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.
O'malley, Raymond Antony Hugh
- British Registered addresses and corresponding companies
O'malley, Raymond Antony Hugh
17 Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NR
IIF 117a Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NR
IIF 290, New Road, Haslingfield, Cambridge, CB23 1LP
IIF 3 IIF 4 IIF 5 (more)(less)90, New Road, Haslingfield, Cambridge, CB23 1LP, England
IIF 7 IIF 8Suite B, 29, Harley Street, London, W1G 9QR
IIF 96, The Mansion, Northwick Park Blockley, Moreton-in-marsh, Gloucestershire, GL56 9RJ, England
IIF 10
- British accountantRegistered addresses and corresponding companies
O'malley, Raymond Antony Hugh
90, New Road, Haslingfield, Cambridge, CB23 1LP
IIF 11
- British company directorRegistered addresses and corresponding companies
O'malley, Raymond Antony Hugh
11 Manor Court, Cambridge, Cambridgeshire, CB3 9BE
IIF 12
- British born in August 1964Registered addresses and corresponding companies
O'malley, Raymond Antony Hugh
17a Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NR
IIF 13
- British company director born in August 1964Registered addresses and corresponding companies
O'malley, Raymond Antony Hugh
11 Manor Court, Cambridge, Cambridgeshire, CB3 9BE
IIF 14
- British director born in August 1964Registered addresses and corresponding companies
O'malley, Raymond Antony Hugh
17a Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NR
IIF 15
- Registered addresses and corresponding companies
O'malley, Raymond Antony Hugh
- British accountant born in August 1964
O'malley, Raymond Antony Hugh
Resident in Uk
Registered addresses and corresponding companies - British director born in August 1964
O'malley, Raymond Antony Hugh
Resident in Uk
Registered addresses and corresponding companies - Registered addresses and corresponding companies
O Malley, Raymond Antony Hugh
17a Whiting Street, Bury St Edmonds, Suffolk, IP33 1NR
IIF 29
- British born in August 1964
O'malley, Raymond Antony Hugh
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1964
O'malley, Raymond Antony Hugh
Resident in England
Registered addresses and corresponding companies70, Baker Street, London, Greater London, W1U 7DJ
IIF 33
- British chartered accountant born in August 1964
O'malley, Raymond Antony Hugh
Resident in England
Registered addresses and corresponding companiesInnovation House, Innovation Way, Sandwich, CT13 9FF, England
IIF 34The Firs, Willington, Shipston-on-stour, CV36 5AS, England
IIF 35 IIF 36 IIF 37 (more)(less)
- British director born in August 1964
O'malley, Raymond Antony Hugh
Resident in England
Registered addresses and corresponding companies - British born in August 1964
O Malley, Raymond Antony Hugh
Resident in England
Registered addresses and corresponding companies6, The Mansion, Northwick Park Blockley, Moreton-in-marsh, Gloucestershire, GL56 9RJ, England
IIF 42
- Registered addresses and corresponding companies
O'malley, Raymond
3rd Floor 1, Ashley Road, Altrincham, Cheshire, WA14 2DT, England
IIF 43The Old Police Station, Second Floor, High Street, Chipping Campden, GL55 6HB, England
IIF 4413, Cellini Street, London, SW8 2FQ, England
IIF 45The Firs, Willington, Shipston-on-stour, CV36 5AS, England
IIF 4658, Whidborne Avenue, Torquay, TQ1 2PQ, England
IIF 47
- British born in August 1964
O'malley, Raymond Antony Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1964
O'malley, Raymond Antony Hugh
Resident in United Kingdom
Registered addresses and corresponding companies58, Whidborne Avenue, Torquay, Devon, TQ1 2PQ, United Kingdom
IIF 51
- British chartered accountant born in August 1964
O'malley, Raymond Antony Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
O’malley, Raymond Antony Hugh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Firs, Willington, Shipston On Stour, CV36 5AS, United Kingdom
IIF 55
- British born in August 1964
Mr Raymond O'malley
Resident in England
Registered addresses and corresponding companies - British born in August 1964
Mr Raymond Antony Hugh O'malley
Resident in England
Registered addresses and corresponding companiesThe Firs, Willington, Shipston-on-stour, CV36 5AS, England
IIF 58 IIF 59 IIF 60 (more)(less)
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AMBER SEARCH LIMITED
0667415490 New Road, Haslingfield, Cambs, United KingdomDissolved Corporate (3 parents)Officer2008-08-15 ~ dissolvedIIF 27 - Director → ME - 6
BSS 3 LIMITED
14677728The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 7
CMD MANAGEMENT LIMITED
08345185The Firs, Willington, Shipston-on-stour, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-06-30 ~ nowIIF 23 - Secretary → ME - 8Raymond O'malley, 58 Whidborne Avenue, TorquayDissolved Corporate (5 parents)Officer2014-06-30 ~ dissolvedIIF 19 - Secretary → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09 during the appointment or period of control
Dissolved on 2018-12-27 during the appointment or period of control264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, EnglandDissolved Corporate (7 parents)Officer2014-06-30 ~ dissolvedIIF 18 - Secretary → ME - 10The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-06-30 ~ dissolvedIIF 20 - Secretary → ME
- 11The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (3 parents)Officer2019-04-12 ~ dissolvedIIF 36 - Director → ME
- 12
CMDBR LIMITED
08725398Raymond O'malley, 58 Whidborne Avenue, TorquayDissolved Corporate (6 parents)Officer2014-06-30 ~ dissolvedIIF 24 - Secretary → ME - 13
CMDLG LIMITED
08454747Raymond O'malley, 58 Whidborne Avenue, TorquayDissolved Corporate (3 parents)Officer2014-06-30 ~ dissolvedIIF 22 - Secretary → ME - 14
CMDMC LIMITED
08454681Raymond O'malley, 58 Whidborne Avenue, TorquayDissolved Corporate (3 parents)Officer2014-06-30 ~ dissolvedIIF 21 - Secretary → ME - 15
CXO ON DEMAND LIMITED
15291037The Firs, Willington, Shipston-on-stour, EnglandActive Corporate (2 parents)Officer2023-11-17 ~ nowIIF 32 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16DRAX BESS MARFLEET LIMITED - now
LONDONWIDE PROPERTIES (MARFLEET) LIMITED
- 2025-12-03 12967525Drax Power Station, Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (14 parents)Officer2020-10-22 ~ 2025-05-29IIF 43 - Secretary → ME - 17
DRAYSON PROPERTY HOLDINGS LIMITED
01115643Wild Tracks Limited, Chippenham Road Kennett, Newmarket, SuffolkActive Corporate (9 parents, 2 offsprings)Officer2003-05-12 ~ 2010-11-27IIF 25 - Director → ME2003-04-25 ~ 2003-04-25IIF 29 - Secretary → ME2003-10-08 ~ 2010-11-27IIF 16 - Secretary → ME - 18EAST INDIA SPORTS AND PUBLIC SCHOOL CLUB LIMITED (THE) - 1976-12-3116 St. James's Square, LondonActive Corporate (81 parents)Officer2022-10-26 ~ nowIIF 30 - Director → ME
- 19
EMOTION COACHING UK LIMITED
0998074428 Leyland Drive Leyland Drive, Northampton, EnglandActive Corporate (4 parents)Officer2018-02-23 ~ 2021-06-09IIF 46 - Secretary → ME - 20GILTSET LIMITED - 1991-01-14C/o Wild Tracks Limited Chippenham Road, Kennett, Newmarket, SuffolkDissolved Corporate (3 parents)Officer2004-06-02 ~ 2010-11-27IIF 6 - Secretary → ME
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IDENTITY ASSURANCE SYSTEMS LIMITED
073362126 Slingates Road, Stratford-upon-avon, EnglandActive Corporate (10 parents)Officer2016-10-11 ~ nowIIF 49 - Director → ME - 24
LARCHSILVER PROPERTIES LIMITED
07844700The Firs, Willington, Shipston-on-stour, EnglandActive Corporate (6 parents)Officer2013-12-20 ~ nowIIF 17 - Secretary → ME - 25
LOQUITUR LIMITED
0796056670 Baker Street, London, Greater LondonDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 33 - Director → ME - 26MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED - 2024-04-24The Gatehouse Welland Business Park, Valley Way, Market Harborough, United KingdomActive Corporate (18 parents)Officer2026-04-01 ~ nowIIF 55 - Director → ME
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RAHOM LTD
04871777Suite B, 29 Harley Street, LondonDissolved Corporate (3 parents)Officer2003-08-19 ~ dissolvedIIF 40 - Director → ME2003-08-19 ~ 2010-11-11IIF 9 - Secretary → ME - 29
RAHOM RESOURCING LIMITED
09276556Innovation House, Innovation Way, SandwichDissolved Corporate (2 parents)Officer2014-10-23 ~ dissolvedIIF 34 - Director → ME - 30
RAHOM STAFFING SOLUTIONS LIMITED
- 2018-05-01 07995244The Firs, Willington, Shipston-on-stour, EnglandActive Corporate (1 parent)Officer2012-03-19 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 31
RAHOM VENTURES LIMITED
07995142Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2012-03-19 ~ dissolvedIIF 28 - Director → ME - 32
REFERENT DEVELOPMENTS LIMITED
13968547The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (4 parents)Officer2022-03-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-03-10 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 33
REFERENT LIMITED
10594607The Firs, Willington, Shipston-on-stour, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-07-11 ~ nowIIF 44 - Secretary → ME - 34
SANDRA CRONAN LIMITED
FC0146901209 Orange Street, Wilmington, Delaware 19801, Usa, United StatesConverted / Closed Corporate (5 parents)Officer2005-12-15 ~ 2007-08-31IIF 14 - Director → ME2005-12-15 ~ 2007-08-31IIF 12 - Secretary → ME - 35The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (2 parents)Officer2018-01-03 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 36The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 37The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
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A SOCIAL COMPANY LIMITED
- 2016-07-21 09654130The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (3 parents)Officer2015-06-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 40Insolvency (Case 1) In administration
Administration started on 2012-03-21 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of controlIO INTERNET LIMITED - 2002-07-15Brook Point, 1412 - 1420 High Road, London, United KingdomDissolved Corporate (11 parents)Officer2003-01-20 ~ dissolvedIIF 26 - Director → ME2003-01-20 ~ dissolvedIIF 11 - Secretary → ME - 41
UPASYULE LIMITED
017606999 Jerdan Place, London, EnglandActive Corporate (4 parents)Officer2015-08-05 ~ 2020-01-01IIF 47 - Secretary → ME - 42BITEYAGRANNY LIMITED - 1978-12-31C/o Wild Tracks Limited, Chippenham Road Kennett, Newmarket, SuffolkDissolved Corporate (7 parents)Officer2004-08-31 ~ 2009-10-01IIF 5 - Secretary → ME
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VON CSIKY, GUNNARSON & COMPANY LIMITED
- 2002-05-13 04152823CUBIC BOX LIMITED - 2001-03-1212 Hans Road, Knightsbridge, LondonDissolved Corporate (8 parents)Officer2007-02-08 ~ dissolvedIIF 8 - Secretary → ME2002-03-27 ~ 2003-08-31IIF 1 - Secretary → ME - 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-10-19
Date of completion or termination of CVA on 2002-11-07RED LODGE LEISURE LIMITED - 1996-06-17RUMWEST LIMITED - 1993-11-02Wild Tracks Ltd, Chippenham Road Kennett, Newmarket, SuffolkActive Corporate (18 parents)Officer2003-04-25 ~ 2010-10-22IIF 4 - Secretary → ME - 45
WORKHAPPY LIMITED
11344303Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-02 during the appointment or period of control
Dissolved on 2025-03-27 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer2018-08-02 ~ dissolvedIIF 52 - Director → ME - 46
ZAFIRA LIMITED
04532868Wild Tracks, Chippenham Road, Kennett, Newmarket, SuffolkActive Corporate (5 parents)Officer2003-09-20 ~ 2010-09-11IIF 3 - Secretary → ME
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