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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simon Farrugia

    Related profiles found in government register
  • Simon Farrugia
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 1

    • 6, The Square, Martlesham Heath, Ipswich, IP5 3SL, England

      IIF 2
  • Mr Simon Farrugia
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4 Beaumont Cottages, Frimley Road, Ash Vale, Aldershot, GU12 5PE, England

      IIF 3

    • 6, The Square, Martlesham Heath, Ipswich, IP5 3SL, England

      IIF 4
  • Simon Farrugia
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14498879 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
  • Mr Simon Farrugia
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, 8 Sandy Dell, Hempstead, ME7 3SZ, United Kingdom

      IIF 6 IIF 7

    • 6, The Square, Martlesham Heath, Ipswich, IP5 3SL

      IIF 8

    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 9

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Farrugia, Simon
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4 Beaumont Cottages, Frimley Road, Ash Vale, Aldershot, GU12 5PE, England

      IIF 13

    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 14

    • 14498879 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 46, Sunnymead Avenue, Gillingham, Kent, ME7 2DZ, England

      IIF 16

    • 8, Sandy Dell, Hempstead, Gillingham, ME7 3SZ, England

      IIF 17 IIF 18

    • 6, The Square, Martlesham Heath, Ipswich, IP5 3SL

      IIF 19

    • 6, The Square, Martlesham Heath, Ipswich, IP5 3SL, England

      IIF 20 IIF 21
  • Farrugia, Simon
    British property developer born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Square, Martlesham Heath, Ipswich, IP5 3SL, England

      IIF 22
  • Farrugia, Simon John
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 79, Westbury Lane, Buckhurst Hill, Essex, IG9 5PH, United Kingdom

      IIF 23
  • Farrugia, Simon
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, 8 Sandy Dell, Hempstead, ME7 3SZ, United Kingdom

      IIF 24 IIF 25

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 26

    • 16, The Coppice, Sturry, Sturry, Canterbury, Kent, CT2 0JU, United Kingdom

      IIF 27
  • Farrugia, Simon
    British manager born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 28 IIF 29
  • Farrugia, Simon John
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit / Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 30

    • 1, Barnes Court, Durham Avenue, Woodford Green, Essex, IG8 7NJ, England

      IIF 31

    • Flat 1, Barnes Court, Durham Avenue, Woodford Green, Essex, IG8 7NJ, United Kingdom

      IIF 32 IIF 33
  • Farrugia, Simon

    Registered addresses and corresponding companies

    • 14498879 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34

    • 8, Sandy Dell, Hempstead, Gillingham, ME7 3SZ, England

      IIF 35

    • 8, 8 Sandy Dell, Hempstead, ME7 3SZ, United Kingdom

      IIF 36

    • 6, The Square, Martlesham Heath, Ipswich, IP5 3SL

      IIF 37

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 38

    • Kemp House, 152-160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 39 IIF 40

    • 16, The Coppice, Sturry, Sturry, Canterbury, Kent, CT2 0JU, United Kingdom

      IIF 41
  • Farrugia, Simon John

    Registered addresses and corresponding companies

    • Flat 1, Barnes Court, Durham Avenue, Woodford Green, Essex, IG8 7NJ, United Kingdom

      IIF 42 IIF 43
child relation
Offspring entities and appointments 18
  • 1
    BARNES COURT RESIDENTS COMPANY LIMITED
    00904153
    Trent Park Properties Llp, Manor Way, Borehamwood, England
    Active Corporate (30 parents)
    Officer
    2009-10-22 ~ 2011-10-17
    IIF 31 - Director → ME
  • 2
    CENTRAL CLAIMS MANAGEMENT LTD
    07689357
    Flat 1 Barnes Court, Durham Avenue, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2012-09-09
    IIF 32 - Director → ME
    2011-07-01 ~ 2012-09-02
    IIF 42 - Secretary → ME
  • 3
    CHESTNUT LOUGHTON PROPERTIES LTD
    14036624
    6 The Square, Martlesham Heath, Ipswich, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-26 ~ 2023-06-27
    IIF 21 - Director → ME
    2022-04-08 ~ 2023-06-26
    IIF 20 - Director → ME
    Person with significant control
    2022-04-08 ~ 2023-06-27
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    FARRUGIA CONTRACTS LIMITED
    11668241
    6 Rectory Lane, Byfleet, West Byfleet, England
    Active Corporate (3 parents)
    Officer
    2018-11-08 ~ 2022-08-03
    IIF 14 - Director → ME
    Person with significant control
    2018-11-08 ~ 2022-08-05
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    HOYSTINGS GARAGES LTD
    12127753
    46 Sunnymead Avenue, Gillingham, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-29 ~ 2022-12-20
    IIF 16 - Director → ME
    Person with significant control
    2019-07-29 ~ 2022-12-20
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    KITCHEN SPRAYS LIMITED - now
    NU SPRAY LTD
    - 2025-10-02 13486363 16796564
    Postmans Cottage Shaftesbury Road, Compton Chamberlayne, Salisbury, England
    Active Corporate (2 parents)
    Officer
    2021-06-30 ~ 2025-10-01
    IIF 22 - Director → ME
    Person with significant control
    2021-06-30 ~ 2025-10-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    LUXREY LIMITED
    10987506
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-29 ~ 2018-06-20
    IIF 26 - Director → ME
    2017-09-29 ~ 2018-06-20
    IIF 38 - Secretary → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    MONKHAMS CONSTRUCTION LTD
    07497918
    16 The Coppice, Sturry, Canterbury, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2012-09-25
    IIF 33 - Director → ME
    2011-01-19 ~ 2012-09-09
    IIF 43 - Secretary → ME
  • 9
    NU ALLIANCE GROUP LTD
    - now 12595959
    VIRGINIA HOMES AND DEVELOPMENTS LTD
    - 2022-08-23 12595959
    6 The Square, Martlesham Heath, Ipswich
    Active Corporate (1 parent)
    Officer
    2020-05-11 ~ 2022-10-16
    IIF 17 - Director → ME
    2022-10-16 ~ now
    IIF 19 - Director → ME
    2020-05-11 ~ 2022-10-16
    IIF 35 - Secretary → ME
    2022-10-16 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    NU CAR PROGRAMMING LTD
    14498879
    46 Sunnymead Avenue, Gillingham, England
    Active Corporate (1 parent)
    Officer
    2022-11-22 ~ 2024-01-01
    IIF 15 - Director → ME
    2022-11-22 ~ 2024-01-01
    IIF 34 - Secretary → ME
    Person with significant control
    2022-11-22 ~ 2024-01-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    NU SPRAY LTD
    16796564 13486363
    8 8 Sandy Dell, Hempstead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    ONE CALL ONE CLAIM LTD
    07381956
    Unit / Office 36, 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ 2011-03-01
    IIF 30 - Director → ME
  • 13
    PLOTTIJIET TAL-BINI LTD
    11219822
    Kemp House 152-160 City Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-22 ~ 2018-06-20
    IIF 28 - Director → ME
    2018-02-22 ~ 2018-06-20
    IIF 40 - Secretary → ME
    Person with significant control
    2018-02-22 ~ 2018-11-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    RUNNYMEDE CONSTRUCTION LTD
    15281365
    Postmans Cottage Shaftesbury Road, Compton Chamberlayne, Salisbury, England
    Active Corporate (1 parent)
    Officer
    2023-11-13 ~ 2026-01-01
    IIF 24 - Director → ME
    2023-11-13 ~ 2024-01-01
    IIF 36 - Secretary → ME
    Person with significant control
    2023-11-13 ~ 2024-01-01
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    THE FARRUGIA CORPORATION LTD
    09334019
    16 The Coppice, Sturry, Canterbury, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 27 - Director → ME
    2014-12-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 16
    WESTBURY LANE SERVICES LTD
    06787245
    79 Westbury Lane, Buckhurst Hill, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 23 - Director → ME
  • 17
    WEYBRIDGE CONSTRUCTION LTD
    - now 12789037
    DRONE VISTA SURVEYS LTD
    - 2021-06-28 12789037
    6 The Square, Martlesham Heath, Ipswich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-16 ~ 2023-02-03
    IIF 18 - Director → ME
    2020-08-03 ~ 2022-10-16
    IIF 13 - Director → ME
    Person with significant control
    2020-08-03 ~ 2023-02-03
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    ZGHAR PROPERTIES LIMITED
    11198971
    Kemp House 152-160 City Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-12 ~ 2018-06-20
    IIF 29 - Director → ME
    2018-02-12 ~ 2018-06-20
    IIF 39 - Secretary → ME
    Person with significant control
    2018-02-12 ~ 2018-11-01
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.