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 companiesNtrust Accounrtancy Limited, Suite 6, Ground Floor, Ldh House, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England
IIF 1
- Italian born in May 1970
Mr Antonio Luigi De Simone
Resident in England
Registered addresses and corresponding companiesNtrust Accountancy Ltd, Suite 6, Ground Floor, Ldh House, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England
IIF 2
- 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 3
- British born in May 1970
Antonio De Simone
Resident in England
Registered addresses and corresponding companies436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England
IIF 4
- 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 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 11
- British born in May 1970
De Simone, Antonio
Resident in England
Registered addresses and corresponding companies436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England
IIF 12
- British born in May 1970
De Simone, Antonio Luigi
Resident in England
Registered addresses and corresponding companies25, Cromwell Road, Cambridge, CB1 3EB, England
IIF 13436, Milton Road, Cambridge, CB4 1ST, England
IIF 14 IIF 15 IIF 16436, Milton Road, Cambridge, CB4 1ST, United Kingdom
IIF 17436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England
IIF 18 IIF 19 IIF 20436, Milton Road, Cambridge, Cambridgeshire, CB4 1ST, United Kingdom
IIF 217, Diamond Close, Cambridge, CB2 8AU, United Kingdom
IIF 22 IIF 23Cklg Limited, 9 Quy Court, Stow-cum-quy, Cambridge, Cambs, CB25 9AU, England
IIF 24
- British born in May 1970
Mr Antonio Luigi De-simone
Resident in United Kingdom
Registered addresses and corresponding companiesNtrust Accountancy Ltd, Suite 6, Ground Floor, Ldh House, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England
IIF 25
- 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 28
- Italian born in May 1970
De Simone, Antonio Luigi
Resident in United Kingdom
Registered addresses and corresponding companies - 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 33
- British trainee conveyancer born in July 2001
De Simone, Louie Antonio
Resident in England
Registered addresses and corresponding companies - Italian born in June 1947
De Simone, Luigi
Resident in United Kingdom
Registered addresses and corresponding companies11 St Barnabas Road, Cambridge, CB1 2BU
IIF 36
- 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 37
- British 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 42
- British born in May 1970
De Simone, Antonio Luigi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1970
De-simone, Antonio Luigi
Resident in United Kingdom
Registered addresses and corresponding companies - 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)(less)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 born in May 1971
Desimone, Giovanni Luigi
Resident in United Kingdom
Registered addresses and corresponding companies
- 120TWENTY CAMBRIDGE LIMITED - now19FIFTYONE CAMBRIDGE LIMITED - 2019-11-11Barn 3, Cygnus Business Park Middle Watch, Swavesey, Cambridge, EnglandDissolved Corporate (6 parents)Officer2014-05-29 ~ 2019-05-17IIF 41 - Director → ME
- 2
570 NEWMARKET ROAD RESIDENTIAL LIMITED
09714470Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, EnglandActive Corporate (2 parents)Officer2015-08-03 ~ 2016-10-06IIF 17 - Director → ME - 3
A DE SIMONE INVESTMENTS LTD
08743433436 Milton Road, Cambridge, EnglandActive Corporate (1 parent, 13 offsprings)Officer2013-10-22 ~ nowIIF 58 - Director → MEPerson with significant control2016-10-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 4
A DE SIMONE LTD
08108566436 Milton Road, Cambridge, EnglandActive Corporate (2 parents)Officer2012-06-18 ~ 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)Officer2002-11-11 ~ 2016-09-30IIF 62 - Director → ME - 6
ALMA (CAMBRIDGE) LTD
12973358436 Milton Road, Cambridge, EnglandDissolved Corporate (2 parents)Officer2020-10-26 ~ dissolvedIIF 16 - Director → ME - 7
ALMA (SHELFORD) LTD
12973627436 Milton Road, Cambridge, EnglandDissolved Corporate (2 parents)Officer2020-10-26 ~ dissolvedIIF 15 - Director → ME - 8
AUSTIN DRIVE DEVELOPMENTS LTD
14288811Brook Farm, 47 Station Road, Tilbrook, CambsActive Corporate (5 parents)Officer2022-08-10 ~ nowIIF 48 - Director → ME - 9
BRIGHT HUMANS LTD
08799890436 Milton Road, Cambridge, EnglandActive Corporate (3 parents)Officer2013-12-03 ~ nowIIF 49 - Director → ME - 10
CAMB CONSTRUCTION LTD
10036508436 Milton Road, Cambridge, EnglandActive Corporate (2 parents)Officer2016-03-02 ~ nowIIF 24 - Director → ME - 11
CAMBRIDGE ACCOMMODATION LIMITED
04454596436 Milton Road, Cambridge, EnglandActive Corporate (6 parents)Officer2002-06-05 ~ nowIIF 38 - Director → ME2023-01-24 ~ 2025-08-12IIF 35 - Director → ME - 12
CAMYOGA LTD
12061231436 Milton Road, Cambridge, EnglandDissolved Corporate (1 parent)Officer2019-06-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13436 Milton Road, Cambridge, EnglandActive Corporate (3 parents)Officer2011-07-04 ~ nowIIF 54 - Director → ME
- 149 Quy Court, Colliers Lane Stow-cum-quy, Cambridge, United KingdomDissolved Corporate (2 parents)Officer2011-08-12 ~ dissolvedIIF 44 - Director → ME
- 15436 Milton Road, Cambridge, EnglandActive Corporate (3 parents)Officer2011-08-11 ~ nowIIF 56 - Director → MEPerson with significant control2016-08-11 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
- 16
CONSTAT DEVELOPMENTS LIMITED
07953947436 Milton Road, Cambridge, EnglandActive Corporate (4 parents)Officer2012-02-17 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-10IIF 26 - 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)Officer2005-12-14 ~ nowIIF 53 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 27 - Has significant influence or control → OE - 18
DGL DEVELOPMENTS LIMITED
04935754436 Milton Road, Cambridge, EnglandActive Corporate (5 parents)Officer2003-10-17 ~ nowIIF 52 - Director → ME - 19
ELITE STORAGE SOLUTIONS LTD
05950292436 Milton Road, Cambridge, EnglandActive Corporate (5 parents)Officer2006-09-28 ~ nowIIF 39 - Director → ME - 20
HAWKSWREN LTD
11291532436 Milton Road, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2018-04-04 ~ nowIIF 19 - Director → ME - 21
HEMLOCK INVESTMENTS LTD
14547591436 Milton Road, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2022-12-19 ~ 2025-08-12IIF 33 - Director → ME2022-12-19 ~ nowIIF 57 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23Ntrust Accountancy Ltd Suite 6, Ground Floor, Ldh House, Parsons Green, St. Ives, Cambridgeshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-10-17 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
- 25Ntrust Accounrtancy Limited Suite 6, Ground Floor, Ldh House, Parsons Green, St. Ives, Cambridgeshire, EnglandActive Corporate (5 parents)Officer2015-07-22 ~ 2022-06-09IIF 30 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 1 - Has significant influence or control → OE
- 26Ash House Breckenwood Road, Fulbourn, CambridgeDissolved Corporate (3 parents)Officer2011-03-08 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 27
- 28
INDENTIFIED INVESTMENTS LIMITED
- 2010-09-30 07371422Ntrust Accountancy Ltd Suite 6, Ground Floor, Ldh House, Parsons Green, St. Ives, Cambridgeshire, EnglandActive Corporate (5 parents)Officer2010-09-09 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 29
- 30
KANG BRIDGE DEVELOPMENT LIMITED
102568707 Diamond Close, Cambridge, United KingdomActive Corporate (3 parents)Officer2016-06-29 ~ 2016-07-27IIF 22 - Director → ME - 31
KANG QIAO PROPERTY DEVELOPMENT LIMITED
103946417 Diamond Close, Cambridge, United KingdomActive Corporate (3 parents)Officer2016-09-26 ~ 2018-12-12IIF 23 - Director → MEPerson with significant control2016-09-26 ~ 2018-12-12IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OE - 32
LEADEN HILL DEVELOPMENTS LTD
1696532425 Cromwell Road, Cambridge, EnglandActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 13 - Director → ME - 33
LOVELL LODGE INVESTMENTS LTD
05197893436 Milton Road, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)Officer2005-10-17 ~ nowIIF 47 - Director → ME2004-08-05 ~ 2016-09-28IIF 36 - Director → ME2005-10-17 ~ nowIIF 60 - Director → ME2004-08-05 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-09-28 ~ nowIIF 28 - Has significant influence or control → OE2016-08-05 ~ 2016-09-28IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-28 ~ 2022-01-21IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 34
NEWMARKET ACCOMMODATION LIMITED
04454598436 Milton Road, Cambridge, EnglandActive Corporate (7 parents)Officer2002-06-05 ~ nowIIF 51 - Director → ME2023-01-24 ~ 2025-08-12IIF 34 - Director → ME2002-06-05 ~ 2009-03-23IIF 61 - Director → ME - 35
RED HOUSE DEVELOPMENTS (HISTON) LTD
15724427436 Milton Road, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2024-05-16 ~ nowIIF 20 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 9 - Has significant influence or control → OE - 36
SHELFORD ROAD DEVELOPMENTS LTD
13845805Brook Farm 47 Station Road, Tilbrook, Huntingdon, EnglandActive Corporate (5 parents)Officer2022-01-13 ~ nowIIF 50 - Director → ME - 37
TOTALLY ITALIAN LTD
08393913436 Milton Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 43 - Director → ME - 38
WHITTLE DENE DEVELOPMENTS LTD
11122235436 Milton Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2017-12-22 ~ nowIIF 18 - Director → ME - 39
WILLOW TERRACE MANAGEMENT
16219034436 Milton Road, Cambridge, Cambridgeshire, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.