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
- Registered addresses and corresponding companies
Farrugia, Simon
14498879 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18, Sandy Dell, Hempstead, Gillingham, ME7 3SZ, England
IIF 28, 8 Sandy Dell, Hempstead, ME7 3SZ, United Kingdom
IIF 36, The Square, Martlesham Heath, Ipswich, IP5 3SL
IIF 4Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 5Kemp House, 152-160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 6 IIF 716, The Coppice, Sturry, Sturry, Canterbury, Kent, CT2 0JU, United Kingdom
IIF 8
- Registered addresses and corresponding companies
Farrugia, Simon John
- British born in March 1988
Farrugia, Simon
Resident in England
Registered addresses and corresponding companies4 Beaumont Cottages, Frimley Road, Ash Vale, Aldershot, GU12 5PE, England
IIF 11Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
IIF 1214498879 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1346, Sunnymead Avenue, Gillingham, Kent, ME7 2DZ, England
IIF 148, Sandy Dell, Hempstead, Gillingham, ME7 3SZ, England
IIF 15 IIF 166, The Square, Martlesham Heath, Ipswich, IP5 3SL
IIF 176, The Square, Martlesham Heath, Ipswich, IP5 3SL, England
IIF 18 IIF 19
- British property developer born in March 1988
Farrugia, Simon
Resident in England
Registered addresses and corresponding companies6, The Square, Martlesham Heath, Ipswich, IP5 3SL, England
IIF 20
- British born in March 1988
Farrugia, Simon John
Resident in England
Registered addresses and corresponding companies79, Westbury Lane, Buckhurst Hill, Essex, IG9 5PH, United Kingdom
IIF 21
- British born in March 1988
Farrugia, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in March 1988
Farrugia, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1988
Simon Farrugia
Resident in England
Registered addresses and corresponding companies - British born in March 1988
Farrugia, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1988
Mr Simon Farrugia
Resident in England
Registered addresses and corresponding companies - British born in March 1988
Simon Farrugia
Resident in United Kingdom
Registered addresses and corresponding companies14498879 - Companies House Default Address, Cardiff, CF14 8LH
IIF 36
- British born in March 1988
Mr Simon Farrugia
Resident in United Kingdom
Registered addresses and corresponding companies8, 8 Sandy Dell, Hempstead, ME7 3SZ, United Kingdom
IIF 37 IIF 386, The Square, Martlesham Heath, Ipswich, IP5 3SL
IIF 39C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 40Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 41 IIF 42 IIF 43
- 1
BARNES COURT RESIDENTS COMPANY LIMITED
00904153Trent Park Properties Llp, Manor Way, Borehamwood, EnglandActive Corporate (30 parents)Officer2009-10-22 ~ 2011-10-17IIF 31 - Director → ME - 2
CENTRAL CLAIMS MANAGEMENT LTD
07689357Flat 1 Barnes Court, Durham Avenue, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer2011-07-01 ~ 2012-09-09IIF 32 - Director → ME2011-07-01 ~ 2012-09-02IIF 9 - Secretary → ME - 3
CHESTNUT LOUGHTON PROPERTIES LTD
140366246 The Square, Martlesham Heath, Ipswich, EnglandDissolved Corporate (3 parents)Officer2023-06-26 ~ 2023-06-27IIF 19 - Director → ME2022-04-08 ~ 2023-06-26IIF 18 - Director → MEPerson with significant control2022-04-08 ~ 2023-06-27IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 4
FARRUGIA CONTRACTS LIMITED
116682416 Rectory Lane, Byfleet, West Byfleet, EnglandActive Corporate (3 parents)Officer2018-11-08 ~ 2022-08-03IIF 12 - Director → MEPerson with significant control2018-11-08 ~ 2022-08-05IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 5
HOYSTINGS GARAGES LTD
1212775346 Sunnymead Avenue, Gillingham, EnglandDissolved Corporate (5 parents)Officer2019-07-29 ~ 2022-12-20IIF 14 - Director → MEPerson with significant control2019-07-29 ~ 2022-12-20IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 6KITCHEN SPRAYS LIMITED - nowPostmans Cottage Shaftesbury Road, Compton Chamberlayne, Salisbury, EnglandActive Corporate (2 parents)Officer2021-06-30 ~ 2025-10-01IIF 20 - Director → MEPerson with significant control2021-06-30 ~ 2025-10-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 7
LUXREY LIMITED
10987506Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-29 ~ 2018-06-20IIF 24 - Director → ME2017-09-29 ~ 2018-06-20IIF 5 - Secretary → MEPerson with significant control2017-09-29 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 8
MONKHAMS CONSTRUCTION LTD
0749791816 The Coppice, Sturry, Canterbury, Kent, EnglandDissolved Corporate (2 parents)Officer2011-01-19 ~ 2012-09-25IIF 33 - Director → ME2011-01-19 ~ 2012-09-09IIF 10 - Secretary → ME - 9
VIRGINIA HOMES AND DEVELOPMENTS LTD
- 2022-08-23 125959596 The Square, Martlesham Heath, IpswichActive Corporate (1 parent)Officer2020-05-11 ~ 2022-10-16IIF 15 - Director → ME2022-10-16 ~ nowIIF 17 - Director → ME2020-05-11 ~ 2022-10-16IIF 2 - Secretary → ME2022-10-16 ~ nowIIF 4 - Secretary → MEPerson with significant control2020-05-11 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 10
NU CAR PROGRAMMING LTD
1449887946 Sunnymead Avenue, Gillingham, EnglandActive Corporate (1 parent)Officer2022-11-22 ~ 2024-01-01IIF 13 - Director → ME2022-11-22 ~ 2024-01-01IIF 1 - Secretary → MEPerson with significant control2022-11-22 ~ 2024-01-01IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 118 8 Sandy Dell, Hempstead, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 23 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 12
ONE CALL ONE CLAIM LTD
07381956Unit / Office 36, 88-90 Hatton Garden, Holborn, London, EnglandDissolved Corporate (2 parents)Officer2010-09-21 ~ 2011-03-01IIF 30 - Director → ME - 13
PLOTTIJIET TAL-BINI LTD
11219822Kemp House 152-160 City Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-22 ~ 2018-06-20IIF 26 - Director → ME2018-02-22 ~ 2018-06-20IIF 7 - Secretary → MEPerson with significant control2018-02-22 ~ 2018-11-01IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 14
RUNNYMEDE CONSTRUCTION LTD
15281365Postmans Cottage Shaftesbury Road, Compton Chamberlayne, Salisbury, EnglandActive Corporate (1 parent)Officer2023-11-13 ~ 2026-01-01IIF 22 - Director → ME2023-11-13 ~ 2024-01-01IIF 3 - Secretary → MEPerson with significant control2023-11-13 ~ 2024-01-01IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 15
THE FARRUGIA CORPORATION LTD
0933401916 The Coppice, Sturry, Canterbury, KentDissolved Corporate (1 parent)Officer2014-12-01 ~ dissolvedIIF 25 - Director → ME2014-12-01 ~ dissolvedIIF 8 - Secretary → ME - 16
WESTBURY LANE SERVICES LTD
0678724579 Westbury Lane, Buckhurst Hill, Essex, EnglandDissolved Corporate (2 parents)Officer2009-01-09 ~ dissolvedIIF 21 - Director → ME - 17
DRONE VISTA SURVEYS LTD
- 2021-06-28 127890376 The Square, Martlesham Heath, Ipswich, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-10-16 ~ 2023-02-03IIF 16 - Director → ME2020-08-03 ~ 2022-10-16IIF 11 - Director → MEPerson with significant control2020-08-03 ~ 2023-02-03IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 18
ZGHAR PROPERTIES LIMITED
11198971Kemp House 152-160 City Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-12 ~ 2018-06-20IIF 27 - Director → ME2018-02-12 ~ 2018-06-20IIF 6 - Secretary → MEPerson with significant control2018-02-12 ~ 2018-11-01IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
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