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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

child relation
Offspring entities and appointments 54
  • 1
    A J SUTHERLAND FISH MERCHANT LIMITED
    SC591904
    Dissolved Corporate (6 parents)
    Officer
    2019-08-31 ~ dissolved
    IIF 35 - Director → ME
  • 2
    AGGBAG LIMITED
    04001554
    Active Corporate (12 parents)
    Officer
    2000-05-25 ~ 2025-04-25
    IIF 49 - Director → ME
  • 3
    AGGBAG MANAGEMENT LIMITED
    04511057
    Dissolved Corporate (5 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 27 - Director → ME
    2005-04-19 ~ 2008-08-18
    IIF 58 - Secretary → ME
  • 4
    AGGSTONE LIMITED
    06516665
    Dissolved Corporate (6 parents)
    Officer
    2008-05-20 ~ 2008-05-30
    IIF 22 - Director → ME
    2008-06-16 ~ dissolved
    IIF 26 - Director → ME
    2009-04-21 ~ dissolved
    IIF 60 - Secretary → ME
  • 5
    AJ THIRTEEN LIMITED
    11629736
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-10-18 ~ 2023-05-23
    IIF 12 - Director → ME
    Person with significant control
    2018-10-18 ~ 2023-05-23
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - 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
    Dissolved Corporate (4 parents)
    Officer
    2022-08-05 ~ 2023-02-01
    IIF 19 - Director → ME
    Person with significant control
    2022-08-05 ~ 2023-02-01
    IIF 78 - Has significant influence or control → OE
  • 7
    ANKOSE CIC
    14809028
    Active Corporate (4 parents)
    Officer
    2023-04-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    AQUAVITAE (NORWICH) LIMITED
    03762320
    Dissolved Corporate (5 parents)
    Officer
    1999-04-28 ~ 2008-07-16
    IIF 24 - Director → ME
  • 9
    AZIF LIMITED
    06737624
    Dissolved Corporate (2 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 21 - Director → ME
  • 10
    BAG-N-AGG LIMITED
    09818714
    Active Corporate (5 parents)
    Officer
    2021-05-01 ~ 2025-09-03
    IIF 48 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    BALMEC LIMITED
    10562384
    Active Corporate (2 parents)
    Officer
    2017-01-13 ~ 2023-04-06
    IIF 11 - Director → ME
    Person with significant control
    2017-01-13 ~ 2023-04-06
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 12
    BROCH FISHINABOX LIMITED
    SC607393
    Dissolved Corporate (3 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DECSTONE LTD
    07599139
    Dissolved Corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 31 - Director → ME
  • 14
    DUNN & CO PROPERTIES LTD
    11426675
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-21 ~ 2023-12-06
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 15
    DUNNELLA LIMITED
    - now 02191054
    ECLIPSE RACING COMPANY LIMITED
    - 1999-11-25 02191054
    Active Corporate (13 parents)
    Officer
    (before 1991-01-31) ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 16
    DUNNELLA RECHARGE LTD
    13648785
    Dissolved Corporate (4 parents)
    Officer
    2021-09-28 ~ 2023-04-06
    IIF 15 - Director → ME
  • 17
    EDIFORM LIMITED
    14831646
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FARLEY & FARLEY LTD
    09967770
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FISHINABOX LIMITED
    SC608184
    Dissolved Corporate (3 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FISHKINS EA LTD
    11735061
    Dissolved Corporate (3 parents)
    Officer
    2018-12-19 ~ 2023-04-06
    IIF 13 - Director → ME
  • 21
    FRANKLIN & FARLEY LTD
    07194771
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 32 - 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
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2019-08-31 ~ now
    IIF 34 - Director → ME
  • 23
    GROUND TO GARDEN LTD
    08081512
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 7 - Director → ME
  • 24
    I ADMIN IT LIMITED
    14463571
    Dissolved Corporate (5 parents)
    Officer
    2022-11-04 ~ 2023-04-06
    IIF 18 - Director → ME
  • 25
    I BOXIT 2023 LIMITED
    SC765019
    Active Corporate (4 parents)
    Officer
    2023-04-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    I BOXIT LIMITED
    10231013
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    I BOXIT RESEARCH LTD
    SC857184
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    I INSTALL IT LIMITED
    14465191
    Dissolved Corporate (4 parents)
    Officer
    2022-11-07 ~ 2023-02-01
    IIF 16 - Director → ME
  • 29
    INDUCT EA LIMITED
    10965953
    Liquidation Corporate (8 parents)
    Officer
    2017-09-15 ~ 2023-04-06
    IIF 10 - Director → ME
  • 30
    IRECHARGE LIMITED
    13598958
    Active Corporate (2 parents)
    Officer
    2021-09-02 ~ 2023-04-06
    IIF 46 - Director → ME
    Person with significant control
    2021-09-02 ~ 2023-05-01
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 31
    JABD LIMITED
    13135050
    Dissolved Corporate (4 parents)
    Officer
    2021-01-14 ~ 2023-04-06
    IIF 17 - Director → ME
    Person with significant control
    2021-01-14 ~ 2023-04-06
    IIF 84 - Right to appoint or remove directors → OE
  • 32
    JAPACOJO LIMITED
    06575993
    Dissolved Corporate (5 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 23 - Director → ME
  • 33
    JOEL EAST ANGLIA LIMITED
    11782418
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 2 - Director → ME
  • 34
    KINNAIRD SEAFOOD LTD
    11351042
    Liquidation Corporate (5 parents)
    Officer
    2018-05-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    LETFLIX LIMITED
    11822423
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 36
    LIGNOPAC LTD
    SC858793
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 40 - Director → ME
  • 37
    MERIT TARTAN LIMITED
    SC634570
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2019-06-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 38
    MR PROPERTY PRO LIMITED
    13356166
    Dissolved Corporate (3 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 39
    MVPEA LIMITED
    13993172
    Active Corporate (4 parents)
    Officer
    2023-09-23 ~ 2024-04-25
    IIF 45 - Director → ME
    2022-03-21 ~ 2023-09-22
    IIF 5 - Director → ME
    Person with significant control
    2023-09-24 ~ 2024-04-25
    IIF 75 - Ownership of shares – 75% or more → OE
    2022-03-21 ~ 2023-09-22
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 40
    NFM PROPERTIES LIMITED
    04230029
    Active Corporate (5 parents)
    Officer
    2001-06-07 ~ 2008-03-31
    IIF 53 - Director → ME
    2001-06-07 ~ 2008-03-31
    IIF 57 - Secretary → ME
  • 41
    NORFOLK FABRICATION & MAINTENANCE LIMITED
    03457603
    Active Corporate (6 parents)
    Officer
    2002-04-12 ~ 2008-03-31
    IIF 55 - Director → ME
    2011-04-01 ~ now
    IIF 44 - Director → ME
    2002-04-12 ~ 2008-03-31
    IIF 59 - Secretary → ME
  • 42
    NORFOLK KEYSTONE (PROPERTIES) LIMITED
    - now 03689939 03689429
    NORFOLK KEYSTONE (HOLDINGS) LIMITED
    - 2006-09-22 03689939
    Active Corporate (6 parents)
    Officer
    1998-12-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 43
    NORFOLK KEYSTONE LIMITED
    - now 03689429 03620972
    NORFOLK KEYSTONE (PROPERTIES) LIMITED
    - 2006-09-22 03689429 03689939
    Dissolved Corporate (7 parents)
    Officer
    1998-12-29 ~ dissolved
    IIF 20 - Director → ME
  • 44
    NORFOLK KEYSTONE SERVICES LIMITED
    03620972 03689429
    Dissolved Corporate (8 parents)
    Officer
    1998-08-24 ~ dissolved
    IIF 6 - Director → ME
  • 45
    NOSH-E LIMITED
    SC682075
    Dissolved Corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 46
    PURPLETOMATO COSMETICS LIMITED
    12032939
    Liquidation Corporate (7 parents)
    Officer
    2019-06-05 ~ 2024-03-31
    IIF 47 - Director → ME
    Person with significant control
    2019-06-05 ~ 2019-08-21
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 47
    S M & C PUBLISHING LTD
    06675794
    Dissolved Corporate (3 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 28 - Director → ME
  • 48
    SALIRE LIMITED
    10725331
    Voluntary Arrangement Corporate (5 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2023-05-23
    IIF 8 - Director → ME
    Person with significant control
    2017-04-13 ~ 2023-05-23
    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
  • 49
    SHWEB LTD
    SC809853
    Dissolved Corporate (2 parents)
    Officer
    2024-05-08 ~ 2025-04-16
    IIF 33 - Director → ME
    Person with significant control
    2024-05-08 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    SUTHERLANDS OF PORTSOY LIMITED
    SC591900
    Active Corporate (6 parents)
    Officer
    2019-08-31 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 51
    TERRACARBON LIMITED
    02675192
    Dissolved Corporate (7 parents)
    Officer
    1992-01-06 ~ 1993-09-23
    IIF 54 - Director → ME
    1992-01-06 ~ 1993-09-23
    IIF 56 - Secretary → ME
  • 52
    UBAG2 LIMITED
    05979394
    Dissolved Corporate (5 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 29 - Director → ME
  • 53
    UCANBAG LTD
    - now 05210627
    BAGGERS LIMITED
    - 2010-03-25 05210627
    Dissolved Corporate (5 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 25 - Director → ME
  • 54
    ZYVEX LTD
    16250895
    Active Corporate (5 parents)
    Officer
    2025-02-13 ~ now
    IIF 37 - Director → ME

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