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, Franco
De Simone, Franco
British builder born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Quarterway House, Ely Road, Little Thetford, Ely, Cambridgeshire, CB6 3HP, United Kingdom
De Simone, Franco
British building contractor born in March 1979Resident in England
Registered addresses and corresponding companiesDe Simone, Franco
British company director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 6 Quarterway House, Ely Road, Little Thetford, Ely, CB6 3HP, England
De Simone, Franco
British construction contractor born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 7 Quarterway Barn, Ely Road, Little Thetford, Ely, Cambs, CB6 3HP, England
De Simone, Franco
British director born in March 1979Resident in England
Registered addresses and corresponding companiesDe Simone, Franco
British company director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Quarterway Barns, Ely Road, Little Thetford, Cambridgeshire, CB6 3HP, United Kingdom
Mr Franco De Simone
British born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 Quarterway House, Ely Road, Little Thetford, Ely, CB6 3HP, England
IIF 13 Quarterway House, Ely Road, Little Thetford, Ely, Cambs, CB6 3HP, United Kingdom
IIF 14 IIF 15 3b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England
IIF 16 3b Rosemary House, Windmill Hill, Exning, Newmarket, CB8 7PB, England
Mr Franco De Simone
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Quarterway Barns, Ely Road, Little Thetford, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)-39 GBP2023-08-31Officer
2021-08-16 ~ nowIIF 10 - Director → MEPerson with significant control 2021-08-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 3b Rosemary House Windmill Hill, Exning, Newmarket, EnglandActive Corporate (4 parents)Officer 2023-11-30 ~ nowIIF 5 - Director → ME
- 3 Quarterway House Ely Road, Little Thetford, Ely, EnglandActive Corporate (2 parents)Equity (Company account)10,018 GBP2024-04-30Officer 2021-05-04 ~ nowIIF 8 - Director → MEPerson with significant control 2021-05-04 ~ 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
- 4 Quarterway Barn Ely Road, Little Thetford, Ely, Cambs, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,356,245 GBP2023-09-30Officer 2016-05-25 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 3b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (1 parent, 1 offspring)Officer 2023-11-28 ~ nowIIF 3 - Director → MEPerson with significant control 2023-11-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6FRANCO DE SIMONE LTD - 2009-09-18 Quarterway House Ely Road, Lt. Thetford, Ely, Cambs, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)119,130 GBP2023-09-30Officer 2010-10-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 7 Quarterway House Ely Road, Little Thetford, Ely, EnglandActive Corporate (2 parents)Equity (Company account)-11,543 GBP2024-01-31Officer 2020-01-27 ~ nowIIF 6 - Director → MEPerson with significant control 2020-01-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 8 3b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (1 parent)Officer 2023-11-20 ~ nowIIF 2 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 3b Rosemary House Windmill Hill, Exning, Newmarket, EnglandActive Corporate (2 parents)Officer 2023-11-07 ~ nowIIF 4 - Director → MEPerson with significant control 2023-11-07 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 10 3b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (2 parents)Equity (Company account)-1,691 GBP2023-11-30Officer 2020-11-27 ~ nowIIF 9 - Director → ME
