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

Farley, John William

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4 IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Farley, John William
    British director born in October 1955

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36
  • Farley, John William
    British surveyor born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • Farley, John William
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40
  • 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 41
  • 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 42
  • Farley, John William
    British surveyor born in October 1955

    Registered addresses and corresponding companies

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

      IIF 43
  • Farley, John William
    British

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 69
  • 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 70
  • 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 71
  • Farley, John William

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 28
  • 1
    Harbour Head, Shore Street, Portsoy, Banffshire, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-08-31 ~ dissolved
    IIF 28 - director → ME
  • 2
    10 Goldsmith Way, Eliot Business Park, Nuneaton, England
    Corporate (4 parents)
    Officer
    2000-05-25 ~ now
    IIF 33 - director → ME
  • 3
    1 St. Swithins Terrace, Norwich, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 35 - director → ME
  • 4
    Centrum, Norwich Research Park, Norwich, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -49,142 GBP2024-08-31
    Officer
    2023-04-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 5
    21d Alston Road, Norwich, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    89,952 GBP2023-10-31
    Officer
    2021-05-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 6
    The Braes, Castle Park, Fraserburgh, Aberdeenshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    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 47 - Right to appoint or remove directors → OE
  • 7
    Dunnella, 1 St Swithins Terrace, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 25 - director → ME
  • 8
    ECLIPSE RACING COMPANY LIMITED - 1999-11-25
    21d Alston Road, Norwich, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    350,842 GBP2023-03-31
    Officer
    ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    Centrum, Colney Lane, Norwich, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -248 GBP2024-04-30
    Officer
    2023-04-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 St. Swithins Terrace, Norwich, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 11
    The Braes, Castle Park, Fraserburgh, Aberdeenshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -287,673 GBP2022-03-31
    Officer
    2019-08-31 ~ now
    IIF 27 - director → ME
  • 13
    1 St Swithins Terrace, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 8 - director → ME
  • 14
    Goldwells House, Grange Road, Peterhead, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    21d Alston Road, Norwich, Norfolk, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-06-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Signpost House Ambassador Way, Greens Road, Dereham, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 16 - director → ME
  • 17
    C/o Begbies Traynor Llp Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2018-05-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 18
    35 Varvel Avenue, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    -2,494 GBP2024-02-29
    Person with significant control
    2019-02-12 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 19
    C/o Begbies Traynor (central) Llp, River Court, Dundee
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,066 GBP2022-06-30
    Officer
    2019-06-27 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 20
    22 Meteor Close, Norwich, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    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
    IIF 71 - Right to appoint or remove directors → OE
  • 21
    27 Browick Road, Wymondham, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    211,451 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 3 - director → ME
  • 22
    NORFOLK KEYSTONE (HOLDINGS) LIMITED - 2006-09-22
    21d Alston Road, Norwich, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    138,453 GBP2024-03-31
    Officer
    1998-12-29 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 23
    NORFOLK KEYSTONE (PROPERTIES) LIMITED - 2006-09-22
    1 St. Swithins Terrace, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    1998-12-29 ~ dissolved
    IIF 38 - director → ME
  • 24
    Harbour Head Shore Street, Portsoy, Banff, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-11-26 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 25
    Goldwells House, Grange Road, Peterhead, Aberdeenshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-05-08 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Goldwells House, Grange Road, Peterhead, Aberdeenshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-08-31 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 27
    BAGGERS LIMITED - 2010-03-25
    1 St. Swithins Terrace, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2004-08-19 ~ dissolved
    IIF 34 - director → ME
  • 28
    Centrum, Norwich Research Park, Norwich, Norfolk, England
    Corporate (4 parents)
    Officer
    2025-02-13 ~ now
    IIF 31 - director → ME
Ceased 18
  • 1
    1 St. Swithins Terrace, Norwich, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-04-19 ~ 2008-08-18
    IIF 44 - secretary → ME
  • 2
    22 Meteor Close, Norwich, Norfolk, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    5,805 GBP2022-10-31
    Officer
    2018-10-18 ~ 2023-05-23
    IIF 22 - director → ME
    Person with significant control
    2018-10-18 ~ 2023-05-23
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    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
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,632 GBP2024-02-28
    Officer
    2022-08-05 ~ 2023-02-01
    IIF 1 - director → ME
    Person with significant control
    2022-08-05 ~ 2023-02-01
    IIF 62 - Has significant influence or control → OE
  • 4
    21d Alston Road, Norwich, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -26,735 GBP2022-01-31
    Officer
    2017-01-13 ~ 2023-04-06
    IIF 21 - director → ME
    Person with significant control
    2017-01-13 ~ 2023-04-06
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 5
    35 Varvel Avenue, Norwich, England
    Corporate (1 parent)
    Equity (Company account)
    -3,588 GBP2023-11-30
    Person with significant control
    2018-06-21 ~ 2023-12-06
    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
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    21d Hellesdon Park Road, Norwich, England
    Dissolved corporate (3 parents)
    Officer
    2021-09-28 ~ 2023-04-06
    IIF 10 - director → ME
  • 7
    21d Alston Road, Norwich, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-12-19 ~ 2023-04-06
    IIF 23 - director → ME
  • 8
    22 Meteor Close, Norwich, England
    Corporate (1 parent)
    Officer
    2022-11-04 ~ 2023-04-06
    IIF 5 - director → ME
  • 9
    22 Meteor Close, Norwich, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-07 ~ 2023-02-01
    IIF 12 - director → ME
  • 10
    22 Meteor Close, Norwich, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    -169,939 GBP2022-04-30
    Officer
    2017-09-15 ~ 2023-04-06
    IIF 19 - director → ME
  • 11
    45 Henley Road, Norwich, England
    Corporate (1 parent)
    Equity (Company account)
    -41,086 GBP2024-09-30
    Officer
    2021-09-02 ~ 2023-04-06
    IIF 11 - director → ME
    Person with significant control
    2021-09-02 ~ 2023-05-01
    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
    IIF 60 - Right to appoint or remove directors → OE
  • 12
    22 Meteor Close, Norwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -739 GBP2022-01-31
    Officer
    2021-01-14 ~ 2023-04-06
    IIF 4 - director → ME
    Person with significant control
    2021-01-14 ~ 2023-04-06
    IIF 68 - Right to appoint or remove directors → OE
  • 13
    Centrum, Norwich Research Park, Norwich, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -734 GBP2024-03-31
    Officer
    2022-03-21 ~ 2023-09-22
    IIF 7 - director → ME
    2023-09-23 ~ 2024-04-25
    IIF 9 - director → ME
    Person with significant control
    2022-03-21 ~ 2023-09-22
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    2023-09-24 ~ 2024-04-25
    IIF 59 - Ownership of shares – 75% or more → OE
  • 14
    27 Browick Road, Wymondham, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    13,945 GBP2024-03-31
    Officer
    2001-06-07 ~ 2008-03-31
    IIF 43 - director → ME
    2001-06-07 ~ 2008-03-31
    IIF 72 - secretary → ME
  • 15
    27 Browick Road, Wymondham, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    211,451 GBP2024-03-31
    Officer
    2002-04-12 ~ 2008-03-31
    IIF 42 - director → ME
    2002-04-12 ~ 2008-03-31
    IIF 73 - secretary → ME
  • 16
    21d Alston Road, Norwich, Norfolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-06-05 ~ 2024-03-31
    IIF 20 - director → ME
    Person with significant control
    2019-06-05 ~ 2019-08-21
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 17
    21d Alston Road, Norwich, Norfolk, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -203,810 GBP2023-04-30
    Officer
    2017-04-13 ~ 2023-05-23
    IIF 2 - director → ME
    Person with significant control
    2017-04-13 ~ 2023-05-23
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 18
    Goldwells House, Grange Road, Peterhead, Aberdeenshire, Scotland
    Corporate (2 parents)
    Officer
    2024-05-08 ~ 2025-04-16
    IIF 26 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.