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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 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25

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

      IIF 26
  • 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 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 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

    • 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

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

      IIF 35 IIF 36 IIF 37

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55
  • 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 56
  • 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 57
  • 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 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64
  • 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 65 IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 71

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

      IIF 72 IIF 73
  • 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 77
  • 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 78
  • 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 79
  • 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 80
  • Farley, John William
    British born in October 1955

    Registered addresses and corresponding companies

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

      IIF 81
  • 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 82
  • Farley, John William
    British surveyor born in October 1955

    Registered addresses and corresponding companies

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

      IIF 83
  • Farley, John William
    British

    Registered addresses and corresponding companies

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

      IIF 84 IIF 85

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

      IIF 86
  • Farley, John William

    Registered addresses and corresponding companies

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

      IIF 87 IIF 88
child relation
Offspring entities and appointments 54
  • 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 72 - 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 74 - 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 76 - Director → ME
    2005-04-19 ~ 2008-08-18
    IIF 85 - Secretary → ME
  • 4
    AGGSTONE LIMITED
    06516665
    1 St. Swithins Terrace, Norwich, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 39 - Director → ME
    2008-05-20 ~ 2008-05-30
    IIF 36 - Director → ME
    2009-04-21 ~ dissolved
    IIF 86 - Secretary → ME
  • 5
    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 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    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 55 - Director → ME
    Person with significant control
    2022-08-05 ~ 2023-02-01
    IIF 18 - Has significant influence or control → OE
  • 7
    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 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    AQUAVITAE (NORWICH) LIMITED
    03762320
    1 St. Swithins Terrace, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-04-28 ~ 2008-07-16
    IIF 38 - Director → ME
  • 9
    AZIF LIMITED
    06737624
    1 St Swithins Terrace, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 35 - Director → ME
  • 10
    BAG-N-AGG LIMITED
    09818714
    21d Alston Road, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2021-05-01 ~ 2025-09-03
    IIF 73 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    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 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    BROCH FISHINABOX LIMITED
    SC607393
    The Braes, Castle Park, Fraserburgh, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DECSTONE LTD
    07599139
    Dunnella, 1 St Swithins Terrace, Norwich, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 71 - Director → ME
  • 14
    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 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    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 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    DUNNELLA RECHARGE LTD
    13648785
    21d Hellesdon Park Road, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-28 ~ 2023-04-06
    IIF 62 - Director → ME
  • 17
    EDIFORM LIMITED
    14831646
    Centrum, Colney Lane, Norwich, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FARLEY & FARLEY LTD
    09967770
    1 St. Swithins Terrace, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FISHINABOX LIMITED
    SC608184
    The Braes, Castle Park, Fraserburgh, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    FISHKINS EA LTD
    11735061
    21d Alston Road, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-19 ~ 2023-04-06
    IIF 70 - Director → ME
  • 21
    FRANKLIN & FARLEY LTD
    07194771
    Dunnella, 1 St Swithins Terrace, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 43 - Director → ME
  • 22
    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 (15 parents, 2 offsprings)
    Officer
    2019-08-31 ~ now
    IIF 45 - Director → ME
  • 23
    GROUND TO GARDEN LTD
    08081512
    1 St Swithins Terrace, Norwich, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 60 - Director → ME
  • 24
    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
  • 25
    I BOXIT 2023 LIMITED
    SC765019
    Goldwells House, Grange Road, Peterhead, Scotland
    Active Corporate (4 parents)
    Officer
    2023-04-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    I BOXIT LIMITED
    10231013
    21d Alston Road, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    I BOXIT RESEARCH LTD
    SC857184
    Goldwells House, Grange Road, Peterhead, Aberdeenshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    I INSTALL IT LIMITED
    14465191
    22 Meteor Close, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-07 ~ 2023-02-01
    IIF 64 - Director → ME
  • 29
    INDUCT EA LIMITED
    10965953
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (8 parents)
    Officer
    2017-09-15 ~ 2023-04-06
    IIF 68 - Director → ME
  • 30
    IRECHARGE LIMITED
    13598958
    45 Henley Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    2021-09-02 ~ 2023-04-06
    IIF 63 - Director → ME
    Person with significant control
    2021-09-02 ~ 2023-05-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 31
    JABD LIMITED
    13135050
    22 Meteor Close, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-14 ~ 2023-04-06
    IIF 57 - Director → ME
    Person with significant control
    2021-01-14 ~ 2023-04-06
    IIF 24 - Right to appoint or remove directors → OE
  • 32
    JAPACOJO LIMITED
    06575993
    1 St Swithins Terrace, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 37 - Director → ME
  • 33
    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 65 - Director → ME
  • 34
    KINNAIRD SEAFOOD LTD
    11351042
    C/o Begbies Traynor Llp Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
    Liquidation Corporate (5 parents)
    Officer
    2018-05-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    LETFLIX LIMITED
    11822423
    35 Varvel Avenue, Norwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    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
  • 36
    LIGNOPAC LTD
    SC858793
    Goldwells House, Grange Road, Peterhead, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 50 - Director → ME
  • 37
    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 78 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MR PROPERTY PRO LIMITED
    13356166
    22 Meteor Close, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 80 - 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
  • 39
    MVPEA LIMITED
    13993172
    Centrum, Norwich Research Park, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2022-03-21 ~ 2023-09-22
    IIF 59 - Director → ME
    2023-09-23 ~ 2024-04-25
    IIF 61 - Director → ME
    Person with significant control
    2022-03-21 ~ 2023-09-22
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    2023-09-24 ~ 2024-04-25
    IIF 15 - Ownership of shares – 75% or more → OE
  • 40
    NFM PROPERTIES LIMITED
    04230029
    27 Browick Road, Wymondham, Norfolk
    Active Corporate (5 parents)
    Officer
    2001-06-07 ~ 2008-03-31
    IIF 83 - Director → ME
    2001-06-07 ~ 2008-03-31
    IIF 87 - Secretary → ME
  • 41
    NORFOLK FABRICATION & MAINTENANCE LIMITED
    03457603
    27 Browick Road, Wymondham, Norfolk
    Active Corporate (6 parents)
    Officer
    2011-04-01 ~ now
    IIF 54 - Director → ME
    2002-04-12 ~ 2008-03-31
    IIF 82 - Director → ME
    2002-04-12 ~ 2008-03-31
    IIF 88 - Secretary → ME
  • 42
    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 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 43
    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 77 - Director → ME
  • 44
    NORFOLK KEYSTONE SERVICES LIMITED
    03620972 03689429
    1 St. Swithins Terrace, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1998-08-24 ~ dissolved
    IIF 29 - Director → ME
  • 45
    NOSH-E LIMITED
    SC682075
    Harbour Head Shore Street, Portsoy, Banff, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 46
    PURPLETOMATO COSMETICS LIMITED
    12032939
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (7 parents)
    Officer
    2019-06-05 ~ 2024-03-31
    IIF 69 - Director → ME
    Person with significant control
    2019-06-05 ~ 2019-08-21
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 47
    S M & C PUBLISHING LTD
    06675794
    1 St Swithins Terrace, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 40 - Director → ME
  • 48
    SALIRE LIMITED
    10725331
    22 Meteor Close, Norwich, England
    Voluntary Arrangement Corporate (5 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2023-05-23
    IIF 56 - Director → ME
    Person with significant control
    2017-04-13 ~ 2023-05-23
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    SHWEB LTD
    SC809853
    Goldwells House, Grange Road, Peterhead, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ 2025-04-16
    IIF 44 - Director → ME
    Person with significant control
    2024-05-08 ~ 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
  • 50
    SUTHERLANDS OF PORTSOY LIMITED
    SC591900
    Goldwells House, Grange Road, Peterhead, Aberdeenshire, Scotland
    Active Corporate (6 parents)
    Officer
    2019-08-31 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 51
    TERRACARBON LIMITED
    02675192
    The Garage, Hackford, Wymondham, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    1992-01-06 ~ 1993-09-23
    IIF 81 - Director → ME
    1992-01-06 ~ 1993-09-23
    IIF 84 - Secretary → ME
  • 52
    UBAG2 LIMITED
    05979394
    1 St. Swithins Terrace, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 41 - Director → ME
  • 53
    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 75 - Director → ME
  • 54
    ZYVEX LTD
    16250895
    Centrum, Norwich Research Park, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2025-02-13 ~ now
    IIF 47 - Director → ME

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