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 Franco De Simone
- British born in March 1979
Mr Franco De Simone
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1979
Mr Franco De Simone
Resident in England
Registered addresses and corresponding companiesQuarterway Barn, Ely Road, Little Thetford, Ely, Cambs, CB6 3HP, England
IIF 3Quarterway House, Ely Road, Little Thetford, Ely, CB6 3HP, England
IIF 4 IIF 5Quarterway House, Ely Road, Little Thetford, Ely, Cambs, CB6 3HP, United Kingdom
IIF 63b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England
IIF 7 IIF 8 IIF 9
- British born in March 1979
De Simone, Franco
Resident in United Kingdom
Registered addresses and corresponding companiesQuarterway Barns, Ely Road, Little Thetford, Cambridgeshire, CB6 3HP, United Kingdom
IIF 10
- British born in March 1979
De Simone, Franco
Resident in England
Registered addresses and corresponding companiesQuarterway Barn, Ely Road, Little Thetford, Ely, Cambs, CB6 3HP, England
IIF 11Quarterway House, Ely Road, Little Thetford, Ely, CB6 3HP, England
IIF 12 IIF 13Quarterway House, Ely Road, Little Thetford, Ely, Cambridgeshire, CB6 3HP, United Kingdom
IIF 143b Rosemary House, Lanwades Business Park, Kennett, Kentford, Newmarket, CB8 7PN, England
IIF 153b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in March 1979Registered addresses and corresponding companies
Desimone, Franco
Quarterway House, Ely Road, Little Thetford, Cambridgeshire, CB6 3HP
IIF 20
- 1
CAMBRIDGESHIRE AGGREGATES & RECYCLING LIMITED
13568792Quarterway Barns, Ely Road, Little Thetford, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2021-08-16 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
EAST ANGLIA FARM HOLDINGS LTD
153190193b Rosemary House Lanwades Business Park, Kennett, Kentford, Newmarket, EnglandActive Corporate (5 parents)Officer2023-11-30 ~ nowIIF 15 - Director → ME - 3
EAST ANGLIA FARMING CONTRACTORS LTD
13373509Quarterway House Ely Road, Little Thetford, Ely, EnglandActive Corporate (3 parents)Officer2021-05-04 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
F D S BUILDING SERVICES LIMITED
05911569Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-14 during the appointment or period of control
Dissolved on 2011-04-17 during the appointment or period of control4 Cyrus Way, Cygnet Park, Hampton, Peterborough, CambridgeshireDissolved Corporate (5 parents)Officer2006-08-21 ~ dissolvedIIF 20 - Director → ME - 5
FDS(CAMBRIDGE) LTD
10198060Quarterway Barn Ely Road, Little Thetford, Ely, Cambs, EnglandActive Corporate (1 parent)Officer2016-05-25 ~ nowIIF 11 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2016-06-01 ~ 2026-05-25IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
QUARTERWAY COMMERCIAL LTD
153152153b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-11-28 ~ nowIIF 18 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7FRANCO DE SIMONE LTD - 2009-09-18Quarterway House Ely Road, Lt. Thetford, Ely, Cambs, United KingdomActive Corporate (3 parents)Officer2010-10-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 8
QUARTERWAY HOUSE LIMITED
12425626Quarterway House Ely Road, Little Thetford, Ely, EnglandActive Corporate (2 parents)Officer2020-01-27 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
QUARTERWAY RESIDENTIAL LTD
152941973b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-11-20 ~ nowIIF 17 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
STATION ROAD DEVELOPMENTS (HISTON) LTD
152652173b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 16 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
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