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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

Mr Nico Shugi

    Related profiles found in government register
  • Mr Nico Shugi
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies
  • Shugi, Nico
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martinet Gashugi
    Italian born in October 1990

    Resident in England

    Registered addresses and corresponding companies
  • Gashugi, Martinet
    Italian born in October 1990

    Resident in England

    Registered addresses and corresponding companies
  • Gashugi, Martinet
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    D9 SERVICES LIMITED - now
    D9 SPECIALIST CARS LTD - 2025-06-26
    THE CAR FINANCE SPECIALIST LIMITED
    - 2020-08-13 11071793 08425808
    Active Corporate (5 parents)
    Officer
    2017-11-20 ~ 2018-12-12
    IIF 14 - Director → ME
    Person with significant control
    2017-11-20 ~ 2018-12-12
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FIRST CARGO LIMITED
    - now 11557097
    SHUGI LIMITED
    - 2025-08-26 11557097
    Active Corporate (1 parent)
    Officer
    2020-01-08 ~ now
    IIF 8 - Director → ME
    2018-09-06 ~ 2020-01-08
    IIF 16 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    FIRST EXEC LIMITED
    - now 11617954
    SHUGI TRANSPORT LIMITED
    - 2025-08-26 11617954
    SWA900 AUTOMOTIVE LIMITED
    - 2023-02-28 11617954
    SWA900 AUTOMOTIVE LTD
    - 2018-10-12 11617954
    Active Corporate (1 parent)
    Officer
    2018-10-11 ~ 2020-01-08
    IIF 17 - Director → ME
    2020-01-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SHUGI ESTATES INVESTMENTS LIMITED
    16039241
    Active Corporate (1 parent)
    Officer
    2024-10-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    SHUGI ESTATES LIMITED
    14476712
    Active Corporate (1 parent)
    Officer
    2022-11-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    SHUGI GROUP LIMITED
    15385673
    Active Corporate (1 parent)
    Officer
    2024-01-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    STAYS ACCOMMODATION LIMITED
    16039258
    Active Corporate (1 parent)
    Officer
    2024-10-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    TRADE PRICE AUTOS LTD
    08423826
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 15 - Director → ME
  • 9
    WYLIE CARE LTD
    08460440
    Dissolved Corporate (3 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.