logo
explain how to read the page

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

O'malley, Raymond

    Related profiles found in government register
  • O'malley, Raymond

    Registered addresses and corresponding companies

    • 3rd Floor 1, Ashley Road, Altrincham, Cheshire, WA14 2DT, England

      IIF 1

    • The Old Police Station, Second Floor, High Street, Chipping Campden, GL55 6HB, England

      IIF 2

    • 13, Cellini Street, London, SW8 2FQ, England

      IIF 3

    • The Firs, Willington, Shipston-on-stour, CV36 5AS, England

      IIF 4

    • 58, Whidborne Avenue, Torquay, TQ1 2PQ, England

      IIF 5
  • O'malley, Raymond Antony Hugh

    Registered addresses and corresponding companies
  • O Malley, Raymond Antony Hugh

    Registered addresses and corresponding companies

    • 17a Whiting Street, Bury St Edmonds, Suffolk, IP33 1NR

      IIF 15
  • O'malley, Raymond Antony Hugh
    British

    Registered addresses and corresponding companies

    • 17 Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NR

      IIF 16

    • 17a Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NR

      IIF 17

    • 90, New Road, Haslingfield, Cambridge, CB23 1LP

      IIF 18 IIF 19 IIF 20

    • 90, New Road, Haslingfield, Cambridge, CB23 1LP, England

      IIF 22 IIF 23

    • Suite B, 29, Harley Street, London, W1G 9QR

      IIF 24

    • 6, The Mansion, Northwick Park Blockley, Moreton-in-marsh, Gloucestershire, GL56 9RJ, England

      IIF 25
  • O'malley, Raymond Antony Hugh
    British accountant

    Registered addresses and corresponding companies

    • 90, New Road, Haslingfield, Cambridge, CB23 1LP

      IIF 26
  • O'malley, Raymond Antony Hugh
    British company director

    Registered addresses and corresponding companies

    • 11 Manor Court, Cambridge, Cambridgeshire, CB3 9BE

      IIF 27
  • O'malley, Raymond Antony Hugh
    British born in August 1964

    Registered addresses and corresponding companies

    • 17a Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NR

      IIF 28
  • O'malley, Raymond Antony Hugh
    British company director born in August 1964

    Registered addresses and corresponding companies

    • 11 Manor Court, Cambridge, Cambridgeshire, CB3 9BE

      IIF 29
  • O'malley, Raymond Antony Hugh
    British director born in August 1964

    Registered addresses and corresponding companies

    • 17a Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NR

      IIF 30
  • O'malley, Raymond Antony Hugh
    British accountant born in August 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 90, New Road, Haslingfield, Cambridge, CB23 1LP, England

      IIF 31 IIF 32
  • O'malley, Raymond Antony Hugh
    British director born in August 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 90, New Road, Haslingfield, Cambridge, CB23 1LP, England

      IIF 33 IIF 34
  • O'malley, Raymond Antony Hugh
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, St. James's Square, London, SW1Y 4LH

      IIF 35

    • West End House, 3rd Floor, 11 Hills Place, London, W1F 7SE, England

      IIF 36

    • The Firs, Willington, Shipston-on-stour, CV36 5AS, England

      IIF 37
  • O'malley, Raymond Antony Hugh
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 70, Baker Street, London, Greater London, W1U 7DJ

      IIF 38
  • O'malley, Raymond Antony Hugh
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • O'malley, Raymond Antony Hugh
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite B, 29, Harley Street, London, W1G 9QR

      IIF 45

    • The Firs, Willington, Shipston-on-stour, CV36 5AS, England

      IIF 46
  • O Malley, Raymond Antony Hugh
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Mansion, Northwick Park Blockley, Moreton-in-marsh, Gloucestershire, GL56 9RJ, England

      IIF 47
  • Mr Raymond O'malley
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6 The Mansion, Northwick Park, Blockley, Moreton-in-marsh, Gloucestershire, GL56 9RJ, England

      IIF 48

    • The Firs, Willington, Shipston-on-stour, CV36 5AS, England

      IIF 49
  • O'malley, Raymond Antony Hugh
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West End House, 3rd Floor, 11 Hills Place, London, Greater London, W1F 7SE, United Kingdom

      IIF 50

    • The Firs, Willington, Shipston On Stour, CV36 5AS, United Kingdom

      IIF 51 IIF 52
  • O'malley, Raymond Antony Hugh
    British accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Whidborne Avenue, Torquay, Devon, TQ1 2PQ, United Kingdom

      IIF 53
  • O'malley, Raymond Antony Hugh
    British chartered accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 54

    • The Firs, Willington, Shipston-on-stour, CV36 5AS, England

      IIF 55 IIF 56
  • O’malley, Raymond Antony Hugh
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs, Willington, Shipston On Stour, CV36 5AS, United Kingdom

      IIF 57
  • Mr Raymond Antony Hugh O'malley
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    3E ASSET MANAGERS LIMITED
    - now 04663329
    3EP ASSET MANAGERS LTD
    - 2008-08-27 04663329
    145-157 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-11 ~ 2003-08-31
    IIF 30 - Director → ME
    2007-02-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 2
    3EP CAR PARK ADVISORS LIMITED
    - now 04665707
    CAR PARK ADVISORS LTD
    - 2003-06-04 04665707
    12 Hans Road, Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-21 ~ 2003-09-21
    IIF 28 - Director → ME
    2007-02-08 ~ dissolved
    IIF 22 - Secretary → ME
    2003-05-21 ~ 2003-08-31
    IIF 17 - Secretary → ME
  • 3
    ABINGDON POWER LIMITED
    - now 11895390
    RICCALL PEAK POWER LIMITED
    - 2021-03-24 11895390
    The Firs, Willington, Shipston-on-stour, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 56 - Director → ME
  • 4
    ALCHEMI RENOVATIONS LIMITED
    - now 15344978
    MOFFAT BAXTER LIMITED
    - 2025-05-01 15344978
    13 Cellini Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-12 ~ 2025-06-15
    IIF 3 - Secretary → ME
  • 5
    AMBER SEARCH LIMITED
    06674154
    90 New Road, Haslingfield, Cambs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 33 - Director → ME
  • 6
    BSS 3 LIMITED
    14677728
    The Firs, Willington, Shipston-on-stour, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 7
    CMD MANAGEMENT LIMITED
    08345185
    The Firs, Willington, Shipston-on-stour, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-06-30 ~ now
    IIF 13 - Secretary → ME
  • 8
    Raymond O'malley, 58 Whidborne Avenue, Torquay
    Dissolved Corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 9
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-09 during the appointment or period of control
    Dissolved on 2018-12-27 during the appointment or period of control
    264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, England
    Dissolved Corporate (7 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 8 - Secretary → ME
  • 10
    The Firs, Willington, Shipston-on-stour, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-06-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 11
    The Firs, Willington, Shipston-on-stour, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 41 - Director → ME
  • 12
    CMDBR LIMITED
    08725398
    Raymond O'malley, 58 Whidborne Avenue, Torquay
    Dissolved Corporate (6 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 13
    CMDLG LIMITED
    08454747
    Raymond O'malley, 58 Whidborne Avenue, Torquay
    Dissolved Corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 14
    CMDMC LIMITED
    08454681
    Raymond O'malley, 58 Whidborne Avenue, Torquay
    Dissolved Corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 11 - Secretary → ME
  • 15
    CXO ON DEMAND LIMITED
    15291037
    The Firs, Willington, Shipston-on-stour, England
    Active Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DRAX BESS MARFLEET LIMITED - now
    LONDONWIDE PROPERTIES (MARFLEET) LIMITED
    - 2025-12-03 12967525
    Drax Power Station, Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-10-22 ~ 2025-05-29
    IIF 1 - Secretary → ME
  • 17
    DRAYSON PROPERTY HOLDINGS LIMITED
    01115643
    Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-05-12 ~ 2010-11-27
    IIF 31 - Director → ME
    2003-04-25 ~ 2003-04-25
    IIF 15 - Secretary → ME
    2003-10-08 ~ 2010-11-27
    IIF 6 - Secretary → ME
  • 18
    EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE)
    - now 00206617
    EAST INDIA SPORTS AND PUBLIC SCHOOL CLUB LIMITED (THE) - 1976-12-31
    16 St. James's Square, London
    Active Corporate (81 parents)
    Officer
    2022-10-26 ~ now
    IIF 35 - Director → ME
  • 19
    EMOTION COACHING UK LIMITED
    09980744
    28 Leyland Drive Leyland Drive, Northampton, England
    Active Corporate (4 parents)
    Officer
    2018-02-23 ~ 2021-06-09
    IIF 4 - Secretary → ME
  • 20
    FOLKARD & HAYWARD COMMERCIAL LIMITED
    - now 02568910
    GILTSET LIMITED - 1991-01-14
    C/o Wild Tracks Limited Chippenham Road, Kennett, Newmarket, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2004-06-02 ~ 2010-11-27
    IIF 21 - Secretary → ME
  • 21
    GREENFIELD BIO SOLUTIONS LIMITED
    - now 13718807 14343576
    GREENFIELD VENTURES LIMITED - 2022-09-28
    West End House 3rd Floor, 11 Hills Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-09-17 ~ 2026-04-09
    IIF 36 - Director → ME
  • 22
    GREENFIELD VENTURES LIMITED
    - now 14343576 13718807
    GREENFIELD BIO SOLUTIONS LIMITED - 2022-09-28
    West End House 3rd Floor, 11 Hills Place, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-26 ~ 2026-04-09
    IIF 50 - Director → ME
  • 23
    IDENTITY ASSURANCE SYSTEMS LIMITED
    07336212
    6 Slingates Road, Stratford-upon-avon, England
    Active Corporate (10 parents)
    Officer
    2016-10-11 ~ now
    IIF 51 - Director → ME
  • 24
    LARCHSILVER PROPERTIES LIMITED
    07844700
    The Firs, Willington, Shipston-on-stour, England
    Active Corporate (6 parents)
    Officer
    2013-12-20 ~ now
    IIF 7 - Secretary → ME
  • 25
    LOQUITUR LIMITED
    07960566
    70 Baker Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 38 - Director → ME
  • 26
    MHVW ESTATES LIMITED
    - now 01117121
    MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED - 2024-04-24
    The Gatehouse Welland Business Park, Valley Way, Market Harborough, United Kingdom
    Active Corporate (18 parents)
    Officer
    2026-04-01 ~ now
    IIF 57 - Director → ME
  • 27
    OPERA IDENTITY ASSURANCE LIMITED
    - now 11873221
    OPERA (2019) LIMITED
    - 2020-11-04 11873221
    6 Slingates Road, Stratford-upon-avon, England
    Active Corporate (8 parents)
    Officer
    2019-10-11 ~ now
    IIF 52 - Director → ME
  • 28
    RAHOM LTD
    04871777
    Suite B, 29 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-19 ~ dissolved
    IIF 45 - Director → ME
    2003-08-19 ~ 2010-11-11
    IIF 24 - Secretary → ME
  • 29
    RAHOM RESOURCING LIMITED
    09276556
    Innovation House, Innovation Way, Sandwich
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 39 - Director → ME
  • 30
    RAHOM SOLUTIONS LIMITED
    - now 07995244
    RAHOM STAFFING SOLUTIONS LIMITED
    - 2018-05-01 07995244
    The Firs, Willington, Shipston-on-stour, England
    Active Corporate (1 parent)
    Officer
    2012-03-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 31
    RAHOM VENTURES LIMITED
    07995142
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 34 - Director → ME
  • 32
    REFERENT DEVELOPMENTS LIMITED
    13968547
    The Firs, Willington, Shipston-on-stour, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-03-10 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 33
    REFERENT LIMITED
    10594607
    The Firs, Willington, Shipston-on-stour, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-07-11 ~ now
    IIF 2 - Secretary → ME
  • 34
    SANDRA CRONAN LIMITED
    FC014690
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (5 parents)
    Officer
    2005-12-15 ~ 2007-08-31
    IIF 29 - Director → ME
    2005-12-15 ~ 2007-08-31
    IIF 27 - Secretary → ME
  • 35
    SB ALBERT GOLD LIMITED
    - now 11130465
    OPS 1 LIMITED
    - 2018-10-18 11130465 11130340... (more)
    The Firs, Willington, Shipston-on-stour, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 36
    SB ALEX BRENCHLEY LIMITED
    - now 11130340
    OPS 3 LIMITED
    - 2020-07-10 11130340 11130465... (more)
    The Firs, Willington, Shipston-on-stour, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 37
    SB BRUNO HEINEN LIMITED
    - now 11130614
    OPS 2 LIMITED
    - 2019-03-28 11130614 11130340... (more)
    The Firs, Willington, Shipston-on-stour, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 38
    SKELTON PEAK POWER LIMITED
    11772170 15129154
    30-31 Cowcross Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-01-17 ~ 2021-12-10
    IIF 55 - Director → ME
  • 39
    SONGBOOK SOCIAL LIMITED
    - now 09654130
    A SOCIAL COMPANY LIMITED
    - 2016-07-21 09654130
    The Firs, Willington, Shipston-on-stour, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 40
    TXTEL LIMITED
    - now 04227988
    Insolvency (Case 1) In administration
    Administration started on 2012-03-21 during the appointment or period of control
    Administration ended on 2013-01-08 during the appointment or period of control
    IO INTERNET LIMITED - 2002-07-15
    Brook Point, 1412 - 1420 High Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 32 - Director → ME
    2003-01-20 ~ dissolved
    IIF 26 - Secretary → ME
  • 41
    UPASYULE LIMITED
    01760699
    9 Jerdan Place, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-05 ~ 2020-01-01
    IIF 5 - Secretary → ME
  • 42
    VICARAGE PROPERTIES LIMITED
    - now 01328690
    BITEYAGRANNY LIMITED - 1978-12-31
    C/o Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    2004-08-31 ~ 2009-10-01
    IIF 20 - Secretary → ME
  • 43
    VON CSIKY PARTNERS & COMPANY LIMITED
    - now 04152823
    VON CSIKY, GUNNARSON & COMPANY LIMITED
    - 2002-05-13 04152823
    CUBIC BOX LIMITED - 2001-03-12
    12 Hans Road, Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 23 - Secretary → ME
    2002-03-27 ~ 2003-08-31
    IIF 16 - Secretary → ME
  • 44
    WILD TRACKS LIMITED
    - now 02736375
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1999-10-19
    Date of completion or termination of CVA on 2002-11-07
    RED LODGE LEISURE LIMITED - 1996-06-17
    RUMWEST LIMITED - 1993-11-02
    Wild Tracks Ltd, Chippenham Road Kennett, Newmarket, Suffolk
    Active Corporate (18 parents)
    Officer
    2003-04-25 ~ 2010-10-22
    IIF 19 - Secretary → ME
  • 45
    WORKHAPPY LIMITED
    11344303
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-02 during the appointment or period of control
    Dissolved on 2025-03-27 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2018-08-02 ~ dissolved
    IIF 54 - Director → ME
  • 46
    ZAFIRA LIMITED
    04532868
    Wild Tracks, Chippenham Road, Kennett, Newmarket, Suffolk
    Active Corporate (5 parents)
    Officer
    2003-09-20 ~ 2010-09-11
    IIF 18 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.