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 Mark Anthony Farrugia
Mr Mark Anthony Farrugia
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Trinity House 28-30, Blucher Street, Birmingham, B1 1QH
IIF 2 117a Fulham Palace Road, 117a Fulham Palace Road, Hammersmith, 117a Fulham Palace Road, Hammersmith, London, W6 8JA, England
IIF 3 117a Fulham Palace Road, Fulham Palace Road, London, W6 8JA, England
IIF 4 Ackley Ma Lee & Co, 111 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, England
IIF 5 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW
Farrugia, Mark Anthony
British business consultant born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 6 9, Grafton Gardens, Dagenham, RM8 1QR, England
Farrugia, Mark Anthony
British company director born in May 1974Resident in England
Registered addresses and corresponding companiesFarrugia, Mark Anthony
British none born in May 1974Resident in England
Registered addresses and corresponding companies
- 1 Trinity House 28-30 Blucher Street, BirminghamDissolved corporate (1 parent)Officer
2017-05-02 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-05-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2SUPREME-O-ROOFING & CLADDING LIMITED - 2018-01-24 2 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved corporate (1 parent)Equity (Company account)31,037 GBP2018-02-28Person with significant control 2018-08-07 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1 109 Kingsmere, London Road, Brighton, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2018-08-09 ~ 2019-02-14IIF 6 - director → ME
- 2
RTU HR LTD
- nowBENKAT VENTURES LTD - 2018-04-25 Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-06-17 ~ 2018-04-25IIF 11 - director → MEPerson with significant control 2017-12-11 ~ 2018-04-25IIF 3 - Has significant influence or control → OE - 3GRAPHITE CIVIL ENGINEERING AND GROUNDWORKS LIMITED - 2019-01-16 2 Lakeside, Calder Island Way, Wakefield, West YorkshireCorporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2017-09-28 ~ 2018-10-01IIF 7 - director → MEPerson with significant control 2017-09-28 ~ 2019-04-15IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4SUPREME-O-ROOFING & CLADDING LIMITED - 2018-01-24 2 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved corporate (1 parent)Equity (Company account)31,037 GBP2018-02-28Officer 2018-08-07 ~ 2022-01-14IIF 9 - director → ME
- 5CONCERTO PAYROLL SERVICES LTD - 2018-11-21CAFFE CONCERTO PAYROLL SERVICES LTD - 2018-08-14RASDALE SOLUTIONS LTD - 2018-08-03 Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (1 parent)Officer 2018-02-20 ~ 2018-08-02IIF 8 - director → MEPerson with significant control 2018-02-20 ~ 2018-08-02IIF 2 - Ownership of shares – 75% or more → OE
