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 Gerard Omalley
- British born in March 1966
Mr John Gerard Omalley
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in March 1966
Mr John Gerard O'malley
Resident in United Kingdom
Registered addresses and corresponding companies251, Main Street, Rutherglen, Glasgow, G73 2HN, Scotland
IIF 2Kensington Bar, 408, Paisley Rd W, Glasgow, G51 1BE, Scotland
IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 4 IIF 527, Old Gloucester Street, London, WC1N 3AX, England
IIF 6Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 7Tea Gardens Tavern, 69, Causeyside Street, Paisley, Renfrewshire, PA1 1YT, United Kingdom
IIF 8Braehead Farm, Sandford, Strathaven, Lanarkshire, ML10 6PN, United Kingdom
IIF 9 IIF 10 IIF 11 (more)Braehead Farm, South Lanarkshire, Strathaven, ML10 6PN, United Kingdom
IIF 13
- British born in March 1966
Omalley, John Gerard
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1966
Omalley, John Gerard
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 17
- United Kingdom born in March 1996
Mr John Gerrad O'malley
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- British born in March 1966
O'malley, John Gerard
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1966
Omalley, John Gerrad
Resident in Scotland
Registered addresses and corresponding companies160, City Road, London, EC1V 2NX, England
IIF 22
- British born in March 1966
O'malley, John Gerrad
Resident in Scotland
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 23
- Uk born in March 1966
Mr John Gerrad O'malley
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 24
- British operations director born in March 1966Registered addresses and corresponding companies
O'malley, John Gerard
55 Cleuch Gardens, Clarkston, Glasgow, Lanarkshire, G76 7QD
IIF 25
- British managing director born in March 1966Registered addresses and corresponding companies
Omalley, John Gerrard
105, Eastwoodmains Road, Clarkston, East Renfrewshire, G76 7HG, United Kingdom
IIF 26
- United Kingdom born in March 1966
Mr John Gerrad O'malley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
O'malley, John Gerard
Resident in United Kingdom
Registered addresses and corresponding companies251, Main Street, Rutherglen, Glasgow, G73 2HN, Scotland
IIF 30Kensington Bar, 408, Paisley Rd W, Glasgow, G51 1BE, Scotland
IIF 3120-22, Wenlock Road, London, N1 7GU, England
IIF 32Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 33 IIF 34 IIF 35 (more)Braehead Farm, Sandford, Strathaven, Lanarkshire, ML10 6PN, United Kingdom
IIF 37 IIF 38 IIF 39 (more)Braehead Farm, South Lanarkshire, Strathaven, ML10 6PN, United Kingdom
IIF 41
- British company director born in March 1966
O'malley, John Gerard
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 42
- British director born in March 1966
O'malley, John Gerard
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Left, 17, Palmerston Place, Aberdeen, AB11 5QP, United Kingdom
IIF 43105 Eastwood Mains Road, Clarkston, Glasgow, Lanarkshire, G76 7HG
IIF 4414, Park Circus, Glasgow, G36AX, United Kingdom
IIF 45272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 46Park, Circus, Glasgow, G3 6AX, United Kingdom
IIF 4795, Newlands Road, Grangemouth, FK38NT, United Kingdom
IIF 48130, Old Street, London, EC1V 9BD, England
IIF 4920-22, Wenlock Road, London, N1 7GU, England
IIF 50 IIF 51 IIF 523-5, The Cross, Prestwick, KA91AJ, United Kingdom
IIF 53
- British none born in March 1966
O'malley, John Gerard
Resident in United Kingdom
Registered addresses and corresponding companies70, Causieside Street, Paisley, PA1 1YP
IIF 54
- born in March 1966
O'malley, John Gerard
Resident in United Kingdom
Registered addresses and corresponding companies-, Braehead Farm, Strathaven, Glasgow, ML10 6PN, United Kingdom
IIF 55
- United Kingdom born in March 1996
O'malley, John Gerrad
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 56
- Uk director born in March 1966
O'malley, John Gerrad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1966
Omalley, John
Resident in United Kingdom
Registered addresses and corresponding companies105, Eastwoodmains Road, Glasgow, G76 7HG, United Kingdom
IIF 60
- Uk director born in March 1976
O'malley, John Gerrad
Resident in United Kingdom
Registered addresses and corresponding companies8, Trafalgar St, Edinburgh, EH6 4DG, Scotland
IIF 61
- United Kingdom born in March 1966
John O'malley
Resident in United Kingdom
Registered addresses and corresponding companies98, Woodlands Road, Glasgow, G3 8HR, United Kingdom
IIF 62
- United Kingdom born in March 1966
O'malley, John
Resident in United Kingdom
Registered addresses and corresponding companies8, Trafalgar Street, Edinburgh, EH6 4DG, United Kingdom
IIF 63
- 1
14PC LIMITED
SC39570614 Park Circus, GlasgowDissolved Corporate (1 parent)Officer2011-03-17 ~ dissolvedIIF 45 - Director → ME - 2
ATRIM LIMITED
SC39571557 Wellington Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2011-03-17 ~ 2012-10-19IIF 53 - Director → ME - 3
BLACKSON LIMITED
116211164385, 11621116 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-10-12 ~ 2019-10-20IIF 34 - Director → ME2023-08-02 ~ 2023-08-13IIF 16 - Director → ME2021-07-20 ~ 2023-06-06IIF 35 - Director → ME2020-01-03 ~ 2021-01-20IIF 33 - Director → MEPerson with significant control2018-10-12 ~ 2023-06-06IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
BRUBERG LTD
107112054385, 10711205: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-04-05 ~ 2019-04-03IIF 56 - Director → ME2022-05-06 ~ 2023-06-06IIF 19 - Director → ME2019-09-09 ~ 2020-01-17IIF 21 - Director → MEPerson with significant control2017-04-05 ~ 2023-06-06IIF 18 - Ownership of shares – 75% or more → OE - 570 Causieside Street, PaisleyDissolved Corporate (4 parents)Officer2011-05-01 ~ 2012-10-16IIF 54 - Director → ME
- 6
CADRESA LIMITED
SC70775346 Riverside Gardens, Clarkston, Glasgow, Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer2021-08-26 ~ 2023-06-06IIF 40 - Director → MEPerson with significant control2021-08-26 ~ 2023-06-06IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
CAPSUNN LTD
114081314385, 11408131: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-06-11 ~ 2021-02-01IIF 20 - Director → ME2022-05-12 ~ 2023-06-06IIF 22 - Director → ME - 8TWO BIT COMPANY LIMITED(THE) - 1993-01-26C/o Begbies Traynor 4th Floor, 78 Saint Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2002-02-18 ~ 2002-10-31IIF 25 - Director → ME
- 9
CEADER LIMITED
SC4646962/8 Waterloo Chambers 19 Waterloo Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-06-14 ~ 2015-03-16IIF 43 - Director → ME - 10
APPLEGROVE (SCOTLAND) LIMITED
- 2009-01-23 SC310259C/o Fern Associates, 93 Hope Street Suite 48/50, 1st Floor, Central Chambers, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2006-10-18 ~ 2009-12-17IIF 44 - Director → ME - 11
CSLS (SCOTLAND) LIMITED
SC39571114 Park Circus, GlasgowDissolved Corporate (3 parents)Officer2011-03-17 ~ 2014-10-10IIF 48 - Director → ME - 12
FALLSTAFF LTD
SC669466Middlebrooks Business Recovery & Advice, 14-18 Hill Street, EdinburghDissolved Corporate (2 parents)Officer2023-08-03 ~ 2023-08-11IIF 14 - Director → ME2020-07-31 ~ 2023-02-01IIF 31 - Director → MEPerson with significant control2020-07-31 ~ 2023-02-01IIF 3 - Ownership of shares – 75% or more → OE - 13
FIELDSCAPE LIMITED
SC496883272 Bath Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-09-09 ~ 2023-06-06IIF 15 - Director → ME2016-02-11 ~ 2019-07-05IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-06IIF 27 - Ownership of shares – 75% or more → OE - 14
GREYSIDE LTD
119079704385, 11907970 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Officer2019-03-27 ~ 2021-01-28IIF 49 - Director → MEPerson with significant control2019-03-27 ~ 2023-02-01IIF 6 - Has significant influence or control → OE - 15
JIMS PROPERTIES LLP
SO30162012 Carden Place, AberdeenActive Corporate (4 parents)Officer2007-11-21 ~ nowIIF 55 - LLP Designated Member → ME - 16
LEVENVIEW LTD
SC775204Braehead Farm Braehead Farm, Sandford, Strathaven, Lanarkshire, United KingdomActive Corporate (1 parent)Officer2023-07-10 ~ nowIIF 38 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 17
LOCAL PUBS LTD
SC352514542 Scotland Street West, Kinning Park, GlasgowDissolved Corporate (3 parents)Officer2008-12-15 ~ 2010-01-11IIF 26 - Director → ME - 18
LOM MANAGEMENT LIMITED
SC384208C/o Fern Associates 1st Floor, Suite 48, 93 Hope Street, GlasgowDissolved Corporate (2 parents)Officer2010-08-24 ~ dissolvedIIF 60 - Director → ME - 1920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2019-03-26 ~ nowIIF 41 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 20
MARCHHILL LTD
1402650520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-04-05 ~ 2023-10-01IIF 17 - Director → MEPerson with significant control2022-04-05 ~ 2023-09-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 21
MARTVILLE LTD
109571374385, 10957137: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-09-12 ~ 2018-09-28IIF 42 - Director → ME2017-09-11 ~ 2018-07-17IIF 50 - Director → MEPerson with significant control2017-09-11 ~ 2018-09-01IIF 4 - Ownership of shares – 75% or more → OE - 22
MERCHANT CITY INNS LTD
SC720286272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-01-19 ~ 2023-10-01IIF 46 - Director → MEPerson with significant control2022-01-19 ~ 2023-09-11IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 23
NKLD LTD
1346725420-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2021-06-21 ~ nowIIF 32 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 24
OAKWEY LIMITED
111776834385, 11177683: Companies House Default Address, CardiffActive Corporate (3 parents)Officer2019-08-04 ~ 2019-10-16IIF 36 - Director → ME2018-02-02 ~ 2019-07-25IIF 23 - Director → MEPerson with significant control2018-01-30 ~ 2019-12-01IIF 62 - Ownership of shares – 75% or more as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2598 Lauchope Street, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Officer2023-07-10 ~ nowIIF 37 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 26
PUBNET LTD
SC519701Suite 322 Claymore House 145 Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2016-02-08 ~ 2017-02-27IIF 61 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 27
QUAY & LAND SECURITY LTD
- 2015-08-11 0970091220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 52 - Director → ME - 28
SILVERMS LIMITED
SC773287251 Main Street, Rutherglen, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-07-06 ~ nowIIF 30 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 29
SJI MANAGEMENT LTD
SC383889C/o Fern Associates 1st Floor, Suite 48, 93 Hope Street, GlasgowDissolved Corporate (3 parents)Officer2010-08-18 ~ 2014-05-23IIF 47 - Director → ME - 30
SOMERGATE LTD
SC494780133 98 Woodlands Road, Galsgow, ScotlandDissolved Corporate (2 parents)Officer2015-01-12 ~ 2016-03-01IIF 57 - Director → ME - 31
TALSHIAR LTD
1523479471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 39 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 32
THE POS TEAM LTD
1048570620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-18 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-11-18 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 33
WINSTON FOOD COMPANY LTD
0963699520-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2015-06-12 ~ 2017-04-04IIF 51 - Director → ME2017-06-13 ~ 2017-09-07IIF 58 - Director → MEPerson with significant control2016-04-07 ~ 2017-09-07IIF 29 - Ownership of shares – 75% or more → OE
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