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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Mr Paul Joseph O'malley
Mr Paul Joseph O'malley
British born in August 1979Resident in Scotland
Registered addresses and corresponding companiesMr Paul O'malley
Scottish born in August 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 4
Unit 10 Wilson Business Park, Queen Elizabeth Avenue, Hillington Park, Glasgow, G52 4NQ, Scotland
O'malley, Paul Joseph
British sales director born in August 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 5 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
O Malley, Paul
British commercial director born in August 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 6 33, Stanely Road, Paisley, PA2 6HG, Scotland
Joseph Omalley, Paul
British director born in August 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Unit 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England
O'malley, Paul
Scottish director born in August 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1
FCL ESTATES LIMITED
- nowSKY GREEN VENTURES LTD - 2017-01-13 Unit 5, Highgate Business Centre, Highgate Road, BirminghamDissolved corporate (2 parents)Equity (Company account)100 GBP2020-02-28Officer
2014-02-25 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, BirminghamCorporate (2 parents)Equity (Company account)1,680,875 GBP2019-03-31Officer 2013-08-27 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2024-08-06 ~ nowIIF 8 - director → ME
- 4FILLER WORLD LTD - 2015-05-07 5 Highgate Business Centre, Highgate Road, BirminghamDissolved corporate (2 parents)Equity (Company account)100 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 1
SOURCE2 GROUP LTD
- nowICW CONSULTANTS (SCOT) LTD - 2020-12-08ICW CONSULTANTS LTD - 2020-07-08 Unit 10 Wilson Business Park Queen Elizabeth Avenue, Hillington Park, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)123,405 GBP2023-01-31Officer 2021-01-27 ~ 2023-08-17IIF 6 - director → MEPerson with significant control 2021-07-16 ~ 2023-08-17IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
