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

Mr Antonio Di Simone

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10 IIF 11
  • De Simone, Antonio Luigi
    Italian company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • 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 16 IIF 17
  • 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 18
  • 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 19
  • 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 20 IIF 21
  • 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 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26
  • 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 27
  • 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 28

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

      IIF 29
  • 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 30
  • 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 31

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

      IIF 32
  • 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 33
  • 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 34
  • 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 35 IIF 36
  • 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 37
  • 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 38
  • 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 39

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

      IIF 40 IIF 41
  • 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 42
  • De Simone, Antonio Luigi
    British

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44
  • 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 45
  • 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 46 IIF 47
  • 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 48
  • 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 49

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

      IIF 50

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

      IIF 51
  • 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 58
  • 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 59
  • 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 60
  • 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 61
child relation
Offspring entities and appointments
Active 30
  • 1
    436 Milton Road, Cambridge, England
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    2,714,868 GBP2024-03-31
    Officer
    2013-10-22 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-10-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    436 Milton Road, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    -16,193 GBP2024-03-31
    Officer
    2012-06-18 ~ now
    IIF 47 - director → ME
  • 3
    436 Milton Road, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    -48,796 GBP2023-03-31
    Officer
    2020-10-26 ~ now
    IIF 23 - director → ME
  • 4
    436 Milton Road, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    -1,584 GBP2023-03-31
    Officer
    2020-10-26 ~ now
    IIF 22 - director → ME
  • 5
    Brook Farm, 47 Station Road, Tilbrook, Cambs
    Corporate (4 parents)
    Equity (Company account)
    298 GBP2023-08-31
    Officer
    2022-08-10 ~ now
    IIF 48 - director → ME
  • 6
    436 Milton Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    -54,609 GBP2024-03-31
    Officer
    2013-12-03 ~ now
    IIF 49 - director → ME
  • 7
    436 Milton Road, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    -150,394 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 29 - director → ME
  • 8
    436 Milton Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    1,101,867 GBP2024-03-31
    Officer
    2023-01-24 ~ now
    IIF 36 - director → ME
    2002-06-05 ~ now
    IIF 39 - director → ME
  • 9
    436 Milton Road, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-06-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-06-20 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    436 Milton Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    -39,456 GBP2024-03-31
    Officer
    2011-07-04 ~ now
    IIF 50 - director → ME
  • 11
    9 Quy Court, Colliers Lane Stow-cum-quy, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 45 - director → ME
  • 12
    436 Milton Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    -13,761 GBP2024-03-31
    Officer
    2011-08-11 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    436 Milton Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    -87,865 GBP2024-03-31
    Officer
    2012-02-17 ~ now
    IIF 27 - director → ME
  • 14
    436 Milton Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    122,400 GBP2024-03-31
    Officer
    2005-12-14 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 32 - Has significant influence or control → OE
  • 15
    436 Milton Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    801,704 GBP2024-03-31
    Officer
    2003-10-17 ~ now
    IIF 54 - director → ME
  • 16
    436 Milton Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    -82,272 GBP2024-03-31
    Officer
    2006-09-28 ~ now
    IIF 42 - director → ME
  • 17
    436 Milton Road, Cambridge, Cambridgeshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    108,798 GBP2024-03-31
    Officer
    2018-04-04 ~ now
    IIF 21 - director → ME
  • 18
    436 Milton Road, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    -25,030 GBP2024-03-31
    Officer
    2022-12-19 ~ now
    IIF 51 - director → ME
    IIF 34 - director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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
    Corporate (3 parents)
    Equity (Company account)
    -773,951 GBP2024-03-31
    Officer
    2007-10-31 ~ now
    IIF 56 - director → ME
  • 20
    Reardon Suite, Ash House Breckenwood Road, Fulbourn, Cambridge
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,945,744 GBP2023-03-31
    Officer
    2013-10-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Reardon & Co Ltd, Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-07-21 ~ now
    IIF 1 - 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 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 23
    INDENTIFIED INVESTMENTS LIMITED - 2010-09-30
    Ash House Breckenwood Road, Fulbourn, Cambridge
    Corporate (4 parents)
    Equity (Company account)
    1,991,630 GBP2023-03-31
    Officer
    2010-09-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    436 Milton Road, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    2,343,185 GBP2024-03-31
    Officer
    2005-10-17 ~ now
    IIF 52 - director → ME
    IIF 59 - director → ME
    2004-08-05 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 33 - Has significant influence or control → OE
  • 25
    436 Milton Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    200,837 GBP2024-03-31
    Officer
    2002-06-05 ~ now
    IIF 53 - director → ME
    2023-01-24 ~ now
    IIF 35 - director → ME
  • 26
    436 Milton Road, Cambridge, Cambridgeshire, England
    Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 10 - Has significant influence or control → OE
  • 27
    Brook Farm 47 Station Road, Tilbrook, Huntingdon, England
    Corporate (5 parents)
    Equity (Company account)
    -8,356 GBP2024-01-31
    Officer
    2022-01-13 ~ now
    IIF 58 - director → ME
  • 28
    436 Milton Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 44 - director → ME
  • 29
    436 Milton Road, Cambridge, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    95,339 GBP2024-03-31
    Officer
    2017-12-22 ~ now
    IIF 20 - director → ME
  • 30
    436 Milton Road, Cambridge, Cambridgeshire, England
    Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 41 - director → ME
  • 2
    Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2015-08-03 ~ 2016-10-06
    IIF 28 - director → ME
  • 3
    Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,577 GBP2024-06-30
    Officer
    2002-11-11 ~ 2016-09-30
    IIF 61 - director → ME
  • 4
    436 Milton Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    -87,865 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-02-10
    IIF 31 - 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 14 - director → ME
  • 6
    Reardon & Co Ltd, Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2015-07-22 ~ 2022-06-09
    IIF 13 - director → ME
  • 7
    Reardon Suite, Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ 2014-04-01
    IIF 12 - director → ME
  • 8
    2 Woodberry Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ 2014-05-22
    IIF 40 - director → ME
  • 9
    7 Diamond Close, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,392 GBP2023-06-30
    Officer
    2016-06-29 ~ 2016-07-27
    IIF 25 - director → ME
  • 10
    7 Diamond Close, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,246 GBP2023-09-30
    Officer
    2016-09-26 ~ 2018-12-12
    IIF 26 - director → ME
    Person with significant control
    2016-09-26 ~ 2018-12-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Has significant influence or control → OE
  • 11
    436 Milton Road, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    2,343,185 GBP2024-03-31
    Officer
    2004-08-05 ~ 2016-09-28
    IIF 37 - director → ME
    Person with significant control
    2016-08-05 ~ 2016-09-28
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-28 ~ 2022-01-21
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    436 Milton Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    200,837 GBP2024-03-31
    Officer
    2002-06-05 ~ 2009-03-23
    IIF 60 - director → ME

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