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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O’malley, Kevin John

    Related profiles found in government register
  • O’malley, Kevin John
    British chartered accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 23, Porters Wood, St. Albans, AL3 6PQ, England

      IIF 1
  • O'malley, Kevin John
    British accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Riverside Road, Watford, Hertfordshire, WD19 4RX

      IIF 2
  • O'malley, Kevin John
    British certified chartered accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Riverside Road, Watford, Hertfordshire, WD19 4HX

      IIF 3
  • O'malley, Kevin John
    British chartered acco born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Riverside Road, Watford, Hertfordshire, WD19 4RX

      IIF 4
  • O'malley, Kevin John
    British chartered accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Venue, Elstree Way, Borehamwood, Hertfordshire, WD6 1JY, United Kingdom

      IIF 5

    • The Venue, Elstree Way, Borehamwood, Hertsfordshire, WD6 1JY, United Kingdom

      IIF 6

    • Hoddesdon Kart Club, Rye Road, Hoddesdon, Hertfordshire, EN11 0EH, England

      IIF 7

    • Rye House Kart Raceway, Rye Road, Hoddesdon, Hertfordshire, EN11 0EH, United Kingdom

      IIF 8

    • 23, Porters Wood, St Albans, Hertfordshire, AL3 6PQ, United Kingdom

      IIF 9

    • 23, Porters Wood, St. Albans, AL3 6PQ, England

      IIF 10

    • Unit 8, Borderlake House, Riverside Industrial Estate, London Colney, St. Albans, AL2 1HG

      IIF 11

    • 49 Riverside Road, Watford, Hertfordshire, WD19 4RX

      IIF 12 IIF 13 IIF 14
  • O'malley, Kevin John
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Porters Wood, St Albans, Hertfordshire, AL3 6PQ

      IIF 17

    • 23, Porters Wood, St Albans, Hertfordshire, AL3 6PQ, United Kingdom

      IIF 18 IIF 19

    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 20
  • Omalley, Kevin John
    British chartered accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Riverside Road, Watford, Hertfordshire, WD19 4HX

      IIF 21
  • O'malley, Kevin John
    British

    Registered addresses and corresponding companies
  • O'malley, Kevin John
    British chartered accountant

    Registered addresses and corresponding companies

    • 49 Riverside Road, Watford, Hertfordshire, WD19 4RX

      IIF 29
  • O'malley, Kevin John
    British company secretary

    Registered addresses and corresponding companies

    • 36 Kiln Ground, Hemel Hempstead, Hertfordshire, HP3 8EZ

      IIF 30
  • O'malley, Kevin
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Porters Wood, St Albans, Herts, AL3 6PQ, United Kingdom

      IIF 31
  • Kevin John O’malley
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 23, Porters Wood, St. Albans, AL3 6PQ, England

      IIF 32
  • O'malley, Kevin John

    Registered addresses and corresponding companies

    • 23, Porters Wood, St Albans, Hertfordshire, AL3 6PQ

      IIF 33

    • 23, Porters Wood, St. Albans, AL3 6PQ, England

      IIF 34
  • Mr Kevin John O'malley
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Porters Wood, St Albans, Hertfordshire, AL3 6PQ

      IIF 35 IIF 36 IIF 37

    • Hoddesdon Kart Club, Rye Road, Hoddesdon, Hertfordshire, EN11 0EH

      IIF 38

    • Rye House Kart Raceway, Rye Road, Hoddesdon, EN11 0EH, United Kingdom

      IIF 39

    • 23, Porters Wood, St Albans, Hertfordshire, AL3 6PQ, United Kingdom

      IIF 40

    • 23, Porters Wood, St. Albans, AL3 6PQ, England

      IIF 41 IIF 42

    • 23, Porters Wood, St. Albans, AL3 6PQ, United Kingdom

      IIF 43

    • 75, Penrose Avenue, Watford, WD19 5AB, England

      IIF 44
child relation
Offspring entities and appointments
Active 17
  • 1
    23 Porters Wood, St Albans, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,099 GBP2023-08-31
    Officer
    2015-08-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LILYFIX LIMITED - 1997-08-11
    49 Riverside Road, Watford, Hertfordshire
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    1996-07-03 ~ now
    IIF 13 - director → ME
  • 3
    23 Porters Wood, St Albans, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,259 GBP2024-03-31
    Officer
    2003-02-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 37 - Has significant influence or control → OE
  • 4
    23 Porters Wood, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    -122,663 GBP2023-09-30
    Officer
    2019-03-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Rye House Kart Raceway, Hoddesdon Kart Club, Rye Road, Hoddesdon, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -693 GBP2017-12-31
    Officer
    2014-12-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 6
    23 Porters Wood, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    -25,841 GBP2024-03-31
    Officer
    2023-05-12 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    23 Porters Wood, St. Albans, England
    Corporate (1 parent)
    Officer
    2023-08-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    ST STEPHENS COURT LIMITED - 2014-05-29
    31 Cleveland Road, Torquay
    Corporate (2 parents)
    Equity (Company account)
    4,954 GBP2023-11-30
    Officer
    2012-11-29 ~ now
    IIF 31 - director → ME
  • 9
    Unit 8 Borderlake House, Riverside Industrial Estate, London Colney, St. Albans
    Dissolved corporate (6 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 11 - director → ME
  • 10
    23 Porters Wood, St Albans, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    116,693 GBP2023-06-30
    Officer
    2002-01-04 ~ now
    IIF 14 - director → ME
    2004-05-31 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 11
    23 Porters Wood, St Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -101,655 GBP2023-10-31
    Officer
    2019-11-27 ~ now
    IIF 17 - director → ME
    2017-11-13 ~ now
    IIF 33 - secretary → ME
  • 12
    49 Riverside Road, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    40,792 GBP2024-03-31
    Officer
    2003-06-18 ~ now
    IIF 26 - secretary → ME
  • 13
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    -157,659 GBP2021-03-31
    Officer
    2019-03-05 ~ dissolved
    IIF 20 - director → ME
  • 14
    Rye House Kart Raceway, Rye Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 15
    23 Porter Wood, St Albans, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    150,670 GBP2023-07-31
    Officer
    2001-07-09 ~ now
    IIF 27 - secretary → ME
  • 16
    FANTASY DVD LIMITED - 2007-03-19
    23 Porters Wood, St Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -222 GBP2024-03-31
    Officer
    2007-02-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 36 - Has significant influence or control → OE
  • 17
    23 Porters Wood, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 21 - director → ME
Ceased 14
  • 1
    49 Riverside Road, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    342,913 GBP2023-08-31
    Officer
    2007-08-02 ~ 2014-06-29
    IIF 15 - director → ME
  • 2
    75 Penrose Avenue, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -671 GBP2024-01-31
    Officer
    2019-01-14 ~ 2019-10-17
    IIF 19 - director → ME
    Person with significant control
    2019-01-14 ~ 2019-10-17
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    UK TAXI (AGENCY) LIMITED - 2013-03-01
    KPM MERCEDES-BENZ TAXIS LIMITED - 2011-02-23
    U.K. TAXI (AGENCY) LIMITED - 2011-02-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1996-01-12 ~ 1997-12-30
    IIF 24 - secretary → ME
  • 4
    The Venue, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,682 GBP2023-03-31
    Officer
    2015-09-09 ~ 2021-04-01
    IIF 5 - director → ME
  • 5
    HERTSMERE LEISURE TEMP - 2018-10-31
    HERTSMERE LEISURE - 2018-09-29
    The Venue, Elstree Way, Borehamwood, Hertsfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-25 ~ 2021-04-01
    IIF 6 - director → ME
  • 6
    Hemming House, Hemming Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-22 ~ 1997-12-30
    IIF 30 - secretary → ME
  • 7
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,845 GBP2017-09-30
    Officer
    2004-07-08 ~ 2007-02-28
    IIF 4 - director → ME
  • 8
    THE LONDON TAXI KNOWLEDGE COLLEGE LIMITED - 1991-02-27
    Hemming House, Hemming Street, London
    Dissolved corporate (1 parent)
    Officer
    1996-01-12 ~ 1997-12-30
    IIF 23 - secretary → ME
  • 9
    K.P.M. MAINTENANCE PROGRAMME PLC - 1989-09-21
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    1996-01-12 ~ 1997-12-30
    IIF 22 - secretary → ME
  • 10
    23 Porters Wood, St Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -101,655 GBP2023-10-31
    Officer
    2009-10-14 ~ 2017-11-13
    IIF 9 - director → ME
  • 11
    49 Riverside Road, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    40,792 GBP2024-03-31
    Officer
    2020-03-02 ~ 2023-06-06
    IIF 3 - director → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-05 ~ 2005-11-22
    IIF 16 - director → ME
    2003-09-05 ~ 2005-11-22
    IIF 29 - secretary → ME
  • 13
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    -157,659 GBP2021-03-31
    Person with significant control
    2019-03-05 ~ 2019-04-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    45 Ashleigh, Stevenage, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-05-08 ~ 2010-10-18
    IIF 25 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.