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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'malley, Margarita

    Related profiles found in government register
  • O'malley, Margarita
    Irish born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Riversdale Gardens, Havant, Hampshire, PO9 2JB, United Kingdom

      IIF 1

    • 57 Pure Offices, One Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TY, United Kingdom

      IIF 2
  • O'malley, Margarita
    Irish accountant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG

      IIF 3 IIF 4 IIF 5

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 13

    • Sweeps Ditch, 44a Gresham Road, Staines Upon Thame, TW18 2AN, United Kingdom

      IIF 14

    • 44a Gresham Road, Gresham Road, Staines-upon-thames, Surrey, TW18 2AN, United Kingdom

      IIF 15

    • 44a, Gresham Road, Parkland Grove, Staines-upon-thames, Surrey, TW18 2AN, England

      IIF 16

    • 44a, Gresham Road, Staines-upon-thames, TW18 2AN, England

      IIF 17 IIF 18

    • First Floor Offices, Sweeps Ditch, 44a Gresham Road, Staines-upon-thames, TW18 2AN, England

      IIF 19 IIF 20

    • Allen House, 1 Westmead House, Sutton, Surrey, SM1 4LA

      IIF 21

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 22 IIF 23
  • O'malley, Margarita
    Irish director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WD, England

      IIF 24
  • O'malley, Margarita
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Chaper Road, Kennington, London, SG7 3ES

      IIF 25
  • O'malley, Margarita
    Irish born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Regus 1000, Lakeside, North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 26
  • O'malley, Margarita
    Irish accountant born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Middle Court, Croft Lane, Crondall, Farnham, GU10 5QF, England

      IIF 27

    • 3000 Lakeside, Western Road, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 28
  • O'malley, Margarita
    Irish company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 152, Church Lane East, Aldershot, Hampshire, GU11 3SS, England

      IIF 29

    • 4, Ingate Place, London, SW8 3NS, United Kingdom

      IIF 30
  • O'malley, Margarita
    Irish management accountant born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Building 3000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 34

    • Suite 2, Pure Offices, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TY, United Kingdom

      IIF 35
  • O'malley, Margarita
    Irish managing director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Middle Court, Croft Lane, Crondall, Farnham, Surrey, GU10 5QF, United Kingdom

      IIF 36
  • O'malley, Margarita
    Irish accountant born in April 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 37
  • O'malley, Margarita
    Irish accountant born in April 1968

    Registered addresses and corresponding companies

    • 6 The Lycee, 1 Stannary Street, London, SE11 4AD

      IIF 38
  • O'malley, Margarita
    Irish company secretary born in April 1968

    Registered addresses and corresponding companies

    • 6 The Lycee, 1 Stannary Street, London, SE11 4AD

      IIF 39 IIF 40
  • O'malley, Margarita
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 41

    • Sweeps Ditch, 44a Greshm Road, Staines Upon Thames, Surrey, TW18 2AN, England

      IIF 42 IIF 43
  • O'malley, Margarita
    Irish company secretary

    Registered addresses and corresponding companies

    • 6 The Lycee, 1 Stannary Street, London, SE11 4AD

      IIF 44
  • O'malley, Margarita
    Irish managing director

    Registered addresses and corresponding companies

    • Middle Court, Croft Lane, Crondall, Farnham, Surrey, GU10 5QF

      IIF 45
  • O'malley, Margarita
    Irish recruiter

    Registered addresses and corresponding companies

    • Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 46
  • O'malley, Margarita
    British

    Registered addresses and corresponding companies

    • 23, Chapter Road, London, SE17 3ES

      IIF 47
  • O'malley, Margarita

    Registered addresses and corresponding companies

    • 152, Church Lane East, Aldershot, Hampshire, GU11 3SS

      IIF 48

    • 300, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WD, England

      IIF 49

    • 4, Ingate Place, London, SW8 3NS, United Kingdom

      IIF 50
  • Ms Margarita O'malley
    Irish born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Middle Court, Croft Lane, Crondall, Farnham, GU10 5QF, England

      IIF 51

    • 4, Ingate Place, London, SW8 3NS

      IIF 52
child relation
Offspring entities and appointments
Active 11
  • 1
    Sweeps Ditch 44a Greshm Road, Staines Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-01 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 2
    Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,738,788 GBP2022-09-30
    Officer
    2022-05-01 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 3
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2022-07-05 ~ dissolved
    IIF 15 - Director → ME
  • 4
    Middle Court Croft Lane, Crondall, Farnham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-08-30 ~ dissolved
    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
  • 5
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 46 - Secretary → ME
  • 6
    Sweeps Ditch 44a Greshm Road, Staines Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-01 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 7
    3 Beasleys Yard, 126a High Street, Uxbridge, Middx
    Dissolved Corporate (2 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 36 - Director → ME
    2006-07-19 ~ dissolved
    IIF 45 - Secretary → ME
  • 8
    67 High Street, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 37 - Director → ME
  • 9
    1 Riversdale Gardens, Havant, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    31 GBP2024-10-31
    Officer
    2018-10-15 ~ now
    IIF 1 - Director → ME
  • 10
    1 Riversdale Gardens, Havant, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -77,129 GBP2024-09-30
    Officer
    2023-03-15 ~ now
    IIF 2 - Director → ME
  • 11
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (62 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 25 - LLP Member → ME
Ceased 34
  • 1
    50 Princes Street, Ipswich, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    9,340,497 GBP2022-09-29
    Officer
    2022-05-01 ~ 2022-11-08
    IIF 16 - Director → ME
  • 2
    STANSHAWS LIMITED - 1996-01-05
    Allen House, 1 Westmead Road, Sutton, Surrey
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    99,911 GBP2020-09-30
    Officer
    2022-05-01 ~ 2024-01-11
    IIF 22 - Director → ME
  • 3
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2022-05-01 ~ 2024-01-11
    IIF 6 - Director → ME
  • 4
    152 Church Lane East, Aldershot, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    29 GBP2025-03-31
    Officer
    2015-11-01 ~ 2020-03-30
    IIF 29 - Director → ME
    2014-03-31 ~ 2020-03-30
    IIF 48 - Secretary → ME
  • 5
    PROGRESSIVE CARE HOMES LTD - 2016-09-17
    EXTENSIVE HOMES LIMITED - 2016-07-12
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,366,771 GBP2020-09-30
    Officer
    2022-05-01 ~ 2024-01-11
    IIF 5 - Director → ME
  • 6
    Swampton House, St. Mary Bourne, Andover, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,830,868 GBP2022-09-29
    Officer
    2022-05-01 ~ 2022-11-08
    IIF 20 - Director → ME
  • 7
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -339,712 GBP2020-09-30
    Officer
    2022-05-01 ~ 2024-01-11
    IIF 13 - Director → ME
  • 8
    Swampton House, St. Mary Bourne, Andover, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-09-29
    Officer
    2022-05-01 ~ 2022-11-08
    IIF 19 - Director → ME
  • 9
    SALVRIDGES LTD - 2021-02-12
    Swampton House, St. Mary Bourne, Andover, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-29
    Officer
    2022-05-01 ~ 2022-11-08
    IIF 14 - Director → ME
  • 10
    Swampton House, St. Mary Bourne, Andover, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-29
    Officer
    2022-05-01 ~ 2022-11-08
    IIF 18 - Director → ME
  • 11
    44a Gresham Road, Staines-upon-thames, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-05-01 ~ 2024-01-11
    IIF 17 - Director → ME
  • 12
    109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    391,136 GBP2021-06-30
    Officer
    2022-07-29 ~ 2024-01-11
    IIF 12 - Director → ME
  • 13
    LURCHSCAN LIMITED - 1989-03-16
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    167,337 GBP2020-09-30
    Officer
    2022-05-01 ~ 2024-01-11
    IIF 10 - Director → ME
  • 14
    JUBILEE DEBT CAMPAIGN - 2022-03-28
    JUBILEE DEBT COALITION - 2009-05-07
    DROP THE DEBT - 2001-12-12
    JUBILEE 2000 COALITION CHARITABLE TRUST - 2001-03-06
    JUBILEE 2000 - 1998-03-13
    Oxford House, Derbyshire Street, London, England
    Active Corporate (11 parents)
    Officer
    2006-01-18 ~ 2007-11-06
    IIF 38 - Director → ME
  • 15
    PONDERING FOOL LTD - 2009-08-27
    Building 3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,275,201 GBP2017-09-30
    Officer
    2017-12-01 ~ 2022-04-29
    IIF 34 - Director → ME
  • 16
    Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -146,315 GBP2018-09-30
    Officer
    2017-11-15 ~ 2022-04-29
    IIF 31 - Director → ME
  • 17
    Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,505,358 GBP2017-10-01 ~ 2018-09-30
    Officer
    2017-11-01 ~ 2022-04-29
    IIF 33 - Director → ME
  • 18
    Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,194,344 GBP2018-09-30
    Officer
    2017-11-15 ~ 2022-04-29
    IIF 32 - Director → ME
  • 19
    109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    221,218 GBP2021-06-30
    Officer
    2022-07-29 ~ 2024-01-11
    IIF 11 - Director → ME
  • 20
    109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -225,141 GBP2021-06-30
    Officer
    2022-07-29 ~ 2024-01-11
    IIF 9 - Director → ME
  • 21
    WB CO (1348) LIMITED - 2005-03-03
    C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-15 ~ 2005-03-31
    IIF 40 - Director → ME
  • 22
    DUNSTAN THOMAS ENERGY LIMITED - 2020-05-27
    Suite 2, Pure Offices Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -122,485 GBP2023-10-01 ~ 2024-09-30
    Officer
    2017-11-15 ~ 2023-07-25
    IIF 35 - Director → ME
  • 23
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ 2008-02-18
    IIF 47 - Secretary → ME
  • 24
    109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    731,757 GBP2021-06-30
    Officer
    2022-07-29 ~ 2024-01-11
    IIF 8 - Director → ME
  • 25
    LAKELAND CARE (HAMES HALL) LIMITED - 2010-02-19
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    287,326 GBP2020-09-30
    Officer
    2022-05-01 ~ 2024-01-11
    IIF 7 - Director → ME
  • 26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    734,465 GBP2020-09-30
    Officer
    2022-05-01 ~ 2024-01-11
    IIF 4 - Director → ME
  • 27
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    765,180 GBP2021-03-31
    Officer
    2022-05-01 ~ 2024-01-11
    IIF 23 - Director → ME
  • 28
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,048 GBP2018-01-31
    Officer
    2012-09-10 ~ 2017-12-01
    IIF 30 - Director → ME
    2012-09-10 ~ 2017-12-01
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Building 3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    339,392 GBP2019-05-01 ~ 2020-07-31
    Officer
    2020-04-09 ~ 2022-04-29
    IIF 28 - Director → ME
  • 30
    109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    805,428 GBP2021-06-30
    Officer
    2022-07-29 ~ 2024-01-11
    IIF 3 - Director → ME
  • 31
    1 Riversdale Gardens, Havant, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -77,129 GBP2024-09-30
    Officer
    2018-02-01 ~ 2020-08-03
    IIF 26 - Director → ME
  • 32
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    530,770 GBP2020-11-30
    Officer
    2011-03-01 ~ 2015-05-31
    IIF 24 - Director → ME
    2011-04-08 ~ 2015-05-31
    IIF 49 - Secretary → ME
  • 33
    WATTS AND PARTNERS MANAGEMENT LIMITED - 2003-06-23
    1 Great Tower Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-27 ~ 2006-05-17
    IIF 39 - Director → ME
    1998-04-27 ~ 2005-11-24
    IIF 44 - Secretary → ME
  • 34
    Allen House, 1 Westmead House, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    490,540 GBP2021-03-31
    Officer
    2022-05-01 ~ 2024-01-11
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.