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
Individuals in focus
Farrugia, Stephen Anthony
- born in March 1977
Farrugia, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companies54, Baker Street, London, W1U 7BU, United Kingdom
IIF 1
- British born in March 1977
Farrugia, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1977
Farrugia, Stephen Anthony
Resident in England
Registered addresses and corresponding companies - 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 7 IIF 8Third Floor, One London Square, Cross Lanes, Guildford, Gu1 1un, GU1 1UN
IIF 9Third Floor Pne London Square, Cross Lanes, Guildford, GU1 1UN
IIF 109, Westfield Drive, Harrow, Middlesex, HA3 9EG, England
IIF 11 IIF 1212, Great Portland Street, 2nd Floor, London, W1W 8QN, England
IIF 13 IIF 14 IIF 15223 Compass House, Smugglers Way, London, SW18 1DQ
IIF 16 IIF 17 IIF 18 (more)(less)2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
IIF 20 IIF 21 IIF 22 (more)(less)4th Floor, Watson House, 54 Baker Street, London, W1U 7BU
IIF 27 IIF 2854, Baker Street, London, W1U 7BU, England
IIF 29Watson House, 54 Baker Street, London, W1U 7BU
IIF 30 IIF 31First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 32
- 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 35
- 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
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
35
- 1MNJ TRAINING LIMITED - 2018-10-102nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (4 parents)Officer2019-01-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-10-15 ~ dissolvedIIF 39 - 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 5 - 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 8 - 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 10 - Director → ME - 6
COPPA CLUB LIMITED
0944626720 St. Thomas Street, London, EnglandActive Corporate (13 parents)Officer2016-06-21 ~ 2020-09-14IIF 14 - 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 33 - 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 15 - 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 13 - 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 17 - Director → ME2006-10-17 ~ 2008-01-14IIF 36 - 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 9 - 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 29 - Director → ME
- 14
HORIZON GROWTH INVESTMENT LLP
OC35104854 Baker Street, LondonDissolved Corporate (8 parents)Officer2009-12-22 ~ dissolvedIIF 6 - LLP Designated Member → ME - 15
KAPPA SHARES INVESTMENTS LIMITED
083193639 Westfield Drive, Harrow, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Officer2012-12-05 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - 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 11 - Director → ME - 17
MILANO ESTATES
0665561923 The Boltons, London, EnglandActive Corporate (7 parents)Officer2008-07-30 ~ 2012-04-16IIF 18 - Director → ME - 18
NAPOLI ESTATES
0660175623 The Boltons, London, EnglandActive Corporate (6 parents)Officer2008-06-23 ~ 2012-04-16IIF 2 - 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 7 - Director → ME - 20PGS 2 LIMITED - 2005-10-1010 Brindleyplace, Birmingham, United KingdomActive Corporate (30 parents)Officer2008-08-27 ~ 2009-09-02IIF 19 - 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 32 - Director → ME - 22
PIMCO 2908 GROWTH INVESTMENT LLP
OC36792354 Baker Street, LondonDissolved Corporate (8 parents)Officer2011-09-09 ~ dissolvedIIF 1 - LLP Designated Member → ME - 231 Park Row, Leeds, United KingdomDissolved Corporate (1 parent)Officer2011-09-09 ~ dissolvedIIF 3 - Director → ME
- 241 Park Row, Leeds, United KingdomDissolved Corporate (1 parent)Officer2011-09-09 ~ dissolvedIIF 4 - Director → ME
- 25
PRIVETFLAME LIMITED
04466968Watson House, 54 Baker Street, LondonDissolved Corporate (12 parents)Officer2006-12-21 ~ dissolvedIIF 30 - Director → ME2003-12-04 ~ 2005-06-20IIF 37 - Secretary → ME - 26
SANT MIDCO HOLDINGS B.V.
FC031898Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2014-05-20 ~ nowIIF 35 - Director → ME - 27
SCP HOLDCO LIMITED
112620787 Portman Mews South, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 34 - 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 21 - 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 26 - Director → ME - 32THE GOOD PROPHET LIMITED - 2017-11-272nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (4 parents)Officer2020-04-17 ~ dissolvedIIF 24 - Director → ME
- 33
- 34
SUNCAP SHELF LIMITED
116210832nd Floor 7 Portman Mews South, London, EnglandActive Corporate (5 parents)Officer2019-11-27 ~ 2023-10-03IIF 25 - 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 16 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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