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.
O'malley, Timothy
- British born in December 1966
O'malley, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British group m.d. born in December 1966
O'malley, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies9 Trumpington Road, Cambridge, Cambridgeshire, CB2 2AJ
IIF 4
- British group md born in December 1966
O'malley, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies9 Trumpington Road, Cambridge, Cambridgeshire, CB2 2AJ
IIF 5
- British born in December 1966
O'malley, Timothy
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1947
O'malley, Timothy
Resident in England
Registered addresses and corresponding companies43, Alexandra Street, Stone, Staffordshire, ST15 8HL, United Kingdom
IIF 10
- British group pensions manager born in September 1947Registered addresses and corresponding companies
Omalley, Timothy
2 Granville Terrace, Stone, Staffordshire, ST15 8DF
IIF 11
- British born in December 1966
Mr Timothy O'malley
Resident in England
Registered addresses and corresponding companies164, Lord Street, Southport, PR9 0QA, England
IIF 12
- British born in September 1947
Mr Timothy O'malley
Resident in England
Registered addresses and corresponding companies43, Alexandra Street, Stone, ST15 8HL, England
IIF 13
- 1C/o Nationwide Produce Plc 164 Lord Street, Southport, Merseyside, United KingdomActive Corporate (5 parents)Equity (Company account)-176,501 GBP2024-05-31Officer2014-10-16 ~ nowIIF 1 - Director → ME
- 2The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-12-31Officer2021-06-09 ~ nowIIF 6 - Director → ME
- 3White Collar Factory Building 3, Floors 1 & 2, 2 Old Street Yard, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2023-11-06 ~ nowIIF 7 - Director → ME
- 4164 Lord Street, Southport, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-10-18 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5The Business Centre, 164 Lord Street, Southport, Merseyside, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)185,739 GBP2024-05-31Officer1996-11-06 ~ nowIIF 3 - Director → ME
- 6
NATIONWIDE PRODUCE PLC
- nowSWIFT 1378 LIMITED - 1986-05-09164 Lord Street, Southport, Merseyside, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)14,769,763 GBP2024-05-31Officer1993-03-31 ~ nowIIF 2 - Director → ME - 7Unit 7&8 Apex Court, Pinchbeck, Spalding, LincolnshireActive Corporate (5 parents)Equity (Company account)4,746 GBP2024-09-30Officer2019-03-07 ~ nowIIF 9 - Director → ME
- 1
JUNCTION CDC LIMITED
- nowTHE JUNCTION (CAMBRIDGE) LIMITED - 2000-03-16THE CAMBRIDGE VENUE - 1990-10-18Junction Cdc Ltd, Clifton Way, CambridgeActive Corporate (13 parents)Officer2000-07-24 ~ 2008-07-15IIF 4 - Director → ME - 2MICHELIN PENSIONS TRUST (NO.2) LIMITED - 1996-11-04Campbell Road, Stoke-on-trentActive Corporate (9 parents)Officer2000-04-01 ~ 2003-12-01IIF 11 - Director → ME
- 305959413 C.I.C. - 2012-03-1558 Mount Avenue, Stone, EnglandActive Corporate (4 parents)Officer2013-06-04 ~ 2024-09-24IIF 10 - Director → MEPerson with significant control2016-10-06 ~ 2024-09-24IIF 13 - Has significant influence or control → OE
- 4Cambridge Junction, Clifton Way, CambridgeActive Corporate (3 parents)Equity (Company account)2,270 GBP2020-03-31Officer2000-09-11 ~ 2008-07-15IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.