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
27
- 1
2M EQUEST LIMITED
- nowWARWICK EQUEST LIMITED - 2024-02-01EQUEST MARKET RESEARCH LIMITED - 2004-11-17EQUEST 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 ~ nowIIF 19 - Director → ME - 2
2M GROUP LIMITED
- nowHAMSARD 3275 LIMITED - 2012-01-16 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 22 - Director → ME 2023-02-01 ~ nowIIF 34 - Secretary → ME - 3 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents, 3 offsprings)Officer 2023-02-01 ~ nowIIF 20 - Director → ME 2023-02-01 ~ nowIIF 32 - Secretary → ME
- 4
2M LONDON LIMITED
- nowBANNER CHEMICALS HOLDINGS LIMITED - 2004-10-05SUTCLIFFE, SPEAKMAN HOLDINGS LIMITED - 1998-11-18FLAG TECHNOLOGY GROUP LIMITED - 1997-09-01ARTFULPHOTO 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 - 5
2M MANUFACTURING LIMITED
- nowEVONIK GOLDSCHMIDT UK LIMITED - 2020-09-28GOLDSCHMIDT UK LIMITED - 2007-10-09TH. GOLDSCHMIDT LIMITED - 1999-10-01 2m House Clifton Road, Sutton Weaver, Runcorn, EnglandActive Corporate (6 parents)Officer 2024-05-01 ~ nowIIF 36 - Secretary → ME - 62M LONDON LIMITED - 2004-10-05 Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents, 1 offspring)Officer 2023-11-20 ~ nowIIF 21 - Director → ME 2023-11-20 ~ nowIIF 33 - Secretary → ME
- 7
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 ~ nowIIF 8 - Director → ME 2023-02-01 ~ nowIIF 39 - 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 ~ nowIIF 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 ~ nowIIF 25 - Secretary → ME - 10
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 ~ nowIIF 13 - Director → ME 2023-02-01 ~ nowIIF 44 - Secretary → ME - 11BULGEPROFILE LIMITED - 1988-06-29 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (4 parents)Officer 2023-02-01 ~ nowIIF 15 - Director → ME 2023-02-01 ~ nowIIF 42 - Secretary → ME
- 12 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 ~ nowIIF 31 - Secretary → ME
- 13
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 ~ nowIIF 17 - Director → ME 2023-02-01 ~ nowIIF 48 - Secretary → ME - 14
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 ~ nowIIF 12 - Director → ME 2023-02-01 ~ nowIIF 41 - Secretary → ME - 15 Unit G11 Lock View, Lowfields Business Park, Elland, West YorkshireActive Corporate (5 parents)Officer 2023-10-01 ~ nowIIF 23 - Secretary → ME
- 16SAMUEL 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 ~ nowIIF 4 - Director → ME 2023-02-01 ~ nowIIF 37 - Secretary → ME
- 17 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (3 parents)Officer 2023-02-01 ~ nowIIF 11 - Director → ME 2023-02-01 ~ nowIIF 43 - Secretary → ME
- 18
SB DORMANTCO ONE LIMITED
- nowSAMUEL BANNER TRADING LIMITED - 2001-01-03FLEMINGATE INVESTMENTS LIMITED - 1992-11-12DIKAPPA (NUMBER 158) LIMITED - 1980-12-31 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 - 19SAMUEL 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
- 20THE 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 (2 parents)Equity (Company account)100 GBP2018-04-30Officer 2023-10-01 ~ nowIIF 28 - Secretary → ME
- 21 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (4 parents)Officer 2023-02-01 ~ nowIIF 7 - Director → ME 2023-02-01 ~ nowIIF 38 - Secretary → ME
- 22 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2023-02-01 ~ nowIIF 6 - Director → ME 2023-02-01 ~ nowIIF 47 - Secretary → ME
- 23 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (4 parents)Officer 2023-02-01 ~ nowIIF 14 - Director → ME 2023-02-01 ~ nowIIF 45 - Secretary → ME
- 24
SURFACHEM GROUP LIMITED
- nowEONCOUNTER LIMITED - 1997-12-03 2nd Floor, 2 The Embankment Sovereign Street, LeedsActive Corporate (5 parents, 7 offsprings)Officer 2023-01-01 ~ nowIIF 24 - Secretary → ME - 25WACKO 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 ~ nowIIF 30 - Secretary → ME
- 26 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West YorkshireActive Corporate (7 parents)Officer 2023-10-01 ~ nowIIF 29 - Secretary → ME
- 27
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 ~ nowIIF 27 - Secretary → ME
Ceased
4
- 1 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (3 parents)Officer 2023-02-01 ~ 2025-04-04IIF 18 - Director → ME 2023-02-01 ~ 2025-04-04IIF 46 - Secretary → ME
- 2KMZ INTERNATIONAL LIMITED - 2009-07-16SIGNKEEN LIMITED - 1992-03-26 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (2 parents)Officer 2023-02-01 ~ 2025-04-04IIF 16 - Director → ME
- 3 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
- 4EDWARD ROYAL INDUSTRIES LIMITED - 1996-10-22 2m House Clifton Road, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer 2023-02-01 ~ 2025-03-20IIF 3 - Director → ME 2023-02-01 ~ 2025-03-20IIF 35 - Secretary → ME
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