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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farrugia, Brian

    Related profiles found in government register
  • Farrugia, Brian
    British chief executive born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Smith Terrace, London, SW3 4DL, United Kingdom

      IIF 1
  • Farrugia, Brian
    British commercial director born in December 1953

    Registered addresses and corresponding companies
  • Farrugia, Brian
    British director born in December 1953

    Registered addresses and corresponding companies

    • 154a Sutherland Avenue, Maida Vale, London, W9 1HP

      IIF 5
  • Farrugia, Brian
    British group commercial director born in December 1953

    Registered addresses and corresponding companies

    • 154a Sutherland Avenue, Maida Vale, London, W9 1HP

      IIF 6
  • Farrugia, Brian
    British

    Registered addresses and corresponding companies

    • 5, Smith Terrace London, London, SW3 4DL

      IIF 7
  • Farrugia, Brian Lawrence
    British chief financial officer born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 15, Dawes Lane, Wheathampstead, St. Albans, AL4 8FF, England

      IIF 8
  • Farrugia, Brian Lawrence
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 18 Turners Reach House, 9 Chelsea Embankment, London, SW3 4LE, United Kingdom

      IIF 9

    • 1st Floor (north) Devonshire House, 1 Devonshire Street, London, London, W1W 5DS, England

      IIF 10

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 11

    • 7 Paultons House, Paultons Square, London, SW3 5DU, England

      IIF 12

    • Flat 18, 9, 18 Turners Reach House, 9 Chelsea Embankment, London, Greater London, SW3 4LE, England

      IIF 13

    • Landmark, 33 Cavendish Square, London, W1G 0PW, England

      IIF 14

    • 15, Dawes Lane, Wheathampstead, St. Albans, AL4 8FF, England

      IIF 15
  • Farrugia, Brian Lawrence
    British consultant born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 66, Badric Court, Yelverton Road, London, London, SW11 3SR, United Kingdom

      IIF 16

    • Landmark, 33 Cavendish Square, London, W1G 0PW, England

      IIF 17
  • Farrugia, Brian Lawrence
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 18

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19

    • 15 Dawes Lane, Wheathampstead, St. Albans, Hertfordshire, AL4 8FF, England

      IIF 20
  • Mr Brian Farrugia
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 15 Dawes Lane, Wheathampstead, St. Albans, Hertfordshire, AL4 8FF, England

      IIF 21
  • Mr Brian Lawrence Farrugia
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 22

    • 606 Ambrose House, 19 Circus Road West, London, SW11 8EL, England

      IIF 23

    • 7 Paultons House, Paultons Square, London, SW3 5DU, England

      IIF 24

    • Flat 18, 9, 18 Turners Reach House, 9 Chelsea Embankment, London, Greater London, SW3 4LE, England

      IIF 25

    • Landmark, 33 Cavendish Square, London, W1G 0PW, England

      IIF 26

    • 15, Dawes Lane, Wheathampstead, St. Albans, AL4 8FF, England

      IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    15 Dawes Lane, Wheathampstead, St. Albans, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    15 Dawes Lane, Wheathampstead, St. Albans, England
    Corporate (3 parents)
    Officer
    2023-08-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    143 Station Road, Hampton, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -7,611 GBP2024-06-30
    Officer
    2010-06-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -40,980 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 19 - director → ME
  • 5
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,396 GBP2024-06-30
    Officer
    2013-06-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-06-17 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2nd Floor 10-12, Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-05-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,056 GBP2022-06-30
    Officer
    2015-10-07 ~ dissolved
    IIF 14 - director → ME
  • 8
    5 Fleet Place, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    380,226 GBP2014-03-31
    Officer
    2011-09-23 ~ dissolved
    IIF 18 - director → ME
Ceased 12
  • 1
    925 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,477 GBP2023-12-24
    Officer
    2004-09-12 ~ 2008-01-15
    IIF 5 - director → ME
  • 2
    DIGITAL TRAVEL GUIDES LIMITED - 2002-07-22
    HB22 LIMITED - 2000-08-17
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2021-09-30
    Officer
    2005-03-10 ~ 2011-04-21
    IIF 1 - director → ME
  • 3
    Fortuna House Queen Street, Suite 124, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    187,795 GBP2023-12-30
    Officer
    2020-10-21 ~ 2022-06-20
    IIF 12 - director → ME
    Person with significant control
    2020-10-21 ~ 2020-12-18
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    2020-10-22 ~ 2022-06-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EUROPEAN EV OPERATIONAL SERVICES LTD - 2019-01-25
    NEW ENERGY VEHICLE SYSTEMS LTD - 2018-09-27
    Clover Cottage, Dinas Cross, Newport, Pembrokeshire, Wales
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2018-07-06 ~ 2025-02-01
    IIF 15 - director → ME
  • 5
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-23 ~ 2013-09-01
    IIF 11 - director → ME
  • 6
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    1998-07-29 ~ 2003-09-30
    IIF 4 - director → ME
  • 7
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    1996-11-01 ~ 2003-09-30
    IIF 6 - director → ME
  • 8
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1996-11-01 ~ 2003-09-30
    IIF 3 - director → ME
  • 9
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 2003-09-30
    IIF 2 - director → ME
  • 10
    21 Ellis Street Ellis Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,773 GBP2017-12-31
    Officer
    2007-08-13 ~ 2010-01-15
    IIF 7 - secretary → ME
  • 11
    66 Badric Court, Yelverton Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-23 ~ 2013-06-04
    IIF 16 - director → ME
  • 12
    10 Regent Place, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-29 ~ 2016-09-25
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.