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.
Mr Matthew Farrugia
Mr Matthew Farrugia
British born in July 1977Resident in Scotland
Registered addresses and corresponding companiesMr Matthew David Farrugia
British born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 4
10, Comiston Drive, Edinburgh, EH10 5QP, Scotland
Mr Matthew Farrugia
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Sense Accounting And Bookkeeping, 36 Bruntsfield Place, Edinburgh, EH10 4HJ, Scotland
Farrugia, Matthew David
British company director born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Sense Accounting And Bookkeeping, 36 Bruntsfield Place, Edinburgh, EH10 4HJ, Scotland
Farrugia, Matthew David
British software developer born in July 1977Resident in Scotland
Registered addresses and corresponding companiesFarrugia, Matthew
British none born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 11 10, Comiston Drive, Edinburgh, EH10 5QP, United Kingdom
Farrugia, Matthew
British software developer born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Belford House, 59, Belford Road, Edinburgh, EH4 3DE, Scotland
Mr Matthew David Farrugia
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 10, Comiston Drive, Edinburgh, EH10 5QP, United Kingdom
- 1 10 Comiston Drive, Edinburgh, United KingdomCorporate (2 parents)Officer
2024-05-15 ~ nowIIF 10 - director → MEPerson with significant control 2024-05-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 Codebase, 3 Lady Lawson Street, Edinburgh, ScotlandCorporate (4 parents)Equity (Company account)549,332 GBP2024-01-31Officer 2016-03-24 ~ nowIIF 11 - director → ME
- 3 10 Comiston Drive, Edinburgh, ScotlandCorporate (2 parents)Officer 2024-07-20 ~ nowIIF 8 - director → MEPerson with significant control 2024-05-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4
RUFFLY LTD
- nowINCUBATE TECHNOLOGIES LIMITED - 2020-11-30 Sense Accounting And Bookkeeping, 36 Bruntsfield Place, Edinburgh, ScotlandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-252,478 GBP2022-01-31Officer 2020-01-09 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-01-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5 C/o Interpath Ltd, 31 Charlotte Square, EdinburghCorporate (2 parents)Equity (Company account)-30,928 GBP2023-11-30Person with significant control 2017-11-14 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 1
BEMO LTD
- nowBITWINK LTD - 2016-04-22 Stamp Office 10 Waterloo Place, C/o Xdesign - Level 1, Edinburgh, ScotlandCorporate (4 parents)Equity (Company account)-70,550 GBP2022-06-30Officer 2010-08-05 ~ 2020-01-30IIF 12 - director → MEPerson with significant control 2016-04-06 ~ 2020-01-30IIF 1 - Ownership of shares – 75% or more → OE - 2 Codebase, 3 Lady Lawson Street, Edinburgh, ScotlandCorporate (4 parents)Equity (Company account)549,332 GBP2024-01-31Person with significant control 2016-08-06 ~ 2022-02-18IIF 2 - Has significant influence or control → OE
- 3 10 Comiston Drive, Edinburgh, ScotlandCorporate (2 parents)Officer 2024-05-31 ~ 2024-06-07IIF 7 - director → MEIIF 9 - director → ME
