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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, John William

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29
  • 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36
  • 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 37 IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44 IIF 45
  • 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 49
  • 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 50
  • 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 51
  • 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 52
  • Farley, John William
    British born in October 1955

    Registered addresses and corresponding companies

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

      IIF 53
  • 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 54
  • Farley, John William
    British surveyor born in October 1955

    Registered addresses and corresponding companies

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

      IIF 55
  • Farley, John William
    British

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57

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

      IIF 58
  • 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 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 83

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

      IIF 84
  • 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 85
  • 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 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 44 - 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 46 - 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 48 - Director → ME
    2005-04-19 ~ 2008-08-18
    IIF 57 - Secretary → ME
  • 4
    AGGSTONE LIMITED
    06516665
    1 St. Swithins Terrace, Norwich, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 11 - Director → ME
    2008-05-20 ~ 2008-05-30
    IIF 8 - Director → ME
    2009-04-21 ~ dissolved
    IIF 58 - 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 4 - Director → ME
    Person with significant control
    2018-10-18 ~ 2023-05-23
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - 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 27 - Director → ME
    Person with significant control
    2022-08-05 ~ 2023-02-01
    IIF 76 - 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 5 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - 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 10 - Director → ME
  • 9
    AZIF LIMITED
    06737624
    1 St Swithins Terrace, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 7 - 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 45 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - 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 3 - Director → ME
    Person with significant control
    2017-01-13 ~ 2023-04-06
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - 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 38 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - 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 43 - 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 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - 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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - 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 34 - Director → ME
  • 17
    EDIFORM LIMITED
    14831646
    Centrum, Colney Lane, Norwich, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - 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 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - 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 39 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - 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 42 - 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 15 - 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 17 - 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 32 - 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 6 - Director → ME
  • 25
    I BOXIT 2023 LIMITED
    SC765019
    Goldwells House, Grange Road, Peterhead, Scotland
    Active Corporate (4 parents)
    Officer
    2023-04-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - 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 18 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - 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 24 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - 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 36 - 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 40 - Director → ME
  • 30
    IRECHARGE LIMITED
    13598958
    45 Henley Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    2021-09-02 ~ 2023-04-06
    IIF 35 - Director → ME
    Person with significant control
    2021-09-02 ~ 2023-05-01
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - 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 29 - Director → ME
    Person with significant control
    2021-01-14 ~ 2023-04-06
    IIF 82 - 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 9 - 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 37 - 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 25 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - 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 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - 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 22 - 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 50 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - 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 52 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - 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 31 - Director → ME
    2023-09-23 ~ 2024-04-25
    IIF 33 - Director → ME
    Person with significant control
    2022-03-21 ~ 2023-09-22
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    2023-09-24 ~ 2024-04-25
    IIF 73 - 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 55 - 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 26 - Director → ME
    2002-04-12 ~ 2008-03-31
    IIF 54 - 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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - 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 49 - 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 1 - Director → ME
  • 45
    NOSH-E LIMITED
    SC682075
    Harbour Head Shore Street, Portsoy, Banff, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - 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 41 - Director → ME
    Person with significant control
    2019-06-05 ~ 2019-08-21
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - 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 12 - 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 28 - Director → ME
    Person with significant control
    2017-04-13 ~ 2023-05-23
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - 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 16 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - 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 20 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - 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 53 - Director → ME
    1992-01-06 ~ 1993-09-23
    IIF 56 - Secretary → ME
  • 52
    UBAG2 LIMITED
    05979394
    1 St. Swithins Terrace, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 13 - 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 47 - Director → ME
  • 54
    ZYVEX LTD
    16250895
    Centrum, Norwich Research Park, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2025-02-13 ~ now
    IIF 19 - Director → ME

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