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
Individuals in focus
Ms Anita O'malley
Ms Anita O'malley
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
O'malley, Anita
British accountant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
O'malley, Anita
British chief financial officer born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesO'malley, Anita
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesO'malley, Anita
Registered addresses and corresponding companies
IIF 23 Unit G11, Lock View, Lowfields Business Park, Elland, West Yorkshire, HX5 9HD
IIF 24 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, LS1 4BA
IIF 25 IIF 26 IIF 27 (more) 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
IIF 32 IIF 33 IIF 34 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 35 IIF 36 IIF 37 2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
IIF 38 IIF 39 IIF 40 (more) 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
2M LONDON LIMITED
- nowFLAG TECHNOLOGY GROUP LIMITED - 1997-09-01SUTCLIFFE, SPEAKMAN HOLDINGS LIMITED - 1998-11-18BANNER CHEMICALS HOLDINGS LIMITED - 2004-10-05ARTFULPHOTO LIMITED - 1995-09-25 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandDissolved Corporate (2 parents)Officer
2023-02-01 ~ dissolvedIIF 5 - Director → ME 2023-02-01 ~ dissolvedIIF 49 - Secretary → ME - 2
SB DORMANTCO ONE LIMITED
- nowFLEMINGATE INVESTMENTS LIMITED - 1992-11-12DIKAPPA (NUMBER 158) LIMITED - 1980-12-31SAMUEL BANNER TRADING LIMITED - 2001-01-03 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2023-02-01 ~ dissolvedIIF 9 - Director → ME 2023-02-01 ~ dissolvedIIF 40 - Secretary → ME - 3SAMUEL BANNER & CO.LIMITED - 2001-01-03 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2023-02-01 ~ dissolvedIIF 10 - Director → ME 2023-02-01 ~ dissolvedIIF 50 - Secretary → ME
Ceased
28
- 1
2M EQUEST LIMITED
- nowEQUEST MARKET RESEARCH LIMITED - 2004-11-17WARWICK EQUEST LIMITED - 2024-02-01EQUEST HOLDINGS LIMITED - 1999-11-17NETWORKFILE LIMITED - 1998-05-28 Unit 55 Derwentside Business Centre Consett Business Park, Villa Real, Consett, EnglandActive Corporate (4 parents)Equity (Company account)728 GBP2023-06-30Officer 2023-10-27 ~ 2025-04-18IIF 19 - Director → ME - 2
2M GROUP LIMITED
- nowHAMSARD 3275 LIMITED - 2012-01-16 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents, 1 offspring)Officer 2023-02-01 ~ 2025-03-10IIF 22 - Director → ME 2023-02-01 ~ 2025-03-10IIF 34 - Secretary → ME - 3 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 3 offsprings)Officer 2023-02-01 ~ 2025-03-10IIF 20 - Director → ME 2023-02-01 ~ 2025-03-10IIF 32 - Secretary → ME
- 4
2M MANUFACTURING LIMITED
- nowTH. GOLDSCHMIDT LIMITED - 1999-10-01GOLDSCHMIDT UK LIMITED - 2007-10-09EVONIK GOLDSCHMIDT UK LIMITED - 2020-09-28 2m House Clifton Road, Sutton Weaver, Runcorn, EnglandActive Corporate (6 parents)Officer 2024-05-01 ~ 2025-04-18IIF 36 - Secretary → ME - 52M LONDON LIMITED - 2004-10-05 Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents, 1 offspring)Officer 2023-11-20 ~ 2025-03-10IIF 21 - Director → ME 2023-11-20 ~ 2025-03-10IIF 33 - Secretary → ME
- 6
BANNER CHEMICALS LIMITED
- nowSUTCLIFFE SPEAKMAN PLC - 1998-07-01 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2023-02-01 ~ 2025-04-18IIF 8 - Director → ME 2023-02-01 ~ 2025-04-18IIF 39 - Secretary → ME - 7 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (4 parents)Officer 2023-02-01 ~ 2025-04-04IIF 18 - Director → ME 2023-02-01 ~ 2025-04-04IIF 46 - Secretary → ME
- 8
FILRITE LIMITED
- nowTL12 LIMITED - 1994-11-14 2nd Floor 2 The Embankment, Sovereign Street, Leeds, West YorkshireActive Corporate (4 parents)Officer 2023-10-01 ~ 2025-04-18IIF 26 - Secretary → ME - 9
GEL-CHEM LIMITED
- nowALLSTATE LIMITED - 1991-07-05 C/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West YorkshireActive Corporate (3 parents)Equity (Company account)65,000 GBP2018-04-25Officer 2023-10-01 ~ 2025-04-18IIF 25 - Secretary → ME - 10SIGNKEEN LIMITED - 1992-03-26KMZ INTERNATIONAL LIMITED - 2009-07-16 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (3 parents)Officer 2023-02-01 ~ 2025-04-04IIF 16 - Director → ME
- 11
KMZ CHEMICALS LIMITED
- nowJANITLAND LIMITED - 1982-06-24 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-02-01 ~ 2025-04-18IIF 13 - Director → ME 2023-02-01 ~ 2025-04-18IIF 44 - Secretary → ME - 12BULGEPROFILE LIMITED - 1988-06-29 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (4 parents)Officer 2023-02-01 ~ 2025-04-18IIF 15 - Director → ME 2023-02-01 ~ 2025-04-18IIF 42 - Secretary → ME
- 13 C/o Surfachem, 2nd Floor 2 The Embankment, Sovereign Street, Leeds, West YorkshireActive Corporate (3 parents)Equity (Company account)1,000 GBP2018-04-30Officer 2023-10-01 ~ 2025-04-18IIF 31 - Secretary → ME
- 14
PACKED CHLORINE LIMITED
- nowSBCI LIMITED - 2013-04-23 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (5 parents)Officer 2023-02-01 ~ 2025-04-18IIF 17 - Director → ME 2023-02-01 ~ 2025-04-18IIF 48 - Secretary → ME - 15
PRISM CHEMICALS LIMITED
- nowECLIPSE CHEMICALS LIMITED - 1998-12-08BROOMCO (1685) LIMITED - 1998-11-12 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (5 parents)Officer 2023-02-01 ~ 2025-04-18IIF 12 - Director → ME 2023-02-01 ~ 2025-04-18IIF 41 - Secretary → ME - 16 Unit G11 Lock View, Lowfields Business Park, Elland, West YorkshireActive Corporate (5 parents)Officer 2023-10-01 ~ 2025-04-18IIF 23 - Secretary → ME
- 17SAMUEL BANNER HOLDINGS LIMITED - 2001-01-03JOHN VICTOR HOLDINGS LIMITED - 1994-06-03INHOCO 132 LIMITED - 1991-10-09 2m House Clifton Road, Sutton Weaver, Runcorn, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2023-02-01 ~ 2025-04-18IIF 4 - Director → ME 2023-02-01 ~ 2025-04-18IIF 37 - Secretary → ME
- 18 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-24Officer 2023-04-01 ~ 2025-03-18IIF 2 - Director → MEPerson with significant control 2023-01-10 ~ 2025-03-18IIF 1 - Right to appoint or remove directors → OE
- 19EDWARD ROYAL INDUSTRIES LIMITED - 1996-10-22 2m House Clifton Road, Sutton Weaver, Runcorn, EnglandDissolved Corporate (2 parents)Officer 2023-02-01 ~ 2025-03-20IIF 3 - Director → ME 2023-02-01 ~ 2025-03-20IIF 35 - Secretary → ME
- 20 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (3 parents)Officer 2023-02-01 ~ 2025-04-18IIF 11 - Director → ME 2023-02-01 ~ 2025-04-18IIF 43 - Secretary → ME
- 21THE SYNDET COMPANY LIMITED - 2000-06-09SURFACHEM SALES LIMITED - 1990-04-02 C/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West YorkshireActive Corporate (3 parents)Equity (Company account)100 GBP2018-04-30Officer 2023-10-01 ~ 2025-04-18IIF 28 - Secretary → ME
- 22 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (4 parents)Officer 2023-02-01 ~ 2025-04-18IIF 7 - Director → ME 2023-02-01 ~ 2025-04-18IIF 38 - Secretary → ME
- 23 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2023-02-01 ~ 2025-04-18IIF 6 - Director → ME 2023-02-01 ~ 2025-04-18IIF 47 - Secretary → ME
- 24 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (4 parents)Officer 2023-02-01 ~ 2025-04-18IIF 14 - Director → ME 2023-02-01 ~ 2025-04-18IIF 45 - Secretary → ME
- 25
SURFACHEM GROUP LIMITED
- nowEONCOUNTER LIMITED - 1997-12-03 2nd Floor, 2 The Embankment Sovereign Street, LeedsActive Corporate (5 parents, 8 offsprings)Officer 2023-01-01 ~ 2025-04-18IIF 24 - Secretary → ME - 26WACKO 5 LIMITED - 1992-07-23 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West YorkshireActive Corporate (3 parents)Equity (Company account)50,000 GBP2018-04-30Officer 2023-10-01 ~ 2025-04-18IIF 30 - Secretary → ME
- 27 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West YorkshireActive Corporate (6 parents)Officer 2023-10-01 ~ 2025-04-18IIF 29 - Secretary → ME
- 28
WORSALL LIMITED
- nowSURFACHEM GROUP LIMITED - 1997-12-03DROSSDENE LIMITED - 1987-07-14 C/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West YorkshireActive Corporate (3 parents)Equity (Company account)50,000 GBP2018-04-30Officer 2023-01-01 ~ 2025-04-18IIF 27 - Secretary → ME
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