIIF 6 - Director → ME - 3
EAST ANGLIA FARMING CONTRACTORS LTD
13373509Quarterway House Ely Road, Little Thetford, Ely, EnglandActive Corporate (3 parents)Officer2021-05-04 ~ nowIIF 3 - Director → MEPerson with significant control2021-05-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
F D S BUILDING SERVICES LIMITED
05911569Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-14 during the appointment or period of control
Dissolved on 2011-04-17 during the appointment or period of control4 Cyrus Way, Cygnet Park, Hampton, Peterborough, CambridgeshireDissolved Corporate (5 parents)Officer2006-08-21 ~ dissolvedIIF 11 - Director → ME - 5
FDS(CAMBRIDGE) LTD
10198060Quarterway Barn Ely Road, Little Thetford, Ely, Cambs, EnglandActive Corporate (1 parent)Officer2016-05-25 ~ nowIIF 2 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2016-06-01 ~ 2026-05-25IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
QUARTERWAY COMMERCIAL LTD
153152153b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-11-28 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7FRANCO DE SIMONE LTD - 2009-09-18Quarterway House Ely Road, Lt. Thetford, Ely, Cambs, United KingdomActive Corporate (3 parents)Officer2010-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 8
QUARTERWAY HOUSE LIMITED
12425626Quarterway House Ely Road, Little Thetford, Ely, EnglandActive Corporate (2 parents)Officer2020-01-27 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-27 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
QUARTERWAY RESIDENTIAL LTD
152941973b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-11-20 ~ nowIIF 8 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 10
STATION ROAD DEVELOPMENTS (HISTON) LTD
152652173b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 7 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11
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