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 Simon Farrugia
- British born in March 1988
Mr Simon Farrugia
Resident in United Kingdom
Registered addresses and corresponding companies8, 8 Sandy Dell, Hempstead, ME7 3SZ, United Kingdom
IIF 1 IIF 26, The Square, Martlesham Heath, Ipswich, IP5 3SL
IIF 3C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 4Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 5 IIF 6 IIF 7
- British born in March 1988
Simon Farrugia
Resident in United Kingdom
Registered addresses and corresponding companies14498879 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8
- British born in March 1988
Mr Simon Farrugia
Resident in England
Registered addresses and corresponding companies - British born in March 1988
Simon Farrugia
Resident in England
Registered addresses and corresponding companies - British born in March 1988
Farrugia, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in March 1988
Farrugia, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1988
Farrugia, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1988
Farrugia, Simon
Resident in England
Registered addresses and corresponding companies4 Beaumont Cottages, Frimley Road, Ash Vale, Aldershot, GU12 5PE, England
IIF 23Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
IIF 2414498879 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2546, Sunnymead Avenue, Gillingham, Kent, ME7 2DZ, England
IIF 268, Sandy Dell, Hempstead, Gillingham, ME7 3SZ, England
IIF 27 IIF 286, The Square, Martlesham Heath, Ipswich, IP5 3SL
IIF 296, The Square, Martlesham Heath, Ipswich, IP5 3SL, England
IIF 30 IIF 31
- British property developer born in March 1988
Farrugia, Simon
Resident in England
Registered addresses and corresponding companies6, The Square, Martlesham Heath, Ipswich, IP5 3SL, England
IIF 32
- British born in March 1988
Farrugia, Simon John
Resident in England
Registered addresses and corresponding companies79, Westbury Lane, Buckhurst Hill, Essex, IG9 5PH, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Farrugia, Simon
14498879 - Companies House Default Address, Cardiff, CF14 8LH
IIF 348, Sandy Dell, Hempstead, Gillingham, ME7 3SZ, England
IIF 358, 8 Sandy Dell, Hempstead, ME7 3SZ, United Kingdom
IIF 366, The Square, Martlesham Heath, Ipswich, IP5 3SL
IIF 37Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 38Kemp House, 152-160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 39 IIF 4016, The Coppice, Sturry, Sturry, Canterbury, Kent, CT2 0JU, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Farrugia, Simon John
- 1
BARNES COURT RESIDENTS COMPANY LIMITED
00904153Trent Park Properties Llp, Manor Way, Borehamwood, EnglandActive Corporate (30 parents)Officer2009-10-22 ~ 2011-10-17IIF 20 - Director → ME - 2
CENTRAL CLAIMS MANAGEMENT LTD
07689357Flat 1 Barnes Court, Durham Avenue, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer2011-07-01 ~ 2012-09-09IIF 21 - Director → ME2011-07-01 ~ 2012-09-02IIF 42 - Secretary → ME - 3
CHESTNUT LOUGHTON PROPERTIES LTD
140366246 The Square, Martlesham Heath, Ipswich, EnglandDissolved Corporate (3 parents)Officer2023-06-26 ~ 2023-06-27IIF 31 - Director → ME2022-04-08 ~ 2023-06-26IIF 30 - Director → MEPerson with significant control2022-04-08 ~ 2023-06-27IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 4
FARRUGIA CONTRACTS LIMITED
116682416 Rectory Lane, Byfleet, West Byfleet, EnglandActive Corporate (3 parents)Officer2018-11-08 ~ 2022-08-03IIF 24 - Director → MEPerson with significant control2018-11-08 ~ 2022-08-05IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
HOYSTINGS GARAGES LTD
1212775346 Sunnymead Avenue, Gillingham, EnglandDissolved Corporate (5 parents)Officer2019-07-29 ~ 2022-12-20IIF 26 - Director → MEPerson with significant control2019-07-29 ~ 2022-12-20IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6KITCHEN SPRAYS LIMITED - nowPostmans Cottage Shaftesbury Road, Compton Chamberlayne, Salisbury, EnglandActive Corporate (2 parents)Officer2021-06-30 ~ 2025-10-01IIF 32 - Director → MEPerson with significant control2021-06-30 ~ 2025-10-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 7
LUXREY LIMITED
10987506Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-29 ~ 2018-06-20IIF 15 - Director → ME2017-09-29 ~ 2018-06-20IIF 38 - Secretary → MEPerson with significant control2017-09-29 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
MONKHAMS CONSTRUCTION LTD
0749791816 The Coppice, Sturry, Canterbury, Kent, EnglandDissolved Corporate (2 parents)Officer2011-01-19 ~ 2012-09-25IIF 22 - Director → ME2011-01-19 ~ 2012-09-09IIF 43 - Secretary → ME - 9
VIRGINIA HOMES AND DEVELOPMENTS LTD
- 2022-08-23 125959596 The Square, Martlesham Heath, IpswichActive Corporate (1 parent)Officer2020-05-11 ~ 2022-10-16IIF 27 - Director → ME2022-10-16 ~ nowIIF 29 - Director → ME2020-05-11 ~ 2022-10-16IIF 35 - Secretary → ME2022-10-16 ~ nowIIF 37 - Secretary → MEPerson with significant control2020-05-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
NU CAR PROGRAMMING LTD
1449887946 Sunnymead Avenue, Gillingham, EnglandActive Corporate (1 parent)Officer2022-11-22 ~ 2024-01-01IIF 25 - Director → ME2022-11-22 ~ 2024-01-01IIF 34 - Secretary → MEPerson with significant control2022-11-22 ~ 2024-01-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 118 8 Sandy Dell, Hempstead, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12
ONE CALL ONE CLAIM LTD
07381956Unit / Office 36, 88-90 Hatton Garden, Holborn, London, EnglandDissolved Corporate (2 parents)Officer2010-09-21 ~ 2011-03-01IIF 19 - Director → ME - 13
PLOTTIJIET TAL-BINI LTD
11219822Kemp House 152-160 City Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-22 ~ 2018-06-20IIF 17 - Director → ME2018-02-22 ~ 2018-06-20IIF 40 - Secretary → MEPerson with significant control2018-02-22 ~ 2018-11-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
RUNNYMEDE CONSTRUCTION LTD
15281365Postmans Cottage Shaftesbury Road, Compton Chamberlayne, Salisbury, EnglandActive Corporate (1 parent)Officer2023-11-13 ~ 2026-01-01IIF 13 - Director → ME2023-11-13 ~ 2024-01-01IIF 36 - Secretary → MEPerson with significant control2023-11-13 ~ 2024-01-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 15
THE FARRUGIA CORPORATION LTD
0933401916 The Coppice, Sturry, Canterbury, KentDissolved Corporate (1 parent)Officer2014-12-01 ~ dissolvedIIF 16 - Director → ME2014-12-01 ~ dissolvedIIF 41 - Secretary → ME - 16
WESTBURY LANE SERVICES LTD
0678724579 Westbury Lane, Buckhurst Hill, Essex, EnglandDissolved Corporate (2 parents)Officer2009-01-09 ~ dissolvedIIF 33 - Director → ME - 17
DRONE VISTA SURVEYS LTD
- 2021-06-28 127890376 The Square, Martlesham Heath, Ipswich, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-10-16 ~ 2023-02-03IIF 28 - Director → ME2020-08-03 ~ 2022-10-16IIF 23 - Director → MEPerson with significant control2020-08-03 ~ 2023-02-03IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 18
ZGHAR PROPERTIES LIMITED
11198971Kemp House 152-160 City Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-12 ~ 2018-06-20IIF 18 - Director → ME2018-02-12 ~ 2018-06-20IIF 39 - Secretary → MEPerson with significant control2018-02-12 ~ 2018-11-01IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
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