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
Farrugia, Stephen Anthony
born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
54, Baker Street, London, W1U 7BU, United Kingdom
Farrugia, Stephen Anthony
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 25, Lower Park, 54 Putney Hill, London, SW15 6QY, United Kingdom
Farrugia, Stephen Anthony
British none born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesFarrugia, Stephen Anthony
born in March 1977Resident in England
Registered addresses and corresponding companiesFarrugia, Stephen Anthony
British company director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 7 Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 8 Third Floor, One London Square, Cross Lanes, Guildford, Gu1 1un, GU1 1UN
IIF 9 Third Floor Pne London Square, Cross Lanes, Guildford, GU1 1UN
IIF 10 IIF 11 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England
IIF 12 223 Compass House, Smugglers Way, London, SW18 1DQ
IIF 13 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
IIF 14 IIF 15 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU
IIF 16 54, Baker Street, London, W1U 7BU, England
IIF 17 First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
Farrugia, Stephen Anthony
British director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 18 Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 19 IIF 20 9, Westfield Drive, Harrow, Middlesex, HA3 9EG, England
IIF 21 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England
IIF 22 IIF 23 IIF 24 223 Compass House, Smugglers Way, London, SW18 1DQ
IIF 25 IIF 26 IIF 27 (more) 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
IIF 31 IIF 32 Watson House, 54 Baker Street, London, W1U 7BU
Farrugia, Stephen
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesFerrugia, Stephen
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 54, Baker Street, London, W1U 7BU, United Kingdom
Farrugia, Stephen Anthony
British company directorRegistered addresses and corresponding companies
IIF 36 223 Compass House, Smugglers Way, London, SW18 1DQ
Farrugia, Stephen Anthony
Registered addresses and corresponding companies
IIF 37 223 Compass House, Smugglers Way, London, SW18 1DQ
Mr Stephen Anthony Farrugia
British born in March 1977Resident in England
Registered addresses and corresponding companies
- 1MNJ TRAINING LIMITED - 2018-10-10 2nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (1 parent)Officer
2019-01-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2024-10-15 ~ dissolvedIIF 39 - Has significant influence or control → OE - 2ATISHA SAMOS LIMITED - 2014-12-10 2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (4 parents)Officer 2014-10-08 ~ nowIIF 28 - Director → ME
- 3 2nd Floor 7 Portman Mews South, London, United KingdomActive Corporate (12 parents)Officer 2020-08-11 ~ nowIIF 5 - LLP Member → ME
- 4CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27E-XENTRIC PLC - 2002-06-07BLAKES CLOTHING PLC - 2000-02-08GALEHIVE LIMITED - 1996-07-25 Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (1 parent)Officer 2010-04-23 ~ dissolvedIIF 18 - Director → ME
- 5
CMI INVESTMENTS LIMITED
- nowPINCO 2079 LIMITED - 2004-10-27 Third Floor Pne London Square, Cross Lanes, GuildfordDissolved Corporate (2 parents)Officer 2016-05-23 ~ dissolvedIIF 9 - Director → ME - 6DEVONSHIRE ADMINISTRATION PLC - 2003-10-06TWIGWAY PLC - 2003-09-24 Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer 2005-06-03 ~ dissolvedIIF 32 - Director → ME
- 7
FIELD CAPITAL LIMITED
- nowYAVA LIMITED - 2002-09-18RESTAURANTS & BARS LIMITED - 2000-08-22PINCO 1186 LIMITED - 1999-12-09 Third Floor One London Square, Cross Lanes, Guildford, Gu1 1unDissolved Corporate (2 parents)Officer 2016-05-23 ~ dissolvedIIF 8 - Director → ME - 8 54 Baker Street, LondonDissolved Corporate (2 parents)Officer 2009-12-22 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 9 9 Westfield Drive, Harrow, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Officer 2012-12-05 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 10 9 Westfield Drive, Harrow, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2010-06-03 ~ nowIIF 19 - Director → ME
- 11
NEW SEA LIMITED
- nowTRUSHELFCO (NO.2925) LIMITED - 2003-01-24 Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (2 parents)Officer 2016-05-23 ~ dissolvedIIF 7 - Director → ME - 12
PIMCO 2001 LIMITED
- nowSUN CAPITAL PARTNERS LIMITED - 2017-11-24TRUSHELFCO (NO.2825) LIMITED - 2001-08-01 C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved Corporate (1 parent)Officer 2013-06-12 ~ dissolvedIIF 17 - Director → ME - 13 54 Baker Street, LondonDissolved Corporate (1 parent)Officer 2011-09-09 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 14 1 Park Row, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2011-09-09 ~ dissolvedIIF 3 - Director → ME
- 15 1 Park Row, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2011-09-09 ~ dissolvedIIF 4 - Director → ME
- 16 Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer 2006-12-21 ~ dissolvedIIF 31 - Director → ME
- 17 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2014-05-20 ~ nowIIF 35 - Director → ME
- 18 7 Portman Mews South, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-19 ~ dissolvedIIF 34 - Director → ME
- 19
SJ1 LIMITED
- nowTRUSHELFCO (NO.2991) LIMITED - 2003-10-22 4th Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2013-10-17 ~ dissolvedIIF 15 - Director → ME - 20
SJ2 LIMITED
- nowTRUSHELFCO (NO.3001) LIMITED - 2003-11-27 4th Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Officer 2013-10-17 ~ dissolvedIIF 14 - Director → ME - 21THE GOOD PROPHET LIMITED - 2017-11-27 2nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2020-04-17 ~ dissolvedIIF 29 - Director → ME
- 22 11th Floor 66 Chiltern Street, LondonDissolved Corporate (4 parents)Officer 2008-07-25 ~ dissolvedIIF 22 - Director → ME
- 1 20 St. Thomas Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-09-30Officer 2016-06-21 ~ 2020-09-14IIF 21 - Director → ME
- 2
ELIVIA OXFORD LIMITED
- nowPIMCO 2546 LIMITED - 2008-02-15VANDERBILT OXFORD LIMITED - 2022-04-12 Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)Officer 2006-10-17 ~ 2008-01-14IIF 23 - Director → ME 2006-10-17 ~ 2008-01-14IIF 37 - Secretary → ME - 3
FINANCE FOR BEEF LIMITED
- nowPACKAGE.POINT LIMITED - 2013-05-17PINCO 1226 LIMITED - 1999-06-01 Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (3 parents)Equity (Company account)-694,430 GBP2024-05-31Officer 2013-05-28 ~ 2016-06-10IIF 16 - Director → ME - 4 23 The Boltons, London, EnglandActive Corporate (3 parents)Officer 2008-07-30 ~ 2012-04-16IIF 12 - Director → ME
- 5 23 The Boltons, London, EnglandActive Corporate (2 parents)Officer 2008-06-23 ~ 2012-04-16IIF 2 - Director → ME
- 6PGS 2 LIMITED - 2005-10-10 1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer 2008-08-27 ~ 2009-09-02IIF 24 - Director → ME
- 7 Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer 2003-12-04 ~ 2005-06-20IIF 36 - Secretary → ME
- 8 20 St. Thomas Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2014-09-29 ~ 2020-01-02IIF 10 - Director → ME
- 9
SUN CAPITAL LIMITED
- nowTRUSHELFCO (NO.2829) LIMITED - 2001-08-13 2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-09-11 ~ 2023-10-03IIF 26 - Director → ME - 10SUN CAP LIMITED - 2018-01-04TRUSHELFCO (NO.2830) LIMITED - 2001-08-13SUNCAP TWO LIMITED - 2022-04-29 2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents)Officer 2017-09-11 ~ 2023-10-03IIF 30 - Director → ME
- 11
SUNCAP LIMITED
- nowWEST FEN AD LIMITED - 2018-01-04 2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2017-07-12 ~ 2023-10-03IIF 27 - Director → ME - 12 2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2019-11-27 ~ 2023-10-03IIF 13 - Director → ME
- 13VARIOUS EATERIES LIMITED - 2020-09-09SCP RESTAURANTS LIMITED - 2015-05-21 20 St. Thomas Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2014-10-17 ~ 2018-03-31IIF 33 - Director → ME
- 14STRADA TRADING LIMITED - 2020-09-16 20 St. Thomas Street, London, EnglandActive Corporate (4 parents)Officer 2014-09-29 ~ 2020-01-02IIF 11 - Director → ME
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