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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farrugia, Simon

    Related profiles found in government register
  • Farrugia, Simon
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, 8 Sandy Dell, Hempstead, ME7 3SZ, United Kingdom

      IIF 1 IIF 2
  • Farrugia, Simon
    British director born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Farrugia, Simon
    British management born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, The Coppice, Sturry, Sturry, Canterbury, Kent, CT2 0JU, United Kingdom

      IIF 4
  • Farrugia, Simon
    British manager born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 5 IIF 6
  • Farrugia, Simon John
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Barnes Court, Durham Avenue, Woodford Green, Essex, IG8 7NJ, England

      IIF 7
  • Farrugia, Simon John
    British management born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit / Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 8

    • Flat 1, Barnes Court, Durham Avenue, Woodford Green, Essex, IG8 7NJ, United Kingdom

      IIF 9 IIF 10
  • Farrugia, Simon
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 11

    • 14498879 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • 8, Sandy Dell, Hempstead, Gillingham, ME7 3SZ, England

      IIF 13

    • 6, The Square, Martlesham Heath, Ipswich, IP5 3SL

      IIF 14
  • Farrugia, Simon
    British company director born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sandy Dell, Hempstead, Gillingham, ME7 3SZ, England

      IIF 15
  • Farrugia, Simon
    British director born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 46, Sunnymead Avenue, Gillingham, Kent, ME7 2DZ, England

      IIF 16

    • 6, The Square, Martlesham Heath, Ipswich, IP5 3SL, England

      IIF 17 IIF 18
  • Farrugia, Simon
    British property developer born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4 Beaumont Cottages, Frimley Road, Ash Vale, Aldershot, GU12 5PE, England

      IIF 19

    • 6, The Square, Martlesham Heath, Ipswich, IP5 3SL, England

      IIF 20
  • Simon Farrugia
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14498879 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21
  • Mr Simon Farrugia
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, 8 Sandy Dell, Hempstead, ME7 3SZ, United Kingdom

      IIF 22 IIF 23

    • 6, The Square, Martlesham Heath, Ipswich, IP5 3SL

      IIF 24

    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 25

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Farrugia, Simon John

    Registered addresses and corresponding companies

    • Flat 1, Barnes Court, Durham Avenue, Woodford Green, Essex, IG8 7NJ, United Kingdom

      IIF 29 IIF 30
  • Farrugia, Simon

    Registered addresses and corresponding companies

    • 14498879 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31

    • 8, Sandy Dell, Hempstead, Gillingham, ME7 3SZ, England

      IIF 32

    • 8, 8 Sandy Dell, Hempstead, ME7 3SZ, United Kingdom

      IIF 33

    • 6, The Square, Martlesham Heath, Ipswich, IP5 3SL

      IIF 34

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 35

    • Kemp House, 152-160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 36 IIF 37

    • 16, The Coppice, Sturry, Sturry, Canterbury, Kent, CT2 0JU, United Kingdom

      IIF 38
  • Simon Farrugia
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 39

    • 6, The Square, Martlesham Heath, Ipswich, IP5 3SL, England

      IIF 40
  • Mr Simon Farrugia
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4 Beaumont Cottages, Frimley Road, Ash Vale, Aldershot, GU12 5PE, England

      IIF 41

    • 6, The Square, Martlesham Heath, Ipswich, IP5 3SL, England

      IIF 42
child relation
Offspring entities and appointments 17
  • 1
    BARNES COURT RESIDENTS COMPANY LIMITED
    00904153
    Trent Park Properties Llp, Manor Way, Borehamwood, England
    Active Corporate (30 parents)
    Officer
    2009-10-22 ~ 2011-10-17
    IIF 7 - Director → ME
  • 2
    CENTRAL CLAIMS MANAGEMENT LTD
    07689357
    Flat 1 Barnes Court, Durham Avenue, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2012-09-09
    IIF 9 - Director → ME
    2011-07-01 ~ 2012-09-02
    IIF 29 - Secretary → ME
  • 3
    CHESTNUT LOUGHTON PROPERTIES LTD
    14036624
    6 The Square, Martlesham Heath, Ipswich, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-26 ~ 2023-06-27
    IIF 18 - Director → ME
    2022-04-08 ~ 2023-06-26
    IIF 17 - Director → ME
    Person with significant control
    2022-04-08 ~ 2023-06-27
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FARRUGIA CONTRACTS LIMITED
    11668241
    6 Rectory Lane, Byfleet, West Byfleet, England
    Active Corporate (3 parents)
    Officer
    2018-11-08 ~ 2022-08-03
    IIF 11 - Director → ME
    Person with significant control
    2018-11-08 ~ 2022-08-05
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    HOYSTINGS GARAGES LTD
    12127753
    46 Sunnymead Avenue, Gillingham, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-29 ~ 2022-12-20
    IIF 16 - Director → ME
    Person with significant control
    2019-07-29 ~ 2022-12-20
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    KITCHEN SPRAYS LIMITED - now
    NU SPRAY LTD
    - 2025-10-02 13486363 16796564
    Postmans Cottage Shaftesbury Road, Compton Chamberlayne, Salisbury, England
    Active Corporate (2 parents)
    Officer
    2021-06-30 ~ 2025-10-01
    IIF 20 - Director → ME
    Person with significant control
    2021-06-30 ~ 2025-10-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 7
    LUXREY LIMITED
    10987506
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-29 ~ 2018-06-20
    IIF 3 - Director → ME
    2017-09-29 ~ 2018-06-20
    IIF 35 - Secretary → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    MONKHAMS CONSTRUCTION LTD
    07497918
    16 The Coppice, Sturry, Canterbury, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2012-09-25
    IIF 10 - Director → ME
    2011-01-19 ~ 2012-09-09
    IIF 30 - Secretary → ME
  • 9
    NU ALLIANCE GROUP LTD
    - now 12595959
    VIRGINIA HOMES AND DEVELOPMENTS LTD
    - 2022-08-23 12595959
    6 The Square, Martlesham Heath, Ipswich
    Active Corporate (1 parent)
    Officer
    2022-10-16 ~ now
    IIF 14 - Director → ME
    2020-05-11 ~ 2022-10-16
    IIF 13 - Director → ME
    2022-10-16 ~ now
    IIF 34 - Secretary → ME
    2020-05-11 ~ 2022-10-16
    IIF 32 - Secretary → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    NU CAR PROGRAMMING LTD
    14498879
    46 Sunnymead Avenue, Gillingham, England
    Active Corporate (1 parent)
    Officer
    2022-11-22 ~ 2024-01-01
    IIF 12 - Director → ME
    2022-11-22 ~ 2024-01-01
    IIF 31 - Secretary → ME
    Person with significant control
    2022-11-22 ~ 2024-01-01
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    NU SPRAY LTD
    16796564 13486363
    8 8 Sandy Dell, Hempstead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 12
    ONE CALL ONE CLAIM LTD
    07381956
    Unit / Office 36, 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ 2011-03-01
    IIF 8 - Director → ME
  • 13
    PLOTTIJIET TAL-BINI LTD
    11219822
    Kemp House 152-160 City Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-22 ~ 2018-06-20
    IIF 5 - Director → ME
    2018-02-22 ~ 2018-06-20
    IIF 37 - Secretary → ME
    Person with significant control
    2018-02-22 ~ 2018-11-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    RUNNYMEDE CONSTRUCTION LTD
    15281365
    Postmans Cottage Shaftesbury Road, Compton Chamberlayne, Salisbury, England
    Active Corporate (1 parent)
    Officer
    2023-11-13 ~ 2026-01-01
    IIF 1 - Director → ME
    2023-11-13 ~ 2024-01-01
    IIF 33 - Secretary → ME
    Person with significant control
    2023-11-13 ~ 2024-01-01
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    THE FARRUGIA CORPORATION LTD
    09334019
    16 The Coppice, Sturry, Canterbury, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 4 - Director → ME
    2014-12-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 16
    WEYBRIDGE CONSTRUCTION LTD
    - now 12789037
    DRONE VISTA SURVEYS LTD
    - 2021-06-28 12789037
    6 The Square, Martlesham Heath, Ipswich, England
    Active Corporate (4 parents)
    Officer
    2022-10-16 ~ 2023-02-03
    IIF 15 - Director → ME
    2020-08-03 ~ 2022-10-16
    IIF 19 - Director → ME
    Person with significant control
    2020-08-03 ~ 2023-02-03
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    ZGHAR PROPERTIES LIMITED
    11198971
    Kemp House 152-160 City Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-12 ~ 2018-06-20
    IIF 6 - Director → ME
    2018-02-12 ~ 2018-06-20
    IIF 36 - Secretary → ME
    Person with significant control
    2018-02-12 ~ 2018-11-01
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.