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 John Carlos Farrugia
- British born in September 1976
Mr John Carlos Farrugia
Resident in England
Registered addresses and corresponding companies2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF
IIF 13rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, SO40 3AE, England
IIF 4
- British born in September 1976
Farrugia, John Carlos
Resident in England
Registered addresses and corresponding companies1, Bartholomew Close, London, EC1A 7BL, England
IIF 5 IIF 6 IIF 7 (more)3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, SO40 3AE, England
IIF 11
- British director born in September 1976
Farrugia, John Carlos
Resident in England
Registered addresses and corresponding companies - British marketing officer born in September 1976
Farrugia, John Carlos
Resident in England
Registered addresses and corresponding companiesFlat 1, 53 Drayton Gardens, London, SW10 9RX, England
IIF 15
- born in September 1976
Farrugia, John Carlos
Resident in England
Registered addresses and corresponding companies40 Portland Place, London, W1B 1NB
IIF 16
- British Registered addresses and corresponding companies
Farrugia, John Carlos
7, Moore Park Road, London, SW6 2JB, United Kingdom
IIF 17
- British investment banker born in September 1976
Farrugia, John
Resident in United Kingdom
Registered addresses and corresponding companiesS2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Farrugia, John
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- 1
53 STOCKWELL LIMITED
02474544S2 Mill House Centre 108 Commercial Road, Totton, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)1,245,178 GBP2024-03-31Officer2025-02-16 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2
AJ MPR CONSULTING LTD
075890312nd Floor, 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-04 ~ dissolvedIIF 13 - Director → ME - 3
FINNCAP LTD
- 2023-09-08 06198898JMFINN CAPITAL MARKETS LIMITED - 2010-04-30J.M.F. CORPORATE LIMITED - 2007-04-301 Bartholomew Close, London, EnglandActive Corporate (4 parents)Officer2022-09-01 ~ nowIIF 6 - Director → ME - 4CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13 OC333044GRAYRU LIMITED - 1988-04-141 Bartholomew Close, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)50 GBP2024-03-31Officer2022-09-01 ~ nowIIF 5 - Director → ME
- 5
FINNCAP GROUP PLC
- 2023-09-27 11540126FINNCAP GROUP LIMITED - 2018-11-28DE FACTO 1234 LIMITED - 2018-11-02 00178001, 00706520, 01298292... (more)1 Bartholomew Close, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2022-07-08 ~ nowIIF 7 - Director → ME - 6CENKOS SECURITIES PLC - 2023-09-08CENKOS SECURITIES LIMITED - 2006-10-20DE FACTO 1149 LIMITED - 2005-02-10 00178001, 00706520, 01298292... (more)1 Bartholomew Close, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer2023-11-22 ~ nowIIF 8 - Director → ME
- 7
S & J DIGITAL MARKETING LTD
- 2018-08-22 07898024PING IT JOBS LTD
- 2015-04-22 078980242nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-03-31Officer2015-01-06 ~ dissolvedIIF 12 - Director → ME - 8
FLIGHTBUCKET LTD
058723802nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (1 parent)Officer2006-07-11 ~ dissolvedIIF 17 - Secretary → ME - 9
JFBS (UK) LTD
065930942nd Floor, 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-05-14 ~ dissolvedIIF 14 - Director → ME - 10
NEXUS MARKETING SERVICES LIMITED
1581394971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 10 - Director → ME2024-07-02 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-07-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
ROCLO LIMITED
148704573rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-125,026 GBP2024-05-31Officer2023-05-15 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
WOODFIELD INVESTMENT PROPERTIES LIMITED
15360906S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandDissolved Corporate (3 parents)Officer2023-12-19 ~ dissolvedIIF 18 - Director → ME
- 1CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-13 022348891 Bartholomew Close, London, EnglandActive Corporate (2 parents)Officer2016-02-01 ~ 2018-12-05IIF 16 - LLP Member → ME
- 2DIMARCOM LTD - now
S & J DIGITAL MARKETING LTD
- 2018-08-22 07898024PING IT JOBS LTD - 2015-04-222nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-03-31Person with significant control2016-04-06 ~ 2017-04-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
PRESCIENSE LIMITED
0971817515 Parton Road, Churchdown, Gloucester, EnglandActive Corporate (3 parents)Equity (Company account)8,481 GBP2024-08-31Officer2016-02-02 ~ 2016-07-07IIF 15 - Director → ME
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