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.
Farkas, Michael
- British born in March 1959
Farkas, Michael
Resident in Wales
Registered addresses and corresponding companiesAlfred Cook House, Canal Parade, Cardiff, CF10 5RD, United Kingdom
IIF 144, Woodside Walk, Wattsville, Cross Keys, Newport, Gwent, NP11 7NZ, Wales
IIF 23 Hanley Cwrt, Llanbadoc, Usk, Gwent, NP15 1TD
IIF 3 IIF 4 IIF 5 (more)(less)High Winds, Tredunnock, Usk, Gwent, NP15 1PF
IIF 11High Winds, Tredunnock, Usk, NP15 1PF, United Kingdom
IIF 12Highwinds, Tredunnock, Usk, Gwent, NP15 1PF
IIF 13Highwinds, Tredunnock, Usk, NP15 1PF, Wales
IIF 14
- Welsh born in March 1959
Farkas, Michael
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Farkas, Michael
- British born in March 1959
Farkas, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHighwinds, Highwinds, Tredynnock, NP15 1PF, United Kingdom
IIF 23
- British born in March 1959
Mr Michael Farkas
Resident in Wales
Registered addresses and corresponding companies9, Conigar Crescent, Usk, NP15 1RX, Wales
IIF 24
- Welsh born in March 1959
Mr Michael Farkas
Resident in Wales
Registered addresses and corresponding companies9, Conigar Crescent, Usk, NP15 1RX, Wales
IIF 25
- British born in August 1984
Farkas, Michael Robert John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Mr Michael Robert John Farkas
Resident in Wales
Registered addresses and corresponding companies15, Ton Road, Llangybi, Usk, NP15 1NT, Wales
IIF 28
- British born in August 1984
Mr Michael Robert John Farkas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1MANDACO 458 LIMITED - 2006-06-20Alfred Cook House, Canal Parade, CardiffDissolved Corporate (5 parents)Officer2006-10-01 ~ dissolvedIIF 4 - Director → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-26 during the appointment or period of control
Dissolved on 2015-06-24 during the appointment or period of controlARDEN HURST SCHOOL LIMITED - 2004-03-05SHELFCO (NO.1507) LIMITED - 2001-12-111st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (15 parents)Officer2004-03-10 ~ dissolvedIIF 13 - Director → ME - 3
BARTONDALE HOLDINGS LIMITED
05243380Alfred Cook House, Canal Parade, CardiffDissolved Corporate (5 parents)Officer2004-09-28 ~ dissolvedIIF 11 - Director → ME - 4
BARTONDALE HOMES LIMITED
03385170Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-04 during the appointment or period of control
Dissolved on 2011-10-19 during the appointment or period of control5th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (7 parents)Officer1997-07-18 ~ dissolvedIIF 9 - Director → ME - 5
CITY BUILT LIMITED
- 2023-10-03 090681529 Conigar Crescent, Usk, WalesActive Corporate (4 parents)Officer2017-06-05 ~ 2017-08-15IIF 27 - Director → ME2020-05-29 ~ nowIIF 16 - Director → ME2017-08-15 ~ 2018-08-29IIF 23 - Director → ME2016-11-01 ~ 2017-06-05IIF 14 - Director → ME2014-06-03 ~ 2016-04-29IIF 12 - Director → ME2016-04-29 ~ 2016-11-01IIF 26 - Director → MEPerson with significant control2020-08-07 ~ 2021-09-30IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2017-08-15 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2017-08-15IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE2017-06-05 ~ 2017-08-15IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 6
COUNTRY BUILT LIMITED
146919589 Conigar Crescent, Usk, WalesActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 7
HANLEY CWRT MANAGEMENT COMPANY LIMITED
04794643Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, CardiffActive Corporate (27 parents)Officer2003-06-11 ~ 2009-12-11IIF 7 - Director → ME2006-12-18 ~ 2009-06-14IIF 17 - Secretary → ME - 8
- 9
SJIP (CWMBRAN) LIMITED
06225512Jason Way, High Willows School Lane, Govilon, Abergavenny, Gwent, WalesDissolved Corporate (2 parents)Officer2007-04-24 ~ dissolvedIIF 8 - Director → ME2007-04-24 ~ dissolvedIIF 21 - Secretary → ME - 10
SJIP (PONTYPOOL) LIMITED
06226307Jason Way, High Willows School Lane, Govilon, Abergavenny, Gwent, WalesDissolved Corporate (2 parents)Officer2007-04-25 ~ dissolvedIIF 3 - Director → ME2007-04-25 ~ dissolvedIIF 19 - Secretary → ME - 11
SJIP HOLDINGS LIMITED
06216415Jason Way, High Willows School Lane, Govilon, Abergavenny, Gwent, WalesDissolved Corporate (2 parents)Officer2007-04-17 ~ dissolvedIIF 10 - Director → ME2007-04-17 ~ dissolvedIIF 20 - Secretary → ME - 12Alfred Cook House, Canal Parade, CardiffLiquidation Corporate (2 parents)Officer2006-07-10 ~ nowIIF 2 - Director → ME
- 13Alfred Cook House, Canal Parade, CardiffDissolved Corporate (7 parents)Officer2009-07-06 ~ dissolvedIIF 5 - Director → ME
- 14
WELLSTRIDE LIMITED
05451687Alfred Cook House, Canal Parade, CardiffDissolved Corporate (6 parents)Officer2005-05-13 ~ dissolvedIIF 1 - Director → ME2005-05-13 ~ 2005-06-04IIF 18 - Secretary → ME
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