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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luigi De Simone Niquesa

    Related profiles found in government register
  • Luigi De Simone Niquesa
    Italian born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 1
  • Luigi De Simone Niquesa
    Italian born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 48, Pembroke Road, London, W8 6NU, England

      IIF 2
  • Mr Luigi De Simone Niquesa
    Italian born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP

      IIF 3
    • icon of address The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP

      IIF 4
    • icon of address The Old Butchery, High Street, Twyford, Winchester, Hampshire, SO21 1NH, United Kingdom

      IIF 5
    • icon of address The Old Butchery, High Street, Twyford, Winchester, SO21 1NH, United Kingdom

      IIF 6 IIF 7
  • Prof Luigi De Simone Niquesa
    Italian born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

      IIF 8
    • icon of address 48, Pembroke Road, London, W8 6NU, England

      IIF 9
    • icon of address 69, Abbotsbury Road, London, W14 8EL, England

      IIF 10
    • icon of address C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP

      IIF 11
    • icon of address The Old Butchery, High Street, Twyford, Hampshire, SO21 1NH

      IIF 12
    • icon of address The Old Butchery, High Street, Twyford, Winchester, SO21 1NH, United Kingdom

      IIF 13
  • Prof. Luigi De Simone Niquesa
    Italian born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 48, Pembroke Road, London, W8 6NU, England

      IIF 14
    • icon of address The Old Butchery, High Street, Twyford, Hampshire, SO21 1NH

      IIF 15
    • icon of address The Old Butchery, High Street, Twyford, Winchester, SO21 1NH, United Kingdom

      IIF 16
  • Prof. Luigi De Simone Niquesa
    Italian born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Butchery, High Street, Twyford, Winchester, Hampshire, SO21 1NH, United Kingdom

      IIF 17
  • De Simone Niquesa, Luigi
    Italian born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 69, Abbotsbury Road, London, W14 8EL, England

      IIF 18
    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 19
  • De Simone Niquesa, Luigi
    Italian company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 46, Scarsdale Villas, London, W8 6PP, United Kingdom

      IIF 20
  • Mr Ivan Marandola
    Italian born in February 1962

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address Flat 4, Old Church Street, London, SW3 6DS, England

      IIF 21
  • Marandola, Ivan, Mr.
    Italian born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 4 Carlyle House, Old Church Street, London, SW3 6DS, England

      IIF 22 IIF 23
  • Mr Ivan Marandola
    Italian born in March 1979

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address Via Nerino 3, 20123milan, Italy

      IIF 24
    • icon of address The Old Butchery, High Street, Twyford, Winchester, SO21 1NH, England

      IIF 25
  • Marandola, Ivan
    Italian company director born in March 1979

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address The Old Butchery, High Street, Twyford, Winchester, SO21 1NH, England

      IIF 26
  • De Simone Niquesa, Luigi, Prof
    Italian born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 48, Pembroke Road, London, W8 6NU, England

      IIF 27 IIF 28
    • icon of address The Old Butchery, High Street, Twyford, Hampshire, SO21 1NH

      IIF 29
    • icon of address The Old Butchery, High Street, Twyford, Winchester, Hampshire, SO21 1NH, United Kingdom

      IIF 30
  • De Simone Niquesa, Luigi, Prof
    Italian company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • De Simone Niquesa, Luigi, Prof
    Italian director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 48, Pembroke Road, London, W8 6NU, England

      IIF 36
    • icon of address The Old Butchery, High Street, Twyford, Winchester, SO21 1NH, United Kingdom

      IIF 37
  • De Simone Niquesa, Luigi, Prof
    Italian entrepreneur born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP

      IIF 38
    • icon of address C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 3LH

      IIF 39
    • icon of address The Old Butchery, High Street, Twyford, Winchester, SO21 1NH, England

      IIF 40
    • icon of address The Old Butchery, High Street, Twyford, Winchester, SO21 1NH, United Kingdom

      IIF 41 IIF 42
  • De Simone Niquesa, Luigi, Prof
    Italian entrpreneur born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Butchery, High Street, Twyford, Winchester, SO21 1NH, United Kingdom

      IIF 43
  • De Simone Niquesa, Luigi, Prof
    Italian hotelier born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 48, Pembroke Road, London, W8 6NU, England

      IIF 44 IIF 45
    • icon of address The Old Butchery, High Street, Twyford, Hampshire, SO21 1NH, United Kingdom

      IIF 46 IIF 47
  • De Simone Niquesa, Luigi, Prof.
    Italian entrepreneur born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Butchery, High Street, Twyford, Winchester, Hampshire, SO21 1NH, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Unit 2 5 Baldwin Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address The Old Butchery, High Street, Twyford, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directorsOE
  • 3
    icon of address The Old Butchery High Street, Twyford, Winchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-06-14 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 4
    LUXMAN UK LIMITED - 2012-03-15
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-16 ~ dissolved
    IIF 32 - Director → ME
  • 5
    icon of address The Old Butchery, High Street, Twyford, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -60,027 GBP2023-12-31
    Officer
    icon of calendar 2015-09-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    IIF 9 - Has significant influence or controlOE
  • 6
    icon of address The Old Butchery High Street, Twyford, Winchester, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,647 GBP2024-05-31
    Officer
    icon of calendar 2016-05-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 7
    icon of address The Old Butchery High Street, Twyford, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-14 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
  • 8
    icon of address The Old Butchery, High Street, Twyford, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
  • 9
    icon of address The Old Butchery High Street, Twyford, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-02-08 ~ dissolved
    IIF 13 - Has significant influence or controlOE
  • 10
    TDA CAPITAL HOSPITALITY AND TRAVEL LIMITED - 2015-02-04
    TAILORED HOSPITALITY SOLUTIONS LIMITED - 2013-10-25
    TDA CAPITAL OPERATIONS LIMITED - 2014-03-31
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2012-09-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directorsOE
  • 11
    NIQUESA MEDIATECH LIMITED - 2018-06-22
    icon of address The Old Butchery High Street, Twyford, Winchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-02-08 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 12
    NIQUESA LONDON LIMITED - 2020-01-21
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 39 - Director → ME
  • 13
    TRADE TRUST SYSTEM LIMITED - 2023-09-12
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 22 - Director → ME
  • 14
    RED PEPPER FOOD COMPANY LIMITED - 2019-05-16
    icon of address C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 15
    NIQUESA STORE LIMITED - 2020-01-21
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-12-08 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 16
    T. D. A. CAPITAL LIMITED - 2013-03-07
    icon of address C/o James Cowper Kreston, The White Building, Southampton, Hampshire
    Liquidation Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 17
    icon of address The Old Butchery High Street, Twyford, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-11 ~ dissolved
    IIF 16 - Right to appoint or remove directorsOE
  • 18
    NIQUESA LIMITED - 2020-01-21
    icon of address The Old Butchery High Street, Twyford, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    620 GBP2023-12-31
    Officer
    icon of calendar 2017-12-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    IIF 5 - Has significant influence or controlOE
  • 19
    icon of address 4385, 09785626: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,864 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    icon of address Flat 9 4 Sloane Gardens, London, Chelsea, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 21
    R E L LUXURY GOODS LIMITED - 2012-05-31
    RAJ FINE JEWELLERY LIMITED - 2012-04-25
    NIQUESA & CO LIMITED - 2013-10-21
    NIQUESA JEWELLERS LIMITED - 2020-01-21
    icon of address The Old Butchery, High Street, Twyford, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -7,751,971 GBP2023-12-31
    Officer
    icon of calendar 2012-03-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or controlOE
  • 22
    TDA CAPITAL PROPERTIES LIMITED - 2016-03-09
    TDA CAPITAL PROPERTY MANAGEMENT LIMITED - 2014-03-31
    icon of address The Old Butchery, High Street, Twyford, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -33,522 GBP2023-12-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 29 - Director → ME
  • 23
    icon of address The Old Butchery High Street, Twyford, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-03-21 ~ dissolved
    IIF 17 - Has significant influence or controlOE
Ceased 12
  • 1
    icon of address The Old Butchery, High Street, Twyford, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2014-03-31 ~ 2019-07-09
    IIF 31 - Director → ME
  • 2
    icon of address The Old Butchery, High Street, Twyford, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2015-07-03 ~ 2019-07-01
    IIF 44 - Director → ME
  • 3
    icon of address The Old Butchery High Street, Twyford, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-14 ~ 2019-06-01
    IIF 43 - Director → ME
  • 4
    icon of address The Old Butchery, High Street, Twyford, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2014-06-27 ~ 2019-07-09
    IIF 46 - Director → ME
  • 5
    icon of address The Old Butchery High Street, Twyford, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2017-02-08 ~ 2019-07-09
    IIF 37 - Director → ME
  • 6
    NIQUESA MEDIATECH LIMITED - 2018-06-22
    icon of address The Old Butchery High Street, Twyford, Winchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2017-02-08 ~ 2019-07-09
    IIF 36 - Director → ME
  • 7
    icon of address The Old Butchery High Street, Twyford, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-11 ~ 2020-02-03
    IIF 41 - Director → ME
  • 8
    icon of address Flat 9 4 Sloane Gardens, London, Chelsea, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ 2023-10-03
    IIF 34 - Director → ME
  • 9
    icon of address The Old Butchery High Street, Twyford, Winchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-13 ~ 2020-07-01
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ 2020-07-01
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    icon of address The Old Butchery, High Street, Twyford, Hampshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2014-02-11
    IIF 20 - Director → ME
  • 11
    TDA CAPITAL PROPERTIES LIMITED - 2016-03-09
    TDA CAPITAL PROPERTY MANAGEMENT LIMITED - 2014-03-31
    icon of address The Old Butchery, High Street, Twyford, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -33,522 GBP2023-12-31
    Officer
    icon of calendar 2013-11-05 ~ 2019-07-10
    IIF 47 - Director → ME
  • 12
    icon of address The Old Butchery High Street, Twyford, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-21 ~ 2019-07-10
    IIF 48 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.