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
Individuals in focus
Bugeja, Luke Erik
- Australian,british ceo of ferrovial aeropuertos espana, s.a. born in November 1968
Bugeja, Luke Erik
Resident in Spain
Registered addresses and corresponding companies135, Principe De Vergara, 28002 Madrid, Spain
IIF 1
- Australian,british director born in November 1968
Bugeja, Luke Erik
Resident in Spain
Registered addresses and corresponding companies - British director born in November 1968
Bugeja, Luke Erik
Resident in Spain
Registered addresses and corresponding companies - Australian investment manager born in November 1968Registered addresses and corresponding companies
Bugeja, Luke Erik
18, Beechwood Avenue, Chorleywood, Hertfordshire, WD3 5RL, England
IIF 9
- Spanish director born in November 1968
Bugeja, Luke Erik
Resident in Spain
Registered addresses and corresponding companiesThe Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
IIF 10
- Australian asset director born in November 1968
Bugeja, Luke Eric
Resident in United Kingdom
Registered addresses and corresponding companies - Australian investment banker born in November 1968
Bugeja, Luke Eric
Resident in United Kingdom
Registered addresses and corresponding companies18, Beechwood Avenue, Chorleywood, Hertfordshire, WD3 5RL, United Kingdom
IIF 13
- Australian investment manager born in November 1968
Bugeja, Luke Eric
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in November 1968
Bugeja, Luke Erik
Resident in England
Registered addresses and corresponding companiesCity Aviation House, London City Airport, Royal Docks, London, E16 2PB
IIF 21
- British operating partner born in November 1968
Bugeja, Luke Erik
Resident in Singapore
Registered addresses and corresponding companiesTimes House, Bravingtons Walk, London, N1 9AW
IIF 22
- British director born in November 1968
Bugeja, Luke Erik
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in November 1968
Bugeja, Luke Erik
Resident in United Kingdom
Registered addresses and corresponding companiesCraven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
IIF 25
- British born in November 1968
Mr Luke Erik Bugeja
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Mr Luke Eric Bugeja
Resident in Singapore
Registered addresses and corresponding companiesLondon City Airport, City Aviation House, Royal Docks, London, E16 2PB
IIF 32
- British,australian born in November 1968
Mr Luke Erik Bugeja
Resident in Singapore
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1
ABPA HOLDINGS LIMITED
0784715325 Bedford Street, London, United KingdomActive Corporate (58 parents, 2 offsprings)Officer2020-11-25 ~ 2021-06-01IIF 24 - Director → ME - 2FGP HOLDCO 1 LIMITED - 2006-04-06FGP HOLDCO LIMITED - 2006-03-27The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (61 parents, 1 offspring)Officer2024-12-12 ~ 2025-07-03IIF 6 - Director → ME2021-06-23 ~ 2024-12-12IIF 3 - Director → ME
- 3FGP HOLDCO 2 LIMITED - 2006-04-06FGP BIDCO LIMITED - 2006-03-27The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (61 parents, 1 offspring)Officer2021-06-23 ~ 2024-12-12IIF 5 - Director → ME2024-12-12 ~ 2025-07-03IIF 10 - Director → ME
- 4
AIRPORT RESOURCING LIMITED
07032556Insolvency (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 controlOne, More London Place, LondonDissolved Corporate (10 parents)Officer2009-10-15 ~ dissolvedIIF 18 - Director → ME - 5MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11VECTORSITE LIMITED - 2001-11-23Administration Building, Bristol Airport, Bristol, UkDissolved Corporate (31 parents)Officer2011-12-14 ~ 2018-01-09IIF 12 - Director → ME
- 6ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03TRUSHELFCO (NO.442) LIMITED - 1982-03-0525 Bedford Street, London, United KingdomActive Corporate (95 parents, 11 offsprings)Officer2020-11-25 ~ 2021-06-01IIF 23 - Director → ME
- 7BRISTOL AIRPORT (UK) NO 1 LIMITED - nowUSUALSILVER LIMITED - 2000-12-15Administration Building, Bristol Airport, BristolDissolved Corporate (18 parents)Officer2006-02-21 ~ 2007-06-04IIF 13 - Director → ME
- 8DAISYGRANGE LIMITED - 2005-05-10Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (30 parents, 1 offspring)Officer2006-02-21 ~ 2009-12-21IIF 19 - Director → ME2011-12-14 ~ 2018-01-09IIF 11 - Director → ME
- 9BRISTOL AIRPORT PLC - 1998-05-29Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (73 parents, 5 offsprings)Officer2006-04-01 ~ 2009-10-13IIF 16 - Director → ME2011-12-14 ~ 2018-01-09IIF 14 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10
Dissolved on 2023-02-09MARKETSPUR LIMITED
- 2017-12-21 03113096C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (39 parents)Person with significant control2016-04-06 ~ 2017-12-20IIF 31 - Has significant influence or control → OE2019-02-07 ~ 2020-09-23IIF 34 - Has significant influence or control → OE - 11CLOVER FINCO LIMITED - 2006-12-22HACKREMCO (NO. 2412) LIMITED - 2006-10-24City Aviation House, London City Airport, Royal Docks, LondonActive Corporate (52 parents)Officer2016-03-10 ~ 2016-06-03IIF 21 - Director → MEPerson with significant control2019-02-18 ~ 2020-02-26IIF 33 - Has significant influence or control → OE2016-06-03 ~ 2018-01-16IIF 26 - Has significant influence or control → OE
- 12EUROSTAR (U.K.) LIMITED - 2009-12-31EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01TRANSEUROPE TRACK LIMITED - 1990-08-226th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (95 parents, 5 offsprings)Officer2020-03-25 ~ 2021-05-24IIF 22 - Director → ME
- 13
EVEREST BIDCO LIMITED
12329804Fourth Floor, One Cork Street Mews, London, EnglandActive Corporate (12 parents)Officer2020-07-23 ~ 2021-05-28IIF 25 - Director → ME - 14
FERROVIAL AIRPORTS DENVER UK LIMITED
102926463rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, EnglandDissolved Corporate (9 parents)Officer2021-06-23 ~ dissolvedIIF 1 - Director → ME - 15
FGP TOPCO LIMITED
05723961The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (66 parents, 1 offspring)Officer2024-12-12 ~ 2025-07-03IIF 7 - Director → ME2021-06-23 ~ 2024-12-12IIF 2 - Director → ME - 16BAA LIMITED - 2012-09-21AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06FGP BIDCO LIMITED - 2006-04-06FGP BIDCO LTD - 2006-04-04FGP BIDCO 1 LIMITED - 2006-03-30The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (98 parents, 3 offsprings)Officer2021-06-23 ~ 2024-12-12IIF 4 - Director → ME2024-12-12 ~ 2025-07-03IIF 8 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10
Dissolved on 2023-01-10LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07BURGINHALL 140 LIMITED - 1987-09-08C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (45 parents)Person with significant control2019-02-02 ~ 2020-02-26IIF 32 - Has significant influence or control → OE2016-04-06 ~ 2018-01-16IIF 27 - Has significant influence or control → OE - 18EAST LONDON STOLPORT LIMITED - 1986-10-13FLINTMAIN LIMITED - 1986-02-18London City Airport, City Aviation House, Royal Docks, LondonActive Corporate (48 parents)Person with significant control2016-04-06 ~ 2018-01-16IIF 29 - Has significant influence or control → OE2019-02-07 ~ 2020-02-26IIF 37 - Has significant influence or control → OE
- 19Insolvency (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 controlOne, More London Place, LondonDissolved Corporate (11 parents)Officer2009-10-15 ~ dissolvedIIF 17 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10
Dissolved on 2022-11-24BOARDSCENT LIMITED - 2000-09-26C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (40 parents)Person with significant control2019-02-18 ~ 2020-02-26IIF 36 - Has significant influence or control → OE2016-04-06 ~ 2018-01-16IIF 28 - Has significant influence or control → OE - 21ONTARIO AIRPORTS INVESTMENTS LIMITED - now
MAP AIRPORTS (UK) LIMITED
- 2011-10-18 07002858C/o Alter Domus, 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (15 parents)Officer2009-08-27 ~ 2011-10-07IIF 9 - Director → ME - 22SEQUINPLACE LIMITED - 2005-05-10Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (36 parents, 1 offspring)Officer2011-12-14 ~ 2018-01-09IIF 20 - Director → ME2006-04-01 ~ 2009-10-13IIF 15 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10
Dissolved on 2022-12-20LONDON CITY JET CENTRE LIMITED - 2002-06-05C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (34 parents)Person with significant control2016-04-06 ~ 2018-01-16IIF 30 - Has significant influence or control → OE2019-02-07 ~ 2020-02-26IIF 35 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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