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

Prof. Luigi De Simone Niquesa

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

    Resident in England

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

      IIF 1
    • The Old Butchery, High Street, Twyford, Hampshire, SO21 1NH

      IIF 2
    • The Old Butchery, High Street, Twyford, Winchester, SO21 1NH, United Kingdom

      IIF 3
  • Prof Luigi De Simone Niquesa
    Italian born in February 1962

    Resident in England

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

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

      IIF 5
    • The Old Butchery, High Street, Twyford, Hampshire, SO21 1NH

      IIF 6 IIF 7
    • The Old Butchery, High Street, Twyford, Winchester, Hampshire, SO21 1NH, England

      IIF 8
    • The Old Butchery, High Street, Twyford, Winchester, SO21 1NH, United Kingdom

      IIF 9
  • Prof. Luigi De Simone Niquesa
    Italian born in February 1961

    Resident in England

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

      IIF 10
  • Mr Luigi De Simone Niquesa
    Italian born in February 1962

    Resident in England

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

      IIF 11
    • The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP

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

      IIF 13
    • The Old Butchery, High Street, Twyford, Winchester, SO21 1NH, United Kingdom

      IIF 14 IIF 15
  • Luigi De Simone Niquesa
    Italian born in February 1962

    Resident in England

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

      IIF 16
  • De Simone Niquesa, Luigi
    Italian company director born in February 1962

    Resident in England

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

    Resident in England

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

      IIF 25
  • De Simone Niquesa, Luigi
    Italian entrepreneur born in February 1962

    Resident in England

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

      IIF 26
    • C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 3LH

      IIF 27
    • The Old Butchery, High Street, Twyford, Hampshire, SO21 1NH

      IIF 28
    • The Old Butchery, High Street, Twyford, Winchester, Hampshire, SO21 1NH, United Kingdom

      IIF 29
    • The Old Butchery, High Street, Twyford, Winchester, SO21 1NH, England

      IIF 30
    • The Old Butchery, High Street, Twyford, Winchester, SO21 1NH, United Kingdom

      IIF 31 IIF 32
  • De Simone Niquesa, Luigi
    Italian entrpreneur born in February 1962

    Resident in England

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

      IIF 33
  • De Simone Niquesa, Luigi
    Italian hotelier born in February 1962

    Resident in England

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

      IIF 34 IIF 35
    • The Old Butchery, High Street, Twyford, Hampshire, SO21 1NH, United Kingdom

      IIF 36 IIF 37
  • De Simone Niquesa, Luigi, Prof
    Italian director born in February 1962

    Resident in England

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

      IIF 38
    • The Old Butchery, High Street, Twyford, Winchester, SO21 1NH, United Kingdom

      IIF 39
  • Marandola, Ivan, Mr.
    Italian director born in March 1979

    Resident in England

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

      IIF 40
  • De Simone Niquesa, Luigi, Prof.
    Italian entrepreneur born in February 1961

    Resident in England

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

      IIF 41
  • Marandola, Ivan
    Italian chief intuition officer born in March 1979

    Resident in England

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

      IIF 42
  • Mr Ivan Marandola
    Italian born in February 1962

    Resident in Italy

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

      IIF 43
  • Mr Ivan Marandola
    Italian born in March 1979

    Resident in Italy

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

      IIF 44
    • The Old Butchery, High Street, Twyford, Winchester, SO21 1NH, England

      IIF 45
  • Marandola, Ivan
    Italian company director born in March 1979

    Resident in Italy

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

      IIF 46
child relation
Offspring entities and appointments
Active 22
  • 1
    The Old Butchery, High Street, Twyford, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    The Old Butchery High Street, Twyford, Winchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-14 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 3
    LUXMAN UK LIMITED - 2012-03-15
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 19 - director → ME
  • 4
    The Old Butchery, High Street, Twyford, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    -60,027 GBP2023-12-31
    Officer
    2015-09-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 4 - Has significant influence or controlOE
  • 5
    The Old Butchery High Street, Twyford, Winchester, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,682 GBP2023-05-31
    Officer
    2016-05-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 8 - Right to appoint or remove directorsOE
  • 6
    The Old Butchery High Street, Twyford, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 15 - Right to appoint or remove directorsOE
  • 7
    The Old Butchery, High Street, Twyford, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
  • 8
    The Old Butchery High Street, Twyford, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 9
    TDA CAPITAL HOSPITALITY AND TRAVEL LIMITED - 2015-02-04
    TDA CAPITAL OPERATIONS LIMITED - 2014-03-31
    TAILORED HOSPITALITY SOLUTIONS LIMITED - 2013-10-25
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (1 parent)
    Officer
    2012-09-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directorsOE
  • 10
    NIQUESA MEDIATECH LIMITED - 2018-06-22
    The Old Butchery High Street, Twyford, Winchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2019-07-11 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 16 - Has significant influence or controlOE
  • 11
    NIQUESA LONDON LIMITED - 2020-01-21
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 27 - director → ME
  • 12
    TRADE TRUST SYSTEM LIMITED - 2023-09-12
    85 Great Portland Street, First Floor, London
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2023-09-05 ~ now
    IIF 42 - director → ME
  • 13
    RED PEPPER FOOD COMPANY LIMITED - 2019-05-16
    C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 14
    NIQUESA STORE LIMITED - 2020-01-21
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 15
    T. D. A. CAPITAL LIMITED - 2013-03-07
    C/o James Cowper Kreston, The White Building, Southampton, Hampshire
    Corporate (1 parent, 5 offsprings)
    Officer
    2012-03-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 16
    The Old Butchery High Street, Twyford, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
  • 17
    NIQUESA LIMITED - 2020-01-21
    The Old Butchery High Street, Twyford, Winchester, Hampshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    620 GBP2023-12-31
    Officer
    2017-12-07 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 13 - Has significant influence or controlOE
  • 18
    4385, 09785626: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,864 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    Flat 9 4 Sloane Gardens, London, Chelsea, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-05-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 20
    NIQUESA JEWELLERS LIMITED - 2020-01-21
    NIQUESA & CO LIMITED - 2013-10-21
    R E L LUXURY GOODS LIMITED - 2012-05-31
    RAJ FINE JEWELLERY LIMITED - 2012-04-25
    The Old Butchery, High Street, Twyford, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    -7,751,971 GBP2023-12-31
    Officer
    2012-03-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or controlOE
  • 21
    TDA CAPITAL PROPERTIES LIMITED - 2016-03-09
    TDA CAPITAL PROPERTY MANAGEMENT LIMITED - 2014-03-31
    The Old Butchery, High Street, Twyford, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -33,522 GBP2023-12-31
    Officer
    2019-07-10 ~ now
    IIF 28 - director → ME
  • 22
    The Old Butchery High Street, Twyford, Winchester, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 10 - Has significant influence or controlOE
Ceased 12
  • 1
    The Old Butchery, High Street, Twyford, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-03-31 ~ 2019-07-09
    IIF 18 - director → ME
  • 2
    The Old Butchery, High Street, Twyford, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-07-03 ~ 2019-07-01
    IIF 34 - director → ME
  • 3
    The Old Butchery High Street, Twyford, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-14 ~ 2019-06-01
    IIF 33 - director → ME
  • 4
    The Old Butchery, High Street, Twyford, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-06-27 ~ 2019-07-09
    IIF 36 - director → ME
  • 5
    The Old Butchery High Street, Twyford, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-02-08 ~ 2019-07-09
    IIF 39 - director → ME
  • 6
    NIQUESA MEDIATECH LIMITED - 2018-06-22
    The Old Butchery High Street, Twyford, Winchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-02-08 ~ 2019-07-09
    IIF 38 - director → ME
  • 7
    The Old Butchery High Street, Twyford, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-11 ~ 2020-02-03
    IIF 31 - director → ME
  • 8
    Flat 9 4 Sloane Gardens, London, Chelsea, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-27 ~ 2023-10-03
    IIF 21 - director → ME
  • 9
    The Old Butchery High Street, Twyford, Winchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-13 ~ 2020-07-01
    IIF 46 - director → ME
    Person with significant control
    2020-06-13 ~ 2020-07-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Right to appoint or remove directors OE
  • 10
    The Old Butchery, High Street, Twyford, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-16 ~ 2014-02-11
    IIF 17 - director → ME
  • 11
    TDA CAPITAL PROPERTIES LIMITED - 2016-03-09
    TDA CAPITAL PROPERTY MANAGEMENT LIMITED - 2014-03-31
    The Old Butchery, High Street, Twyford, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -33,522 GBP2023-12-31
    Officer
    2013-11-05 ~ 2019-07-10
    IIF 37 - director → ME
  • 12
    The Old Butchery High Street, Twyford, Winchester, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-21 ~ 2019-07-10
    IIF 41 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.