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.
Farrell, Roger
Farrell, Roger
British Registered addresses and corresponding companiesFarrell, Roger
British businessmanRegistered addresses and corresponding companies
IIF 4
34 Bertie Road, Cumnor, Oxford, OX2 9PS
Farrell, Roger
British directorRegistered addresses and corresponding companies
IIF 5 The Old Post Office, 19 Banbury Road, Kidlington, Oxfordshire, OX5 1AQ, United Kingdom
Farrell, Roger Patrick
Registered addresses and corresponding companiesFarrell, Roger
Registered addresses and corresponding companies
IIF 8 34 Bertie Road, Cumnor, Oxford, OX2 9PS
Farrell, Roger
British accountant born in August 1965Resident in England
Registered addresses and corresponding companiesFarrell, Roger
British management accountant born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 11 11a, High Street, Eynsham, Oxford, OX29 4HA, United Kingdom
Farrell, Roger
American director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 The Old Post Office, 19 Banbury Road, Kidlington, Oxfordshire, OX5 1AQ, United Kingdom
Farrell, Roger Patrick
American director born in August 1965Resident in England
Registered addresses and corresponding companiesFarrell, Roger Patrick
American director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Roger Farrell
American born in August 1965Resident in England
Registered addresses and corresponding companiesMr Roger Farrell
American born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Roger Patrick Farrell
American born in August 1965Resident in England
Registered addresses and corresponding companies
- 1 The Old Post Office, 19 Banbury Road, Kidlington, OxfordshireDissolved Corporate (2 parents)Equity (Company account)202 GBP2023-05-31Officer
2003-05-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2 The Old Post Office, 19 Banbury Road, Kidlington, OxfordshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,901 GBP2024-01-31Officer 2001-01-26 ~ nowIIF 16 - Director → ME 2001-01-26 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Old Post Office, 19 Banbury Road, Kidlington, OxfordshireActive Corporate (1 parent)Equity (Company account)4,823 GBP2024-11-30Officer 2013-11-07 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4 The Old Post Office, 19 Banbury Road, Kidlington, OxfordshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)79,384 GBP2024-09-30Officer 2013-09-30 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5 19 Banbury Road, Kidlington, OxfordshireActive Corporate (3 parents)Equity (Company account)0 GBP2023-04-30Officer 2013-04-30 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
- 6 The Old Post Office, 19 Banbury Road, Kidlington, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer 2020-11-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-11-25 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 7 269 Church Street, Blackpool, LancashireDissolved Corporate (2 parents)Officer 1995-12-06 ~ dissolvedIIF 11 - Director → ME
- 8
UBAGLU LTD
- nowUBA GLU LTD - 2009-02-25 The Old Post Office, 19 Banbury Road, Kidlington, OxfordshireDissolved Corporate (3 parents)Equity (Company account)5,766 GBP2020-03-31Officer 2009-02-06 ~ dissolvedIIF 6 - Secretary → ME
- 1 4 Wharf Close, Abingdon, OxfordshireDissolved Corporate (1 parent)Officer 2012-06-08 ~ 2013-07-23IIF 7 - Secretary → ME
- 2 The Old Post Office, 19 Banbury Road, Kidlington, OxfordshireDissolved Corporate (2 parents)Equity (Company account)202 GBP2023-05-31Officer 2003-05-15 ~ 2003-05-15IIF 4 - Secretary → ME
- 3 Blue Boar Court, 9 Alfred Street, Oxford, EnglandActive Corporate (4 parents)Equity (Company account)2,041,737 GBP2024-06-30Officer 2008-06-26 ~ 2022-06-30IIF 3 - Secretary → ME
- 4
HAILMAC LIMITED
- nowC. A.LIGHTING LIMITED - 1997-04-28 5 South Parade, Summertown, OxfordActive Corporate (2 parents)Equity (Company account)192,804 GBP2024-07-31Officer 1996-10-22 ~ 1996-10-23IIF 10 - Director → ME - 5 Wychwood House 14 Hanborough Business Park, Long Hanborough, Witney, OxfordshireDissolved Corporate (1 parent)Officer 2005-01-11 ~ 2008-02-29IIF 2 - Secretary → ME
- 6 1 Abbey Street, Eynsham, Oxford, OxonActive Corporate (2 parents)Equity (Company account)-20,955 GBP2025-03-31Officer 2005-02-23 ~ 2017-08-31IIF 9 - Director → ME 2005-02-23 ~ 2017-08-31IIF 1 - Secretary → ME
- 7 Units 1&2 Field View Baynards Green Business Park, Baynards Green, Nr Bicester, OxfordshireActive Corporate (2 parents)Equity (Company account)3,024 GBP2024-05-31Officer 2005-03-10 ~ 2012-08-08IIF 8 - Secretary → ME
- 8 The Old Post Office, 19 Banbury Road, Kidlington, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer 2022-05-11 ~ 2022-07-04IIF 18 - Director → MEPerson with significant control 2022-05-11 ~ 2022-07-04IIF 21 - Has significant influence or control → OE
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