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.
Gashugi, Martinet
Gashugi, Martinet
British director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesGashugi, Martinet
British manager born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
329, Ley Street, Ilford, Essex, IG1 4AA, England
Gashugi, Martinet
Italian director born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 5 Lgj House, Knowls Farm Estate, Wycle Hill, Maldon, Essex, CM9 6SH, England
Shugi, Nico
British born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 6 120 Absolute House, Coptfold Hall Farm, Writtle Road, Margaretting, Ingatestone, CM4 0EL, England
IIF 7 IIF 8 120 Absolute House, Writtle Road, Margaretting, Ingatestone, Essex, CM4 0EL, England
IIF 9 IIF 10 IIF 11 120, Absolute House, Coptfold Hall Farm, Writtle Road, Margaretting, Essex, CM4 0EL, United Kingdom
Mr Nico Shugi
British born in October 1990Resident in England
Registered addresses and corresponding companiesMr Martinet Gashugi
Italian born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 18 Lgj House, Knowls Farm Estate, Wycle Hill, Maldon, Essex, CM9 6SH, England
- 1 120 Absolute House, Coptfold Hall Farm, Writtle Road, Margaretting, Essex, United KingdomActive Corporate (1 parent)Officer
2024-10-24 ~ nowIIF 10 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 120 Absolute House, Coptfold Hall Farm, Writtle Road, Margaretting, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-1,038 GBP2024-11-30Officer 2022-11-10 ~ nowIIF 11 - Director → MEPerson with significant control 2022-11-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 3 120 Absolute House, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, EnglandActive Corporate (1 parent)Officer 2024-01-03 ~ nowIIF 6 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4
SHUGI LIMITED
- nowSHUGI LIMITED - 2025-08-26 120 Absolute House Writtle Road, Margaretting, Ingatestone, Essex, EnglandActive Corporate (1 parent)Equity (Company account)67 GBP2024-09-30Officer 2020-01-08 ~ nowIIF 7 - Director → MEPerson with significant control 2018-09-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
SHUGI TRANSPORT LIMITED
- nowSWA900 AUTOMOTIVE LIMITED - 2023-02-28SWA900 AUTOMOTIVE LTD - 2018-10-12 120 Absolute House Writtle Road, Margaretting, Ingatestone, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2020-01-08 ~ nowIIF 8 - Director → MEPerson with significant control 2018-10-11 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 6 120 Absolute House, Coptfold Hall Farm, Writtle Road, Margaretting, Essex, United KingdomActive Corporate (1 parent)Officer 2024-10-24 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 7 71 Melbourne Avenue, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2013-02-28 ~ dissolvedIIF 1 - Director → ME
- 8 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2018-11-19 ~ dissolvedIIF 3 - Director → ME
- 1
D9 SERVICES LIMITED
- nowD9 SPECIALIST CARS LTD - 2025-06-26THE CAR FINANCE SPECIALIST LIMITED - 2020-08-13 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-321,896 GBP2024-03-31Officer 2017-11-20 ~ 2018-12-12IIF 5 - Director → MEPerson with significant control 2017-11-20 ~ 2018-12-12IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
SHUGI LIMITED
- nowSHUGI LIMITED - 2025-08-26 120 Absolute House Writtle Road, Margaretting, Ingatestone, Essex, EnglandActive Corporate (1 parent)Equity (Company account)67 GBP2024-09-30Officer 2018-09-06 ~ 2020-01-08IIF 2 - Director → ME - 3
SHUGI TRANSPORT LIMITED
- nowSWA900 AUTOMOTIVE LIMITED - 2023-02-28SWA900 AUTOMOTIVE LTD - 2018-10-12 120 Absolute House Writtle Road, Margaretting, Ingatestone, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2018-10-11 ~ 2020-01-08IIF 4 - Director → ME
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