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

Mr John Carlos Farrugia

    Related profiles found in government register
  • Mr John Carlos Farrugia
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF

      IIF 1

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 2

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

      IIF 3
  • Farrugia, John Carlos
    British ceo born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, SO40 3AE, England

      IIF 4
  • Farrugia, John Carlos
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bartholomew Close, London, EC1A 7BL, England

      IIF 5 IIF 6 IIF 7

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 9

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 10

    • 7, Moore Park Road, London, SW6 2JB, United Kingdom

      IIF 11 IIF 12
  • Farrugia, John Carlos
    British investment banker born in September 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Farrugia, John Carlos
    British marketing officer born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 53 Drayton Gardens, London, SW10 9RX, England

      IIF 14
  • Farrugia, John Carlos
    born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 40 Portland Place, London, W1B 1NB

      IIF 15
  • Farrugia, John Carlos
    British

    Registered addresses and corresponding companies

    • 7, Moore Park Road, London, SW6 2JB, United Kingdom

      IIF 16
  • Farrugia, John
    British investment banker born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, United Kingdom

      IIF 17
  • Farrugia, John

    Registered addresses and corresponding companies

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

      IIF 18
child relation
Offspring entities and appointments
Active 12
  • 1
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, England
    Corporate (5 parents)
    Equity (Company account)
    1,245,178 GBP2024-03-31
    Officer
    2025-02-16 ~ now
    IIF 4 - director → ME
  • 2
    2nd Floor, 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 11 - director → ME
  • 3
    FINNCAP LTD - 2023-09-08
    JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
    J.M.F. CORPORATE LIMITED - 2007-04-30
    1 Bartholomew Close, London, England
    Corporate (4 parents)
    Officer
    2022-09-01 ~ now
    IIF 6 - director → ME
  • 4
    CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13
    GRAYRU LIMITED - 1988-04-14
    1 Bartholomew Close, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 5 - director → ME
  • 5
    CAVENDISH FINANCIAL PLC - 2025-01-31
    FINNCAP GROUP PLC - 2023-09-27
    FINNCAP GROUP LIMITED - 2018-11-28
    DE FACTO 1234 LIMITED - 2018-11-02
    1 Bartholomew Close, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2022-07-08 ~ now
    IIF 7 - director → ME
  • 6
    CENKOS SECURITIES PLC - 2023-09-08
    CENKOS SECURITIES LIMITED - 2006-10-20
    DE FACTO 1149 LIMITED - 2005-02-10
    1 Bartholomew Close, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2023-11-22 ~ now
    IIF 8 - director → ME
  • 7
    S & J DIGITAL MARKETING LTD - 2018-08-22
    PING IT JOBS LTD - 2015-04-22
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2015-01-06 ~ dissolved
    IIF 9 - director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 13 - director → ME
    2024-07-02 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2024-07-02 ~ 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
  • 9
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2023-12-19 ~ dissolved
    IIF 17 - director → ME
  • 11
    Company number 05872380
    Non-active corporate
    Officer
    2006-07-11 ~ now
    IIF 16 - secretary → ME
  • 12
    Company number 06593094
    Non-active corporate
    Officer
    2008-05-14 ~ now
    IIF 12 - director → ME
Ceased 3
  • 1
    CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-13
    1 Bartholomew Close, London, England
    Corporate (2 parents)
    Officer
    2016-02-01 ~ 2018-12-05
    IIF 15 - llp-member → ME
  • 2
    S & J DIGITAL MARKETING LTD - 2018-08-22
    PING IT JOBS LTD - 2015-04-22
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    15 Parton Road, Churchdown, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    14,791 GBP2023-08-31
    Officer
    2016-02-02 ~ 2016-07-07
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.