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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

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

    • No.1, Bold Street, Liverpool, Lancashire, L1 4NW, United Kingdom

      IIF 7

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

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17
  • Farley, Joseph
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Farley, Joseph
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Mr Joseph Farley
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • Farley, Joseph
    British born in June 1923

    Registered addresses and corresponding companies

    • 6 Riversview, Crosby, Liverpool, L22 6RD

      IIF 32
child relation
Offspring entities and appointments 17
  • 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 6 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 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 7 - Director → ME
  • 3
    CUNARD WHITE STAR LIMITED
    07863302
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    2011-11-28 ~ 2011-11-28
    IIF 17 - Director → ME
    2011-11-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 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 18 - 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 11 - Director → ME
  • 6
    GLOBAL FOODS (HOLDINGS) LTD
    05148761
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2004-06-08 ~ dissolved
    IIF 12 - Director → ME
  • 7
    GLOBAL FOODS WHOLESALERS LIMITED
    05567564
    1 Abbots Quay Monks Ferry, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 8 - Director → ME
  • 8
    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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-15
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    JOY-ON-EARTH LEISURE CORPORATION LTD
    02958808
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    1994-08-15 ~ 1997-04-08
    IIF 32 - Director → ME
    1997-04-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-17
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    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 1 - Director → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 13
    PENNYWIZE.ONLINE LTD
    13607466
    555 Smithdown Road, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2021-09-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 14
    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 10 - Director → ME
  • 15
    SNEAKY SNACKS LIMITED
    05914443
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ 2018-07-27
    IIF 15 - Director → ME
    2006-08-23 ~ 2012-04-24
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    THE ONEDIN LINE LTD
    08281171
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    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 ~ 2011-11-21
    IIF 20 - Director → ME
    2011-11-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.