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
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 1
  • Farrugia, Stephen Anthony
    British company director 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 2
  • 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 3 IIF 4
  • 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 5

    • 54, Baker Street, London, W1U 7BU

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

    • 223 Compass House, Smugglers Way, London, SW18 1DQ

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

    • 54, Baker Street, London, W1U 7BU, England

      IIF 16

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

      IIF 17
  • Farrugia, Stephen Anthony
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • 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 33

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

      IIF 34
  • Ferrugia, Stephen
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 35
  • Farrugia, Stephen Anthony
    British company director

    Registered addresses and corresponding companies

    • 223 Compass House, Smugglers Way, London, SW18 1DQ

      IIF 36
  • Farrugia, Stephen Anthony

    Registered addresses and corresponding companies

    • 223 Compass House, Smugglers Way, London, SW18 1DQ

      IIF 37
  • Mr Stephen Anthony Farrugia
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 22
  • 1
    MNJ TRAINING LIMITED - 2018-10-10
    2nd Floor 7 Portman Mews South, London, England
    Corporate (1 parent)
    Officer
    2019-01-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 38 - Has significant influence or control → OE
  • 2
    ATISHA SAMOS LIMITED - 2014-12-10
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents)
    Officer
    2014-10-08 ~ now
    IIF 28 - director → ME
  • 3
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Corporate (12 parents)
    Officer
    2020-08-11 ~ now
    IIF 5 - llp-member → ME
  • 4
    CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
    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 (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 18 - director → ME
  • 5
    PINCO 2079 LIMITED - 2004-10-27
    Third Floor Pne London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 9 - director → ME
  • 6
    DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
    TWIGWAY PLC - 2003-09-24
    Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 32 - director → ME
  • 7
    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 (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 8 - director → ME
  • 8
    54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 9
    2nd Floor 7 Portman Mews South, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2012-12-05 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-06-03 ~ now
    IIF 23 - director → ME
  • 11
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 7 - director → ME
  • 12
    SUN CAPITAL PARTNERS LIMITED - 2017-11-24
    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 (1 parent)
    Officer
    2013-06-12 ~ dissolved
    IIF 17 - director → ME
  • 13
    54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-09 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 14
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-09 ~ dissolved
    IIF 3 - director → ME
  • 15
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-09 ~ dissolved
    IIF 4 - director → ME
  • 16
    Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 31 - director → ME
  • 17
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2014-05-20 ~ now
    IIF 35 - director → ME
  • 18
    7 Portman Mews South, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-19 ~ dissolved
    IIF 34 - director → ME
  • 19
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2013-10-17 ~ dissolved
    IIF 15 - director → ME
  • 20
    TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 14 - director → ME
  • 21
    THE GOOD PROPHET LIMITED - 2017-11-27
    2nd Floor 7 Portman Mews South, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-04-17 ~ dissolved
    IIF 29 - director → ME
  • 22
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 20 - director → ME
Ceased 14
  • 1
    20 St. Thomas Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-21 ~ 2020-09-14
    IIF 19 - director → ME
  • 2
    VANDERBILT OXFORD LIMITED - 2022-04-12
    PIMCO 2546 LIMITED - 2008-02-15
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-17 ~ 2008-01-14
    IIF 21 - director → ME
    2006-10-17 ~ 2008-01-14
    IIF 37 - secretary → ME
  • 3
    PACKAGE.POINT LIMITED - 2013-05-17
    PINCO 1226 LIMITED - 1999-06-01
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (3 parents)
    Equity (Company account)
    -717,939 GBP2023-05-31
    Officer
    2013-05-28 ~ 2016-06-10
    IIF 16 - director → ME
  • 4
    23 The Boltons, London, England
    Corporate (3 parents)
    Officer
    2008-07-30 ~ 2012-04-16
    IIF 12 - director → ME
  • 5
    23 The Boltons, London, England
    Corporate (2 parents)
    Officer
    2008-06-23 ~ 2012-04-16
    IIF 2 - director → ME
  • 6
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (6 parents)
    Officer
    2008-08-27 ~ 2009-09-02
    IIF 22 - director → ME
  • 7
    Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-04 ~ 2005-06-20
    IIF 36 - secretary → ME
  • 8
    20 St. Thomas Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2014-09-29 ~ 2020-01-02
    IIF 10 - director → ME
  • 9
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-11 ~ 2023-10-03
    IIF 25 - director → ME
  • 10
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED - 2018-01-04
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Officer
    2017-09-11 ~ 2023-10-03
    IIF 30 - director → ME
  • 11
    WEST FEN AD LIMITED - 2018-01-04
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-07-12 ~ 2023-10-03
    IIF 27 - director → ME
  • 12
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-11-27 ~ 2023-10-03
    IIF 13 - director → ME
  • 13
    VARIOUS EATERIES LIMITED - 2020-09-09
    SCP RESTAURANTS LIMITED - 2015-05-21
    20 St. Thomas Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-17 ~ 2018-03-31
    IIF 33 - director → ME
  • 14
    STRADA TRADING LIMITED - 2020-09-16
    20 St. Thomas Street, London, England
    Corporate (4 parents)
    Officer
    2014-09-29 ~ 2020-01-02
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.