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.
Farrugia, Simon
Farrugia, Simon
British born in February 1988Resident in England
Registered addresses and corresponding companiesFarrugia, Simon
British company director born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 3
8, Sandy Dell, Hempstead, Gillingham, ME7 3SZ, England
Farrugia, Simon
British director born in February 1988Resident in England
Registered addresses and corresponding companiesFarrugia, Simon
British property developer born in February 1988Resident in England
Registered addresses and corresponding companiesFarrugia, Simon
British born in February 1988Resident in United Kingdom
Registered addresses and corresponding companiesFarrugia, Simon
British director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Farrugia, Simon
British management born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 16, The Coppice, Sturry, Sturry, Canterbury, Kent, CT2 0JU, United Kingdom
Farrugia, Simon
British manager born in February 1988Resident in United Kingdom
Registered addresses and corresponding companiesSimon Farrugia
British born in February 1988Resident in England
Registered addresses and corresponding companiesFarrugia, Simon John
British bank officer born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1, Barnes Court, Durham Avenue, Woodford Green, Essex, IG8 7NJ, England
Farrugia, Simon John
British management born in February 1988Resident in United Kingdom
Registered addresses and corresponding companiesFarrugia, Simon John
Registered addresses and corresponding companiesMr Simon Farrugia
British born in February 1988Resident in England
Registered addresses and corresponding companiesFarrugia, Simon
Registered addresses and corresponding companies
IIF 27 14498879 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28 8, Sandy Dell, Hempstead, Gillingham, ME7 3SZ, England
IIF 29 8, 8 Sandy Dell, Hempstead, ME7 3SZ, United Kingdom
IIF 30 6, The Square, Martlesham Heath, Ipswich, IP5 3SL
IIF 31 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 32 IIF 33 Kemp House, 152-160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 34 16, The Coppice, Sturry, Sturry, Canterbury, Kent, CT2 0JU, United Kingdom
Simon Farrugia
British born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 14498879 - Companies House Default Address, Cardiff, CF14 8LH
Mr Simon Farrugia
British born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 IIF 37 8, 8 Sandy Dell, Hempstead, ME7 3SZ, United Kingdom
IIF 38 6, The Square, Martlesham Heath, Ipswich, IP5 3SL
IIF 39 C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 40 IIF 41 IIF 42 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
- 1 Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Person with significant control
2017-09-29 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OE - 2
NU ALLIANCE GROUP LTD
- nowVIRGINIA HOMES AND DEVELOPMENTS LTD - 2022-08-23 6 The Square, Martlesham Heath, IpswichActive Corporate (1 parent)Equity (Company account)-129,484 GBP2024-05-31Officer 2022-10-16 ~ nowIIF 2 - Director → ME 2022-10-16 ~ nowIIF 30 - Secretary → MEPerson with significant control 2020-05-11 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 3 46 Sunnymead Avenue, Gillingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2022-11-22 ~ nowIIF 1 - Director → ME 2022-11-22 ~ nowIIF 27 - Secretary → MEPerson with significant control 2022-11-22 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 4 8 8 Sandy Dell, Hempstead, United KingdomActive Corporate (1 parent)Officer 2025-10-20 ~ nowIIF 12 - Director → MEPerson with significant control 2025-10-20 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 5 8 8 Sandy Dell, Hempstead, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-13 ~ nowIIF 11 - Director → ME 2023-11-13 ~ nowIIF 29 - Secretary → MEPerson with significant control 2023-11-13 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 6 16 The Coppice, Sturry, Canterbury, KentDissolved Corporate (1 parent)Officer 2014-12-01 ~ dissolvedIIF 14 - Director → ME 2014-12-01 ~ dissolvedIIF 34 - Secretary → ME
- 1 Trent Park Properties Llp, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)700 GBP2024-03-31Officer 2009-10-22 ~ 2011-10-17IIF 19 - Director → ME
- 2 Flat 1 Barnes Court, Durham Avenue, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-07-01 ~ 2012-09-09IIF 21 - Director → ME 2011-07-01 ~ 2012-09-02IIF 23 - Secretary → ME
- 3 6 The Square, Martlesham Heath, Ipswich, EnglandDissolved Corporate (1 parent)Officer 2022-04-08 ~ 2023-06-26IIF 6 - Director → ME 2023-06-26 ~ 2023-06-27IIF 7 - Director → MEPerson with significant control 2022-04-08 ~ 2023-06-27IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 6 Rectory Lane, Byfleet, West Byfleet, EnglandActive Corporate (1 parent)Equity (Company account)-17,457 GBP2021-11-30Officer 2018-11-08 ~ 2022-08-03IIF 4 - Director → MEPerson with significant control 2018-11-08 ~ 2022-08-05IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5 46 Sunnymead Avenue, Gillingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,802 GBP2020-12-31Officer 2019-07-29 ~ 2022-12-20IIF 5 - Director → MEPerson with significant control 2019-07-29 ~ 2022-12-20IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 6 Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2017-09-29 ~ 2018-06-20IIF 13 - Director → ME 2017-09-29 ~ 2018-06-20IIF 31 - Secretary → ME
- 7 16 The Coppice, Sturry, Canterbury, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-01-19 ~ 2012-09-25IIF 22 - Director → ME 2011-01-19 ~ 2012-09-09IIF 24 - Secretary → ME
- 8
NU ALLIANCE GROUP LTD
- nowVIRGINIA HOMES AND DEVELOPMENTS LTD - 2022-08-23 6 The Square, Martlesham Heath, IpswichActive Corporate (1 parent)Equity (Company account)-129,484 GBP2024-05-31Officer 2020-05-11 ~ 2022-10-16IIF 9 - Director → ME 2020-05-11 ~ 2022-10-16IIF 28 - Secretary → ME - 9
NU SPRAY LTD
- nowNU SPRAY LTD - 2025-10-02 6 The Square, Martlesham Heath, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)9,330 GBP2024-06-30Officer 2021-06-30 ~ 2025-10-01IIF 10 - Director → MEPerson with significant control 2021-06-30 ~ 2025-10-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 10 Unit / Office 36, 88-90 Hatton Garden, Holborn, London, EnglandDissolved Corporate (1 parent)Officer 2010-09-21 ~ 2011-03-01IIF 20 - Director → ME
- 11 Kemp House 152-160 City Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-22 ~ 2018-06-20IIF 15 - Director → ME 2018-02-22 ~ 2018-06-20IIF 33 - Secretary → MEPerson with significant control 2018-02-22 ~ 2018-11-01IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 12DRONE VISTA SURVEYS LTD - 2021-06-28 6 The Square, Martlesham Heath, Ipswich, EnglandActive Corporate (2 parents)Equity (Company account)10,288 GBP2024-08-31Officer 2022-10-16 ~ 2023-02-03IIF 3 - Director → ME 2020-08-03 ~ 2022-10-16IIF 8 - Director → MEPerson with significant control 2020-08-03 ~ 2023-02-03IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 13 Kemp House 152-160 City Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-12 ~ 2018-06-20IIF 16 - Director → ME 2018-02-12 ~ 2018-06-20IIF 32 - Secretary → MEPerson with significant control 2018-02-12 ~ 2018-11-01IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OE
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