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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

Ms Margarita O'malley

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 4, Ingate Place, London, SW8 3NS

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • O'malley, Margarita
    Irish cfo born in April 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • O'malley, Margarita
    Irish company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

    • icon of address 4, Ingate Place, London, SW8 3NS, United Kingdom

      IIF 7
  • O'malley, Margarita
    Irish management accountant born in April 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • O'malley, Margarita
    Irish managing director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • O'malley, Margarita
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15 IIF 16
  • O'malley, Margarita
    Irish accountant born in April 1968

    Registered addresses and corresponding companies

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

      IIF 17
  • O'malley, Margarita
    Irish accountant born in April 1968

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 18
  • O'malley, Margarita
    Irish company secretary born in April 1968

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
  • O'malley, Margarita
    Irish accountant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40

    • icon of address Allen House, 1 Westmead House, Sutton, Surrey, SM1 4LA

      IIF 41

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

      IIF 42 IIF 43
  • O'malley, Margarita
    Irish director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • O'malley, Margarita
    Irish company secretary

    Registered addresses and corresponding companies

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

      IIF 45
  • O'malley, Margarita
    Irish managing director

    Registered addresses and corresponding companies

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

      IIF 46
  • O'malley, Margarita
    Irish recruiter

    Registered addresses and corresponding companies

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

      IIF 47
  • O'malley, Margarita
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Chaper Road, Kennington, London, SG7 3ES

      IIF 48
  • O'malley, Margarita

    Registered addresses and corresponding companies

    • icon of address 152, Church Lane East, Aldershot, Hampshire, GU11 3SS

      IIF 49

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

      IIF 50

    • icon of address 4, Ingate Place, London, SW8 3NS, United Kingdom

      IIF 51
  • O'malley, Margarita
    British

    Registered addresses and corresponding companies

    • icon of address 23, Chapter Road, London, SE17 3ES

      IIF 52
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Sweeps Ditch 44a Greshm Road, Staines Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-01 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 2
    icon of address 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
    icon of calendar 2022-05-01 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 3
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-07-05 ~ dissolved
    IIF 35 - Director → ME
  • 4
    icon of address Middle Court Croft Lane, Crondall, Farnham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-08-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-18 ~ dissolved
    IIF 47 - Secretary → ME
  • 6
    icon of address Sweeps Ditch 44a Greshm Road, Staines Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-01 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 7
    icon of address 3 Beasleys Yard, 126a High Street, Uxbridge, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-19 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2006-07-19 ~ dissolved
    IIF 46 - Secretary → ME
  • 8
    icon of address 67 High Street, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 18 - Director → ME
  • 9
    icon of address 1 Riversdale Gardens, Havant, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    31 GBP2024-10-31
    Officer
    icon of calendar 2018-10-15 ~ now
    IIF 21 - Director → ME
  • 10
    icon of address 1 Riversdale Gardens, Havant, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -77,129 GBP2024-09-30
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 33 - Director → ME
  • 11
    icon of address Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (62 parents)
    Officer
    icon of calendar 2002-11-22 ~ dissolved
    IIF 48 - LLP Member → ME
Ceased 34
  • 1
    icon of address 50 Princes Street, Ipswich, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    9,340,497 GBP2022-09-29
    Officer
    icon of calendar 2022-05-01 ~ 2022-11-08
    IIF 36 - Director → ME
  • 2
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    In Administration Corporate (2 parents)
    Equity (Company account)
    99,911 GBP2020-09-30
    Officer
    icon of calendar 2022-05-01 ~ 2024-01-11
    IIF 42 - Director → ME
  • 3
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2022-05-01 ~ 2024-01-11
    IIF 25 - Director → ME
  • 4
    icon of address 152 Church Lane East, Aldershot, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    92 GBP2024-03-31
    Officer
    icon of calendar 2015-11-01 ~ 2020-03-30
    IIF 6 - Director → ME
    icon of calendar 2014-03-31 ~ 2020-03-30
    IIF 49 - Secretary → ME
  • 5
    PROGRESSIVE CARE HOMES LTD - 2016-09-17
    EXTENSIVE HOMES LIMITED - 2016-07-12
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,366,771 GBP2020-09-30
    Officer
    icon of calendar 2022-05-01 ~ 2024-01-11
    IIF 24 - Director → ME
  • 6
    icon of address Swampton House, St. Mary Bourne, Andover, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,830,868 GBP2022-09-29
    Officer
    icon of calendar 2022-05-01 ~ 2022-11-08
    IIF 40 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2022-05-01 ~ 2024-01-11
    IIF 32 - Director → ME
  • 8
    icon of address Swampton House, St. Mary Bourne, Andover, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-09-29
    Officer
    icon of calendar 2022-05-01 ~ 2022-11-08
    IIF 39 - Director → ME
  • 9
    SALVRIDGES LTD - 2021-02-12
    icon of address Swampton House, St. Mary Bourne, Andover, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-29
    Officer
    icon of calendar 2022-05-01 ~ 2022-11-08
    IIF 34 - Director → ME
  • 10
    icon of address Swampton House, St. Mary Bourne, Andover, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-29
    Officer
    icon of calendar 2022-05-01 ~ 2022-11-08
    IIF 38 - Director → ME
  • 11
    icon of address 44a Gresham Road, Staines-upon-thames, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ 2024-01-11
    IIF 37 - Director → ME
  • 12
    icon of address 109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    391,136 GBP2021-06-30
    Officer
    icon of calendar 2022-07-29 ~ 2024-01-11
    IIF 31 - Director → ME
  • 13
    LURCHSCAN LIMITED - 1989-03-16
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    167,337 GBP2020-09-30
    Officer
    icon of calendar 2022-05-01 ~ 2024-01-11
    IIF 29 - 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
    icon of address Oxford House, Derbyshire Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-01-18 ~ 2007-11-06
    IIF 17 - Director → ME
  • 15
    PONDERING FOOL LTD - 2009-08-27
    icon of address 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
    icon of calendar 2017-12-01 ~ 2022-04-29
    IIF 11 - Director → ME
  • 16
    icon of address Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -146,315 GBP2018-09-30
    Officer
    icon of calendar 2017-11-15 ~ 2022-04-29
    IIF 8 - Director → ME
  • 17
    icon of address 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
    icon of calendar 2017-11-01 ~ 2022-04-29
    IIF 10 - Director → ME
  • 18
    icon of address Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,194,344 GBP2018-09-30
    Officer
    icon of calendar 2017-11-15 ~ 2022-04-29
    IIF 9 - Director → ME
  • 19
    icon of address 109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    221,218 GBP2021-06-30
    Officer
    icon of calendar 2022-07-29 ~ 2024-01-11
    IIF 30 - Director → ME
  • 20
    icon of address 109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -225,141 GBP2021-06-30
    Officer
    icon of calendar 2022-07-29 ~ 2024-01-11
    IIF 28 - Director → ME
  • 21
    WB CO (1348) LIMITED - 2005-03-03
    icon of address C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2005-03-31
    IIF 20 - Director → ME
  • 22
    DUNSTAN THOMAS ENERGY LIMITED - 2020-05-27
    icon of address 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
    icon of calendar 2017-11-15 ~ 2023-07-25
    IIF 12 - Director → ME
  • 23
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-07 ~ 2008-02-18
    IIF 52 - Secretary → ME
  • 24
    icon of address 109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    731,757 GBP2021-06-30
    Officer
    icon of calendar 2022-07-29 ~ 2024-01-11
    IIF 27 - Director → ME
  • 25
    LAKELAND CARE (HAMES HALL) LIMITED - 2010-02-19
    icon of address 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
    icon of calendar 2022-05-01 ~ 2024-01-11
    IIF 26 - Director → ME
  • 26
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    734,465 GBP2020-09-30
    Officer
    icon of calendar 2022-05-01 ~ 2024-01-11
    IIF 23 - Director → ME
  • 27
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    765,180 GBP2021-03-31
    Officer
    icon of calendar 2022-05-01 ~ 2024-01-11
    IIF 43 - Director → ME
  • 28
    icon of address 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,048 GBP2018-01-31
    Officer
    icon of calendar 2012-09-10 ~ 2017-12-01
    IIF 7 - Director → ME
    icon of calendar 2012-09-10 ~ 2017-12-01
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 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
    icon of calendar 2020-04-09 ~ 2022-04-29
    IIF 4 - Director → ME
  • 30
    icon of address 109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    805,428 GBP2021-06-30
    Officer
    icon of calendar 2022-07-29 ~ 2024-01-11
    IIF 22 - Director → ME
  • 31
    icon of address 1 Riversdale Gardens, Havant, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -77,129 GBP2024-09-30
    Officer
    icon of calendar 2018-02-01 ~ 2020-08-03
    IIF 5 - Director → ME
  • 32
    icon of address C/o Grant Thornton Uk Llp, No1 Whitehall Riverside, Leeds
    Liquidation Corporate (3 parents)
    Equity (Company account)
    530,770 GBP2020-11-30
    Officer
    icon of calendar 2011-03-01 ~ 2015-05-31
    IIF 44 - Director → ME
    icon of calendar 2011-04-08 ~ 2015-05-31
    IIF 50 - Secretary → ME
  • 33
    WATTS AND PARTNERS MANAGEMENT LIMITED - 2003-06-23
    icon of address 1 Great Tower Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-27 ~ 2006-05-17
    IIF 19 - Director → ME
    icon of calendar 1998-04-27 ~ 2005-11-24
    IIF 45 - Secretary → ME
  • 34
    icon of address Allen House, 1 Westmead House, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    490,540 GBP2021-03-31
    Officer
    icon of calendar 2022-05-01 ~ 2024-01-11
    IIF 41 - Director → ME

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