logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farrugia, Stephen Anthony

    Related profiles found in government register
  • Farrugia, Stephen Anthony
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 9, Westfield Drive, Harrow, Middlesex, HA3 9EG, England

      IIF 1 IIF 2
    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 3
  • Farrugia, Stephen Anthony
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 4
    • Third Floor, One London Square, Cross Lanes, Guildford, Gu1 1un, GU1 1UN

      IIF 5
    • Third Floor Pne London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 6
    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 7 IIF 8
    • 223 Compass House, Smugglers Way, London, SW18 1DQ

      IIF 9
    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 10
    • 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU

      IIF 11 IIF 12
    • 54, Baker Street, London, W1U 7BU, England

      IIF 13
    • First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN

      IIF 14
  • Farrugia, Stephen Anthony
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Farrugia, Stephen Anthony
    born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 27
    • 54, Baker Street, London, W1U 7BU

      IIF 28
  • Farrugia, Stephen Anthony
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 29
  • Farrugia, Stephen Anthony
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Lower Park, 54 Putney Hill, London, SW15 6QY, United Kingdom

      IIF 30
  • Farrugia, Stephen Anthony
    British none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Lower Park, Putney Hill, London, SW15 6QY, United Kingdom

      IIF 31 IIF 32
  • Farrugia, Stephen Anthony
    British company director

    Registered addresses and corresponding companies
    • 223 Compass House, Smugglers Way, London, SW18 1DQ

      IIF 33
  • Mr Stephen Anthony Farrugia
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 9, Westfield Drive, Harrow, Middlesex, HA3 9EG, England

      IIF 34
    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 35
  • Farrugia, Stephen
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 36
    • 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 37
  • Farrugia, Stephen Anthony

    Registered addresses and corresponding companies
    • 223 Compass House, Smugglers Way, London, SW18 1DQ

      IIF 38
  • Ferrugia, Stephen
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 35
  • 1
    ATISHA INVESTMENTS LIMITED
    - now 09021252
    MNJ TRAINING LIMITED - 2018-10-10
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-10-15 ~ dissolved
    IIF 35 - Has significant influence or control OE
  • 2
    AURO PROPERTY ADVISORS LIMITED
    - now 09030061
    ATISHA SAMOS LIMITED
    - 2014-12-10 09030061
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (7 parents)
    Officer
    2014-10-08 ~ 2025-10-28
    IIF 3 - Director → ME
  • 3
    BROADSTONE SPONSOR LLP
    OC431761
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-08-11 ~ now
    IIF 27 - LLP Member → ME
  • 4
    CAPITAL MANAGEMENT AND INVESTMENT LIMITED
    - now 03214950
    CAPITAL MANAGEMENT AND INVESTMENT PLC
    - 2016-04-27 03214950
    E-XENTRIC PLC - 2002-06-07
    BLAKES CLOTHING PLC - 2000-02-08
    GALEHIVE LIMITED - 1996-07-25
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (19 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 15 - Director → ME
  • 5
    CMI INVESTMENTS LIMITED
    - now 05024469
    PINCO 2079 LIMITED - 2004-10-27
    Third Floor Pne London Square, Cross Lanes, Guildford
    Dissolved Corporate (6 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 6 - Director → ME
  • 6
    COPPA CLUB LIMITED
    09446267
    20 St. Thomas Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-21 ~ 2020-09-14
    IIF 16 - Director → ME
  • 7
    DEVONSHIRE ADMINISTRATION LIMITED
    - now 04565061 04821733
    DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
    TWIGWAY PLC - 2003-09-24
    Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 26 - Director → ME
  • 8
    ELIVIA OXFORD LIMITED - now
    VANDERBILT OXFORD LIMITED - 2022-04-12
    PIMCO 2546 LIMITED
    - 2008-02-15 05951266 05324340, 06001986, 05914810... (more)
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2008-01-14
    IIF 18 - Director → ME
    2006-10-17 ~ 2008-01-14
    IIF 38 - Secretary → ME
  • 9
    FIELD CAPITAL LIMITED
    - now 03719489
    YAVA LIMITED - 2002-09-18
    RESTAURANTS & BARS LIMITED - 2000-08-22
    PINCO 1186 LIMITED - 1999-12-09
    Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
    Dissolved Corporate (17 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 5 - Director → ME
  • 10
    FINANCE FOR BEEF LIMITED
    - now 03779658
    PACKAGE.POINT LIMITED - 2013-05-17
    PINCO 1226 LIMITED - 1999-06-01
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -694,430 GBP2024-05-31
    Officer
    2013-05-28 ~ 2016-06-10
    IIF 13 - Director → ME
  • 11
    HORIZON GROWTH INVESTMENT LLP
    OC351048
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 12
    KAPPA SHARES INVESTMENTS LIMITED
    08319363
    9 Westfield Drive, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-12-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
  • 13
    KAPPA SHARES LIMITED
    07273153
    9 Westfield Drive, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-06-03 ~ now
    IIF 1 - Director → ME
  • 14
    MILANO ESTATES
    06655619
    23 The Boltons, London, England
    Active Corporate (7 parents)
    Officer
    2008-07-30 ~ 2012-04-16
    IIF 9 - Director → ME
  • 15
    NAPOLI ESTATES
    06601756
    23 The Boltons, London, England
    Active Corporate (6 parents)
    Officer
    2008-06-23 ~ 2012-04-16
    IIF 30 - Director → ME
  • 16
    NEW SEA LIMITED
    - now 04560760
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (11 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 4 - Director → ME
  • 17
    PEARL GROUP SERVICES LIMITED
    - now 05549998 02846149, 01974498, 03725038... (more)
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents)
    Officer
    2008-08-27 ~ 2009-09-02
    IIF 19 - Director → ME
  • 18
    PIMCO 2001 LIMITED
    - now 04222797 05324340, 06001986, 05914810... (more)
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797 09290518, 04257137
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2013-06-12 ~ dissolved
    IIF 14 - Director → ME
  • 19
    PIMCO 2908 GROWTH INVESTMENT LLP
    OC367923
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 20
    PIMCO 2908 LIMITED
    07768859 05324340, 06001986, 05914810... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-09 ~ dissolved
    IIF 31 - Director → ME
  • 21
    PIMCO 2910 LIMITED
    07768979 05324340, 06001986, 05914810... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-09 ~ dissolved
    IIF 32 - Director → ME
  • 22
    PRIVETFLAME LIMITED
    04466968
    Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 25 - Director → ME
    2003-12-04 ~ 2005-06-20
    IIF 33 - Secretary → ME
  • 23
    SANT MIDCO HOLDINGS B.V.
    FC031898
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2014-05-20 ~ now
    IIF 39 - Director → ME
  • 24
    SCP HOLDCO LIMITED
    11262078
    7 Portman Mews South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 37 - Director → ME
  • 25
    SCP SUGAR LTD
    09171235
    20 St. Thomas Street, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2014-09-29 ~ 2020-01-02
    IIF 7 - Director → ME
  • 26
    SJ1 LIMITED
    - now 04914713 04931164
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2013-10-17 ~ dissolved
    IIF 12 - Director → ME
  • 27
    SJ2 LIMITED
    - now 04931164 04914713
    TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 11 - Director → ME
  • 28
    SUN CAPITAL LIMITED
    - now 04257139
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-09-11 ~ 2023-10-03
    IIF 21 - Director → ME
  • 29
    SUN CAPITAL PARTNERS LIMITED
    - now 04257137 09290518, 04222797
    SUNCAP TWO LIMITED
    - 2022-04-29 04257137
    SUN CAP LIMITED
    - 2018-01-04 04257137 08911165
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-09-11 ~ 2023-10-03
    IIF 24 - Director → ME
  • 30
    SUN CAPITAL PARTNERS LIMITED
    - now 09290518 04222797, 04257137
    THE GOOD PROPHET LIMITED - 2017-11-27
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-04-17 ~ dissolved
    IIF 23 - Director → ME
  • 31
    SUNCAP LIMITED
    - now 08911165 04257137
    WEST FEN AD LIMITED
    - 2018-01-04 08911165
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-07-12 ~ 2023-10-03
    IIF 22 - Director → ME
  • 32
    SUNCAP SHELF LIMITED
    11621083
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-11-27 ~ 2023-10-03
    IIF 10 - Director → ME
  • 33
    VARIOUS EATERIES HOLDINGS LIMITED - now
    VARIOUS EATERIES LIMITED
    - 2020-09-09 09269648 12698869
    SCP RESTAURANTS LIMITED
    - 2015-05-21 09269648
    20 St. Thomas Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-10-17 ~ 2018-03-31
    IIF 36 - Director → ME
  • 34
    VARIOUS EATERIES TRADING LIMITED - now
    STRADA TRADING LIMITED
    - 2020-09-16 09185571
    20 St. Thomas Street, London, England
    Active Corporate (25 parents)
    Officer
    2014-09-29 ~ 2020-01-02
    IIF 8 - Director → ME
  • 35
    XERCISE MIDCO LIMITED
    06656837
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.