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.
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O'malley, Anthony John
O'malley, Anthony John
British lawyer born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesO'malley, Anthony John
British solicitor born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Headway House, Astley Ainslie Hospital, Canaan Lane, Edinburgh, EH9 2HL
O'malley, Anthony John
British lawyer born in May 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Rosebank House, Edinburgh Road, Belhaven, East Lothian, EH42 1TS, Scotland
IIF 5 5th Floor, Centrum Building, 38 Queen Street, Glasgow, G1 3DX
IIF 6 IIF 7 5th Floor, Centrum Building, 38 Queen Street, Glasgow, G1 3DX, United Kingdom
IIF 8 5th Floor, The Centrum Building, 38 Queen Treet, Glasgow, G1 3DX, Scotland
O'malley, Anthony John
British solicitor born in May 1967Resident in Scotland
Registered addresses and corresponding companiesMr Anthony John O'malley
British born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 5th Floor, Centrum Building, 38 Queen Street, Glasgow, G1 3DX
O'malley, Anthony John
born in May 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Omalley, Anthony John
born in May 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 13 247, West George Street, Glasgow, G2 4QE
Mr Anthony John O'malley
British born in May 1967Resident in Scotland
Registered addresses and corresponding companiesAnthony John O'malley
British born in May 1967Resident in Scotland
Registered addresses and corresponding companies
- 1 Rosebank House, Edinburgh Road, Belhaven, East Lothian, ScotlandActive Corporate (3 parents)Equity (Company account)-10,050 GBP2024-07-31Officer
2017-08-01 ~ nowIIF 4 - Director → ME - 2FINANCE CLAIMS MANAGEMENT LIMITED - 2017-08-01 79 Earles Meadow, Horsham, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)40,903 GBP2024-07-31Officer 2017-08-01 ~ nowIIF 7 - Director → ME
- 3 Centrum House, 38 Queen Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-12-08 ~ nowIIF 9 - Director → MEPerson with significant control 2020-12-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 Centrum House, 38 Queen Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2020-12-22 ~ nowIIF 10 - Director → MEPerson with significant control 2020-12-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5GARDEN STIRLING BURNET PROPERTY LIMITED - 2015-06-24 22 Hardgate, Haddington, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)463,558 GBP2024-06-30Officer 2022-09-02 ~ nowIIF 1 - Director → ME
- 6GRADNE STIRLING BURNET TRUSTEES LIMITED - 2015-08-18 22 Hardgate, Haddington, East Lothian, ScotlandActive Corporate (3 parents)Officer 2022-09-02 ~ nowIIF 2 - Director → ME
- 7 105a North High Street, Musselburgh, ScotlandActive Corporate (3 parents)Equity (Company account)32,202 GBP2024-02-28Officer 2017-12-12 ~ nowIIF 8 - Director → MEPerson with significant control 2017-12-12 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 5th Floor Centrum Building, 38 Queen Street, GlasgowActive Corporate (2 parents, 1 offspring)Equity (Company account)981,749 GBP2024-04-30Officer 2014-07-16 ~ nowIIF 5 - Director → MEPerson with significant control 2016-05-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 9 5th Floor Centrum Building, 38 Queen Street, Glasgow, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)427,925 GBP2024-07-31Officer 2017-07-05 ~ nowIIF 6 - Director → MEPerson with significant control 2017-07-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1GATELEY (SCOTLAND) LLP - 2017-06-01HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28 Exchange Tower, 19 Canning Street, Edinburgh, MidlothianActive Corporate (2 parents, 2 offsprings)Officer 2006-01-01 ~ 2012-05-01IIF 12 - LLP Member → ME
- 2 Edinburgh Headway Group Unit 4, 27 Peffer Place, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2010-09-15 ~ 2011-08-30IIF 3 - Director → ME
- 3
JACKSON BOYD LLP
- nowHBJ CLAIM SOLUTIONS LLP - 2017-03-17 124 St. Vincent Street, Glasgow, ScotlandActive Corporate (7 parents)Officer 2006-01-04 ~ 2012-10-11IIF 13 - LLP Designated Member → ME - 4 5th Floor Centrum Building, 38 Queen Street, GlasgowActive Corporate (2 parents, 1 offspring)Equity (Company account)981,749 GBP2024-04-30Person with significant control 2016-05-03 ~ 2017-02-21IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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