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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

Mr John William Farley

    Related profiles found in government register
  • Mr John William Farley
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21d, Dunnella Ltd, Hellesdon Park Road, Norwich, NR6 5DS, England

      IIF 1
  • Mr John William Farley
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Harbour Head, Shore Street, Portsoy, Banff, AB45 2RX, Scotland

      IIF 2

    • Signpost House, Ambassador Way, Greens Road, Dereham, Norfolk, NR20 3TL, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 1, Beaufort Gardens, London, NW4 3QN, England

      IIF 7

    • 1, St. Swithins Terrace, Norwich, Norfolk, NR2 4RD, England

      IIF 8

    • 21d Alston Road, Norwich, Norfolk, NR6 5DS, England

      IIF 9 IIF 10 IIF 11

    • 21d Alston Road, Norwich, Norfolk, NR6 5DS, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 21d, Hellesdon Park Road, Norwich, NR6 5DS, England

      IIF 16 IIF 17 IIF 18

    • 22, Meteor Close, Norwich, Norfolk, NR6 6HR, England

      IIF 19

    • 35, Varvel Avenue, Norwich, NR7 8PJ, England

      IIF 20

    • Centrum, Colney Lane, Norwich, NR4 7UG, United Kingdom

      IIF 21

    • 37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB, Scotland

      IIF 22 IIF 23 IIF 24

    • Goldwells House, Grange Road, Peterhead, Aberdeenshire, AB42 1WN, Scotland

      IIF 26

    • C/o Begbies Traynor Llp Redheugh House, Teesdale South, Thornaby Place, Stockton-on-tees, TS17 6SG

      IIF 27
  • Mr John William Farley
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 22, Meteor Close, Norwich, NR6 6HR, England

      IIF 28
  • Farley, John William
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21d, Dunnella Ltd, Hellesdon Park Road, Norwich, NR6 5DS, England

      IIF 29
  • Farley, John William
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 21d Alston Road, Norwich, Norfolk, NR6 5DS, England

      IIF 30

    • 21d Alston Road, Norwich, Norfolk, NR6 5DS, United Kingdom

      IIF 31 IIF 32

    • 21d, Hellesdon Park Road, Norwich, NR6 5DS, England

      IIF 33

    • 22, Meteor Close, Norwich, NR6 6HR, England

      IIF 34

    • Centrum, Colney Lane, Norwich, NR4 7UG, United Kingdom

      IIF 35

    • 37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB, Scotland

      IIF 36 IIF 37 IIF 38

    • Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland

      IIF 41

    • Goldwells House, Grange Road, Peterhead, Aberdeenshire, AB42 1WN, Scotland

      IIF 42 IIF 43 IIF 44

    • C/o Begbies Traynor Llp Redheugh House, Teesdale South, Thornaby Place, Stockton-on-tees, TS17 6SG

      IIF 45

    • 27, Browick Road, Wymondham, Norfolk, NR18 0QN, England

      IIF 46
  • Farley, John William
    British businessman born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 22, Meteor Close, Norwich, Norfolk, NR6 6HR, England

      IIF 47
  • Farley, John William
    British civil engineer born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 21d Alston Road, Norwich, Norfolk, NR6 5DS, England

      IIF 48
  • Farley, John William
    British commercial director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 22, Meteor Close, Norwich, NR6 6HR, England

      IIF 49
  • Farley, John William
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Harbour Head, Shore Street, Portsoy, Banff, AB45 2RX, Scotland

      IIF 50

    • 1, Beaufort Gardens, London, NW4 3QN, England

      IIF 51

    • 1, St Swithins Terrace, Norwich, Norfolk, NR24RD, United Kingdom

      IIF 52

    • 21d, Hellesdon Park Road, Norwich, NR6 5DS, England

      IIF 53 IIF 54 IIF 55

    • 22, Meteor Close, Norwich, NR6 6HR, England

      IIF 56
  • Farley, John William
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Signpost House, Ambassador Way, Greens Road, Dereham, Norfolk, NR20 3TL, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 21d Alston Road, Norwich, Norfolk, NR6 5DS, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Dunnella, 1 St Swithins Terrace, Norwich, Norfolk, N R2 4RD, England

      IIF 63

    • 37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB, Scotland

      IIF 64 IIF 65
  • Farley, John William
    British quantity surveyor born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Farley, John William
    British surveyor born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 27, Bure Way, Aylsham, Norwich, Norfolk, NR11 6HL, United Kingdom

      IIF 69
  • Farley, John William
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Swithins Terrace, Norwich, Norfolk, NR2 4RD, England

      IIF 70
  • Farley, John William
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 22, Meteor Close, Norwich, NR6 6HR, England

      IIF 71
  • Farley, John William
    British quantity surveyor born in October 1955

    Registered addresses and corresponding companies

    • 23 Thorpe Hall Close, Thorpe, Norwich, Norfolk, NR7 0TH

      IIF 72
  • Farley, John William
    British surveyor born in October 1955

    Registered addresses and corresponding companies

    • 23 Thorpe Hall Close, Thorpe, Norwich, Norfolk, NR7 0TH

      IIF 73
  • Farley, John William
    British

    Registered addresses and corresponding companies

    • 23 Thorpe Hall Close, Thorpe, Norwich, Norfolk, NR7 0TH

      IIF 74
  • Farley, John William

    Registered addresses and corresponding companies

    • 23 Thorpe Hall Close, Thorpe, Norwich, Norfolk, NR7 0TH

      IIF 75 IIF 76
child relation
Offspring entities and appointments 45
  • 1
    A J SUTHERLAND FISH MERCHANT LIMITED
    SC591904
    Harbour Head, Shore Street, Portsoy, Banffshire, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2019-08-31 ~ dissolved
    IIF 64 - Director → ME
  • 2
    AGGBAG LIMITED
    04001554
    10 Goldsmith Way, Eliot Business Park, Nuneaton, England
    Active Corporate (12 parents)
    Officer
    2000-05-25 ~ 2025-04-25
    IIF 66 - Director → ME
  • 3
    AGGBAG MANAGEMENT LIMITED
    04511057
    1 St. Swithins Terrace, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 68 - Director → ME
    2005-04-19 ~ 2008-08-18
    IIF 74 - Secretary → ME
  • 4
    AJ THIRTEEN LIMITED
    11629736
    22 Meteor Close, Norwich, Norfolk, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-10-18 ~ 2023-05-23
    IIF 32 - Director → ME
    Person with significant control
    2018-10-18 ~ 2023-05-23
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANGLIA SOLAR SERVICES LIMITED
    - now 06827274
    ASS ELECTRICS LIMITED - 2022-07-22
    ANGLIA SOLAR SERVICES LTD - 2015-12-10
    A S S ELECTRICS LTD - 2010-11-30
    22 Meteor Close, Norwich, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-05 ~ 2023-02-01
    IIF 47 - Director → ME
    Person with significant control
    2022-08-05 ~ 2023-02-01
    IIF 19 - Has significant influence or control → OE
  • 6
    ANKOSE CIC
    14809028
    Centrum, Norwich Research Park, Norwich, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    BAG-N-AGG LIMITED
    09818714
    21d Alston Road, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2021-05-01 ~ 2025-09-03
    IIF 65 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BALMEC LIMITED
    10562384
    22 Meteor Close, Norwich, England
    Active Corporate (2 parents)
    Officer
    2017-01-13 ~ 2023-04-06
    IIF 31 - Director → ME
    Person with significant control
    2017-01-13 ~ 2023-04-06
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    BROCH FISHINABOX LIMITED
    SC607393
    The Braes, Castle Park, Fraserburgh, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    DECSTONE LTD
    07599139
    Dunnella, 1 St Swithins Terrace, Norwich, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 63 - Director → ME
  • 11
    DUNN & CO PROPERTIES LTD
    11426675
    35 Varvel Avenue, Norwich, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-21 ~ 2023-12-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DUNNELLA LIMITED
    - now 02191054
    ECLIPSE RACING COMPANY LIMITED
    - 1999-11-25 02191054
    21d Alston Road, Norwich, Norfolk, England
    Active Corporate (13 parents)
    Officer
    (before 1991-01-31) ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    DUNNELLA RECHARGE LTD
    13648785
    21d Hellesdon Park Road, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-28 ~ 2023-04-06
    IIF 54 - Director → ME
  • 14
    EDIFORM LIMITED
    14831646
    Centrum, Colney Lane, Norwich, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FARLEY & FARLEY LTD
    09967770
    1 St. Swithins Terrace, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    FISHINABOX LIMITED
    SC608184
    The Braes, Castle Park, Fraserburgh, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FISHKINS EA LTD
    11735061
    21d Alston Road, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-19 ~ 2023-04-06
    IIF 62 - Director → ME
  • 18
    GOURMETS CHOICE LIMITED
    - now SC104575
    GOURMETS' CHOICE SMOKED SALMON LIMITED - 2002-07-17
    GOURMETS' CHOICE FROZEN FOODS LIMITED - 1988-11-29
    DARCDALE LIMITED - 1987-06-12
    C/o; Begbies Traynor (central) Llp, Suite L1 &l2 Woodburn House, 4/5 Golden Square, Aberdeen
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2019-08-31 ~ now
    IIF 37 - Director → ME
  • 19
    GROUND TO GARDEN LTD
    08081512
    1 St Swithins Terrace, Norwich, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 52 - Director → ME
  • 20
    I ADMIN IT LIMITED
    14463571
    22 Meteor Close, Norwich, England
    Active Corporate (5 parents)
    Officer
    2022-11-04 ~ 2023-04-06
    IIF 34 - Director → ME
  • 21
    I BOXIT 2023 LIMITED
    SC765019
    Goldwells House, Grange Road, Peterhead, Scotland
    Active Corporate (4 parents)
    Officer
    2023-04-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    I BOXIT LIMITED
    10231013
    21d Alston Road, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    I BOXIT RESEARCH LTD
    SC857184
    Goldwells House, Grange Road, Peterhead, Aberdeenshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    I INSTALL IT LIMITED
    14465191
    22 Meteor Close, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-07 ~ 2023-02-01
    IIF 56 - Director → ME
  • 25
    INDUCT EA LIMITED
    10965953
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (7 parents)
    Officer
    2017-09-15 ~ 2023-04-06
    IIF 60 - Director → ME
  • 26
    IRECHARGE LIMITED
    13598958
    45 Henley Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    2021-09-02 ~ 2023-04-06
    IIF 55 - Director → ME
    Person with significant control
    2021-09-02 ~ 2023-05-01
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    JABD LIMITED
    13135050
    22 Meteor Close, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-14 ~ 2023-04-06
    IIF 49 - Director → ME
    Person with significant control
    2021-01-14 ~ 2023-04-06
    IIF 25 - Right to appoint or remove directors → OE
  • 28
    JOEL EAST ANGLIA LIMITED
    11782418
    Signpost House Ambassador Way, Greens Road, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 57 - Director → ME
  • 29
    KINNAIRD SEAFOOD LTD
    11351042
    C/o Begbies Traynor Llp Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
    Liquidation Corporate (3 parents)
    Officer
    2018-05-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    LETFLIX LIMITED
    11822423
    35 Varvel Avenue, Norwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-12 ~ dissolved
    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
    IIF 20 - Right to appoint or remove directors → OE
  • 31
    LIGNOPAC LTD
    SC858793
    Goldwells House, Grange Road, Peterhead, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 42 - Director → ME
  • 32
    MERIT TARTAN LIMITED
    SC634570
    C/o Begbies Traynor (central) Llp, River Court, Dundee
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2019-06-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MR PROPERTY PRO LIMITED
    13356166
    22 Meteor Close, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 34
    MVPEA LIMITED
    13993172
    Centrum, Norwich Research Park, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2023-09-23 ~ 2024-04-25
    IIF 53 - Director → ME
    2022-03-21 ~ 2023-09-22
    IIF 51 - Director → ME
    Person with significant control
    2023-09-24 ~ 2024-04-25
    IIF 16 - Ownership of shares – 75% or more → OE
    2022-03-21 ~ 2023-09-22
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 35
    NFM PROPERTIES LIMITED
    04230029
    27 Browick Road, Wymondham, Norfolk
    Active Corporate (5 parents)
    Officer
    2001-06-07 ~ 2008-03-31
    IIF 73 - Director → ME
    2001-06-07 ~ 2008-03-31
    IIF 75 - Secretary → ME
  • 36
    NORFOLK FABRICATION & MAINTENANCE LIMITED
    03457603
    27 Browick Road, Wymondham, Norfolk
    Active Corporate (6 parents)
    Officer
    2011-04-01 ~ now
    IIF 46 - Director → ME
    2002-04-12 ~ 2008-03-31
    IIF 72 - Director → ME
    2002-04-12 ~ 2008-03-31
    IIF 76 - Secretary → ME
  • 37
    NORFOLK KEYSTONE (PROPERTIES) LIMITED
    - now 03689939 03689429
    NORFOLK KEYSTONE (HOLDINGS) LIMITED
    - 2006-09-22 03689939
    21d Alston Road, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Officer
    1998-12-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 38
    NORFOLK KEYSTONE LIMITED
    - now 03689429 03620972
    NORFOLK KEYSTONE (PROPERTIES) LIMITED
    - 2006-09-22 03689429 03689939
    1 St. Swithins Terrace, Norwich, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    1998-12-29 ~ dissolved
    IIF 69 - Director → ME
  • 39
    NOSH-E LIMITED
    SC682075
    Harbour Head Shore Street, Portsoy, Banff, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 40
    PURPLETOMATO COSMETICS LIMITED
    12032939
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    2019-06-05 ~ 2024-03-31
    IIF 61 - Director → ME
    Person with significant control
    2019-06-05 ~ 2019-08-21
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 41
    SALIRE LIMITED
    10725331
    22 Meteor Close, Norwich, England
    Voluntary Arrangement Corporate (4 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2023-05-23
    IIF 48 - Director → ME
    Person with significant control
    2017-04-13 ~ 2023-05-23
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SHWEB LTD
    SC809853
    Goldwells House, Grange Road, Peterhead, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ 2025-04-16
    IIF 36 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 23 - 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
  • 43
    SUTHERLANDS OF PORTSOY LIMITED
    SC591900
    Goldwells House, Grange Road, Peterhead, Aberdeenshire, Scotland
    Active Corporate (6 parents)
    Officer
    2019-08-31 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 44
    UCANBAG LTD
    - now 05210627
    BAGGERS LIMITED
    - 2010-03-25 05210627
    1 St. Swithins Terrace, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 67 - Director → ME
  • 45
    ZYVEX LTD
    16250895
    Centrum, Norwich Research Park, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2025-02-13 ~ now
    IIF 39 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.