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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

Mr Luke Eric Bugeja

    Related profiles found in government register
  • Mr Luke Eric Bugeja
    British born in November 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 1
  • Mr Luke Erik Bugeja
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Luke Erik Bugeja
    British,australian born in November 1968

    Resident in Singapore

    Registered addresses and corresponding companies
  • Bugeja, Luke Erik
    British born in November 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • Times House, Bravingtons Walk, London, N1 9AW

      IIF 13
  • Bugeja, Luke Erik
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 14
  • Bugeja, Luke Erik
    British director born in November 1968

    Resident in Spain

    Registered addresses and corresponding companies
  • Bugeja, Luke Erik
    Spanish director born in November 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 18
  • Bugeja, Luke Erik
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bedford Street, London, WC2E 9ES, United Kingdom

      IIF 19 IIF 20

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 21
  • Bugeja, Luke Erik
    Australian born in November 1968

    Registered addresses and corresponding companies

    • 18, Beechwood Avenue, Chorleywood, Hertfordshire, WD3 5RL, England

      IIF 22
  • Bugeja, Luke Erik
    Australian,british born in November 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • 135, Principe De Vergara, 28002 Madrid, Spain

      IIF 23
  • Bugeja, Luke Erik
    Australian,british director born in November 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

      IIF 24

    • The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England

      IIF 25 IIF 26 IIF 27
  • Bugeja, Luke Eric
    Australian born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Administration Building, Bristol Airport, Bristol, Uk, BS48 3DY, England

      IIF 28 IIF 29

    • Bristol Airport, Bristol, BS48 3DY

      IIF 30

    • Bristol International Airport, Bristol, BS48 3DY, United Kingdom

      IIF 31 IIF 32

    • 18, Beechwood Avenue, Chorleywood, Hertfordshire, WD3 5RL, United Kingdom

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36

    • 2/8, Cavendish Square, London, W1G 0PD, England

      IIF 37
child relation
Offspring entities and appointments 23
  • 1
    ABPA HOLDINGS LIMITED
    07847153
    25 Bedford Street, London, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2020-11-25 ~ 2021-06-01
    IIF 20 - Director → ME
  • 2
    ADI FINANCE 1 LIMITED
    - now 05723977 05723973
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (61 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2024-12-12
    IIF 25 - Director → ME
    2024-12-12 ~ 2025-07-03
    IIF 15 - Director → ME
  • 3
    ADI FINANCE 2 LIMITED
    - now 05723973 05723977
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (61 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2024-12-12
    IIF 27 - Director → ME
    2024-12-12 ~ 2025-07-03
    IIF 18 - Director → ME
  • 4
    AIRPORT RESOURCING LIMITED
    07032556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2012-07-12 during the appointment or period of control
    One, More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 35 - Director → ME
  • 5
    AIRPORTS (UK) NO.2 LIMITED
    - now 04283572
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
    VECTORSITE LIMITED - 2001-11-23
    Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (31 parents)
    Officer
    2011-12-14 ~ 2018-01-09
    IIF 29 - Director → ME
  • 6
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (96 parents, 11 offsprings)
    Officer
    2020-11-25 ~ 2021-06-01
    IIF 19 - Director → ME
  • 7
    BRISTOL AIRPORT (UK) NO 1 LIMITED - now
    MACQUARIE AIRPORTS (UK) LIMITED
    - 2009-09-02 04085967 05403024... (more)
    USUALSILVER LIMITED - 2000-12-15
    Administration Building, Bristol Airport, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2006-02-21 ~ 2007-06-04
    IIF 33 - Director → ME
  • 8
    BRISTOL AIRPORT (UK) NO.3 LIMITED
    - now 05403024 03079583... (more)
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED
    - 2008-05-22 05403024 04283572... (more)
    DAISYGRANGE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2009-12-21
    IIF 36 - Director → ME
    2011-12-14 ~ 2018-01-09
    IIF 28 - Director → ME
  • 9
    BRISTOL AIRPORT LIMITED
    - now 02078692 03079583... (more)
    BRISTOL INTERNATIONAL AIRPORT LIMITED
    - 2010-03-24 02078692 03079583... (more)
    BRISTOL AIRPORT PLC - 1998-05-29
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (74 parents, 5 offsprings)
    Officer
    2011-12-14 ~ 2018-01-09
    IIF 30 - Director → ME
    2006-04-01 ~ 2009-10-13
    IIF 32 - Director → ME
  • 10
    CITY AIRPORT DEVELOPMENT COMPANY LIMITED
    - now 03113096 02120138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-10
    Dissolved on 2023-02-09
    MARKETSPUR LIMITED
    - 2017-12-21 03113096
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2019-02-07 ~ 2020-09-23
    IIF 9 - Has significant influence or control → OE
    2016-04-06 ~ 2017-12-20
    IIF 7 - Has significant influence or control → OE
  • 11
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (53 parents)
    Officer
    2016-03-10 ~ 2016-06-03
    IIF 14 - Director → ME
    Person with significant control
    2016-06-03 ~ 2018-01-16
    IIF 2 - Has significant influence or control → OE
    2019-02-18 ~ 2020-02-26
    IIF 8 - Has significant influence or control → OE
  • 12
    EUROSTAR INTERNATIONAL LIMITED
    - now 02462001 04365200
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (95 parents, 5 offsprings)
    Officer
    2020-03-25 ~ 2021-05-24
    IIF 13 - Director → ME
  • 13
    EVEREST BIDCO LIMITED
    12329804
    Fourth Floor, One Cork Street Mews, London, England
    Active Corporate (12 parents)
    Officer
    2020-07-23 ~ 2021-05-28
    IIF 21 - Director → ME
  • 14
    FERROVIAL AIRPORTS DENVER UK LIMITED
    10292646
    3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-06-23 ~ dissolved
    IIF 23 - Director → ME
  • 15
    FGP TOPCO LIMITED
    05723961
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (66 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2024-12-12
    IIF 24 - Director → ME
    2024-12-12 ~ 2025-07-03
    IIF 16 - Director → ME
  • 16
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2021-06-23 ~ 2024-12-12
    IIF 26 - Director → ME
    2024-12-12 ~ 2025-07-03
    IIF 17 - Director → ME
  • 17
    LONDON CITY AIRPORT JET CENTRE LIMITED
    - now 02120138 04283491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-10
    Dissolved on 2023-01-10
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    IIF 3 - Has significant influence or control → OE
    2019-02-02 ~ 2020-02-26
    IIF 1 - Has significant influence or control → OE
  • 18
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    IIF 5 - Has significant influence or control → OE
    2019-02-07 ~ 2020-02-26
    IIF 12 - Has significant influence or control → OE
  • 19
    MAPGH3 LIMITED
    - now 06357976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2012-07-12 during the appointment or period of control
    MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED
    - 2009-10-23 06357976 06357999... (more)
    One, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 34 - Director → ME
  • 20
    NORTH WOOLWICH PROPERTIES LIMITED
    - now 03674787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-10
    Dissolved on 2022-11-24
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Person with significant control
    2019-02-18 ~ 2020-02-26
    IIF 11 - Has significant influence or control → OE
    2016-04-06 ~ 2018-01-16
    IIF 4 - Has significant influence or control → OE
  • 21
    ONTARIO AIRPORTS INVESTMENTS LIMITED - now
    MAP AIRPORTS (UK) LIMITED
    - 2011-10-18 07002858
    C/o Alter Domus, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-08-27 ~ 2011-10-07
    IIF 22 - Director → ME
  • 22
    SOUTH WEST AIRPORTS LIMITED
    - now 05403045 05175337
    SEQUINPLACE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-04-01 ~ 2009-10-13
    IIF 31 - Director → ME
    2011-12-14 ~ 2018-01-09
    IIF 37 - Director → ME
  • 23
    WEST SILVERTOWN PROPERTIES LIMITED
    - now 04283491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-10
    Dissolved on 2022-12-20
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    IIF 6 - Has significant influence or control → OE
    2019-02-07 ~ 2020-02-26
    IIF 10 - Has significant influence or control → OE

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