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 Robert John
- 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 United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Farkas, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHighwinds, Highwinds, Tredynnock, NP15 1PF, United Kingdom
IIF 5
- 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 6
- 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 744, Woodside Walk, Wattsville, Cross Keys, Newport, Gwent, NP11 7NZ, Wales
IIF 83 Hanley Cwrt, Llanbadoc, Usk, Gwent, NP15 1TD
IIF 9 IIF 10 IIF 11 (more)(less)High Winds, Tredunnock, Usk, Gwent, NP15 1PF
IIF 17High Winds, Tredunnock, Usk, NP15 1PF, United Kingdom
IIF 18Highwinds, Tredunnock, Usk, Gwent, NP15 1PF
IIF 19Highwinds, Tredunnock, Usk, NP15 1PF, Wales
IIF 20
- British Registered addresses and corresponding companies
Farkas, Michael
- Welsh born in March 1959
Farkas, Michael
Resident in Wales
Registered addresses and corresponding companies - British born in March 1959
Mr Michael Farkas
Resident in Wales
Registered addresses and corresponding companies9, Conigar Crescent, Usk, NP15 1RX, Wales
IIF 29
- Welsh born in March 1959
Mr Michael Farkas
Resident in Wales
Registered addresses and corresponding companies9, Conigar Crescent, Usk, NP15 1RX, Wales
IIF 30
- 1MANDACO 458 LIMITED - 2006-06-20Alfred Cook House, Canal Parade, CardiffDissolved Corporate (5 parents)Officer2006-10-01 ~ dissolvedIIF 10 - 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 19 - Director → ME - 3
BARTONDALE HOLDINGS LIMITED
05243380Alfred Cook House, Canal Parade, CardiffDissolved Corporate (5 parents)Officer2004-09-28 ~ dissolvedIIF 17 - 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 15 - Director → ME - 5
CITY BUILT LIMITED
- 2023-10-03 090681529 Conigar Crescent, Usk, WalesActive Corporate (4 parents)Officer2017-06-05 ~ 2017-08-15IIF 2 - Director → ME2020-05-29 ~ nowIIF 28 - Director → ME2017-08-15 ~ 2018-08-29IIF 5 - Director → ME2016-11-01 ~ 2017-06-05IIF 20 - Director → ME2014-06-03 ~ 2016-04-29IIF 18 - Director → ME2016-04-29 ~ 2016-11-01IIF 1 - Director → MEPerson with significant control2020-08-07 ~ 2021-09-30IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2017-08-15 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2017-08-15IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2017-06-05 ~ 2017-08-15IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
COUNTRY BUILT LIMITED
146919589 Conigar Crescent, Usk, WalesActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 27 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 13 - Director → ME2006-12-18 ~ 2009-06-14IIF 21 - Secretary → ME - 8
- 9
SJIP (CWMBRAN) LIMITED
06225512Jason Way, High Willows School Lane, Govilon, Abergavenny, Gwent, WalesDissolved Corporate (2 parents)Officer2007-04-24 ~ dissolvedIIF 14 - Director → ME2007-04-24 ~ dissolvedIIF 25 - Secretary → ME - 10
SJIP (PONTYPOOL) LIMITED
06226307Jason Way, High Willows School Lane, Govilon, Abergavenny, Gwent, WalesDissolved Corporate (2 parents)Officer2007-04-25 ~ dissolvedIIF 9 - Director → ME2007-04-25 ~ dissolvedIIF 23 - Secretary → ME - 11
SJIP HOLDINGS LIMITED
06216415Jason Way, High Willows School Lane, Govilon, Abergavenny, Gwent, WalesDissolved Corporate (2 parents)Officer2007-04-17 ~ dissolvedIIF 16 - Director → ME2007-04-17 ~ dissolvedIIF 24 - Secretary → ME - 12Alfred Cook House, Canal Parade, CardiffLiquidation Corporate (2 parents)Officer2006-07-10 ~ nowIIF 8 - Director → ME
- 13Alfred Cook House, Canal Parade, CardiffDissolved Corporate (7 parents)Officer2009-07-06 ~ dissolvedIIF 11 - Director → ME
- 14
WELLSTRIDE LIMITED
05451687Alfred Cook House, Canal Parade, CardiffDissolved Corporate (6 parents)Officer2005-05-13 ~ dissolvedIIF 7 - Director → ME2005-05-13 ~ 2005-06-04IIF 22 - Secretary → ME
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