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

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

      IIF 25
  • 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 26
  • 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 27
  • 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 28
  • 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 29
    • 27, Browick Road, Wymondham, Norfolk, NR18 0QN, England

      IIF 30
  • Farley, John William
    British commercial director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • 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 33
    • 1, Beaufort Gardens, London, NW4 3QN, England

      IIF 34
    • 1, St Swithins Terrace, Norwich, Norfolk, NR24RD, United Kingdom

      IIF 35
    • 21d, Hellesdon Park Road, Norwich, NR6 5DS, England

      IIF 36 IIF 37 IIF 38
    • 22, Meteor Close, Norwich, NR6 6HR, England

      IIF 39
    • Centrum, Colney Lane, Norwich, NR4 7UG, United Kingdom

      IIF 40
    • Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland

      IIF 41
    • C/o Begbies Traynor Llp Redheugh House, Teesdale South, Thornaby Place, Stockton-on-tees, TS17 6SG

      IIF 42
  • 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 60 IIF 61 IIF 62
    • 37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB, Scotland

      IIF 63
  • 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 64
    • 27, Bure Way, Aylsham, Norwich, Norfolk, NR11 6HL, United Kingdom

      IIF 65
  • 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 66
  • 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 67
  • 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 68
  • 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 69
  • Farley, John William
    British surveyor born in October 1955

    Registered addresses and corresponding companies
    • 23 Thorpe Hall Close, Thorpe, Norwich, Norfolk, NR7 0TH

      IIF 70
  • Farley, John William
    British

    Registered addresses and corresponding companies
    • 23 Thorpe Hall Close, Thorpe, Norwich, Norfolk, NR7 0TH

      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 55 - director → ME
  • 2
    10 Goldsmith Way, Eliot Business Park, Nuneaton, England
    Corporate (4 parents)
    Officer
    2000-05-25 ~ now
    IIF 60 - director → ME
  • 3
    1 St. Swithins Terrace, Norwich, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 62 - 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 51 - 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 directorsOE
  • 5
    21d Alston Road, Norwich, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    89,952 GBP2023-10-31
    Officer
    2021-05-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 6
    The Braes, Castle Park, Fraserburgh, Aberdeenshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 7
    Dunnella, 1 St Swithins Terrace, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 52 - 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 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 9
    Centrum, Colney Lane, Norwich, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -248 GBP2024-04-30
    Officer
    2023-04-27 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - 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 67 - 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 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 11
    The Braes, Castle Park, Fraserburgh, Aberdeenshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 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 54 - director → ME
  • 13
    1 St Swithins Terrace, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 35 - 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 41 - 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
  • 15
    21d Alston Road, Norwich, Norfolk, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-06-14 ~ now
    IIF 56 - 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
  • 16
    Signpost House Ambassador Way, Greens Road, Dereham, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 43 - 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 42 - director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
  • 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 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
    IIF 19 - Right to appoint or remove directorsOE
  • 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 66 - director → ME
    Person with significant control
    2019-06-27 ~ now
    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
    IIF 26 - Right to appoint or remove directorsOE
  • 20
    22 Meteor Close, Norwich, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Right to appoint or remove directorsOE
  • 21
    27 Browick Road, Wymondham, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    211,451 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 30 - 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 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 23
    NORFOLK KEYSTONE (PROPERTIES) LIMITED - 2006-09-22
    1 St. Swithins Terrace, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    1998-12-29 ~ dissolved
    IIF 65 - director → ME
  • 24
    Harbour Head Shore Street, Portsoy, Banff, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-11-26 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 25
    Goldwells House, Grange Road, Peterhead, Aberdeenshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-05-08 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - 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 59 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 27
    BAGGERS LIMITED - 2010-03-25
    1 St. Swithins Terrace, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2004-08-19 ~ dissolved
    IIF 61 - director → ME
  • 28
    Centrum, Norwich Research Park, Norwich, Norfolk, England
    Corporate (4 parents)
    Officer
    2025-02-13 ~ now
    IIF 58 - 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 71 - 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 49 - director → ME
    Person with significant control
    2018-10-18 ~ 2023-05-23
    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
    IIF 13 - 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 28 - director → ME
    Person with significant control
    2022-08-05 ~ 2023-02-01
    IIF 18 - 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 48 - director → ME
    Person with significant control
    2017-01-13 ~ 2023-04-06
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - 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 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
    IIF 2 - 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 37 - 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 50 - director → ME
  • 8
    22 Meteor Close, Norwich, England
    Corporate (1 parent)
    Officer
    2022-11-04 ~ 2023-04-06
    IIF 32 - director → ME
  • 9
    22 Meteor Close, Norwich, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-07 ~ 2023-02-01
    IIF 39 - 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 46 - 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 38 - director → ME
    Person with significant control
    2021-09-02 ~ 2023-05-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - 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 31 - director → ME
    Person with significant control
    2021-01-14 ~ 2023-04-06
    IIF 24 - 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 34 - director → ME
    2023-09-23 ~ 2024-04-25
    IIF 36 - director → ME
    Person with significant control
    2022-03-21 ~ 2023-09-22
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    2023-09-24 ~ 2024-04-25
    IIF 15 - 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 70 - 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 69 - 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 47 - director → ME
    Person with significant control
    2019-06-05 ~ 2019-08-21
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - 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 29 - director → ME
    Person with significant control
    2017-04-13 ~ 2023-05-23
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - 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 53 - director → ME
© 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.