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 Brian Lawrence Farrugia
- British born in December 1953
Mr Brian Lawrence Farrugia
Resident in England
Registered addresses and corresponding companies2nd Floor, 10-12, Bourlet Close, London, W1W 7BR, England
IIF 1606 Ambrose House, 19 Circus Road West, London, SW11 8EL, England
IIF 27 Paultons House, Paultons Square, London, SW3 5DU, England
IIF 3Flat 18, 9, 18 Turners Reach House, 9 Chelsea Embankment, London, Greater London, SW3 4LE, England
IIF 4Landmark, 33 Cavendish Square, London, W1G 0PW, England
IIF 515, Dawes Lane, Wheathampstead, St. Albans, AL4 8FF, England
IIF 6
- British born in December 1953
Mr Brian Farrugia
Resident in England
Registered addresses and corresponding companies15 Dawes Lane, Wheathampstead, St. Albans, Hertfordshire, AL4 8FF, England
IIF 7
- British born in December 1953
Farrugia, Brian Lawrence
Resident in England
Registered addresses and corresponding companies18 Turners Reach House, 9 Chelsea Embankment, London, SW3 4LE, United Kingdom
IIF 81st Floor (north) Devonshire House, 1 Devonshire Street, London, London, W1W 5DS, England
IIF 95, Fleet Place, London, EC4M 7RD, England
IIF 1060, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 1166, Badric Court, Yelverton Road, London, London, SW11 3SR, United Kingdom
IIF 127 Paultons House, Paultons Square, London, SW3 5DU, England
IIF 1371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14Flat 18, 9, 18 Turners Reach House, 9 Chelsea Embankment, London, Greater London, SW3 4LE, England
IIF 15Landmark, 33 Cavendish Square, London, W1G 0PW, England
IIF 16 IIF 1715, Dawes Lane, Wheathampstead, St. Albans, AL4 8FF, England
IIF 18 IIF 1915 Dawes Lane, Wheathampstead, St. Albans, Hertfordshire, AL4 8FF, England
IIF 20
- British born in December 1953Registered addresses and corresponding companies
Farrugia, Brian
154a Sutherland Avenue, Maida Vale, London, W9 1HP
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in December 1953
Farrugia, Brian
Resident in United Kingdom
Registered addresses and corresponding companies5, Smith Terrace, London, SW3 4DL, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Farrugia, Brian
- 1925 Finchley Road, LondonActive Corporate (15 parents)Officer2004-09-12 ~ 2008-01-15IIF 24 - Director → ME
- 2DIGITAL TRAVEL GUIDES LIMITED - 2002-07-22HB22 LIMITED - 2000-08-175 New Street Square, London, United KingdomDissolved Corporate (14 parents)Officer2005-03-10 ~ 2011-04-21IIF 26 - Director → ME
- 3
DRINKSMITHS LTD
1186974615 Dawes Lane, Wheathampstead, St. Albans, Herts, EnglandActive Corporate (1 parent)Officer2019-03-08 ~ nowIIF 15 - Director → MEPerson with significant control2019-03-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 4
DRUMFIT INTERNATIONAL LTD
12964590Fortuna House Queen Street, Suite 124, Sheffield, EnglandDissolved Corporate (3 parents)Officer2020-10-21 ~ 2022-06-20IIF 13 - Director → MEPerson with significant control2020-10-21 ~ 2020-12-18IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE2020-10-22 ~ 2022-06-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-30 during the appointment or period of control
Dissolved on 2010-06-08 during the appointment or period of controlVIEWPOINT RESEARCH AND CONSULTANCY LIMITED - 1998-07-2743-45 Portman Square, LondonDissolved Corporate (6 parents)Officer2003-11-07 ~ dissolvedIIF 27 - Secretary → ME - 760 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-23 ~ 2013-09-01IIF 11 - Director → ME
- 8
KEROAIR LTD
1509650015 Dawes Lane, Wheathampstead, St. Albans, EnglandDissolved Corporate (3 parents)Officer2023-08-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-08-25 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9LEISURE CARS GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Declaration of solvency sworn on 2015-12-18HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10 03556797BROOMCO (1544) LIMITED - 1998-07-22C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (33 parents)Officer1998-07-29 ~ 2003-09-30IIF 25 - Director → ME - 10LEISURE CARS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2018-10-29HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10 03079209BROOMCO (947) LIMITED - 1995-10-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (29 parents)Officer1996-11-01 ~ 2003-09-30IIF 21 - Director → ME - 11LEISURE CARS INTERNATIONAL LIMITED - now
HOLIDAY AUTOS INTERNATIONAL LIMITED
- 2013-07-10 029542043rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (32 parents)Officer1996-11-01 ~ 2003-09-30IIF 23 - Director → ME - 12LEISURE CARS U.K. & IRELAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-26
Dissolved on 2020-01-02HOLIDAY AUTOS U.K. AND IRELAND LIMITED
- 2013-07-10 03292373HOLIDAY AUTOS (U.K.) LIMITED
- 2001-10-26 032923731020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (28 parents)Officer1996-12-16 ~ 2003-09-30IIF 22 - Director → ME - 13
MEXXA LIMITED
07284997143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)Officer2010-06-15 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 14
PH3 CAPITAL VENTURES LTD
1446945671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2022-11-08 ~ dissolvedIIF 14 - Director → ME - 15
PRIME ADVANTAGE ADVISORY LIMITED
08572342C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 17 - Director → MEPerson with significant control2017-06-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PRIME ADVANTAGE CAPITAL PARTNERS LTD
113597472nd Floor 10-12, Bourlet Close, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-05-14 ~ nowIIF 9 - Director → MEPerson with significant control2018-05-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
PRIME ADVANTAGE CORPORATE FINANCE LIMITED
098126612nd Floor 10-12 Bourlet Close, London, United KingdomDissolved Corporate (4 parents)Officer2015-10-07 ~ dissolvedIIF 16 - Director → ME - 18
SARAH FARRUGIA & CO LIMITED
0634090221 Ellis Street Ellis Street, LondonDissolved Corporate (2 parents)Officer2007-08-13 ~ 2010-01-15IIF 28 - Secretary → ME - 19
SURREY CONNECTS LIMITED
077850075 Fleet Place, LondonDissolved Corporate (19 parents)Officer2011-09-23 ~ dissolvedIIF 10 - Director → ME - 20
TWO MINUTE WALK LTD
0768064566 Badric Court, Yelverton Road, London, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-11-23 ~ 2013-06-04IIF 12 - Director → ME - 21
WHATCARE SOLUTIONS LTD
0941180210 Regent Place, Rugby, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2015-01-29 ~ 2016-09-25IIF 8 - Director → ME
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