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 Peter Anthony O'malley
- British born in December 1971
Mr Peter Anthony O'malley
Resident in England
Registered addresses and corresponding companies - British born in December 1971
Mr Peter Anthony O'malley
Resident in United Kingdom
Registered addresses and corresponding companies4 Dukes Oak Barns, Holmes Chapel Road Brereton, Sandbach, Cheshire, CW11 1SD
IIF 8
- British born in December 1971
O'malley, Peter Anthony
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1971
O'malley, Peter Anthony
Resident in England
Registered addresses and corresponding companies31 Wellington Road, Nantwich, Cheshire, CW5 7ED
IIF 1731, Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom
IIF 184 Dukes Oak Barns, Holmes Chapel Road Brereton, Sandbach, Cheshire, CW11 1SD
IIF 194, Dukes Oak Barns, Holmes Chapel Road Brereton, Sandbach, Cheshire, CW11 1SD, United Kingdom
IIF 20
- British certified chartered accountant born in December 1971
O'malley, Peter Anthony
Resident in England
Registered addresses and corresponding companies4 Dukes Oak Barns, Holmes Chapel Road, Brereton, Sandbach, Cheshire, CW11 1SD, England
IIF 21
- born in December 1971
O'malley, Peter Anthony
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1971
O'malley, Peter Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesEnterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom
IIF 25
- British accountantRegistered addresses and corresponding companies
O'malley, Peter Anthony
- 1
AAB FINANCIAL SOLUTIONS LIMITED
0599794331 Wellington Road, Nantwich, CheshireActive Corporate (12 parents)Officer2022-01-01 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-01 ~ 2026-01-28IIF 2 - Has significant influence or control → OE - 231 Wellington Road, Nantwich, CheshireActive Corporate (17 parents)Officer2004-10-27 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2018-01-01 ~ nowIIF 1 - Has significant influence or control → OE
- 331 Wellington Road, Nantwich, United KingdomActive Corporate (5 parents)Officer2024-04-16 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
AFFORD ASTBURY BOND TRUSTEES LIMITED
0617161831 Wellington Road, Nantwich, CheshireDissolved Corporate (6 parents, 5 offsprings)Officer2007-03-20 ~ dissolvedIIF 17 - Director → ME2007-03-20 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 5
AFFORD BOND (STAFFORDSHIRE) LLP
OC33947531 Wellington Road, Nantwich, CheshireDissolved Corporate (8 parents)Officer2008-08-20 ~ dissolvedIIF 23 - LLP Designated Member → ME - 6
AFFORD BOND AUDIT LIMITED
- 2015-01-23 0850444431 Wellington Road, Nantwich, CheshireActive Corporate (11 parents)Officer2013-04-25 ~ nowIIF 14 - Director → ME - 7
AFFORD BOND GROUP HOLDINGS LIMITED
1290135131 Wellington Road, Nantwich, Cheshire, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2020-10-05 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-24 ~ 2026-01-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8AB NANTWICH LIMITED - 2019-06-1831 Wellington Road, Nantwich, Cheshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-07-01 ~ nowIIF 13 - Director → MEPerson with significant control2019-12-03 ~ 2021-02-10IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
AFFORD BOND HOLDINGS LIMITED
0850869231 Wellington Road, Nantwich, CheshireActive Corporate (18 parents, 4 offsprings)Officer2013-04-29 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-03IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
AFFORD BOND PAYROLL SERVICES LIMITED
0850445231 Wellington Road, Nantwich, CheshireActive Corporate (11 parents, 1 offspring)Officer2013-04-25 ~ nowIIF 11 - Director → ME - 11
AFFORD BOND TAX LIMITED
0850446131 Wellington Road, Nantwich, CheshireActive Corporate (11 parents)Officer2013-04-25 ~ nowIIF 16 - Director → ME - 124 Dukes Oak Barns, Holmes Chapel Road Brereton, Sandbach, CheshireActive Corporate (10 parents)Officer2007-09-14 ~ 2018-06-29IIF 19 - Director → ME2007-09-14 ~ 2018-06-29IIF 27 - Secretary → MEPerson with significant control2016-06-21 ~ 2018-06-29IIF 8 - Right to appoint or remove directors → OEIIF 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
- 13
EXPEDIO CAPITAL LIMITED
0741878631 Wellington Road, Nantwich, CheshireDissolved Corporate (11 parents)Officer2011-10-27 ~ 2019-03-01IIF 18 - Director → ME - 14
HIGH DENSITY HAIR TRANSPLANT LTD
08045098Enterprise House, 97 Alderley Road, Wilmslow, CheshireDissolved Corporate (2 parents)Officer2012-07-02 ~ dissolvedIIF 20 - Director → ME - 15
PARKFIELD ASSOCIATES LLP
OC41507831 Wellington Road, Nantwich, Cheshire, United KingdomDissolved Corporate (7 parents)Officer2016-12-14 ~ dissolvedIIF 24 - LLP Designated Member → ME - 16
PETER O'MALLEY LIMITED
0890585731 Wellington Road, Nantwich, CheshireDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 21 - Director → ME - 17
PURPLE PAYROLL SERVICES LIMITED
- 2018-08-01 11475636Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2018-07-20 ~ dissolvedIIF 25 - Director → ME
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