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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

Bugeja, Luke Erik

    Related profiles found in government register
  • Bugeja, Luke Erik
    Australian,british ceo of ferrovial aeropuertos espana, s.a. born in November 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • 135, Principe De Vergara, 28002 Madrid, Spain

      IIF 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5
  • Bugeja, Luke Erik
    British director born in November 1968

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7 IIF 8
  • Bugeja, Luke Erik
    Australian investment manager born in November 1968

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10
  • Bugeja, Luke Eric
    Australian asset director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12
  • Bugeja, Luke Eric
    Australian investment banker born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Bugeja, Luke Eric
    Australian investment manager born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bristol Airport, Bristol, BS48 3DY

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20
  • Bugeja, Luke Erik
    British financier born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Bugeja, Luke Erik
    British operating partner born in November 1968

    Resident in Singapore

    Registered addresses and corresponding companies

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

      IIF 22
  • Bugeja, Luke Erik
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • Bugeja, Luke Erik
    British investment manager born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Mr Luke Erik Bugeja
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • 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 32
  • Mr Luke Erik Bugeja
    British,australian born in November 1968

    Resident in Singapore

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36
child relation
Offspring entities and appointments 23
  • 1
    ABPA HOLDINGS LIMITED
    07847153
    25 Bedford Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2020-11-25 ~ 2021-06-01
    IIF 24 - 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 (59 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2024-12-12
    IIF 3 - Director → ME
    2024-12-12 ~ 2025-07-03
    IIF 6 - 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 (59 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2024-12-12
    IIF 5 - Director → ME
    2024-12-12 ~ 2025-07-03
    IIF 10 - Director → ME
  • 4
    AIRPORT RESOURCING LIMITED
    07032556
    One, More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 18 - 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 12 - 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 (95 parents, 11 offsprings)
    Officer
    2020-11-25 ~ 2021-06-01
    IIF 23 - 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 13 - 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 (30 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2018-01-09
    IIF 11 - Director → ME
    2006-02-21 ~ 2009-12-21
    IIF 19 - 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 (72 parents, 5 offsprings)
    Officer
    2006-04-01 ~ 2009-10-13
    IIF 16 - Director → ME
    2011-12-14 ~ 2018-01-09
    IIF 14 - Director → ME
  • 10
    CITY AIRPORT DEVELOPMENT COMPANY LIMITED
    - now 03113096 02120138
    MARKETSPUR LIMITED
    - 2017-12-21 03113096
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2019-02-07 ~ 2020-09-23
    IIF 34 - Has significant influence or control → OE
    2016-04-06 ~ 2017-12-20
    IIF 31 - 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 (52 parents)
    Officer
    2016-03-10 ~ 2016-06-03
    IIF 21 - Director → ME
    Person with significant control
    2019-02-18 ~ 2020-02-26
    IIF 33 - Has significant influence or control → OE
    2016-06-03 ~ 2018-01-16
    IIF 26 - 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 22 - 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 25 - 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 1 - Director → ME
  • 15
    FGP TOPCO LIMITED
    05723961
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (64 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2024-12-12
    IIF 2 - Director → ME
    2024-12-12 ~ 2025-07-03
    IIF 7 - 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 (96 parents, 3 offsprings)
    Officer
    2024-12-12 ~ 2025-07-03
    IIF 8 - Director → ME
    2021-06-23 ~ 2024-12-12
    IIF 4 - Director → ME
  • 17
    LONDON CITY AIRPORT JET CENTRE LIMITED
    - now 02120138 04283491
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2019-02-02 ~ 2020-02-26
    IIF 32 - Has significant influence or control → OE
    2016-04-06 ~ 2018-01-16
    IIF 27 - 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 (47 parents)
    Person with significant control
    2019-02-07 ~ 2020-02-26
    IIF 37 - Has significant influence or control → OE
    2016-04-06 ~ 2018-01-16
    IIF 29 - Has significant influence or control → OE
  • 19
    MAPGH3 LIMITED
    - now 06357976
    MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED
    - 2009-10-23 06357976 07032532... (more)
    One, More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 17 - Director → ME
  • 20
    NORTH WOOLWICH PROPERTIES LIMITED
    - now 03674787
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2019-02-18 ~ 2020-02-26
    IIF 36 - Has significant influence or control → OE
    2016-04-06 ~ 2018-01-16
    IIF 28 - Has significant influence or control → OE
  • 21
    ONTARIO AIRPORTS INVESTMENTS LIMITED - now
    MAP AIRPORTS (UK) LIMITED
    - 2011-10-18 07002858
    6th Floor 10 Portman Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-08-27 ~ 2011-10-07
    IIF 9 - Director → ME
  • 22
    SOUTH WEST AIRPORTS LIMITED
    - now 05403045 05175337
    SEQUINPLACE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2018-01-09
    IIF 20 - Director → ME
    2006-04-01 ~ 2009-10-13
    IIF 15 - Director → ME
  • 23
    WEST SILVERTOWN PROPERTIES LIMITED
    - now 04283491
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    IIF 30 - Has significant influence or control → OE
    2019-02-07 ~ 2020-02-26
    IIF 35 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.