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, Anita

    Related profiles found in government register
  • O'malley, Anita

    Registered addresses and corresponding companies
  • O'malley, Anita
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 29
  • O'malley, Anita
    British chief financial officer born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'malley, Anita
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 55 Derwentside Business Centre, Consett Business Park, Villa Real, Consett, DH8 6BN, England

      IIF 46

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 47 IIF 48 IIF 49
  • Ms Anita O'malley
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 50
child relation
Offspring entities and appointments
Active 27
  • 1
    WARWICK EQUEST LIMITED - 2024-02-01
    EQUEST MARKET RESEARCH LIMITED - 2004-11-17
    EQUEST HOLDINGS LIMITED - 1999-11-17
    NETWORKFILE LIMITED - 1998-05-28
    Unit 55 Derwentside Business Centre Consett Business Park, Villa Real, Consett, England
    Corporate (4 parents)
    Equity (Company account)
    728 GBP2023-06-30
    Officer
    2023-10-27 ~ now
    IIF 46 - director → ME
  • 2
    HAMSARD 3275 LIMITED - 2012-01-16
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 49 - director → ME
    2023-02-01 ~ now
    IIF 12 - secretary → ME
  • 3
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 47 - director → ME
    2023-02-01 ~ now
    IIF 10 - secretary → ME
  • 4
    BANNER CHEMICALS HOLDINGS LIMITED - 2004-10-05
    SUTCLIFFE, SPEAKMAN HOLDINGS LIMITED - 1998-11-18
    FLAG TECHNOLOGY GROUP LIMITED - 1997-09-01
    ARTFULPHOTO LIMITED - 1995-09-25
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 32 - director → ME
    2023-02-01 ~ dissolved
    IIF 27 - secretary → ME
  • 5
    EVONIK GOLDSCHMIDT UK LIMITED - 2020-09-28
    GOLDSCHMIDT UK LIMITED - 2007-10-09
    TH. GOLDSCHMIDT LIMITED - 1999-10-01
    2m House Clifton Road, Sutton Weaver, Runcorn, England
    Corporate (6 parents)
    Officer
    2024-05-01 ~ now
    IIF 14 - secretary → ME
  • 6
    2M LONDON LIMITED - 2004-10-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 48 - director → ME
    2023-11-20 ~ now
    IIF 11 - secretary → ME
  • 7
    SUTCLIFFE SPEAKMAN PLC - 1998-07-01
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 35 - director → ME
    2023-02-01 ~ now
    IIF 17 - secretary → ME
  • 8
    TL12 LIMITED - 1994-11-14
    2nd Floor 2 The Embankment, Sovereign Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2023-10-01 ~ now
    IIF 4 - secretary → ME
  • 9
    ALLSTATE LIMITED - 1991-07-05
    C/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    65,000 GBP2018-04-25
    Officer
    2023-10-01 ~ now
    IIF 3 - secretary → ME
  • 10
    JANITLAND LIMITED - 1982-06-24
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 40 - director → ME
    2023-02-01 ~ now
    IIF 22 - secretary → ME
  • 11
    BULGEPROFILE LIMITED - 1988-06-29
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (4 parents)
    Officer
    2023-02-01 ~ now
    IIF 42 - director → ME
    2023-02-01 ~ now
    IIF 20 - secretary → ME
  • 12
    C/o Surfachem, 2nd Floor 2 The Embankment, Sovereign Street, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2023-10-01 ~ now
    IIF 9 - secretary → ME
  • 13
    SBCI LIMITED - 2013-04-23
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 44 - director → ME
    2023-02-01 ~ now
    IIF 26 - secretary → ME
  • 14
    ECLIPSE CHEMICALS LIMITED - 1998-12-08
    BROOMCO (1685) LIMITED - 1998-11-12
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 39 - director → ME
    2023-02-01 ~ now
    IIF 19 - secretary → ME
  • 15
    Unit G11 Lock View, Lowfields Business Park, Elland, West Yorkshire
    Corporate (5 parents)
    Officer
    2023-10-01 ~ now
    IIF 1 - secretary → ME
  • 16
    SAMUEL BANNER HOLDINGS LIMITED - 2001-01-03
    JOHN VICTOR HOLDINGS LIMITED - 1994-06-03
    INHOCO 132 LIMITED - 1991-10-09
    2m House Clifton Road, Sutton Weaver, Runcorn, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 31 - director → ME
    2023-02-01 ~ now
    IIF 15 - secretary → ME
  • 17
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 38 - director → ME
    2023-02-01 ~ now
    IIF 21 - secretary → ME
  • 18
    SAMUEL BANNER TRADING LIMITED - 2001-01-03
    FLEMINGATE INVESTMENTS LIMITED - 1992-11-12
    DIKAPPA (NUMBER 158) LIMITED - 1980-12-31
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 36 - director → ME
    2023-02-01 ~ dissolved
    IIF 18 - secretary → ME
  • 19
    SAMUEL BANNER & CO.LIMITED - 2001-01-03
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 37 - director → ME
    2023-02-01 ~ dissolved
    IIF 28 - secretary → ME
  • 20
    THE SYNDET COMPANY LIMITED - 2000-06-09
    SURFACHEM SALES LIMITED - 1990-04-02
    C/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2023-10-01 ~ now
    IIF 6 - secretary → ME
  • 21
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (4 parents)
    Officer
    2023-02-01 ~ now
    IIF 34 - director → ME
    2023-02-01 ~ now
    IIF 16 - secretary → ME
  • 22
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 33 - director → ME
    2023-02-01 ~ now
    IIF 25 - secretary → ME
  • 23
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (4 parents)
    Officer
    2023-02-01 ~ now
    IIF 41 - director → ME
    2023-02-01 ~ now
    IIF 23 - secretary → ME
  • 24
    EONCOUNTER LIMITED - 1997-12-03
    2nd Floor, 2 The Embankment Sovereign Street, Leeds
    Corporate (5 parents, 7 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 2 - secretary → ME
  • 25
    WACKO 5 LIMITED - 1992-07-23
    2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2018-04-30
    Officer
    2023-10-01 ~ now
    IIF 8 - secretary → ME
  • 26
    2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2023-10-01 ~ now
    IIF 7 - secretary → ME
  • 27
    SURFACHEM GROUP LIMITED - 1997-12-03
    DROSSDENE LIMITED - 1987-07-14
    C/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2018-04-30
    Officer
    2023-01-01 ~ now
    IIF 5 - secretary → ME
Ceased 4
  • 1
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (3 parents)
    Officer
    2023-02-01 ~ 2025-04-04
    IIF 45 - director → ME
    2023-02-01 ~ 2025-04-04
    IIF 24 - secretary → ME
  • 2
    KMZ INTERNATIONAL LIMITED - 2009-07-16
    SIGNKEEN LIMITED - 1992-03-26
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (2 parents)
    Officer
    2023-02-01 ~ 2025-04-04
    IIF 43 - director → ME
  • 3
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2023-04-01 ~ 2025-03-18
    IIF 29 - director → ME
    Person with significant control
    2023-01-10 ~ 2025-03-18
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    EDWARD ROYAL INDUSTRIES LIMITED - 1996-10-22
    2m House Clifton Road, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Officer
    2023-02-01 ~ 2025-03-20
    IIF 30 - director → ME
    2023-02-01 ~ 2025-03-20
    IIF 13 - secretary → ME

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