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 February 1988
Farrugia, Simon
Resident in England
Registered addresses and corresponding companies - British company director born in February 1988
Farrugia, Simon
Resident in England
Registered addresses and corresponding companies8, Sandy Dell, Hempstead, Gillingham, ME7 3SZ, England
IIF 14
- British director born in February 1988
Farrugia, Simon
Resident in England
Registered addresses and corresponding companies - British property developer born in February 1988
Farrugia, Simon
Resident in England
Registered addresses and corresponding companies - British born in February 1988
Farrugia, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1988
Farrugia, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 23
- British management born in February 1988
Farrugia, Simon
Resident in United Kingdom
Registered addresses and corresponding companies16, The Coppice, Sturry, Sturry, Canterbury, Kent, CT2 0JU, United Kingdom
IIF 24
- British manager born in February 1988
Farrugia, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1988
Simon Farrugia
Resident in England
Registered addresses and corresponding companies - British born in February 1988
Farrugia, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies1, Barnes Court, Durham Avenue, Woodford Green, Essex, IG8 7NJ, England
IIF 29
- British management born in February 1988
Farrugia, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1988
Mr Simon Farrugia
Resident in England
Registered addresses and corresponding companies - British born in February 1988
Simon Farrugia
Resident in United Kingdom
Registered addresses and corresponding companies14498879 - Companies House Default Address, Cardiff, CF14 8LH
IIF 35
- British born in February 1988
Mr Simon Farrugia
Resident in United Kingdom
Registered addresses and corresponding companies8, 8 Sandy Dell, Hempstead, ME7 3SZ, United Kingdom
IIF 36 IIF 376, The Square, Martlesham Heath, Ipswich, IP5 3SL
IIF 38C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 39Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 40 IIF 41 IIF 42
- 1
BARNES COURT RESIDENTS COMPANY LIMITED
00904153Trent Park Properties Llp, Manor Way, Borehamwood, EnglandActive Corporate (30 parents)Officer2009-10-22 ~ 2011-10-17IIF 29 - 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 31 - 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 17 - Director → ME2022-04-08 ~ 2023-06-26IIF 16 - Director → MEPerson with significant control2022-04-08 ~ 2023-06-27IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FARRUGIA CONTRACTS LIMITED
116682416 Rectory Lane, Byfleet, West Byfleet, EnglandActive Corporate (3 parents)Officer2018-11-08 ~ 2022-08-03IIF 11 - Director → MEPerson with significant control2018-11-08 ~ 2022-08-05IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 5
HOYSTINGS GARAGES LTD
1212775346 Sunnymead Avenue, Gillingham, EnglandDissolved Corporate (5 parents)Officer2019-07-29 ~ 2022-12-20IIF 15 - Director → MEPerson with significant control2019-07-29 ~ 2022-12-20IIF 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 - 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 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 23 - Director → ME2017-09-29 ~ 2018-06-20IIF 5 - Secretary → MEPerson with significant control2017-09-29 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 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 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OE - 8
MONKHAMS CONSTRUCTION LTD
0749791816 The Coppice, Sturry, Canterbury, Kent, EnglandDissolved Corporate (2 parents)Officer2011-01-19 ~ 2012-09-25IIF 32 - 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)Officer2022-10-16 ~ nowIIF 13 - Director → ME2020-05-11 ~ 2022-10-16IIF 19 - Director → ME2022-10-16 ~ nowIIF 4 - Secretary → ME2020-05-11 ~ 2022-10-16IIF 2 - Secretary → MEPerson with significant control2020-05-11 ~ 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 - 10
NU CAR PROGRAMMING LTD
1449887946 Sunnymead Avenue, Gillingham, EnglandActive Corporate (1 parent)Officer2022-11-22 ~ 2024-01-01IIF 12 - Director → ME2022-11-22 ~ 2024-01-01IIF 1 - Secretary → MEPerson with significant control2022-11-22 ~ 2024-01-01IIF 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 - 118 8 Sandy Dell, Hempstead, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 22 - Director → MEPerson with significant control2025-10-20 ~ 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
- 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 25 - Director → ME2018-02-22 ~ 2018-06-20IIF 7 - Secretary → MEPerson with significant control2018-02-22 ~ 2018-11-01IIF 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 - 14
RUNNYMEDE CONSTRUCTION LTD
15281365Postmans Cottage Shaftesbury Road, Compton Chamberlayne, Salisbury, EnglandActive Corporate (1 parent)Officer2023-11-13 ~ 2026-01-01IIF 21 - Director → ME2023-11-13 ~ 2024-01-01IIF 3 - Secretary → MEPerson with significant control2023-11-13 ~ 2024-01-01IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 15
THE FARRUGIA CORPORATION LTD
0933401916 The Coppice, Sturry, Canterbury, KentDissolved Corporate (1 parent)Officer2014-12-01 ~ dissolvedIIF 24 - Director → ME2014-12-01 ~ dissolvedIIF 8 - Secretary → ME - 16
DRONE VISTA SURVEYS LTD
- 2021-06-28 127890376 The Square, Martlesham Heath, Ipswich, EnglandActive Corporate (4 parents)Officer2022-10-16 ~ 2023-02-03IIF 14 - Director → ME2020-08-03 ~ 2022-10-16IIF 18 - Director → MEPerson with significant control2020-08-03 ~ 2023-02-03IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 17
ZGHAR PROPERTIES LIMITED
11198971Kemp House 152-160 City Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-12 ~ 2018-06-20IIF 26 - Director → ME2018-02-12 ~ 2018-06-20IIF 6 - Secretary → MEPerson with significant control2018-02-12 ~ 2018-11-01IIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → 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 with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more → OE
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