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, John Graham
O'malley, John Graham
British company director born in July 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
77, Claremont, Alloa, FK10 2DJ, Scotland
O'malley, John Graham
British director born in July 1984Resident in Scotland
Registered addresses and corresponding companiesO'malley, John Graham
British estate agent born in July 1984Resident in Scotland
Registered addresses and corresponding companiesO'malley, John Graham
British property manager born in July 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 9 40, Glentye Drive, Tullibody, FK10 2UR, United Kingdom
Omalley, John Graham
British estate agent born in July 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Wasp Centre, Clackmannan Road, Alloa, Clackmannanshire, FK10 1RY
Omalley, John Graham
British property developer born in July 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 11 12, Mcgarvie Drive, Redding, Falkirk, FK2 9FR, Scotland
O'malley, John Graham
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesO'malley, John
British director born in July 1984Resident in Uk
Registered addresses and corresponding companies
IIF 14 78, Stirling Street, Alva, FK12 5EA, United Kingdom
Mr John Graham Omalley
British born in July 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 15 12, Mcgarvie Drive, Redding, Falkirk, FK2 9FR, Scotland
Mr John Graham O'malley
British born in July 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 16 91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD
IIF 17 6, Primrose Street, Alloa, Clackmannanshire, FK10 1JG
IIF 18 6, Primrose Street, Alloa, Clackmannanshire, FK10 1JG, United Kingdom
IIF 19 77, Claremont, Alloa, FK10 2DJ, Scotland
IIF 20 Unit 1, 109 Swanston Road, Edinburgh, EH10 7DS, Scotland
O'malley, John Graham Cameron
Registered addresses and corresponding companies
IIF 21 40 Glentye Drive, Tullibody, Alloa, FK10 2UR, Scotland
Mr John Graham O'malley
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1ALPHA PLUMBING AND HEATING (ALLOA) LIMITED - 2012-01-10 66 Clackmannan Road, Alloa, ScotlandDissolved Corporate (2 parents)Officer
2011-08-16 ~ dissolvedIIF 9 - Director → ME - 2 12 Mcgarvie Drive, Redding, Falkirk, ScotlandActive Corporate (2 parents)Officer 2021-11-18 ~ nowIIF 11 - Director → MEPerson with significant control 2021-11-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 6 Primrose Street, Alloa, Clackmannanshire, United KingdomActive Corporate (2 parents)Officer 2024-07-02 ~ nowIIF 5 - Director → ME
- 4 6 Primrose Street, Alloa, Clackmannanshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,580 GBP2024-11-30Officer 2020-09-11 ~ nowIIF 12 - Director → ME
- 5 22 Balfour Street, Alloa, ScotlandActive Corporate (2 parents)Officer 2025-05-06 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 6PLATFORM LETTING LIMITED - 2018-03-06 6 Primrose Street, Alloa, ClackmannanshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-94,231 GBP2024-11-30Officer 2014-11-03 ~ nowIIF 7 - Director → ME
- 7 Unit 1 109 Swanston Road, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer 2016-09-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-09-15 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 6 Primrose Street, Alloa, ClackmannanshireActive Corporate (1 parent, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)9,781 GBP2024-11-30Officer 2014-11-03 ~ nowIIF 8 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 9 Unit 4b Gateway Business Park, Beancross Road, Grangemouth, ScotlandDissolved Corporate (5 parents)Officer 2020-11-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-11-03 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 6 Primrose Street, Alloa, Clackmannanshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,838 GBP2024-11-30Officer 2021-11-16 ~ nowIIF 4 - Director → ME
- 11 Wasp Centre, Clackmannan Road, Alloa, ClackmannanshireActive Corporate (5 parents)Officer 2025-07-17 ~ nowIIF 10 - Director → ME
- 1 91 Alexander Street, Airdrie, North LanarkshireDissolved Corporate (1 parent)Officer 2015-03-17 ~ 2018-02-13IIF 2 - Director → MEPerson with significant control 2016-09-05 ~ 2018-02-13IIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 2 6 Primrose Street, Alloa, Clackmannanshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,580 GBP2024-11-30Person with significant control 2020-09-11 ~ 2024-04-15IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 3 Old Byre Cottage, Shiskine, Isle Of Arran, ScotlandDissolved CorporateOfficer 2011-05-24 ~ 2011-06-06IIF 14 - Director → ME
- 4 6 Primrose Street, Alloa, Clackmannanshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,838 GBP2024-11-30Person with significant control 2021-11-16 ~ 2024-04-15IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 Lime Tree House, North Castle Street, Alloa, ScotlandActive Corporate (1 parent)Officer 2014-08-22 ~ 2023-12-01IIF 3 - Director → ME 2014-08-22 ~ 2023-12-01IIF 21 - Secretary → ME
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