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.
Ferrugia, Stephen
Ferrugia, Stephen
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
54, Baker Street, London, W1U 7BU, United Kingdom
Farrugia, Stephen
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesFarrugia, Stephen Anthony
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 25, Lower Park, 54 Putney Hill, London, SW15 6QY, United Kingdom
Farrugia, Stephen Anthony
British none born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesFarrugia, Stephen Anthony
born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 54, Baker Street, London, W1U 7BU, United Kingdom
Farrugia, Stephen Anthony
British born in March 1977Resident in England
Registered addresses and corresponding companiesFarrugia, Stephen Anthony
British company director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 11 Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 12 Third Floor, One London Square, Cross Lanes, Guildford, Gu1 1un, GU1 1UN
IIF 13 Third Floor Pne London Square, Cross Lanes, Guildford, GU1 1UN
IIF 14 IIF 15 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England
IIF 16 223 Compass House, Smugglers Way, London, SW18 1DQ
IIF 17 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
IIF 18 IIF 19 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU
IIF 20 54, Baker Street, London, W1U 7BU, England
IIF 21 First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
Farrugia, Stephen Anthony
British director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 22 Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 23 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England
IIF 24 IIF 25 IIF 26 223 Compass House, Smugglers Way, London, SW18 1DQ
IIF 27 IIF 28 IIF 29 (more) 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
IIF 32 IIF 33 Watson House, 54 Baker Street, London, W1U 7BU
Farrugia, Stephen Anthony
British company directorRegistered addresses and corresponding companies
IIF 34 223 Compass House, Smugglers Way, London, SW18 1DQ
Farrugia, Stephen Anthony
born in March 1977Resident in England
Registered addresses and corresponding companiesFarrugia, Stephen Anthony
Registered addresses and corresponding companies
IIF 37 223 Compass House, Smugglers Way, London, SW18 1DQ
Mr Stephen Anthony Farrugia
British born in March 1977Resident in England
Registered addresses and corresponding companies
- 1MNJ TRAINING LIMITED - 2018-10-10 2nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (1 parent)Officer
2019-01-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2024-10-15 ~ dissolvedIIF 39 - Has significant influence or control → OE - 2 2nd Floor 7 Portman Mews South, London, United KingdomActive Corporate (12 parents)Officer 2020-08-11 ~ nowIIF 35 - LLP Member → ME
- 3GALEHIVE LIMITED - 1996-07-25E-XENTRIC PLC - 2002-06-07CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27BLAKES CLOTHING PLC - 2000-02-08 Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (1 parent)Officer 2010-04-23 ~ dissolvedIIF 22 - Director → ME
- 4
CMI INVESTMENTS LIMITED
- nowPINCO 2079 LIMITED - 2004-10-27 Third Floor Pne London Square, Cross Lanes, GuildfordDissolved Corporate (2 parents)Officer 2016-05-23 ~ dissolvedIIF 13 - Director → ME - 5TWIGWAY PLC - 2003-09-24DEVONSHIRE ADMINISTRATION PLC - 2003-10-06 Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer 2005-06-03 ~ dissolvedIIF 33 - Director → ME
- 6
FIELD CAPITAL LIMITED
- nowRESTAURANTS & BARS LIMITED - 2000-08-22YAVA LIMITED - 2002-09-18PINCO 1186 LIMITED - 1999-12-09 Third Floor One London Square, Cross Lanes, Guildford, Gu1 1unDissolved Corporate (2 parents)Officer 2016-05-23 ~ dissolvedIIF 12 - Director → ME - 7 54 Baker Street, LondonDissolved Corporate (2 parents)Officer 2009-12-22 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 8 9 Westfield Drive, Harrow, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Officer 2012-12-05 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 9 9 Westfield Drive, Harrow, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2010-06-03 ~ nowIIF 8 - Director → ME
- 10
NEW SEA LIMITED
- nowTRUSHELFCO (NO.2925) LIMITED - 2003-01-24 Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (2 parents)Officer 2016-05-23 ~ dissolvedIIF 11 - Director → ME - 11
PIMCO 2001 LIMITED
- nowSUN CAPITAL PARTNERS LIMITED - 2017-11-24TRUSHELFCO (NO.2825) LIMITED - 2001-08-01 C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved Corporate (1 parent)Officer 2013-06-12 ~ dissolvedIIF 21 - Director → ME - 12 54 Baker Street, LondonDissolved Corporate (1 parent)Officer 2011-09-09 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 13 1 Park Row, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2011-09-09 ~ dissolvedIIF 5 - Director → ME
- 14 1 Park Row, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2011-09-09 ~ dissolvedIIF 6 - Director → ME
- 15 Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer 2006-12-21 ~ dissolvedIIF 32 - Director → ME
- 16 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2014-05-20 ~ nowIIF 1 - Director → ME
- 17 7 Portman Mews South, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-19 ~ dissolvedIIF 3 - Director → ME
- 18
SJ1 LIMITED
- nowTRUSHELFCO (NO.2991) LIMITED - 2003-10-22 4th Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2013-10-17 ~ dissolvedIIF 19 - Director → ME - 19
SJ2 LIMITED
- nowTRUSHELFCO (NO.3001) LIMITED - 2003-11-27 4th Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Officer 2013-10-17 ~ dissolvedIIF 18 - Director → ME - 20THE GOOD PROPHET LIMITED - 2017-11-27 2nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2020-04-17 ~ dissolvedIIF 30 - Director → ME
- 21 11th Floor 66 Chiltern Street, LondonDissolved Corporate (4 parents)Officer 2008-07-25 ~ dissolvedIIF 24 - Director → ME
- 1ATISHA SAMOS LIMITED - 2014-12-10 2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (3 parents)Officer 2014-10-08 ~ 2025-10-28IIF 10 - Director → ME
- 2 20 St. Thomas Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-09-30Officer 2016-06-21 ~ 2020-09-14IIF 23 - Director → ME
- 3
ELIVIA OXFORD LIMITED
- nowVANDERBILT OXFORD LIMITED - 2022-04-12PIMCO 2546 LIMITED - 2008-02-15 Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)Officer 2006-10-17 ~ 2008-01-14IIF 25 - Director → ME 2006-10-17 ~ 2008-01-14IIF 37 - Secretary → ME - 4
FINANCE FOR BEEF LIMITED
- nowPACKAGE.POINT LIMITED - 2013-05-17PINCO 1226 LIMITED - 1999-06-01 Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (3 parents)Equity (Company account)-694,430 GBP2024-05-31Officer 2013-05-28 ~ 2016-06-10IIF 20 - Director → ME - 5 23 The Boltons, London, EnglandActive Corporate (3 parents)Officer 2008-07-30 ~ 2012-04-16IIF 16 - Director → ME
- 6 23 The Boltons, London, EnglandActive Corporate (2 parents)Officer 2008-06-23 ~ 2012-04-16IIF 4 - Director → ME
- 7PGS 2 LIMITED - 2005-10-10 1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer 2008-08-27 ~ 2009-09-02IIF 26 - Director → ME
- 8 Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer 2003-12-04 ~ 2005-06-20IIF 34 - Secretary → ME
- 9 20 St. Thomas Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2014-09-29 ~ 2020-01-02IIF 14 - Director → ME
- 10
SUN CAPITAL LIMITED
- nowTRUSHELFCO (NO.2829) LIMITED - 2001-08-13 2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-09-11 ~ 2023-10-03IIF 28 - Director → ME - 11TRUSHELFCO (NO.2830) LIMITED - 2001-08-13SUNCAP TWO LIMITED - 2022-04-29SUN CAP LIMITED - 2018-01-04 2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents)Officer 2017-09-11 ~ 2023-10-03IIF 31 - Director → ME
- 12
SUNCAP LIMITED
- nowWEST FEN AD LIMITED - 2018-01-04 2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2017-07-12 ~ 2023-10-03IIF 29 - Director → ME - 13 2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2019-11-27 ~ 2023-10-03IIF 17 - Director → ME
- 14VARIOUS EATERIES LIMITED - 2020-09-09SCP RESTAURANTS LIMITED - 2015-05-21 20 St. Thomas Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2014-10-17 ~ 2018-03-31IIF 2 - Director → ME
- 15STRADA TRADING LIMITED - 2020-09-16 20 St. Thomas Street, London, EnglandActive Corporate (4 parents)Officer 2014-09-29 ~ 2020-01-02IIF 15 - Director → ME
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