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, James Anthony Edward
O'malley, James Anthony Edward
British company director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesO'malley, James Anthony Edward
British director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, England
O'malley, James Anthony Edward
British property developer born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Abbots Court Farm, Church End, Tewkesbury, Gloucestershire, GL20 6DA
Omalley, James Anthony Edward
British company director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesOmalley, James Anthony Edward
British solicitor born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Twyning Park, Twyning, Worcester
O'malley, James Anthony Edward
British company director born in June 1956Resident in England
Registered addresses and corresponding companiesMr James Anthony Edward O'malley
British born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr James Anthony Edward O'malley
British born in June 1956Resident in England
Registered addresses and corresponding companies
- 1 Abbots Court Farm Churchend, Twyning, Tewkesbury, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)51,880 GBP2024-08-31Officer
2017-08-14 ~ nowIIF 2 - Director → MEPerson with significant control 2017-08-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 Wessex House, Teign Road, Newton Abbot, DevonDissolved Corporate (1 parent)Officer 2014-01-31 ~ dissolvedIIF 3 - Director → ME
- 3 Abbots Court Farm Churchend, Twyning, Tewkesbury, EnglandActive Corporate (2 parents)Equity (Company account)346 GBP2024-03-31Officer 2021-04-05 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4TRIBECKA ANCESTRY LIMITED - 2023-09-06 Abbots Court Farm Churchend, Twyning, Tewkesbury, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer 2018-10-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 Abbots Court Farm, Church End, Tewkesbury, GloucestershireActive Corporate (1 parent)Equity (Company account)35,857 GBP2024-08-31Officer 2017-08-14 ~ nowIIF 4 - Director → MEPerson with significant control 2017-08-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 Smith & Williamson Llp, Marmion House 3 Copenhagen Street, WorcesterDissolved Corporate (2 parents)Officer 1999-10-13 ~ dissolvedIIF 6 - Director → ME
- 7
TRIBECKA LAND LIMITED
- nowQUERCUS LAND LIMITED - 2006-07-19TRIBECKA LAND LIMITED - 2005-12-20FENSHELF 190 LTD - 2001-12-27 Smith & Williamson Llp, Marmion House 3 Copenhagen Street, WorcesterDissolved Corporate (2 parents)Officer 2001-12-20 ~ dissolvedIIF 5 - Director → ME - 8 Abbots Court Farm Churchend, Twyning, Tewkesbury, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2020-04-06 ~ nowIIF 8 - Director → MEPerson with significant control 2020-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1TRIBECKA ESTATES (NO 2) LIMITED - 2008-10-21 Abbots Court Church End, Twyning, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer 2000-11-10 ~ 2010-07-12IIF 7 - Director → ME
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