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, Peter Anthony
- born in December 1971
O'malley, Peter Anthony
Resident in England
Registered addresses and corresponding companies - British born in December 1971
O'malley, Peter Anthony
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1971
O'malley, Peter Anthony
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in December 1971
O'malley, Peter Anthony
Resident in England
Registered addresses and corresponding companies4 Dukes Oak Barns, Holmes Chapel Road, Brereton, Sandbach, Cheshire, CW11 1SD, England
IIF 16
- British Registered addresses and corresponding companies
O'malley, Peter Anthony
4 Dukes Oak Barns, Holmes Chapel Road Brereton, Sandbach, Cheshire, CW11 1SD
IIF 17
- British accountantRegistered addresses and corresponding companies
O'malley, Peter Anthony
31 Wellington Road, Nantwich, Cheshire, CW5 7ED
IIF 18
- British accountant 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 19
- British born in December 1971
Mr Peter Anthony O'malley
Resident in England
Registered addresses and corresponding companies - 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 27
- 1
AAB FINANCIAL SOLUTIONS LIMITED
0599794331 Wellington Road, Nantwich, CheshireActive Corporate (12 parents)Officer2022-01-01 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-01 ~ 2026-01-28IIF 21 - Has significant influence or control → OE - 231 Wellington Road, Nantwich, CheshireActive Corporate (17 parents)Officer2004-10-27 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2018-01-01 ~ nowIIF 20 - Has significant influence or control → OE
- 331 Wellington Road, Nantwich, United KingdomActive Corporate (5 parents)Officer2024-04-16 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 23 - 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 13 - Director → ME2007-03-20 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 5
AFFORD BOND (STAFFORDSHIRE) LLP
OC33947531 Wellington Road, Nantwich, CheshireDissolved Corporate (8 parents)Officer2008-08-20 ~ dissolvedIIF 2 - LLP Designated Member → ME - 6
AFFORD BOND AUDIT LIMITED
- 2015-01-23 0850444431 Wellington Road, Nantwich, CheshireActive Corporate (11 parents)Officer2013-04-25 ~ nowIIF 9 - Director → ME - 7
AFFORD BOND GROUP HOLDINGS LIMITED
1290135131 Wellington Road, Nantwich, Cheshire, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2020-10-05 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-24 ~ 2026-01-31IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - 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 8 - Director → MEPerson with significant control2019-12-03 ~ 2021-02-10IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-03IIF 24 - 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 6 - Director → ME - 11
AFFORD BOND TAX LIMITED
0850446131 Wellington Road, Nantwich, CheshireActive Corporate (11 parents)Officer2013-04-25 ~ nowIIF 11 - Director → ME - 124 Dukes Oak Barns, Holmes Chapel Road Brereton, Sandbach, CheshireActive Corporate (10 parents)Officer2007-09-14 ~ 2018-06-29IIF 12 - Director → ME2007-09-14 ~ 2018-06-29IIF 17 - Secretary → MEPerson with significant control2016-06-21 ~ 2018-06-29IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 13
EXPEDIO CAPITAL LIMITED
0741878631 Wellington Road, Nantwich, CheshireDissolved Corporate (11 parents)Officer2011-10-27 ~ 2019-03-01IIF 14 - Director → ME - 14
HIGH DENSITY HAIR TRANSPLANT LTD
08045098Enterprise House, 97 Alderley Road, Wilmslow, CheshireDissolved Corporate (2 parents)Officer2012-07-02 ~ dissolvedIIF 15 - Director → ME - 15
PARKFIELD ASSOCIATES LLP
OC41507831 Wellington Road, Nantwich, Cheshire, United KingdomDissolved Corporate (7 parents)Officer2016-12-14 ~ dissolvedIIF 3 - LLP Designated Member → ME - 16
PETER O'MALLEY LIMITED
0890585731 Wellington Road, Nantwich, CheshireDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 16 - Director → ME - 17
PURPLE PAYROLL SERVICES LIMITED
- 2018-08-01 11475636Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2018-07-20 ~ dissolvedIIF 19 - Director → ME
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