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, Stephen Anthony
- British born in March 1977
Farrugia, Stephen Anthony
Resident in England
Registered addresses and corresponding companiesThird Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 1 IIF 2Third Floor, One London Square, Cross Lanes, Guildford, Gu1 1un, GU1 1UN
IIF 3Third Floor Pne London Square, Cross Lanes, Guildford, GU1 1UN
IIF 49, Westfield Drive, Harrow, Middlesex, HA3 9EG, England
IIF 5 IIF 612, Great Portland Street, 2nd Floor, London, W1W 8QN, England
IIF 7 IIF 8 IIF 9223 Compass House, Smugglers Way, London, SW18 1DQ
IIF 10 IIF 11 IIF 12 (more)(less)2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
IIF 14 IIF 15 IIF 16 (more)(less)4th Floor, Watson House, 54 Baker Street, London, W1U 7BU
IIF 21 IIF 2254, Baker Street, London, W1U 7BU, England
IIF 23Watson House, 54 Baker Street, London, W1U 7BU
IIF 24 IIF 25First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 26
- born in March 1977
Farrugia, Stephen Anthony
Resident in England
Registered addresses and corresponding companies - born in March 1977
Farrugia, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companies54, Baker Street, London, W1U 7BU, United Kingdom
IIF 29
- British born in March 1977
Farrugia, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Farrugia, Stephen Anthony
- British born in March 1977
Mr Stephen Anthony Farrugia
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Farrugia, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Ferrugia, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies54, Baker Street, London, W1U 7BU, United Kingdom
IIF 39
- 1MNJ TRAINING LIMITED - 2018-10-102nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (4 parents)Officer2019-01-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-10-15 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 2
- 3
BROADSTONE SPONSOR LLP
OC4317612nd Floor 7 Portman Mews South, London, United KingdomActive Corporate (13 parents)Officer2020-08-11 ~ nowIIF 27 - LLP Member → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12 during the appointment or period of control
Dissolved on 2019-03-21 during the appointment or period of controlCAPITAL MANAGEMENT AND INVESTMENT PLC
- 2016-04-27 03214950E-XENTRIC PLC - 2002-06-07BLAKES CLOTHING PLC - 2000-02-08GALEHIVE LIMITED - 1996-07-25Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (22 parents)Officer2010-04-23 ~ dissolvedIIF 2 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12 during the appointment or period of control
Dissolved on 2019-03-21 during the appointment or period of controlPINCO 2079 LIMITED - 2004-10-27Third Floor Pne London Square, Cross Lanes, GuildfordDissolved Corporate (9 parents)Officer2016-05-23 ~ dissolvedIIF 4 - Director → ME - 6
COPPA CLUB LIMITED
0944626720 St. Thomas Street, London, EnglandActive Corporate (13 parents)Officer2016-06-21 ~ 2020-09-14IIF 8 - Director → ME - 7COPPA COLLECTION HOLDING LTD - nowVARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
SCP RESTAURANTS LIMITED
- 2015-05-21 0926964820 St. Thomas Street, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2014-10-17 ~ 2018-03-31IIF 37 - Director → ME - 8COPPA COLLECTION LTD - nowVARIOUS EATERIES TRADING LIMITED - 2026-03-24
STRADA TRADING LIMITED
- 2020-09-16 0918557120 St. Thomas Street, London, EnglandActive Corporate (25 parents)Officer2014-09-29 ~ 2020-01-02IIF 9 - Director → ME - 9COPPA COLLECTION MIDCO LTD - now
SCP SUGAR LTD
- 2026-03-12 0917123520 St. Thomas Street, London, EnglandActive Corporate (12 parents, 11 offsprings)Officer2014-09-29 ~ 2020-01-02IIF 7 - Director → ME - 10
- 11ELIVIA OXFORD LIMITED - nowVANDERBILT OXFORD LIMITED - 2022-04-12Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2006-10-17 ~ 2008-01-14IIF 11 - Director → ME2006-10-17 ~ 2008-01-14IIF 33 - Secretary → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12 during the appointment or period of control
Dissolved on 2019-03-21 during the appointment or period of controlYAVA LIMITED - 2002-09-18RESTAURANTS & BARS LIMITED - 2000-08-22PINCO 1186 LIMITED - 1999-12-09Third Floor One London Square, Cross Lanes, Guildford, Gu1 1unDissolved Corporate (20 parents)Officer2016-05-23 ~ dissolvedIIF 3 - Director → ME - 13PACKAGE.POINT LIMITED - 2013-05-17PINCO 1226 LIMITED - 1999-06-01Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-05-28 ~ 2016-06-10IIF 23 - Director → ME
- 14
HORIZON GROWTH INVESTMENT LLP
OC35104854 Baker Street, LondonDissolved Corporate (8 parents)Officer2009-12-22 ~ dissolvedIIF 28 - LLP Designated Member → ME - 15
KAPPA SHARES INVESTMENTS LIMITED
083193639 Westfield Drive, Harrow, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Officer2012-12-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 16
KAPPA SHARES LIMITED
072731539 Westfield Drive, Harrow, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-06-03 ~ nowIIF 5 - Director → ME - 17
MILANO ESTATES
0665561923 The Boltons, London, EnglandActive Corporate (7 parents)Officer2008-07-30 ~ 2012-04-16IIF 12 - Director → ME - 18
NAPOLI ESTATES
0660175623 The Boltons, London, EnglandActive Corporate (6 parents)Officer2008-06-23 ~ 2012-04-16IIF 30 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12 during the appointment or period of control
Dissolved on 2019-03-21 during the appointment or period of controlTRUSHELFCO (NO.2925) LIMITED - 2003-01-24Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (14 parents)Officer2016-05-23 ~ dissolvedIIF 1 - Director → ME - 20PGS 2 LIMITED - 2005-10-1010 Brindleyplace, Birmingham, United KingdomActive Corporate (30 parents)Officer2008-08-27 ~ 2009-09-02IIF 13 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18 during the appointment or period of control
Dissolved on 2019-04-21 during the appointment or period of controlTRUSHELFCO (NO.2825) LIMITED - 2001-08-01C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved Corporate (17 parents, 3 offsprings)Officer2013-06-12 ~ dissolvedIIF 26 - Director → ME - 22
PIMCO 2908 GROWTH INVESTMENT LLP
OC36792354 Baker Street, LondonDissolved Corporate (8 parents)Officer2011-09-09 ~ dissolvedIIF 29 - LLP Designated Member → ME - 231 Park Row, Leeds, United KingdomDissolved Corporate (1 parent)Officer2011-09-09 ~ dissolvedIIF 31 - Director → ME
- 241 Park Row, Leeds, United KingdomDissolved Corporate (1 parent)Officer2011-09-09 ~ dissolvedIIF 32 - Director → ME
- 25
PRIVETFLAME LIMITED
04466968Watson House, 54 Baker Street, LondonDissolved Corporate (12 parents)Officer2006-12-21 ~ dissolvedIIF 24 - Director → ME2003-12-04 ~ 2005-06-20IIF 34 - Secretary → ME - 26
SANT MIDCO HOLDINGS B.V.
FC031898Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2014-05-20 ~ nowIIF 39 - Director → ME - 27
SCP HOLDCO LIMITED
112620787 Portman Mews South, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 38 - Director → ME - 28
- 29
- 30TRUSHELFCO (NO.2829) LIMITED - 2001-08-132nd Floor 7 Portman Mews South, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2017-09-11 ~ 2023-10-03IIF 15 - Director → ME
- 31
SUNCAP TWO LIMITED
- 2022-04-29 04257137TRUSHELFCO (NO.2830) LIMITED - 2001-08-132nd Floor 7 Portman Mews South, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-09-11 ~ 2023-10-03IIF 20 - Director → ME - 32THE GOOD PROPHET LIMITED - 2017-11-272nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (4 parents)Officer2020-04-17 ~ dissolvedIIF 18 - Director → ME
- 33
- 34
SUNCAP SHELF LIMITED
116210832nd Floor 7 Portman Mews South, London, EnglandActive Corporate (5 parents)Officer2019-11-27 ~ 2023-10-03IIF 19 - Director → ME - 35
XERCISE MIDCO LIMITED
06656837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-01 during the appointment or period of control
Dissolved on 2014-01-03 during the appointment or period of control11th Floor 66 Chiltern Street, LondonDissolved Corporate (9 parents)Officer2008-07-25 ~ dissolvedIIF 10 - Director → ME
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