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 Leonardo Simonelli
Mr Leonardo Simonelli
Italian born in June 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25, Gosmore Road, Hitchin, Herts, SG4 9AT, United Kingdom
Simonelli Santi, Leonardo, Mr.
Italian director born in June 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Aldermary House, 10-15 Queen Street, C/o Pirola Pennuto Zei & Associati Ltd, London, EC4N 1TX, United Kingdom
Simonelli Santi, Leonardo, Mr.
Italian managing director born in June 1939Resident in United Kingdom
Registered addresses and corresponding companiesSimonelli Santi, Leonardo, Mr.
Italian president born in June 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 222 Temple Chambers, 3-7 Temple Avenue, Temple Avenue, London, EC4Y 0DB, England
Simonelli, Leonardo
Swiss director born in June 1939Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Pini Franco Llp, 22-24 Ely Place, London, EC1N 6TE, United Kingdom
- 1 The Dell, 25 Gosmore Road, Hitchin, HertsActive Corporate (2 parents)Equity (Company account)3,583 GBP2024-03-31Officer
~ nowIIF 4 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 C/o Pini Franco Llp, 22-24 Ely Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,691 GBP2024-02-29Officer 2021-02-09 ~ nowIIF 6 - Director → ME
- 3 Aldermary House 10-15 Queen Street, C/o Pirola Pennuto Zei & Associati Ltd, London, United KingdomActive Corporate (4 parents)Officer 2024-07-24 ~ nowIIF 2 - Director → ME
- 1 C/o Steven Taylor, The Old Hall Shrubland Park, Coddenham, Ipswich, United KingdomActive Corporate (15 parents)Officer 2007-05-02 ~ 2011-01-02IIF 5 - Director → ME
- 2ITALIAN CHAMBER OF COMMERCE FOR GREAT BRITAIN IN LONDON(THE) - 1996-03-26 1 Princes Street, London, EnglandActive Corporate (17 parents)Profit/Loss (Company account)-307,938 GBP2024-01-01 ~ 2024-12-31Officer ~ 2020-11-20IIF 3 - Director → ME
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