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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Gerard O'malley

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15

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

      IIF 16

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

      IIF 17
  • O'malley, John Gerard
    British 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 18

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

      IIF 19 IIF 20

    • 105, Eastwoodmains Road, Clarkston, Glasgow, East Renfrewshire, G76 7HG

      IIF 21

    • 105, Eastwoodmains Road, Clarkston, Glasgow, G76 7HG

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • 70, Causieside Street, Paisley, PA1 1YP

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

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

      IIF 45
  • 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 46
  • 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 47
  • Omalley, John
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 49
  • O'malley, John Gerrad
    Uk born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51 IIF 52
  • O'malley, John Gerrad
    Uk born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Omalley, John Gerard
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • O'malley, John Gerard
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • Omalley, John Gerrad
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 61
  • O'malley, John Gerrad
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 62
  • O'malley, John Gerard
    British born in March 1966

    Registered addresses and corresponding companies

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

      IIF 63
  • Omalley, John Gerrard
    British born in March 1966

    Registered addresses and corresponding companies

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

      IIF 64
  • O'malley, John
    United Kingdom born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65
  • O'malley, John Gerrad
    United Kingdom born in March 1996

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 66
child relation
Offspring entities and appointments 36
  • 1
    14PC LIMITED
    SC395706
    14 Park Circus, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ATRIM LIMITED
    SC395715
    57 Wellington Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ 2012-10-19
    IIF 40 - Director → ME
  • 3
    BLACKSON LIMITED
    11621116
    4385, 11621116 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2023-08-02 ~ 2023-08-13
    IIF 57 - Director → ME
    2020-01-03 ~ 2021-01-20
    IIF 35 - Director → ME
    2021-07-20 ~ 2023-06-06
    IIF 37 - Director → ME
    2018-10-12 ~ 2019-10-20
    IIF 36 - Director → ME
    Person with significant control
    2018-10-12 ~ 2023-06-06
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BRUBERG LTD
    10711205
    4385, 10711205: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-05-06 ~ 2023-06-06
    IIF 58 - Director → ME
    2017-04-05 ~ 2019-04-03
    IIF 66 - Director → ME
    2019-09-09 ~ 2020-01-17
    IIF 60 - Director → ME
    Person with significant control
    2017-04-05 ~ 2023-06-06
    IIF 46 - Ownership of shares – 75% or more → OE
  • 5
    C.S.S.G. LTD.
    SC392748 SC374278
    70 Causieside Street, Paisley
    Dissolved Corporate (4 parents)
    Officer
    2011-05-01 ~ 2012-10-16
    IIF 39 - Director → ME
  • 6
    CADRESA LIMITED
    SC707753
    46 Riverside Gardens, Clarkston, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-26 ~ 2023-06-06
    IIF 44 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-06-06
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    CAPSUNN LTD
    11408131
    4385, 11408131: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-06-11 ~ 2021-02-01
    IIF 59 - Director → ME
    2022-05-12 ~ 2023-06-06
    IIF 61 - Director → ME
  • 8
    CARNEGIE'S LEISURE GROUP LIMITED
    - now SC077311
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2004-12-31
    Petition date on 2004-12-31
    Conclusion of winding up on 2013-10-07
    Dissolved on 2014-01-21
    TWO BIT COMPANY LIMITED(THE) - 1993-01-26
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-04-25
    C/o Begbies Traynor 4th Floor, 78 Saint Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-02-18 ~ 2002-10-31
    IIF 63 - Director → ME
  • 9
    CEADER LIMITED
    SC464696
    2/8 Waterloo Chambers 19 Waterloo Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-06-14 ~ 2015-03-16
    IIF 18 - Director → ME
  • 10
    CLEAR SOLUTIONS SECURITY LIMITED
    SC325480
    542 Scotland Street West, Kinning Park, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 22 - Director → ME
  • 11
    CLEAR SOLUTIONS SG (SCOTLAND) LIMITED
    - now SC310259
    APPLEGROVE (SCOTLAND) LIMITED
    - 2009-01-23 SC310259
    C/o Fern Associates, 93 Hope Street Suite 48/50, 1st Floor, Central Chambers, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2006-10-18 ~ 2009-12-17
    IIF 20 - Director → ME
  • 12
    CSLS (SCOTLAND) LIMITED
    SC395711
    14 Park Circus, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-03-17 ~ 2014-10-10
    IIF 28 - Director → ME
  • 13
    FALLSTAFF LTD
    SC669466
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-03-07
    Petition date on 2024-03-07
    Conclusion of winding up on 2025-09-29
    Due to be dissolved on 2026-03-01
    Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2020-07-31 ~ 2023-02-01
    IIF 26 - Director → ME
    2023-08-03 ~ 2023-08-11
    IIF 54 - Director → ME
    Person with significant control
    2020-07-31 ~ 2023-02-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    FIELDSCAPE LIMITED
    SC496883
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-09-09 ~ 2023-06-06
    IIF 55 - Director → ME
    2016-02-11 ~ 2019-07-05
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-06
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    GREYSIDE LTD
    11907970
    4385, 11907970 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    2019-03-27 ~ 2021-01-28
    IIF 29 - Director → ME
    Person with significant control
    2019-03-27 ~ 2023-02-01
    IIF 5 - Has significant influence or control → OE
  • 16
    JIMS PROPERTIES LLP
    SO301620
    12 Carden Place, Aberdeen
    Active Corporate (4 parents)
    Officer
    2007-11-21 ~ now
    IIF 49 - LLP Designated Member → ME
  • 17
    LEVENVIEW LTD
    SC775204
    Braehead Farm Braehead Farm, Sandford, Strathaven, Lanarkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    LOCAL PUBS LTD
    SC352514
    542 Scotland Street West, Kinning Park, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-12-15 ~ 2010-01-11
    IIF 64 - Director → ME
  • 19
    LOM MANAGEMENT LIMITED
    SC384208
    C/o Fern Associates 1st Floor, Suite 48, 93 Hope Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 48 - Director → ME
  • 20
    MANAGEMENT SERVICES SOLUTIONS LTD
    11905728 12031786
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-03-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 21
    MARCHHILL LTD
    14026505
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-05 ~ 2023-10-01
    IIF 56 - Director → ME
    Person with significant control
    2022-04-05 ~ 2023-09-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    MARTVILLE LTD
    10957137
    4385, 10957137: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-09-11 ~ 2018-07-17
    IIF 30 - Director → ME
    2018-09-12 ~ 2018-09-28
    IIF 32 - Director → ME
    Person with significant control
    2017-09-11 ~ 2018-09-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    MERCHANT CITY INNS LTD
    SC720286
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-19 ~ 2023-10-01
    IIF 25 - Director → ME
    Person with significant control
    2022-01-19 ~ 2023-09-11
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 24
    NKLD LTD
    13467254
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 25
    OAKWEY LIMITED
    11177683
    4385, 11177683: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2019-08-04 ~ 2019-10-16
    IIF 38 - Director → ME
    2018-02-02 ~ 2019-07-25
    IIF 62 - Director → ME
    Person with significant control
    2018-01-30 ~ 2019-12-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    PEEBLE CORN LIMITED
    SC376410
    46a Union Street, City Centre, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 27
    PLATFORM97 LTD
    SC775203 17020713... (more)
    98 Lauchope Street, Chapelhall, Airdrie, Scotland
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 28
    PUBNET LTD
    SC519701
    Suite 322 Claymore House 145 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ 2017-02-27
    IIF 53 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 29
    QUAY & LAND LTD
    - now 09700912
    QUAY & LAND SECURITY LTD
    - 2015-08-11 09700912
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 34 - Director → ME
  • 30
    SILVERMS LIMITED
    SC773287
    251 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 31
    SJI MANAGEMENT LTD
    SC383889
    C/o Fern Associates 1st Floor, Suite 48, 93 Hope Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-08-18 ~ 2014-05-23
    IIF 27 - Director → ME
  • 32
    SOMERGATE LTD
    SC494780
    133 98 Woodlands Road, Galsgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-01-12 ~ 2016-03-01
    IIF 50 - Director → ME
  • 33
    TALSHIAR LTD
    15234794
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 34
    THE POS TEAM LTD
    10485706
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    THORUNIA (SCOTLAND) LIMITED
    SC309757
    105 Eastwoodmains Road, Clarkston, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 19 - Director → ME
  • 36
    WINSTON FOOD COMPANY LTD
    09636995
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-12 ~ 2017-04-04
    IIF 31 - Director → ME
    2017-06-13 ~ 2017-09-07
    IIF 51 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-09-07
    IIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.