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

Desimone, Antonio Luigi

    Related profiles found in government register
  • Desimone, Antonio Luigi
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 436, Milton Road, Cambridge, CB4 1ST, United Kingdom

      IIF 1

    • 436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, United Kingdom

      IIF 2 IIF 3
  • Desimone, Antonio Luigi
    British guest house manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 436, Milton Road, Cambridge, CB4 1ST, United Kingdom

      IIF 4
  • De Simone, Antonio Luigi
    British businessman born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England

      IIF 5
  • De Simone, Antonio Luigi
    British guest house manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Weavers Field, Girton, Cambridge, CB3 0XB, United Kingdom

      IIF 6
  • Desimone, Giovanni Luigi
    British guest house manager born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 225 Arbury Road, Cambridge, CB4 2JJ

      IIF 7
  • Desimone, Giovanni Luigi
    British hotel manager born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 225 Arbury Road, Cambridge, CB4 2JJ

      IIF 8
  • De Simone, Antonio Luigi
    British,italian company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cklg Limited, 9 Quy Court, Stow-cum-quy, Cambridge, Cambs, CB25 9AU, England

      IIF 9 IIF 10
  • De Simone, Antonio Luigi
    British,italian developer born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 436, Milton Road, Cambridge, CB4 1ST, England

      IIF 11
  • De Simone, Antonio Luigi
    British,italian director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 436, Milton Road, Cambridge, CB4 1ST, England

      IIF 12

    • 436, Milton Road, Cambridge, CB4 1ST, United Kingdom

      IIF 13

    • 436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England

      IIF 14
  • De Simone, Antonio Luigi
    British,italian guest house manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Simone, Antonio Luigi
    British,italian property developer born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 436, Milton Road, Cambridge, CB4 1ST, England

      IIF 21
  • De Simone, Giovanni Luigi
    British guest house manager born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Green End Road, Cambridge, CB4 1RY, United Kingdom

      IIF 22
  • De Simone, Antonio Luigi
    British businessman born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England

      IIF 23 IIF 24
  • De Simone, Antonio Luigi
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 436, Milton Road, Cambridge, CB4 1ST, England

      IIF 25 IIF 26

    • 436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, United Kingdom

      IIF 27

    • 7, Diamond Close, Cambridge, CB2 8AU, United Kingdom

      IIF 28 IIF 29
  • De Simone, Antonio Luigi
    British developer born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 436, Milton Road, Cambridge, CB4 1ST, England

      IIF 30
  • De Simone, Antonio Luigi
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 436, Milton Road, Cambridge, CB4 1ST, United Kingdom

      IIF 31

    • Cklg Limited, 9 Quy Court, Stow-cum-quy, Cambridge, Cambs, CB25 9AU, England

      IIF 32
  • De Simone, Antonio Luigi
    British property developer born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England

      IIF 33
  • Mr Antonio Luigi Desimone
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, St Barnabas Road, Cambridge, CB1 2BU, England

      IIF 34

    • 9, Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, CB25 9AU, United Kingdom

      IIF 35
  • De Simone, Antonio
    British property developer born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England

      IIF 36
  • De Simone, Antonio Luigi
    Italian company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • De Simone, Luigi
    Italian hotelier born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 St Barnabas Road, Cambridge, CB1 2BU

      IIF 41
  • De-simone, Antonio Luigi
    Italian company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

      IIF 42 IIF 43
  • De Simone, Antonio Luigi
    British

    Registered addresses and corresponding companies

    • 436, Milton Road, Cambridge, CB1 2HN, United Kingdom

      IIF 44
  • Mr Giovanni Luigi De Simone
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Quy Court, Colliers Lane Stow Cum Quy, Cambridge, Cambridgeshire, CB25 9AU, United Kingdom

      IIF 45
  • Mr Antonio Luigi De Simone
    British,italian born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Quy Court, Colliers Lane Stow Cum Quy, Cambridge, Cambridgeshire, CB25 9AU, United Kingdom

      IIF 46
  • De Simone, Louie Antonio
    British junior conveyancer born in July 2001

    Resident in England

    Registered addresses and corresponding companies

    • 436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England

      IIF 47
  • De Simone, Louie Antonio
    British trainee conveyancer born in July 2001

    Resident in England

    Registered addresses and corresponding companies

    • 436, Milton Road, Cambridge, CB4 1ST, England

      IIF 48 IIF 49
  • Antonio De Simone
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England

      IIF 50
  • Mr Antonio Luigi De Simone
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, United Kingdom

      IIF 51

    • 7, Diamond Close, Cambridge, CB2 8AU, United Kingdom

      IIF 52

    • 9, Quy Court, Colliers Lane Stow-cum-quy, Cambridge, CB25 9AU, United Kingdom

      IIF 53

    • Cklg Limited, 9 Quy Court, Stow-cum-quy, Cambridge, CB25 9AU, England

      IIF 54
  • Mr Luigi De Simone
    Italian born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Quy Court, Colliers Lane Stow Cum Quy, Cambridge, CB25 9AU, United Kingdom

      IIF 55
  • Antonio Luigi De Simone
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England

      IIF 56 IIF 57
  • Mr Antonio Di Simone
    Italian born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

      IIF 58
  • Mr Antonio Luigi Desimone
    Italian born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ

      IIF 59
  • Mr Antonio Luigi De Simone
    Italian born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ

      IIF 60
  • Mr Antonio Luigi De-simone
    Italian born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ

      IIF 61
child relation
Offspring entities and appointments
Active 30
  • 1
    436 Milton Road, Cambridge, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    2,714,868 GBP2024-03-31
    Officer
    2013-10-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-22 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 2
    436 Milton Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,193 GBP2024-03-31
    Officer
    2012-06-18 ~ now
    IIF 10 - Director → ME
  • 3
    436 Milton Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,171 GBP2024-03-31
    Officer
    2020-10-26 ~ now
    IIF 26 - Director → ME
  • 4
    436 Milton Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,431 GBP2024-03-31
    Officer
    2020-10-26 ~ now
    IIF 25 - Director → ME
  • 5
    Brook Farm, 47 Station Road, Tilbrook, Cambs
    Active Corporate (4 parents)
    Equity (Company account)
    -82,156 GBP2024-08-31
    Officer
    2022-08-10 ~ now
    IIF 11 - Director → ME
  • 6
    436 Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,609 GBP2024-03-31
    Officer
    2013-12-03 ~ now
    IIF 12 - Director → ME
  • 7
    436 Milton Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -150,394 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 32 - Director → ME
  • 8
    436 Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,101,867 GBP2024-03-31
    Officer
    2023-01-24 ~ now
    IIF 49 - Director → ME
    2002-06-05 ~ now
    IIF 1 - Director → ME
  • 9
    436 Milton Road, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-06-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-06-20 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 10
    436 Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,456 GBP2024-03-31
    Officer
    2011-07-04 ~ now
    IIF 13 - Director → ME
  • 11
    9 Quy Court, Colliers Lane Stow-cum-quy, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 6 - Director → ME
  • 12
    436 Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,761 GBP2024-03-31
    Officer
    2011-08-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 13
    436 Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -87,865 GBP2024-03-31
    Officer
    2012-02-17 ~ now
    IIF 30 - Director → ME
  • 14
    436 Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    122,400 GBP2024-03-31
    Officer
    2005-12-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 35 - Has significant influence or control → OE
  • 15
    436 Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    801,704 GBP2024-03-31
    Officer
    2003-10-17 ~ now
    IIF 17 - Director → ME
  • 16
    436 Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -82,272 GBP2024-03-31
    Officer
    2006-09-28 ~ now
    IIF 4 - Director → ME
  • 17
    436 Milton Road, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    108,798 GBP2024-03-31
    Officer
    2018-04-04 ~ now
    IIF 24 - Director → ME
  • 18
    436 Milton Road, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,030 GBP2024-03-31
    Officer
    2022-12-19 ~ now
    IIF 14 - Director → ME
    IIF 47 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    AL SULAITI & DE SIMONE LTD - 2019-06-24
    436 Milton Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -773,951 GBP2024-03-31
    Officer
    2007-10-31 ~ now
    IIF 19 - Director → ME
  • 20
    Reardon Suite, Ash House Breckenwood Road, Fulbourn, Cambridge
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,013,283 GBP2024-03-31
    Officer
    2013-10-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Reardon & Co Ltd, Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-07-21 ~ now
    IIF 58 - Has significant influence or control → OE
  • 22
    IDENTIFIED DEVELOPMENTS (HK) LIMITED - 2012-02-07
    Ash House Breckenwood Road, Fulbourn, Cambridge
    Dissolved Corporate (1 parent)
    Equity (Company account)
    90 GBP2017-03-31
    Officer
    2011-03-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 23
    INDENTIFIED INVESTMENTS LIMITED - 2010-09-30
    Ash House Breckenwood Road, Fulbourn, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    1,972,760 GBP2024-03-31
    Officer
    2010-09-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    436 Milton Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,343,185 GBP2024-03-31
    Officer
    2005-10-17 ~ now
    IIF 15 - Director → ME
    IIF 22 - Director → ME
    2004-08-05 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 46 - Has significant influence or control → OE
  • 25
    436 Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    200,837 GBP2024-03-31
    Officer
    2002-06-05 ~ now
    IIF 16 - Director → ME
    2023-01-24 ~ now
    IIF 48 - Director → ME
  • 26
    436 Milton Road, Cambridge, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 56 - Has significant influence or control → OE
  • 27
    Brook Farm 47 Station Road, Tilbrook, Huntingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,356 GBP2024-01-31
    Officer
    2022-01-13 ~ now
    IIF 21 - Director → ME
  • 28
    436 Milton Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 5 - Director → ME
  • 29
    436 Milton Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,339 GBP2024-03-31
    Officer
    2017-12-22 ~ now
    IIF 23 - Director → ME
  • 30
    436 Milton Road, Cambridge, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    19FIFTYONE CAMBRIDGE LIMITED - 2019-11-11
    IDENTIFIED DEVELOPMENTS (FOWLMERE) LIMITED - 2019-11-08
    Barn 3, Cygnus Business Park Middle Watch, Swavesey, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,863 GBP2019-10-31
    Officer
    2014-05-29 ~ 2019-05-17
    IIF 3 - Director → ME
  • 2
    Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2015-08-03 ~ 2016-10-06
    IIF 31 - Director → ME
  • 3
    Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,577 GBP2024-06-30
    Officer
    2002-11-11 ~ 2016-09-30
    IIF 8 - Director → ME
  • 4
    436 Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -87,865 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-02-10
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    AFTERWAY SUNNYSIDE LIMITED - 2012-07-25
    Ash House Breckenwood Road, Fulbourn, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    2012-07-25 ~ 2015-11-01
    IIF 39 - Director → ME
  • 6
    Reardon & Co Ltd, Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2015-07-22 ~ 2022-06-09
    IIF 38 - Director → ME
  • 7
    Reardon Suite, Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ 2014-04-01
    IIF 37 - Director → ME
  • 8
    2 Woodberry Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-22 ~ 2014-05-22
    IIF 2 - Director → ME
  • 9
    7 Diamond Close, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,619 GBP2024-06-30
    Officer
    2016-06-29 ~ 2016-07-27
    IIF 28 - Director → ME
  • 10
    7 Diamond Close, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,287 GBP2024-09-30
    Officer
    2016-09-26 ~ 2018-12-12
    IIF 29 - Director → ME
    Person with significant control
    2016-09-26 ~ 2018-12-12
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Has significant influence or control → OE
  • 11
    436 Milton Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,343,185 GBP2024-03-31
    Officer
    2004-08-05 ~ 2016-09-28
    IIF 41 - Director → ME
    Person with significant control
    2016-08-05 ~ 2016-09-28
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-28 ~ 2022-01-21
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    436 Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    200,837 GBP2024-03-31
    Officer
    2002-06-05 ~ 2009-03-23
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.