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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

De Simone Niquesa, Luigi

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4 IIF 5

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

      IIF 6

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

      IIF 7
  • 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 13

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

      IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19
  • 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 20
  • 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 21 IIF 22

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

      IIF 23 IIF 24
  • 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 25
  • 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 26
  • 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 27
  • 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 28 IIF 29
  • 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 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35
  • 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 36
  • 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 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43

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

      IIF 44
  • 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 45

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

      IIF 46

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

      IIF 47
  • 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 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 2 - Director → ME
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 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 46 - Right to appoint or remove directors → OE
  • 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 19 - Director → ME
    Person with significant control
    icon of calendar 2018-06-14 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 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 9 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    IIF 38 - Has significant influence or control → OE
  • 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 1 - Director → ME
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 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 35 - Right to appoint or remove directors → OE
  • 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 41 - Right to appoint or remove directors → OE
  • 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 42 - Has significant influence or control → OE
  • 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 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 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 17 - Director → ME
    Person with significant control
    icon of calendar 2017-02-08 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 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 16 - 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 28 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 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 15 - Director → ME
    Person with significant control
    icon of calendar 2017-12-08 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 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 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 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 47 - Right to appoint or remove directors → OE
  • 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 7 - Director → ME
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    IIF 33 - Has significant influence or control → OE
  • 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 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 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 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 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 6 - 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 48 - Has significant influence or control → OE
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 8 - 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 21 - 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 20 - 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 23 - 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 14 - 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 13 - 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 18 - 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 11 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ 2020-07-01
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - 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 3 - 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 24 - 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 25 - Director → ME

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