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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Anthony Edward O'malley
- British born in June 1956
Mr James Anthony Edward O'malley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1956
Mr James Anthony Edward O'malley
Resident in England
Registered addresses and corresponding companies - British born in June 1956
Omalley, James Anthony Edward
Resident in United Kingdom
Registered addresses and corresponding companiesTwyning Park, Twyning, Worcester
IIF 6
- British company director born in June 1956
Omalley, James Anthony Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in June 1956
Omalley, James Anthony Edward
Resident in United Kingdom
Registered addresses and corresponding companiesTwyning Park, Twyning, Worcester
IIF 9
- British born in June 1956
O'malley, James Anthony Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1956
O'malley, James Anthony Edward
Resident in United Kingdom
Registered addresses and corresponding companiesAbbots Court Farm, Churchend, Twyning, Tewkesbury, GL20 6DA, England
IIF 12
- British director born in June 1956
O'malley, James Anthony Edward
Resident in United Kingdom
Registered addresses and corresponding companiesWessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, England
IIF 13
- British born in June 1956
O'malley, James Anthony Edward
Resident in England
Registered addresses and corresponding companies - British born in June 1956Registered addresses and corresponding companies
O'malley, James Anthony Edward
- British born in June 1956Registered addresses and corresponding companies
O'malley, James Antony Edward
- British Registered addresses and corresponding companies
Omalley, James Anthony Edward
- born in June 1956Registered addresses and corresponding companies
O'malley, James Anthony
- born in June 1956Registered addresses and corresponding companies
O Malley, James
Related profiles found in government register
Offspring entities and appointments
21
- 1
3C LEGAL LIMITED
10914990Abbots Court Farm Churchend, Twyning, Tewkesbury, Gloucestershire, EnglandActive Corporate (4 parents)Officer2017-08-14 ~ nowIIF 11 - Director → MEPerson with significant control2017-08-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
BEREAVEMENT CLAIMS LIMITED
08872036Wessex House, Teign Road, Newton Abbot, DevonDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 13 - Director → ME - 3
NATIONWIDE SECURE DOCUMENT ARCHIVES LIMITED
13279228Abbots Court Farm Churchend, Twyning, Tewkesbury, EnglandActive Corporate (4 parents)Officer2021-04-05 ~ nowIIF 15 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
THERAPY LEISURE LIMITED
043547387 Old Market Court, High Street, Droitwich, WorcesterDissolved Corporate (3 parents)Officer2002-01-17 ~ dissolvedIIF 6 - Director → ME2002-01-17 ~ 2003-03-19IIF 23 - Secretary → ME - 5
TRIBECKA ESTATES (NO 1) LIMITED
- 2002-11-07 03930937Twyning Park, Twyning, Tewkesbury, GloucestershireDissolved Corporate (3 parents)Officer2000-02-22 ~ dissolvedIIF 18 - Director → ME2000-02-22 ~ 2002-11-20IIF 22 - Secretary → ME - 6
TRIBECKA (DIGLIS BASIN) LLP
OC326705Twyning Park, Twyning, Tewkesbury, GloucestershireDissolved Corporate (3 parents)Officer2007-03-13 ~ dissolvedIIF 26 - LLP Designated Member → ME - 7
TRIBECKA LAND (PLYMOUTH) LLP
- 2006-10-13 OC315898Twyning Park, Twyning, Tewkesbury, GloucestershireDissolved Corporate (4 parents)Officer2006-07-11 ~ dissolvedIIF 25 - LLP Designated Member → ME - 8
TRIBECKA (WISBECH) LLP
OC326670Twyning Park, Twyning, Tewkesbury, GloucestershireDissolved Corporate (3 parents)Officer2007-03-12 ~ dissolvedIIF 28 - LLP Designated Member → ME - 9
TRIBECKA LAND (SWINDON) LLP
- 2006-11-01 OC315841Twyning Park, Twyning, Tewkesbury, GloucestershireDissolved Corporate (4 parents)Officer2006-07-11 ~ dissolvedIIF 24 - LLP Designated Member → ME - 10
TRIBECKA (YEOVIL) LLP
OC326668Twyning Park, Twyning, Tewkesbury, GloucestershireDissolved Corporate (3 parents)Officer2007-03-12 ~ dissolvedIIF 27 - LLP Designated Member → ME - 11
TRIBECKA ANCESTRY LIMITED
- 2023-09-06 11630810Abbots Court Farm Churchend, Twyning, Tewkesbury, EnglandDissolved Corporate (2 parents)Officer2018-10-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
TRIBECKA DEVELOPMENTS LIMITED
10915020Abbots Court Farm, Church End, Tewkesbury, GloucestershireActive Corporate (2 parents)Officer2017-08-14 ~ nowIIF 10 - Director → MEPerson with significant control2017-08-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 13
TRIBECKA ESTATES (NO.3) LIMITED
04858797Twyning Park, Twyning, Tewkesbury, GloucestershireDissolved Corporate (2 parents)Officer2003-08-07 ~ dissolvedIIF 17 - Director → ME - 14
TRIBECKA ESTATES CONSTRUCTION LIMITED
04858161Twyning Park, Twyning, Tewkesbury, GloucestershireDissolved Corporate (2 parents)Officer2003-08-06 ~ dissolvedIIF 21 - Director → ME - 15
TRIBECKA ESTATES LIMITED
03858610Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-14 during the appointment or period of control
Dissolved on 2013-06-26 during the appointment or period of controlSmith & Williamson Llp, Marmion House 3 Copenhagen Street, WorcesterDissolved Corporate (4 parents, 5 offsprings)Officer1999-10-13 ~ dissolvedIIF 8 - Director → ME - 16
TRIBECKA HOUSING LIMITED
04858790Twyning Park, Twyning, Tewkesbury, GloucestershireDissolved Corporate (2 parents)Officer2003-08-07 ~ dissolvedIIF 16 - Director → ME - 17
TRIBECKA LAND CONSTRUCTION LIMITED
04633237Twyning Park, Twyning, Tewkesbury, GloucestershireDissolved Corporate (3 parents)Officer2003-01-10 ~ dissolvedIIF 20 - Director → ME - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-28 during the appointment or period of control
Commencement of winding up on 2009-11-18 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of controlQUERCUS LAND LIMITED
- 2006-07-19 04303984TRIBECKA LAND LIMITED
- 2005-12-20 04303984Smith & Williamson Llp, Marmion House 3 Copenhagen Street, WorcesterDissolved Corporate (10 parents, 2 offsprings)Officer2001-12-20 ~ dissolvedIIF 7 - Director → ME - 197 Old Market Square, High Street, Droitwich, WorcestershireDissolved Corporate (4 parents, 3 offsprings)Officer2006-11-07 ~ dissolvedIIF 19 - Director → ME
- 20
TRIBECKA ESTATES (NO 2) LIMITED
- 2008-10-21 04105724Abbots Court Church End, Twyning, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (4 parents)Officer2000-11-10 ~ 2010-07-12IIF 9 - Director → ME - 21
TRIBECKA RETAIL LIMITED
12547534Abbots Court Farm Churchend, Twyning, Tewkesbury, EnglandActive Corporate (3 parents)Officer2020-04-06 ~ nowIIF 14 - Director → MEPerson with significant control2020-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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