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.
Mr John Graham O'malley
- British born in July 1984
Mr John Graham O'malley
Resident in Scotland
Registered addresses and corresponding companies91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD
IIF 16, Primrose Street, Alloa, Clackmannanshire, FK10 1JG
IIF 26, Primrose Street, Alloa, Clackmannanshire, FK10 1JG, United Kingdom
IIF 377, Claremont, Alloa, FK10 2DJ, Scotland
IIF 4Unit 1, 109 Swanston Road, Edinburgh, EH10 7DS, Scotland
IIF 5
- British born in July 1984
Mr John Graham Omalley
Resident in Scotland
Registered addresses and corresponding companies12, Mcgarvie Drive, Redding, Falkirk, FK2 9FR, Scotland
IIF 6
- British born in July 1984
Mr John Graham O'malley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1984
Omalley, John Graham
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1984
O'malley, John Graham
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1984
O'malley, John Graham
Resident in Scotland
Registered addresses and corresponding companies - British property manager born in July 1984
O'malley, John Graham
Resident in Scotland
Registered addresses and corresponding companies40, Glentye Drive, Tullibody, FK10 2UR, United Kingdom
IIF 19
- British born in July 1984
O'malley, John Graham
Resident in United Kingdom
Registered addresses and corresponding companies6, Primrose Street, Alloa, Clackmannanshire, FK10 1JG, United Kingdom
IIF 20
- British director born in July 1984
O'malley, John Graham
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4b, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, United Kingdom
IIF 21
- British director born in July 1984
O'malley, John
Resident in Uk
Registered addresses and corresponding companies78, Stirling Street, Alva, FK12 5EA, United Kingdom
IIF 22
- Registered addresses and corresponding companies
O'malley, John Graham Cameron
40 Glentye Drive, Tullibody, Alloa, FK10 2UR, Scotland
IIF 23
- 1ALPHA PLUMBING AND HEATING (ALLOA) LIMITED - 2012-01-1066 Clackmannan Road, Alloa, ScotlandDissolved Corporate (2 parents)Officer2011-08-16 ~ dissolvedIIF 19 - Director → ME
- 212 Mcgarvie Drive, Redding, Falkirk, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer2021-11-18 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Primrose Street, Alloa, Clackmannanshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-11-30Officer2024-07-02 ~ nowIIF 14 - Director → ME
- 46 Primrose Street, Alloa, Clackmannanshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,580 GBP2024-11-30Officer2020-09-11 ~ nowIIF 20 - Director → ME
- 522 Balfour Street, Alloa, ScotlandActive Corporate (2 parents)Officer2025-05-06 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6PLATFORM LETTING LIMITED - 2018-03-066 Primrose Street, Alloa, ClackmannanshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-94,231 GBP2024-11-30Officer2014-11-03 ~ nowIIF 11 - Director → ME
- 7Unit 1 109 Swanston Road, Edinburgh, ScotlandDissolved Corporate (5 parents)Equity (Company account)2,936 GBP2019-03-31Officer2016-09-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 86 Primrose Street, Alloa, ClackmannanshireActive Corporate (1 parent, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)9,781 GBP2024-11-30Officer2014-11-03 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 9Unit 4b Gateway Business Park, Beancross Road, Grangemouth, ScotlandDissolved Corporate (5 parents)Equity (Company account)100 GBP2022-11-30Officer2020-11-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-11-03 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 106 Primrose Street, Alloa, Clackmannanshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,838 GBP2024-11-30Officer2021-11-16 ~ nowIIF 13 - Director → ME
- 11Wasp Centre, Clackmannan Road, Alloa, ClackmannanshireActive Corporate (5 parents)Officer2025-07-17 ~ nowIIF 9 - Director → ME
- 191 Alexander Street, Airdrie, North LanarkshireDissolved Corporate (1 parent)Equity (Company account)172 GBP2017-09-30Officer2015-03-17 ~ 2018-02-13IIF 16 - Director → MEPerson with significant control2016-09-05 ~ 2018-02-13IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 26 Primrose Street, Alloa, Clackmannanshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,580 GBP2024-11-30Person with significant control2020-09-11 ~ 2024-04-15IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3Old Byre Cottage, Shiskine, Isle Of Arran, ScotlandDissolved CorporateOfficer2011-05-24 ~ 2011-06-06IIF 22 - Director → ME
- 46 Primrose Street, Alloa, Clackmannanshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,838 GBP2024-11-30Person with significant control2021-11-16 ~ 2024-04-15IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5Lime Tree House, North Castle Street, Alloa, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2014-08-22 ~ 2023-12-01IIF 17 - Director → ME2014-08-22 ~ 2023-12-01IIF 23 - Secretary → ME
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