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 United Kingdom
Registered addresses and corresponding companies4 Dukes Oak Barns, Holmes Chapel Road Brereton, Sandbach, Cheshire, CW11 1SD
IIF 1
- British born in December 1971
Mr Peter Anthony O'malley
Resident in England
Registered addresses and corresponding companies - British 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 9
- British born in December 1971
O'malley, Peter Anthony
Resident in England
Registered addresses and corresponding companies31 Wellington Road, Nantwich, Cheshire, CW5 7ED
IIF 10 IIF 1131, Wellington Road, Nantwich, CW5 7ED, United Kingdom
IIF 1231, Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)4 Dukes Oak Barns, Holmes Chapel Road Brereton, Sandbach, Cheshire, CW11 1SD
IIF 204 Dukes Oak Barns, Holmes Chapel Road, Brereton, Sandbach, Cheshire, CW11 1SD, England
IIF 214, Dukes Oak Barns, Holmes Chapel Road Brereton, Sandbach, Cheshire, CW11 1SD, United Kingdom
IIF 22
- born in December 1971
O'malley, Peter Anthony
Resident in England
Registered addresses and corresponding companies - British Registered 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 10 - Director → MEPerson with significant control2017-01-01 ~ 2026-01-28IIF 3 - Has significant influence or control → OE - 231 Wellington Road, Nantwich, CheshireActive Corporate (17 parents)Officer2004-10-27 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2018-01-01 ~ nowIIF 2 - Has significant influence or control → OE
- 331 Wellington Road, Nantwich, United KingdomActive Corporate (5 parents)Officer2024-04-16 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 5 - 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, 6 offsprings)Officer2007-03-20 ~ dissolvedIIF 11 - Director → ME2007-03-20 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 5
AFFORD BOND (STAFFORDSHIRE) LLP
OC33947531 Wellington Road, Nantwich, CheshireDissolved Corporate (8 parents)Officer2008-08-20 ~ dissolvedIIF 24 - LLP Designated Member → ME - 6
AFFORD BOND AUDIT LIMITED
- 2015-01-23 0850444431 Wellington Road, Nantwich, CheshireActive Corporate (11 parents)Officer2013-04-25 ~ nowIIF 17 - Director → ME - 7
AFFORD BOND GROUP HOLDINGS LIMITED
1290135131 Wellington Road, Nantwich, Cheshire, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2020-10-05 ~ nowIIF 18 - Director → MEPerson with significant control2020-09-24 ~ 2026-01-31IIF 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 - 8AB NANTWICH LIMITED - 2019-06-1831 Wellington Road, Nantwich, Cheshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-07-01 ~ nowIIF 15 - Director → MEPerson with significant control2019-12-03 ~ 2021-02-10IIF 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
- 9
AFFORD BOND HOLDINGS LIMITED
0850869231 Wellington Road, Nantwich, CheshireActive Corporate (18 parents, 4 offsprings)Officer2013-04-29 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-03IIF 6 - 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 13 - Director → ME - 11
AFFORD BOND TAX LIMITED
0850446131 Wellington Road, Nantwich, CheshireActive Corporate (11 parents)Officer2013-04-25 ~ nowIIF 19 - Director → ME - 124 Dukes Oak Barns, Holmes Chapel Road Brereton, Sandbach, CheshireActive Corporate (10 parents)Officer2007-09-14 ~ 2018-06-29IIF 20 - Director → ME2007-09-14 ~ 2018-06-29IIF 28 - Secretary → MEPerson with significant control2016-06-21 ~ 2018-06-29IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 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 16 - Director → ME - 14
HIGH DENSITY HAIR TRANSPLANT LTD
08045098Enterprise House, 97 Alderley Road, Wilmslow, CheshireDissolved Corporate (2 parents)Officer2012-07-02 ~ dissolvedIIF 22 - Director → ME - 15
PARKFIELD ASSOCIATES LLP
OC41507831 Wellington Road, Nantwich, Cheshire, United KingdomDissolved Corporate (7 parents)Officer2016-12-14 ~ dissolvedIIF 25 - 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
- 18THE BARNBROOK SINCLAIR PARTNERSHIP LLP - 2024-09-25CHANCERY HOUSE (ST JOHNS) LLP - 2019-10-29Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2026-05-01 ~ nowIIF 26 - LLP Member → ME
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