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.
De Simone, Luca
De Simone, Luca
Italian director born in July 1971Resident in Italy
Registered addresses and corresponding companiesDe Simone, Luca
British director born in June 1976Resident in Italy
Registered addresses and corresponding companies
IIF 3
Office One, 1 Coldbath Square, Farrington, London, EC1R 5HL, England
De Simone, Gian Luca
British advisory born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 4 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
De Simone, Gian Luca
British director born in June 1976Resident in England
Registered addresses and corresponding companiesDe Simone, Gian Luca
British director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 7 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
Luca De Simone
British born in June 1976Resident in Italy
Registered addresses and corresponding companies
IIF 8 Office One, 1 Coldbath Square, Farrington, London, EC1R 5HL, England
Luca De Simone
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 12, 27 Cranley Gardens, London, SW73BD, England
Mr Gian Luca De Simone
British born in June 1976Resident in England
Registered addresses and corresponding companiesMr Gian Luca De Simone
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 12 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
- 1 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (1 parent)Equity (Company account)-136,347 GBP2024-12-31Officer
2016-07-11 ~ nowIIF 4 - Director → ME - 2 Flat 12 27 Cranley Gardens, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-07-07 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 1 Bedford Row, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-633 GBP2016-01-31Officer 2014-01-22 ~ dissolvedIIF 1 - Director → ME
- 4UNTAMED STREET LTD - 2024-10-07 Office One, 1 Coldbath Square, Farrington, London, EnglandActive Corporate (1 parent)Equity (Company account)-401,205 GBP2024-12-31Officer 2022-08-17 ~ nowIIF 3 - Director → MEPerson with significant control 2022-08-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer 2024-10-07 ~ nowIIF 7 - Director → MEPerson with significant control 2024-12-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6UNTAMED STREET LTD - 2020-12-02 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (1 parent)Equity (Company account)-624,673 GBP2024-12-31Officer 2018-07-12 ~ nowIIF 5 - Director → MEPerson with significant control 2018-07-12 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7UNTAMED STREET LTD - 2022-08-16 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (1 parent)Equity (Company account)-324,859 GBP2024-12-31Officer 2020-12-03 ~ nowIIF 6 - Director → MEPerson with significant control 2020-12-03 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 8 36-37 King Street, King's House, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,330 GBP2024-01-31Officer 2014-01-22 ~ nowIIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.