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 Nico Shugi
- British born in October 1990
Mr Nico Shugi
Resident in England
Registered addresses and corresponding companies - British born in October 1990
Shugi, Nico
Resident in England
Registered addresses and corresponding companies120 Absolute House, Coptfold Hall Farm, Writtle Road, Margaretting, Ingatestone, CM4 0EL, England
IIF 7120 Absolute House, Writtle Road, Margaretting, Ingatestone, Essex, CM4 0EL, England
IIF 8 IIF 9120, Absolute House, Coptfold Hall Farm, Writtle Road, Margaretting, Essex, CM4 0EL, United Kingdom
IIF 10 IIF 11 IIF 12
- Italian born in October 1990
Mr Martinet Gashugi
Resident in England
Registered addresses and corresponding companiesLgj House, Knowls Farm Estate, Wycle Hill, Maldon, Essex, CM9 6SH, England
IIF 13
- Italian director born in October 1990
Gashugi, Martinet
Resident in England
Registered addresses and corresponding companiesLgj House, Knowls Farm Estate, Wycle Hill, Maldon, Essex, CM9 6SH, England
IIF 14
- British director born in October 1990
Gashugi, Martinet
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in October 1990
Gashugi, Martinet
Resident in United Kingdom
Registered addresses and corresponding companies329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 18
- 1120 Absolute House, Coptfold Hall Farm, Writtle Road, Margaretting, Essex, United KingdomActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2120 Absolute House, Coptfold Hall Farm, Writtle Road, Margaretting, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-1,038 GBP2024-11-30Officer2022-11-10 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3120 Absolute House, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-03 ~ 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 → OE
- 4
SHUGI LIMITED
- nowSHUGI LIMITED - 2025-08-26120 Absolute House Writtle Road, Margaretting, Ingatestone, Essex, EnglandActive Corporate (1 parent)Equity (Company account)67 GBP2024-09-30Officer2020-01-08 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 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 - 5
SHUGI TRANSPORT LIMITED
- nowSWA900 AUTOMOTIVE LIMITED - 2023-02-28SWA900 AUTOMOTIVE LTD - 2018-10-12120 Absolute House Writtle Road, Margaretting, Ingatestone, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2020-01-08 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6120 Absolute House, Coptfold Hall Farm, Writtle Road, Margaretting, Essex, United KingdomActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 771 Melbourne Avenue, Chelmsford, EssexDissolved Corporate (1 parent)Officer2013-02-28 ~ dissolvedIIF 15 - Director → ME
- 8Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Officer2018-11-19 ~ dissolvedIIF 17 - Director → ME
- 1
D9 SERVICES LIMITED
- nowD9 SPECIALIST CARS LTD - 2025-06-26THE CAR FINANCE SPECIALIST LIMITED - 2020-08-13Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-321,896 GBP2024-03-31Officer2017-11-20 ~ 2018-12-12IIF 14 - Director → MEPerson with significant control2017-11-20 ~ 2018-12-12IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
SHUGI LIMITED
- nowSHUGI LIMITED - 2025-08-26120 Absolute House Writtle Road, Margaretting, Ingatestone, Essex, EnglandActive Corporate (1 parent)Equity (Company account)67 GBP2024-09-30Officer2018-09-06 ~ 2020-01-08IIF 16 - Director → ME - 3
SHUGI TRANSPORT LIMITED
- nowSWA900 AUTOMOTIVE LIMITED - 2023-02-28SWA900 AUTOMOTIVE LTD - 2018-10-12120 Absolute House Writtle Road, Margaretting, Ingatestone, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2018-10-11 ~ 2020-01-08IIF 18 - Director → ME
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