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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farley, Joseph

    Related profiles found in government register
  • Farley, Joseph
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Farley, Joseph
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 555, Smithdown Road, Liverpool, Merseyside, L15 5AF, England

      IIF 2
  • Farley, Joseph
    British business management born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Farley, Joseph
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Farley, Joseph
    British developer born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Farley, Joseph
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12
  • Farley, Joseph
    British entrepreneur born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Farley, Joseph
    British none born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • Farley, Joseph
    British property manager born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Farley, Joseph
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Farley, Joseph
    British none born in September 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Mr Joseph Farley
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

    • icon of address 555, Smithdown Road, Liverpool, Merseyside, L15 5AF, England

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Farley, Joseph
    British retired haulier born in June 1923

    Registered addresses and corresponding companies

    • icon of address 6 Riversview, Crosby, Liverpool, L22 6RD

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Matthews Sutton & Co Ltd, 48-52 Penny Lane, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-11-18 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -6,424 GBP2022-11-30
    Officer
    icon of calendar 2011-11-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-01 ~ dissolved
    IIF 1 - Director → ME
  • 4
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-08 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    298,698 GBP2016-12-31
    Officer
    icon of calendar 1997-04-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    .OCEANIC STEAM NAVIGATION COMPANY LIVERPOOL LIMITED LIMITED - 2014-03-19
    LIVERPOOL OCEANIC STEAM NAVIGATION COMPANY LIMITED - 2014-01-31
    icon of address Unit 1 Graylaw Freight Business Terminal, Gillibrands Road, Skelmersdale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    PENNY WIZE LIMITED - 2022-05-03
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-09-03 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 8
    icon of address 555 Smithdown Road, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    GLOBAL HOLDINGS (UK) LIMITED - 2010-03-31
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    IIF 3 - Director → ME
  • 10
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,969 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address C/o China Dina Lyceum Building, 1a Bold Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-18 ~ 2021-03-05
    IIF 14 - Director → ME
  • 2
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -6,424 GBP2022-11-30
    Officer
    icon of calendar 2011-11-28 ~ 2011-11-28
    IIF 12 - Director → ME
  • 3
    CUNARD WHITE STAR LINE LTD - 2021-10-29
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-26 ~ 2022-04-15
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-15
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    298,698 GBP2016-12-31
    Officer
    icon of calendar 1994-08-15 ~ 1997-04-08
    IIF 30 - Director → ME
  • 5
    OCEANIC WHITE STAR LINE TRADING CO LTD - 2022-06-10
    AMIGO'S DINERS LIMITED - 2015-12-17
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2012-09-05 ~ 2022-08-17
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-17
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    PENNY WIZE LIMITED - 2022-05-03
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2021-09-03 ~ 2023-03-10
    IIF 5 - Director → ME
  • 7
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,969 GBP2016-12-31
    Officer
    icon of calendar 2015-09-01 ~ 2018-07-27
    IIF 11 - Director → ME
    icon of calendar 2006-08-23 ~ 2012-04-24
    IIF 16 - Director → ME
  • 8
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-21 ~ 2011-11-21
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.