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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
parent relation
Individuals in focus

Farley, Joseph

    Related profiles found in government register
  • Farley, Joseph
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smithdown Road, Liverpool, Merseyside, L15 5AF, England

      IIF 1

    • China Dina, Lyceum Building, 1a Bold Street, Liverpool, Merseyside, L1 4DJ, United Kingdom

      IIF 2

    • No 1 Graylaw Freight, Gillibrands Road, Skelmersdale, Lancashire, WN8 9TA

      IIF 3
  • Farley, Joseph
    British business management born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • View Cottage, North Moor Lane Halsall, Ormskirk, West Lancashire, L39 8RF

      IIF 4 IIF 5
  • Farley, Joseph
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 6
  • Farley, Joseph
    British developer born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutton & Co Ltd, 48-52 Penny Lane, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 7

    • View Cottage, North Moor Lane Halsall, Ormskirk, West Lancashire, L39 8RF

      IIF 8
  • Farley, Joseph
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 9

    • China Dina, Lyceum Building, 1a Bold Street, Liverpool, Merseyside, L1 4DJ, United Kingdom

      IIF 10

    • 1, Graylaw Freight Business Terminal, Gillibrands Road, Skelmersdale, Lancashire, WN8 9TA, England

      IIF 11 IIF 12
  • Farley, Joseph
    British none born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bold Street, Liverpool, Lancashire, L1 4NW, United Kingdom

      IIF 13

    • No 1, Graylaw Freight Business Terminal, Gillibrands Road, Skelmersdale, Lancashire, WN8 9TA, England

      IIF 14
  • Farley, Joseph
    British property manager born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • View Cottage, North Moor Lane Halsall, Ormskirk, West Lancashire, L39 8RF

      IIF 15
  • Farley, Joseph
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cottages, North Moor Lane, Ormskirk, Lancashire, L39 8RF

      IIF 16
  • Farley, Joseph
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 17
  • Farley, Joseph
    British none born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1 Graylaw Freight, Gillibrands Road, Skelmersdale, Lancashire, WN8 9TA, United Kingdom

      IIF 18
  • Mr Joseph Farley
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG

      IIF 19

    • - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Smithdown Road, Liverpool, Merseyside, L15 5AF, England

      IIF 23

    • China Dina, Lyceum Building, 1a Bold Street, Liverpool, Merseyside, L1 4DJ, United Kingdom

      IIF 24 IIF 25

    • Sutton & Co Ltd, 48-52 Penny Lane, Liverpool, L18 1DG, United Kingdom

      IIF 26

    • View Cottage, North Moor Lane, Halsall, Ormskirk, West Lancashire, L39 8RF, England

      IIF 27

    • 1, Graylaw Freight Business Terminal, Gillibrands Road, Skelmersdale, Lancashire, WN8 9TA

      IIF 28

    • 1, Graylaw Freight Business Terminal, Gillibrands Road, Skelmersdale, Lancashire, WN8 9TA, England

      IIF 29
  • Farley, Joseph
    British retired haulier born in June 1923

    Registered addresses and corresponding companies

    • Riversview, Crosby, Liverpool, L22 6RD

      IIF 30
child relation
Offspring entities and appointments 15
  • 1
    BENTLEY PHOENIX LIMITED
    13027854
    Matthews Sutton & Co Ltd, 48-52 Penny Lane, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    CHINA-DINA (UK) LTD
    08657164
    C/o China Dina Lyceum Building, 1a Bold Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-12-18 ~ 2021-03-05
    IIF 13 - Director → ME
  • 3
    CUNARD WHITE STAR LIMITED
    07863302
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    2011-11-28 ~ now
    IIF 17 - Director → ME
    2011-11-28 ~ 2011-11-28
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    EUROCO LTD
    04833702
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2004-02-01 ~ dissolved
    IIF 16 - Director → ME
  • 5
    GLOBAL FOOD SUPPLIES LTD
    05148450
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-06-08 ~ dissolved
    IIF 8 - Director → ME
  • 6
    HO LEE CHOW LTD
    - now 08281049
    CUNARD WHITE STAR LINE LTD
    - 2021-10-29 08281049 15597954
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-26 ~ 2022-04-15
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-15
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    JOY-ON-EARTH LEISURE CORPORATION LTD
    02958808
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    1997-04-06 ~ dissolved
    IIF 5 - Director → ME
    1994-08-15 ~ 1997-04-08
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    OCEANIC STEAM NAVIGATION COMPANY LIVERPOOL LIMITED
    - now 08737467
    .OCEANIC STEAM NAVIGATION COMPANY LIVERPOOL LIMITED LIMITED
    - 2014-03-19 08737467
    LIVERPOOL OCEANIC STEAM NAVIGATION COMPANY LIMITED
    - 2014-01-31 08737467
    Unit 1 Graylaw Freight Business Terminal, Gillibrands Road, Skelmersdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    OCEANIC WHITE STAR TRADING CO LTD
    - now 08202915
    OCEANIC WHITE STAR LINE TRADING CO LTD
    - 2022-06-10 08202915
    AMIGO'S DINERS LIMITED
    - 2015-12-17 08202915
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2012-09-05 ~ 2022-08-17
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-17
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    PENNYWIZE LIMITED
    - now 13600534
    PENNY WIZE LIMITED
    - 2022-05-03 13600534
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-03 ~ 2023-03-10
    IIF 6 - Director → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 11
    PENNYWIZE.ONLINE LTD
    13607466
    555 Smithdown Road, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2021-09-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    SKY SNACKS LIMITED
    - now 05568097
    GLOBAL HOLDINGS (UK) LIMITED
    - 2010-03-31 05568097
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 4 - Director → ME
  • 13
    SNEAKY SNACKS LIMITED
    05914443
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2006-08-23 ~ 2012-04-24
    IIF 15 - Director → ME
    2015-09-01 ~ 2018-07-27
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 14
    THE ONEDIN LINE LTD
    08281171
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WHITE STAR LINE AND OCEANIC STEAMSHIP COMPANY LIMITED
    07855361
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 14 - Director → ME
    2011-11-21 ~ 2011-11-21
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.