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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Appleby, Richard

    Related profiles found in government register
  • Appleby, Richard
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Appleby, Richard
    British director

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 2
  • Appleby, Richard Robinson
    British director

    Registered addresses and corresponding companies

    • 9, Dunraven Road, West Kirby, Merseyside, CH48 4DR

      IIF 3

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

      IIF 4
  • Appleby, Richard
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 5 IIF 6 IIF 7

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

      IIF 9 IIF 10 IIF 11

    • 176, Birkenhead Road, Meols, Wirral, Merseyside, CH47 0NE, England

      IIF 12
  • Appleby, Richard
    British director/trustee born in March 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Appleby, Richard
    British none born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 14

    • 176, Birkenhead Road, Meols, Wirral, Merseyside, CH47 0NE, England

      IIF 15
  • Appleby, Richard Robinson
    British director born in June 1981

    Registered addresses and corresponding companies

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

      IIF 16
  • Appleby, Richard Robinson
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleby, Richard Robinson
    British managing 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 30
  • Appleby, Richard Robinson
    British none 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 31

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

      IIF 32
  • Mr Richard Appleby
    British born in March 1950

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 25 - Director → ME
    2007-08-06 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    33,134 GBP2023-07-31
    Officer
    2016-02-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    STEPWOOD LTD - 2008-11-17
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2002-07-11 ~ dissolved
    IIF 7 - Director → ME
    2002-07-11 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DICK & SUE CONSULTANCY LTD - 2013-02-07
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    4,343 GBP2023-12-31
    Officer
    2012-12-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FACTORING FINANCE LTD - 2017-04-08
    FACTORING FINANCE (NORTH WEST) LIMITED - 2015-10-03
    FACTORING FINANCE LTD - 2015-06-16
    WIRRAL FINANCIAL SERVICES LIMITED - 1999-09-14
    NEXTSPARK LIMITED - 1989-09-08
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    377,442 GBP2016-12-31
    Officer
    2013-04-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FACTORING FINANCE (NORTH WEST) LIMITED - 2017-04-08
    FACTORING FINANCE LTD - 2015-10-03
    FACTORING FINANCE (NORTH WEST) LIMITED - 2015-06-16
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    239,504 GBP2024-03-31
    Officer
    2014-02-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 8
    SPORTS & GOLF EVENTS LTD - 2012-10-25
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2011-06-10 ~ dissolved
    IIF 15 - Director → ME
  • 9
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    231 GBP2017-05-31
    Officer
    2015-05-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 10
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 27 - Director → ME
    2007-08-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 11
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    113 GBP2023-12-31
    Officer
    2012-12-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MOOCH BOUTIQUE LIMITED - 2013-10-01
    269 Church Street, Blackpool
    Dissolved Corporate (3 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 32 - Director → ME
  • 13
    48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2009-01-08 ~ dissolved
    IIF 24 - Director → ME
  • 14
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 40 - Has significant influence or control → OE
  • 15
    FLUID BUSINESS FINANCE LTD - 2021-01-28
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,576 GBP2023-10-31
    Officer
    2018-10-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 16
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,592 GBP2016-12-31
    Officer
    ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    VENATOR RISK LTD - 2024-09-25
    FACTORING FINANCE RECRUITMENT LTD - 2021-05-16
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,492 GBP2024-01-31
    Officer
    2016-01-22 ~ 2017-01-20
    IIF 6 - Director → ME
    2016-01-22 ~ 2024-10-01
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 2
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    33,134 GBP2023-07-31
    Officer
    2016-02-17 ~ 2017-02-15
    IIF 5 - Director → ME
  • 3
    CORPORATE CREDIT DEBT RECOVERY LTD - 2016-01-31
    FACTORING FINANCE RECRUITMENT LIMITED - 2009-10-31
    48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Active Corporate (1 parent)
    Officer
    2009-09-28 ~ 2014-07-29
    IIF 9 - Director → ME
    2008-01-22 ~ 2017-01-20
    IIF 23 - Director → ME
    2008-01-22 ~ 2017-01-20
    IIF 1 - Secretary → ME
  • 4
    C C D R LTD - 2016-01-31
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2010-05-25 ~ 2017-06-14
    IIF 26 - Director → ME
    2010-05-25 ~ 2017-02-15
    IIF 11 - Director → ME
  • 5
    FACTORING FINANCE LTD - 2017-04-08
    FACTORING FINANCE (NORTH WEST) LIMITED - 2015-10-03
    FACTORING FINANCE LTD - 2015-06-16
    WIRRAL FINANCIAL SERVICES LIMITED - 1999-09-14
    NEXTSPARK LIMITED - 1989-09-08
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    377,442 GBP2016-12-31
    Officer
    2013-04-01 ~ 2017-02-15
    IIF 29 - Director → ME
    1999-09-18 ~ 2001-02-28
    IIF 16 - Director → ME
  • 6
    NORTH WEST INDEPENDENT INSURANCE SERVICES LIMITED - 2000-11-08
    52 Penny Lane, Mossley Hill, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    1995-02-09 ~ 2000-10-19
    IIF 10 - Director → ME
  • 7
    FLUID BUSINESS FINANCE LTD - 2021-01-28
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,576 GBP2023-10-31
    Officer
    2018-10-15 ~ 2021-12-07
    IIF 8 - Director → ME
    Person with significant control
    2018-10-15 ~ 2019-01-17
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-01-22 ~ 2021-12-07
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,592 GBP2016-12-31
    Officer
    2009-12-18 ~ 2017-02-15
    IIF 28 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.