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.
Anthony John O'malley
- British born in May 1967
Anthony John O'malley
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1967
Mr Anthony John O'malley
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1967
Mr Anthony John O'malley
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Centrum Building, 38 Queen Street, Glasgow, G1 3DX
IIF 6
- British born in May 1967
O'malley, Anthony John
Resident in Scotland
Registered addresses and corresponding companiesRosebank House, Edinburgh Road, Belhaven, East Lothian, EH42 1TS, Scotland
IIF 7Rosebank House, Edinburgh Road, Belhaven, Dunbar, EH42 1TS, Scotland
IIF 8 IIF 95th Floor, Centrum Building, 38 Queen Street, Glasgow, G1 3DX
IIF 105th Floor, Centrum Building, 38 Queen Street, Glasgow, G1 3DX, United Kingdom
IIF 11 IIF 125th Floor, The Centrum Building, 38 Queen Treet, Glasgow, G1 3DX, Scotland
IIF 13
- born in May 1967
Omalley, Anthony John
Resident in Scotland
Registered addresses and corresponding companies247, West George Street, Glasgow, G2 4QE
IIF 14
- born in May 1967
O'malley, Anthony John
Resident in Scotland
Registered addresses and corresponding companiesExchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
IIF 15
- British born in May 1967
O'malley, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in May 1967
O'malley, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companiesHeadway House, Astley Ainslie Hospital, Canaan Lane, Edinburgh, EH9 2HL
IIF 18
- 1ADDLESHAW GODDARD (SCOTLAND) LLP - now
GATELEY (SCOTLAND) LLP
- 2017-06-01 SO300755HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28 SO300755Exchange Tower, 19 Canning Street, Edinburgh, MidlothianActive Corporate (100 parents, 7 offsprings)Officer2006-01-01 ~ 2012-05-01IIF 15 - LLP Member → ME - 2
CITY LEGAL NETWORK LIMITED
SC401336Rosebank House, Edinburgh Road, Belhaven, East Lothian, ScotlandActive Corporate (7 parents)Officer2017-08-01 ~ nowIIF 7 - Director → ME - 3
EDINBURGH HEADWAY GROUP
SC138081Edinburgh Headway Group Unit 4, 27 Peffer Place, Edinburgh, ScotlandActive Corporate (32 parents)Officer2010-09-15 ~ 2011-08-30IIF 18 - Director → ME - 4
FINANCE CLAIMS MANAGEMENT LIMITED
- 2017-08-01 0663981579 Earles Meadow, Horsham, West Sussex, EnglandActive Corporate (7 parents)Officer2017-08-01 ~ nowIIF 12 - Director → ME - 5
FRIENDS LEGAL NOMINEES LIMITED
SC683177Centrum House, 38 Queen Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-12-08 ~ nowIIF 8 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
FRIENDS LEGAL TRUSTEES LIMITED
SC684316Centrum House, 38 Queen Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-12-22 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7GARDEN STIRLING BURNET PROPERTY LIMITED - 2015-06-2422 Hardgate, Haddington, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-09-02 ~ nowIIF 16 - Director → ME
- 8GRADNE STIRLING BURNET TRUSTEES LIMITED - 2015-08-1822 Hardgate, Haddington, East Lothian, ScotlandActive Corporate (6 parents)Officer2022-09-02 ~ nowIIF 17 - Director → ME
- 9
IHJ COLLECTION LIMITED
SC101236105a North High Street, Musselburgh, ScotlandActive Corporate (7 parents)Officer2017-12-12 ~ 2025-12-22IIF 13 - Director → MEPerson with significant control2017-12-12 ~ 2025-12-23IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 10JACKSON BOYD LLP - now124 St. Vincent Street, Glasgow, ScotlandActive Corporate (19 parents)Officer2006-01-04 ~ 2012-10-11IIF 14 - LLP Designated Member → ME
- 115th Floor Centrum Building, 38 Queen Street, GlasgowActive Corporate (4 parents, 1 offspring)Officer2014-07-16 ~ nowIIF 10 - Director → MEPerson with significant control2016-05-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE2016-05-03 ~ 2017-02-21IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 12
PURPLE VENTURE 600 LIMITED
SC5705205th Floor Centrum Building, 38 Queen Street, Glasgow, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-07-05 ~ nowIIF 11 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.