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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simonelli Santi, Leonardo

    Related profiles found in government register
  • Simonelli Santi, Leonardo
    Italian born in June 1939

    Resident in England

    Registered addresses and corresponding companies
    • 10-15, C/o Pirola Pennuto Zei Ltd, Queen Street 5th Floor, London, City, EC4N 1TX, United Kingdom

      IIF 1
    • 11 Sydney Place, South Kensington, London, SW7 3NL

      IIF 2 IIF 3
    • 222 Temple Chambers, 3-7 Temple Avenue, Temple Avenue, London, EC4Y 0DB, England

      IIF 4
    • Aldermary House, 10-15 Queen Street, C/o Pirola Pennuto Zei & Associati Ltd, London, EC4N 1TX, United Kingdom

      IIF 5
  • Simonelli, Leonardo
    Swiss born in June 1939

    Resident in England

    Registered addresses and corresponding companies
    • C/o Pini Franco Llp, 22-24 Ely Place, London, EC1N 6TE, United Kingdom

      IIF 6
  • Mr Leonardo Simonelli
    Italian born in June 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gosmore Road, Hitchin, Herts, SG4 9AT, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    BRITISH CHAMBER OF COMMERCE FOR ITALY(INCORPORATED)(THE)
    00137679
    C/o Steven Taylor, The Old Hall Shrubland Park, Coddenham, Ipswich, United Kingdom
    Active Corporate (105 parents)
    Officer
    2007-05-02 ~ 2011-01-02
    IIF 4 - Director → ME
  • 2
    ETRUFIN RESERCO LIMITED
    01936323
    The Dell, 25 Gosmore Road, Hitchin, Herts
    Active Corporate (3 parents)
    Officer
    (before 1992-05-31) ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Has significant influence or control as a member of a firm OE
  • 3
    TALENTED ITALIANS IN THE UK LIMITED
    13190612
    C/o Pini Franco Llp, 22-24 Ely Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-09 ~ now
    IIF 6 - Director → ME
  • 4
    THE ASSOCIATION OF ITALICS LTD
    15855659
    Aldermary House 10-15 Queen Street, C/o Pirola Pennuto Zei & Associati Ltd, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-24 ~ now
    IIF 5 - Director → ME
  • 5
    THE ASSOCIATION OF THE KNIGHTS OF GRAND CROSS OF THE ORDER OF MERIT OF THE ITALIAN REPUBLIC - LONDON CHAPTER LIMITED
    17066274
    10-15 C/o Pirola Pennuto Zei Ltd, Queen Street 5th Floor, London, City, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-03 ~ now
    IIF 1 - Director → ME
  • 6
    THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM
    - now 00598572
    ITALIAN CHAMBER OF COMMERCE FOR GREAT BRITAIN IN LONDON(THE)
    - 1996-03-26 00598572
    1 Princes Street, London, England
    Active Corporate (155 parents)
    Officer
    (before 1991-06-29) ~ 2020-11-20
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.