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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

Mencaglia, Simone

    Related profiles found in government register
  • Mencaglia, Simone
    Italian businessman born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address 332, Cranbook Road, Ilford, IG2 6EP, United Kingdom

      IIF 1
  • Mencaglia, Simone
    Italian entrepreneur born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address Unit 14 The Westbourne Studios, 242 Acklam Road, London, W10 5JJ, United Kingdom

      IIF 2
  • Mencaglia, Simone
    Italian businessman born in July 1990

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address 20, Elgin Mews, London, W11 1PU, England

      IIF 3
  • Mr Simone Mencaglia
    Italian born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address Unit 14 The Westbourne Studios, 242 Acklam Road, London, W10 5JJ, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Unit 14 The Westbourne Studios, 242 Acklam Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    BB BIOTECH AG LTD - 2023-05-02
    GOLDMINES AG LIMITED - 2020-08-17
    icon of address 20 Elgin Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-08-17 ~ 2020-09-19
    IIF 3 - Director → ME
  • 2
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-19
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.