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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'malley, John

    Related profiles found in government register
  • O'malley, John
    United Kingdom director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Trafalgar Street, Edinburgh, EH6 4DG, United Kingdom

      IIF 1
  • Omalley, John
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Eastwoodmains Road, Glasgow, G76 7HG, United Kingdom

      IIF 2
  • John O'malley
    United Kingdom born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Woodlands Road, Glasgow, G3 8HR, United Kingdom

      IIF 3
  • O'malley, John Gerard
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • -, Braehead Farm, Strathaven, Glasgow, ML10 6PN, United Kingdom

      IIF 4
  • O'malley, John Gerard
    British commercial director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • O'malley, John Gerard
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 251, Main Street, Rutherglen, Glasgow, G73 2HN, Scotland

      IIF 6

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8 IIF 9
  • O'malley, John Gerard
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Left, 17, Palmerston Place, Aberdeen, AB11 5QP, United Kingdom

      IIF 10

    • 105 Eastwood Mains Road, Clarkston, Glasgow, Lanarkshire, G76 7HG

      IIF 11

    • 14, Park Circus, Glasgow, G36AX, United Kingdom

      IIF 12

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 13 IIF 14 IIF 15

    • Kensington Bar, 408, Paisley Rd W, Glasgow, G51 1BE, Scotland

      IIF 16

    • Park, Circus, Glasgow, G3 6AX, United Kingdom

      IIF 17

    • 95, Newlands Road, Grangemouth, FK38NT, United Kingdom

      IIF 18

    • 130, Old Street, London, EC1V 9BD, England

      IIF 19

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20 IIF 21 IIF 22

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 24

    • 3-5, The Cross, Prestwick, KA91AJ, United Kingdom

      IIF 25

    • Braehead Farm, Sandford, Strathaven, Lanarkshire, ML10 6PN, United Kingdom

      IIF 26 IIF 27

    • Braehead Farm, South Lanarkshire, Strathaven, ML10 6PN, United Kingdom

      IIF 28
  • O'malley, John Gerard
    British none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Causieside Street, Paisley, PA1 1YP

      IIF 29
  • O'malley, John Gerrad
    Uk director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7/3, 98 Lancefield Quay, Glasgow, G3 8JN, Scotland

      IIF 30

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31 IIF 32
  • O'malley, John Gerrad
    Uk director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Trafalgar St, Edinburgh, EH6 4DG, Scotland

      IIF 33
  • O'malley, John Gerrad
    United Kingdom director born in March 1996

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34
  • Mr John Gerrad O'malley
    United Kingdom born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 213 Claymore House, 145 Kilmarnock Road, Glasgow, G41 3JA, United Kingdom

      IIF 35

    • Suite 322 Claymore House, 145 Kilmarnock Road, Glasgow, G41 3JA, Scotland

      IIF 36

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37
  • O'malley, John Gerard
    British company director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38
  • O'malley, John Gerard
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 145, Kilmarnock Road, Glasgow, G41 3JA, Scotland

      IIF 39

    • 145, Kilmarnock Road, Glasgow, G41 3JA, United Kingdom

      IIF 40
  • O'malley, John Gerard
    British operations director born in March 1966

    Registered addresses and corresponding companies

    • 55 Cleuch Gardens, Clarkston, Glasgow, Lanarkshire, G76 7QD

      IIF 41
  • O'malley, John Gerrad
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 42
  • Mr John Gerrad O'malley
    Uk born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43
  • Omalley, John Gerard
    British commercial director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 44
  • Omalley, John Gerard
    British company director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 213 Claymore House, 145 Kilmarnock Road, Glasgow, G41 3JA, United Kingdom

      IIF 45

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 46
  • Omalley, John Gerard
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47
  • Omalley, John Gerrad
    British company director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 160, City Road, London, EC1V 2NX, England

      IIF 48
  • Omalley, John Gerrard
    British managing director born in March 1966

    Registered addresses and corresponding companies

    • 105, Eastwoodmains Road, Clarkston, East Renfrewshire, G76 7HG, United Kingdom

      IIF 49
  • Mr John Gerard O'malley
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 251, Main Street, Rutherglen, Glasgow, G73 2HN, Scotland

      IIF 50

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 51 IIF 52

    • Kensington Bar, 408, Paisley Rd W, Glasgow, G51 1BE, Scotland

      IIF 53

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 54 IIF 55

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 56

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 57

    • Tea Gardens Tavern, 69, Causeyside Street, Paisley, Renfrewshire, PA1 1YT, United Kingdom

      IIF 58

    • Braehead Farm, Sandford, Strathaven, Lanarkshire, ML10 6PN, United Kingdom

      IIF 59 IIF 60

    • Braehead Farm, South Lanarkshire, Strathaven, ML10 6PN, United Kingdom

      IIF 61
  • Mr John Gerrad O'malley
    United Kingdom born in March 1996

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 62
  • Mr John Gerard Omalley
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 63
child relation
Offspring entities and appointments
Active 12
  • 1
    14 Park Circus, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 12 - director → ME
  • 2
    12 Carden Place, Aberdeen
    Corporate (4 parents)
    Officer
    2007-11-21 ~ now
    IIF 4 - llp-designated-member → ME
  • 3
    139 High Street, Dumbarton, Scotland
    Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    C/o Fern Associates 1st Floor, Suite 48, 93 Hope Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-08-24 ~ dissolved
    IIF 2 - director → ME
  • 5
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,129 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 6
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -25,846 GBP2023-06-30
    Officer
    2021-06-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    98 Lauchope Street, Chapelhall, Airdrie, Scotland
    Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 8
    Suite 322 Claymore House 145 Kilmarnock Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 9
    QUAY & LAND SECURITY LTD - 2015-08-11
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 23 - director → ME
  • 10
    251 Main Street, Rutherglen, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2023-07-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-25 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 12
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    57 Wellington Street, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-03-17 ~ 2012-10-19
    IIF 25 - director → ME
  • 2
    4385, 11621116 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    43,741 GBP2023-10-31
    Officer
    2021-07-20 ~ 2023-06-06
    IIF 5 - director → ME
    2020-01-03 ~ 2021-01-20
    IIF 8 - director → ME
    2018-10-12 ~ 2019-10-20
    IIF 24 - director → ME
    2023-08-02 ~ 2023-08-13
    IIF 46 - director → ME
    Person with significant control
    2018-10-12 ~ 2023-06-06
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    4385, 10711205: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    713 GBP2023-04-30
    Officer
    2022-05-06 ~ 2023-06-06
    IIF 39 - director → ME
    2019-09-09 ~ 2020-01-17
    IIF 38 - director → ME
    2017-04-05 ~ 2019-04-03
    IIF 34 - director → ME
    Person with significant control
    2017-04-05 ~ 2023-06-06
    IIF 62 - Ownership of shares – 75% or more → OE
  • 4
    70 Causieside Street, Paisley
    Dissolved corporate (1 parent)
    Officer
    2011-05-01 ~ 2012-10-16
    IIF 29 - director → ME
  • 5
    46 Riverside Gardens, Clarkston, Glasgow, Lanarkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,284 GBP2023-08-31
    Officer
    2021-08-26 ~ 2023-06-06
    IIF 27 - director → ME
    Person with significant control
    2021-08-26 ~ 2023-06-06
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 6
    4385, 11408131: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    608 GBP2023-06-30
    Officer
    2018-06-11 ~ 2021-02-01
    IIF 40 - director → ME
    2022-05-12 ~ 2023-06-06
    IIF 48 - director → ME
  • 7
    TWO BIT COMPANY LIMITED(THE) - 1993-01-26
    C/o Begbies Traynor 4th Floor, 78 Saint Vincent Street, Glasgow
    Dissolved corporate
    Officer
    2002-02-18 ~ 2002-10-31
    IIF 41 - director → ME
  • 8
    2/8 Waterloo Chambers 19 Waterloo Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-06-14 ~ 2015-03-16
    IIF 10 - director → ME
  • 9
    APPLEGROVE (SCOTLAND) LIMITED - 2009-01-23
    C/o Fern Associates, 93 Hope Street Suite 48/50, 1st Floor, Central Chambers, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2006-10-18 ~ 2009-12-17
    IIF 11 - director → ME
  • 10
    14 Park Circus, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2011-03-17 ~ 2014-10-10
    IIF 18 - director → ME
  • 11
    Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1,093 GBP2022-07-31
    Officer
    2020-07-31 ~ 2023-02-01
    IIF 16 - director → ME
    2023-08-03 ~ 2023-08-11
    IIF 44 - director → ME
    Person with significant control
    2020-07-31 ~ 2023-02-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 12
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2016-02-11 ~ 2019-07-05
    IIF 1 - director → ME
    2019-09-09 ~ 2023-06-06
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-06
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    4385, 11907970 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    6,571 GBP2021-03-31
    Officer
    2019-03-27 ~ 2021-01-28
    IIF 19 - director → ME
    Person with significant control
    2019-03-27 ~ 2023-02-01
    IIF 56 - Has significant influence or control → OE
  • 14
    542 Scotland Street West, Kinning Park, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2010-01-11
    IIF 49 - director → ME
  • 15
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-05 ~ 2023-10-01
    IIF 47 - director → ME
    Person with significant control
    2022-04-05 ~ 2023-09-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 16
    4385, 10957137: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-09-12 ~ 2018-09-28
    IIF 7 - director → ME
    2017-09-11 ~ 2018-07-17
    IIF 20 - director → ME
    Person with significant control
    2017-09-11 ~ 2018-09-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 17
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,299 GBP2024-01-31
    Officer
    2022-01-19 ~ 2023-10-01
    IIF 14 - director → ME
    Person with significant control
    2022-01-19 ~ 2023-09-11
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 18
    4385, 11177683: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,196 GBP2021-01-31
    Officer
    2019-08-04 ~ 2019-10-16
    IIF 9 - director → ME
    2018-02-02 ~ 2019-07-25
    IIF 42 - director → ME
    Person with significant control
    2018-01-30 ~ 2019-12-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    Suite 322 Claymore House 145 Kilmarnock Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-02-08 ~ 2017-02-27
    IIF 33 - director → ME
  • 20
    C/o Fern Associates 1st Floor, Suite 48, 93 Hope Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-08-18 ~ 2014-05-23
    IIF 17 - director → ME
  • 21
    133 98 Woodlands Road, Galsgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-01-12 ~ 2016-03-01
    IIF 30 - director → ME
  • 22
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-13 ~ 2017-09-07
    IIF 31 - director → ME
    2015-06-12 ~ 2017-04-04
    IIF 21 - director → ME
    Person with significant control
    2016-04-07 ~ 2017-09-07
    IIF 37 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.