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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

Appleby, Richard

    Related profiles found in government register
  • Appleby, Richard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Appleby, Richard
    British

    Registered addresses and corresponding companies
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 15
    • 176 Birkenhead Road, Meols, Wirral, Merseyside, CH47 0NE

      IIF 16
  • Appleby, Richard Robinson
    British

    Registered addresses and corresponding companies
    • 9, Dunraven Road, West Kirby, Merseyside, CH48 4DR

      IIF 17
    • 9, Dunraven Road, West Kirby, Wirral, Merseyside, CH48 4DR, United Kingdom

      IIF 18
  • Mr Richard Appleby
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Appleby, Richard Robinson
    British born in June 1981

    Registered addresses and corresponding companies
    • 176 Birkenhead Road, Meols, Wirral, Merseyside, CH47 0NE

      IIF 26
  • Appleby, Richard Robinson
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleby, Richard Robinson
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 43
  • Mr Richard Robinson Appleby
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    A.K. 27 HOLDINGS LIMITED
    06334577
    48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 37 - Director → ME
    2007-08-06 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    ABL RISK MANAGEMENT LIMITED
    - now 09964239
    VENATOR RISK LTD
    - 2024-09-25 09964239
    FACTORING FINANCE RECRUITMENT LTD
    - 2021-05-16 09964239 06480160
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-22 ~ 2017-01-20
    IIF 2 - Director → ME
    2016-01-22 ~ 2024-10-01
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 3
    BIZ LOANS 4U LIMITED
    10009648
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-17 ~ 2017-02-15
    IIF 1 - Director → ME
    2016-02-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    BUSINESS MONEY SUPERMARKET.COM LIMITED
    - now 04483816
    STEPWOOD LTD
    - 2008-11-17 04483816
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2002-07-11 ~ dissolved
    IIF 3 - Director → ME
    2002-07-11 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    C C D R LTD
    - now 06480160 07263927
    CORPORATE CREDIT DEBT RECOVERY LTD
    - 2016-01-31 06480160 07263927
    FACTORING FINANCE RECRUITMENT LIMITED
    - 2009-10-31 06480160 09964239
    48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2008-01-22 ~ 2017-01-20
    IIF 35 - Director → ME
    2009-09-28 ~ 2014-07-29
    IIF 8 - Director → ME
    2008-01-22 ~ 2017-01-20
    IIF 16 - Secretary → ME
  • 6
    CORPORATE CREDIT DEBT RECOVERY LTD
    - now 07263927 06480160
    C C D R LTD
    - 2016-01-31 07263927 06480160
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2010-05-25 ~ 2017-02-15
    IIF 10 - Director → ME
    2010-05-25 ~ 2017-06-14
    IIF 38 - Director → ME
  • 7
    D & S FINANCIAL CONSULTANTS LTD
    - now 08338791
    DICK & SUE CONSULTANCY LTD
    - 2013-02-07 08338791
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2012-12-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    DUNRAVEN RECRUITMENT LIMITED
    - now 14808063
    APLB STAFFING LIMITED
    - 2025-08-22 14808063
    48-52 Penny Lane, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    FACTORING FINANCE (NORTH WEST) LIMITED
    - now 02208583 08894328... (more)
    FACTORING FINANCE LTD
    - 2017-04-08 02208583 08894328... (more)
    FACTORING FINANCE (NORTH WEST) LIMITED
    - 2015-10-03 02208583 08894328... (more)
    FACTORING FINANCE LTD
    - 2015-06-16 02208583 08894328... (more)
    WIRRAL FINANCIAL SERVICES LIMITED - 1999-09-14
    NEXTSPARK LIMITED - 1989-09-08
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2013-04-01 ~ 2017-02-15
    IIF 42 - Director → ME
    1999-09-18 ~ 2001-02-28
    IIF 26 - Director → ME
    2013-04-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    FACTORING FINANCE LIMITED
    - now 08894328 02208583... (more)
    FACTORING FINANCE (NORTH WEST) LIMITED
    - 2017-04-08 08894328 02208583... (more)
    FACTORING FINANCE LTD
    - 2015-10-03 08894328 02208583... (more)
    FACTORING FINANCE (NORTH WEST) LIMITED
    - 2015-06-16 08894328 02208583... (more)
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2014-02-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 11
    GOLF HOLIDAYS 365 LTD
    - now 07665591
    SPORTS & GOLF EVENTS LTD
    - 2012-10-25 07665591
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 13 - Director → ME
  • 12
    J E D (NW) LTD
    09588620
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 13
    LYNCHET ESTATES LTD
    04389576
    52 Penny Lane, Mossley Hill, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2002-03-07 ~ dissolved
    IIF 7 - Director → ME
  • 14
    MOUNTWELL ESTATES LTD
    04459933
    52 Penny Lane, Mossley Hill, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2002-06-12 ~ dissolved
    IIF 12 - Director → ME
  • 15
    NEW2THECITY.COM LIMITED
    06334663
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 39 - Director → ME
    2007-08-06 ~ dissolved
    IIF 18 - Secretary → ME
  • 16
    NORTH WEST FINANCIAL SOLUTIONS LTD - now
    NORTH WEST INDEPENDENT INSURANCE SERVICES LIMITED
    - 2000-11-08 03020212
    52 Penny Lane, Mossley Hill, Liverpool
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1995-02-09 ~ 2000-10-19
    IIF 9 - Director → ME
  • 17
    R & J CONSULTANCY LTD
    08338745
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2012-12-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    RDJ (NORTH WEST) LIMITED
    - now 08121857
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-15 during the appointment or period of control
    Dissolved on 2017-07-04 during the appointment or period of control
    MOOCH BOUTIQUE LIMITED
    - 2013-10-01 08121857
    269 Church Street, Blackpool
    Dissolved Corporate (5 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 41 - Director → ME
  • 19
    RED LIZARD MEDIA LIMITED
    06785947
    48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 36 - Director → ME
  • 20
    STAX CAPITAL HOLDINGS LIMITED
    - now 16323803
    STAX CAPITAL LTD
    - 2025-04-30 16323803 14666622
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 30 - Director → ME
    2025-04-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 44 - Has significant influence or control OE
  • 21
    STAX CAPITAL LTD
    - now 14666622 16323803
    WEDO LOANS LTD - 2025-04-30
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Officer
    2026-06-04 ~ now
    IIF 28 - Director → ME
  • 22
    VENATOR STAFFING LTD
    - now 11624200
    FLUID BUSINESS FINANCE LTD
    - 2021-01-28 11624200
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-15 ~ 2021-12-07
    IIF 6 - Director → ME
    2018-10-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-01-22 ~ 2021-12-07
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-01-22 ~ now
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    2018-10-15 ~ 2019-01-17
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    WIRRAL FINANCIAL HOLDINGS COMPANY LIMITED
    02489429
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-04-05) ~ dissolved
    IIF 11 - Director → ME
    2009-12-18 ~ 2017-02-15
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.