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

De Simone Niquesa, Luigi

    Related profiles found in government register
  • 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 9
  • 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 10

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

      IIF 11

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

      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, England

      IIF 14

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

      IIF 15 IIF 16
  • 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 17
  • 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 18 IIF 19

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

      IIF 20 IIF 21
  • 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 22

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

      IIF 23
  • 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 24
  • 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 25
  • 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 26
  • 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 27
  • 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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39

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

      IIF 40

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

      IIF 41
  • 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 42
  • 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 43
  • 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 44
  • Mr Ivan Marandola
    Italian born in March 1979

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Nerino 3, 20123milan, Italy

      IIF 45

    • 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 40 - Right to appoint or remove directors → OE
  • 2
    The Old Butchery High Street, Twyford, Winchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-14 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 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 3 - 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 6 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 33 - Has significant influence or control → OE
  • 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 9 - director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    The Old Butchery High Street, Twyford, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
  • 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 35 - Right to appoint or remove directors → OE
  • 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 38 - Has significant influence or control → OE
  • 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 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 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 14 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 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 11 - 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 26 - 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 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 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 10 - director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 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 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 16
    The Old Butchery High Street, Twyford, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
  • 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 13 - director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 30 - Has significant influence or control → OE
  • 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 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
  • 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 27 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 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 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 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 12 - 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 43 - Has significant influence or control → OE
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 2 - 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 18 - director → ME
  • 3
    The Old Butchery High Street, Twyford, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-14 ~ 2019-06-01
    IIF 17 - 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 20 - 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 23 - 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 22 - director → ME
  • 7
    The Old Butchery High Street, Twyford, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-11 ~ 2020-02-03
    IIF 15 - 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 5 - director → ME
  • 9
    The Old Butchery High Street, Twyford, Winchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-13 ~ 2020-07-01
    IIF 44 - director → ME
    Person with significant control
    2020-06-13 ~ 2020-07-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - 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 1 - 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 21 - 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 24 - director → ME

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