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.
Mr Antonio Di Simone
- Italian born in May 1970
Mr Antonio Di Simone
Resident in England
Registered addresses and corresponding companiesSuite D (xeinadin Cambridge), South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, England
IIF 1
- Italian born in May 1970
Mr Antonio Luigi De Simone
Resident in England
Registered addresses and corresponding companiesSuite D (xeinadin Cambridge), South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, England
IIF 2
- Italian born in May 1970
Mr Antonio Luigi De-simone
Resident in England
Registered addresses and corresponding companiesSuite D (xeinadin Cambridge), South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, England
IIF 3
- Italian born in May 1970
Mr Antonio Luigi Desimone
Resident in England
Registered addresses and corresponding companiesAsh House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ
IIF 4
- British born in May 1970
Antonio De Simone
Resident in England
Registered addresses and corresponding companies436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England
IIF 5
- British born in May 1970
Mr Antonio Luigi De Simone
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Antonio Luigi De Simone
Resident in England
Registered addresses and corresponding companies - Italian born in May 1970
De Simone, Antonio Luigi
Resident in England
Registered addresses and corresponding companiesSuite D (xeinadin Cambridge), South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, England
IIF 12
- Italian company director born in May 1970
De Simone, Antonio Luigi
Resident in England
Registered addresses and corresponding companies - Italian born in May 1970
De-simone, Antonio Luigi
Resident in England
Registered addresses and corresponding companiesSuite D (xeinadin Cambridge), South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, England
IIF 16
- Italian company director born in May 1970
De-simone, Antonio Luigi
Resident in England
Registered addresses and corresponding companiesAsh House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England
IIF 17
- Italian born in June 1947
Mr Luigi De Simone
Resident in United Kingdom
Registered addresses and corresponding companies9, Quy Court, Colliers Lane Stow Cum Quy, Cambridge, CB25 9AU, United Kingdom
IIF 18
- British born in May 1970
De Simone, Antonio
Resident in England
Registered addresses and corresponding companies436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England
IIF 19
- British born in May 1970
De Simone, Antonio Luigi
Resident in England
Registered addresses and corresponding companies - British company director born in May 1970
De Simone, Antonio Luigi
Resident in England
Registered addresses and corresponding companies - British director born in May 1970
De Simone, Antonio Luigi
Resident in England
Registered addresses and corresponding companies436, Milton Road, Cambridge, CB4 1ST, United Kingdom
IIF 31
- British born in May 1970
Mr Antonio Luigi Desimone
Resident in United Kingdom
Registered addresses and corresponding companies - British,italian born in May 1970
Mr Antonio Luigi De Simone
Resident in United Kingdom
Registered addresses and corresponding companies9, Quy Court, Colliers Lane Stow Cum Quy, Cambridge, Cambridgeshire, CB25 9AU, United Kingdom
IIF 34
- British born in July 2001
De Simone, Louie Antonio
Resident in England
Registered addresses and corresponding companies436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England
IIF 35
- British trainee conveyancer born in July 2001
De Simone, Louie Antonio
Resident in England
Registered addresses and corresponding companies - Italian hotelier born in June 1947
De Simone, Luigi
Resident in United Kingdom
Registered addresses and corresponding companies11 St Barnabas Road, Cambridge, CB1 2BU
IIF 38
- British born in May 1971
Mr Giovanni Luigi De Simone
Resident in United Kingdom
Registered addresses and corresponding companies9, Quy Court, Colliers Lane Stow Cum Quy, Cambridge, Cambridgeshire, CB25 9AU, United Kingdom
IIF 39
- British born in May 1970
Desimone, Antonio Luigi
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1970
Desimone, Antonio Luigi
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
De Simone, Antonio Luigi
436, Milton Road, Cambridge, CB1 2HN, United Kingdom
IIF 44
- British businessman born in May 1970
De Simone, Antonio Luigi
Resident in United Kingdom
Registered addresses and corresponding companies436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England
IIF 45
- British guest house manager born in May 1970
De Simone, Antonio Luigi
Resident in United Kingdom
Registered addresses and corresponding companies9, Weavers Field, Girton, Cambridge, CB3 0XB, United Kingdom
IIF 46
- British,italian born in May 1970
De Simone, Antonio Luigi
Resident in United Kingdom
Registered addresses and corresponding companies436, Milton Road, Cambridge, CB1 2HN, United Kingdom
IIF 47436, Milton Road, Cambridge, CB4 1ST, England
IIF 48 IIF 49 IIF 50436, Milton Road, Cambridge, CB4 1ST, United Kingdom
IIF 51 IIF 52 IIF 53 (more)436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England
IIF 57Cklg Limited, 9 Quy Court, Stow-cum-quy, Cambridge, Cambs, CB25 9AU, England
IIF 58 IIF 59
- British born in May 1971
De Simone, Giovanni Luigi
Resident in United Kingdom
Registered addresses and corresponding companies70, Green End Road, Cambridge, CB4 1RY, United Kingdom
IIF 60
- British guest house manager born in May 1971
Desimone, Giovanni Luigi
Resident in United Kingdom
Registered addresses and corresponding companies225 Arbury Road, Cambridge, CB4 2JJ
IIF 61
- British hotel manager born in May 1971
Desimone, Giovanni Luigi
Resident in United Kingdom
Registered addresses and corresponding companies225 Arbury Road, Cambridge, CB4 2JJ
IIF 62
- 120TWENTY CAMBRIDGE LIMITED - now19FIFTYONE CAMBRIDGE LIMITED - 2019-11-11Barn 3, Cygnus Business Park Middle Watch, Swavesey, Cambridge, EnglandDissolved Corporate (6 parents)Equity (Company account)4,863 GBP2019-10-31Officer2014-05-29 ~ 2019-05-17IIF 43 - Director → ME
- 2
570 NEWMARKET ROAD RESIDENTIAL LIMITED
09714470Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer2015-08-03 ~ 2016-10-06IIF 31 - Director → ME - 3
A DE SIMONE INVESTMENTS LTD
08743433436 Milton Road, Cambridge, EnglandActive Corporate (1 parent, 13 offsprings)Equity (Company account)2,714,868 GBP2024-03-31Officer2013-10-22 ~ nowIIF 58 - Director → MEPerson with significant control2016-10-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 4
A DE SIMONE LTD
08108566436 Milton Road, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)-16,193 GBP2024-03-31Officer2012-06-18 ~ nowIIF 59 - Director → ME - 5
A.M.G.K. INVESTMENTS LTD.
04586842Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, EnglandActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)99,577 GBP2024-06-30Officer2002-11-11 ~ 2016-09-30IIF 62 - Director → ME - 6
ALMA (CAMBRIDGE) LTD
12973358436 Milton Road, Cambridge, EnglandDissolved Corporate (2 parents)Equity (Company account)-53,171 GBP2024-03-31Officer2020-10-26 ~ dissolvedIIF 27 - Director → ME - 7
ALMA (SHELFORD) LTD
12973627436 Milton Road, Cambridge, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,431 GBP2024-03-31Officer2020-10-26 ~ dissolvedIIF 26 - Director → ME - 8
AUSTIN DRIVE DEVELOPMENTS LTD
14288811Brook Farm, 47 Station Road, Tilbrook, CambsActive Corporate (5 parents)Equity (Company account)-82,156 GBP2024-08-31Officer2022-08-10 ~ nowIIF 48 - Director → ME - 9
BRIGHT HUMANS LTD
08799890436 Milton Road, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)-54,609 GBP2024-03-31Officer2013-12-03 ~ nowIIF 49 - Director → ME - 10
CAMB CONSTRUCTION LTD
10036508436 Milton Road, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)-150,394 GBP2024-03-31Officer2016-03-02 ~ nowIIF 25 - Director → ME - 11
CAMBRIDGE ACCOMMODATION LIMITED
04454596436 Milton Road, Cambridge, EnglandActive Corporate (6 parents)Equity (Company account)1,101,867 GBP2024-03-31Officer2002-06-05 ~ nowIIF 40 - Director → ME2023-01-24 ~ 2025-08-12IIF 37 - Director → ME - 12
CAMYOGA LTD
12061231436 Milton Road, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2019-06-20 ~ nowIIF 28 - Director → MEPerson with significant control2019-06-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13436 Milton Road, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)-39,456 GBP2024-03-31Officer2011-07-04 ~ nowIIF 54 - Director → ME
- 149 Quy Court, Colliers Lane Stow-cum-quy, Cambridge, United KingdomDissolved Corporate (2 parents)Officer2011-08-12 ~ dissolvedIIF 46 - Director → ME
- 15436 Milton Road, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)-13,761 GBP2024-03-31Officer2011-08-11 ~ nowIIF 56 - Director → MEPerson with significant control2016-08-11 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
- 16
CONSTAT DEVELOPMENTS LIMITED
07953947436 Milton Road, Cambridge, EnglandActive Corporate (4 parents)Equity (Company account)-87,865 GBP2024-03-31Officer2012-02-17 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-10IIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 17
DE SIMONE MITCHELL DEVELOPMENTS LTD
05654692436 Milton Road, Cambridge, EnglandActive Corporate (4 parents)Equity (Company account)122,400 GBP2024-03-31Officer2005-12-14 ~ nowIIF 53 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 33 - Has significant influence or control → OE - 18
DGL DEVELOPMENTS LIMITED
04935754436 Milton Road, Cambridge, EnglandActive Corporate (5 parents)Equity (Company account)801,704 GBP2024-03-31Officer2003-10-17 ~ nowIIF 52 - Director → ME - 19
ELITE STORAGE SOLUTIONS LTD
05950292436 Milton Road, Cambridge, EnglandActive Corporate (5 parents)Equity (Company account)-82,272 GBP2024-03-31Officer2006-09-28 ~ nowIIF 41 - Director → ME - 20
HAWKSWREN LTD
11291532436 Milton Road, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)108,798 GBP2024-03-31Officer2018-04-04 ~ nowIIF 23 - Director → ME - 21
HEMLOCK INVESTMENTS LTD
14547591436 Milton Road, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)-25,030 GBP2024-03-31Officer2022-12-19 ~ 2025-08-12IIF 35 - Director → ME2022-12-19 ~ nowIIF 57 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 22
AL SULAITI & DE SIMONE LTD
- 2019-06-24 06413571436 Milton Road, Cambridge, United KingdomActive Corporate (5 parents)Equity (Company account)-773,951 GBP2024-03-31Officer2007-10-31 ~ nowIIF 55 - Director → ME - 23
IDENTIFIED DEVELOPMENTS (CAMBRIDGE) LIMITED
08736008Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,013,283 GBP2024-03-31Officer2013-10-17 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 24
AFTERWAY SUNNYSIDE LIMITED
- 2012-07-25 07779414Ash House Breckenwood Road, Fulbourn, CambridgeDissolved Corporate (4 parents)Officer2012-07-25 ~ 2015-11-01IIF 15 - Director → ME - 25Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-07-31Officer2015-07-22 ~ 2022-06-09IIF 14 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 1 - Has significant influence or control → OE
- 26Ash House Breckenwood Road, Fulbourn, CambridgeDissolved Corporate (3 parents)Equity (Company account)90 GBP2017-03-31Officer2011-03-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 27
IDENTIFIED INVESTMENTS (CAMBRIDGE) LIMITED
08736016Reardon Suite, Ash House Breckenwood Road, Fulbourn, Cambridge, EnglandDissolved Corporate (4 parents)Officer2013-10-17 ~ 2014-04-01IIF 13 - Director → ME - 28
INDENTIFIED INVESTMENTS LIMITED
- 2010-09-30 07371422Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, EnglandActive Corporate (5 parents)Equity (Company account)1,972,760 GBP2024-03-31Officer2010-09-09 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 292 Woodberry Grove, London, EnglandDissolved Corporate (6 parents)Officer2014-05-22 ~ 2014-05-22IIF 42 - Director → ME
- 30
KANG BRIDGE DEVELOPMENT LIMITED
102568707 Diamond Close, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)18,619 GBP2024-06-30Officer2016-06-29 ~ 2016-07-27IIF 29 - Director → ME - 31
KANG QIAO PROPERTY DEVELOPMENT LIMITED
103946417 Diamond Close, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)11,287 GBP2024-09-30Officer2016-09-26 ~ 2018-12-12IIF 30 - Director → MEPerson with significant control2016-09-26 ~ 2018-12-12IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
LEADEN HILL DEVELOPMENTS LTD
1696532425 Cromwell Road, Cambridge, EnglandActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 20 - Director → ME - 33
LOVELL LODGE INVESTMENTS LTD
05197893436 Milton Road, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)2,343,185 GBP2024-03-31Officer2004-08-05 ~ 2016-09-28IIF 38 - Director → ME2005-10-17 ~ nowIIF 60 - Director → MEIIF 47 - Director → ME2004-08-05 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-08-05 ~ 2016-09-28IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-28 ~ nowIIF 34 - Has significant influence or control → OE2016-09-28 ~ 2022-01-21IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 34
NEWMARKET ACCOMMODATION LIMITED
04454598436 Milton Road, Cambridge, EnglandActive Corporate (6 parents)Equity (Company account)200,837 GBP2024-03-31Officer2002-06-05 ~ 2009-03-23IIF 61 - Director → ME2002-06-05 ~ nowIIF 51 - Director → ME2023-01-24 ~ 2025-08-12IIF 36 - Director → ME - 35
RED HOUSE DEVELOPMENTS (HISTON) LTD
15724427436 Milton Road, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2024-05-16 ~ nowIIF 24 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 10 - Has significant influence or control → OE - 36
SHELFORD ROAD DEVELOPMENTS LTD
13845805Brook Farm 47 Station Road, Tilbrook, Huntingdon, EnglandActive Corporate (5 parents)Equity (Company account)-8,356 GBP2024-01-31Officer2022-01-13 ~ nowIIF 50 - Director → ME - 37
TOTALLY ITALIAN LTD
08393913436 Milton Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 45 - Director → ME - 38
WHITTLE DENE DEVELOPMENTS LTD
11122235436 Milton Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Equity (Company account)95,339 GBP2024-03-31Officer2017-12-22 ~ nowIIF 22 - Director → ME - 39
WILLOW TERRACE MANAGEMENT
16219034436 Milton Road, Cambridge, Cambridgeshire, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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