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
Individuals in focus
O'malley, Anita
O'malley, Anita
Registered addresses and corresponding companies
IIF 1
Unit G11, Lock View, Lowfields Business Park, Elland, West Yorkshire, HX5 9HD
IIF 2 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, LS1 4BA
IIF 3 IIF 4 IIF 5 (more) 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
IIF 10 IIF 11 IIF 12 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 13 IIF 14 IIF 15 2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
IIF 16 IIF 17 IIF 18 (more) 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
O'malley, Anita
British accountant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
O'malley, Anita
British chief financial officer born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesO'malley, Anita
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMs Anita O'malley
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1
2M EQUEST LIMITED
- nowWARWICK EQUEST LIMITED - 2024-02-01EQUEST MARKET RESEARCH LIMITED - 2004-11-17EQUEST HOLDINGS LIMITED - 1999-11-17NETWORKFILE LIMITED - 1998-05-28 Unit 55 Derwentside Business Centre Consett Business Park, Villa Real, Consett, EnglandActive Corporate (4 parents)Equity (Company account)728 GBP2023-06-30Officer
2023-10-27 ~ nowIIF 46 - Director → ME - 2
2M GROUP LIMITED
- nowHAMSARD 3275 LIMITED - 2012-01-16 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 49 - Director → ME 2023-02-01 ~ nowIIF 12 - Secretary → ME - 3 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents, 3 offsprings)Officer 2023-02-01 ~ nowIIF 47 - Director → ME 2023-02-01 ~ nowIIF 10 - Secretary → ME
- 4
2M LONDON LIMITED
- nowBANNER CHEMICALS HOLDINGS LIMITED - 2004-10-05SUTCLIFFE, SPEAKMAN HOLDINGS LIMITED - 1998-11-18FLAG TECHNOLOGY GROUP LIMITED - 1997-09-01ARTFULPHOTO LIMITED - 1995-09-25 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2023-02-01 ~ dissolvedIIF 32 - Director → ME 2023-02-01 ~ dissolvedIIF 27 - Secretary → ME - 5
2M MANUFACTURING LIMITED
- nowEVONIK GOLDSCHMIDT UK LIMITED - 2020-09-28GOLDSCHMIDT UK LIMITED - 2007-10-09TH. GOLDSCHMIDT LIMITED - 1999-10-01 2m House Clifton Road, Sutton Weaver, Runcorn, EnglandActive Corporate (6 parents)Officer 2024-05-01 ~ nowIIF 14 - Secretary → ME - 62M LONDON LIMITED - 2004-10-05 Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents, 1 offspring)Officer 2023-11-20 ~ nowIIF 48 - Director → ME 2023-11-20 ~ nowIIF 11 - Secretary → ME
- 7
BANNER CHEMICALS LIMITED
- nowSUTCLIFFE SPEAKMAN PLC - 1998-07-01 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2023-02-01 ~ nowIIF 35 - Director → ME 2023-02-01 ~ nowIIF 17 - Secretary → ME - 8
FILRITE LIMITED
- nowTL12 LIMITED - 1994-11-14 2nd Floor 2 The Embankment, Sovereign Street, Leeds, West YorkshireActive Corporate (4 parents)Officer 2023-10-01 ~ nowIIF 4 - Secretary → ME - 9
GEL-CHEM LIMITED
- nowALLSTATE LIMITED - 1991-07-05 C/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West YorkshireActive Corporate (3 parents)Equity (Company account)65,000 GBP2018-04-25Officer 2023-10-01 ~ nowIIF 3 - Secretary → ME - 10
KMZ CHEMICALS LIMITED
- nowJANITLAND LIMITED - 1982-06-24 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 40 - Director → ME 2023-02-01 ~ nowIIF 22 - Secretary → ME - 11BULGEPROFILE LIMITED - 1988-06-29 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (4 parents)Officer 2023-02-01 ~ nowIIF 42 - Director → ME 2023-02-01 ~ nowIIF 20 - Secretary → ME
- 12 C/o Surfachem, 2nd Floor 2 The Embankment, Sovereign Street, Leeds, West YorkshireActive Corporate (3 parents)Equity (Company account)1,000 GBP2018-04-30Officer 2023-10-01 ~ nowIIF 9 - Secretary → ME
- 13
PACKED CHLORINE LIMITED
- nowSBCI LIMITED - 2013-04-23 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (5 parents)Officer 2023-02-01 ~ nowIIF 44 - Director → ME 2023-02-01 ~ nowIIF 26 - Secretary → ME - 14
PRISM CHEMICALS LIMITED
- nowECLIPSE CHEMICALS LIMITED - 1998-12-08BROOMCO (1685) LIMITED - 1998-11-12 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (5 parents)Officer 2023-02-01 ~ nowIIF 39 - Director → ME 2023-02-01 ~ nowIIF 19 - Secretary → ME - 15 Unit G11 Lock View, Lowfields Business Park, Elland, West YorkshireActive Corporate (5 parents)Officer 2023-10-01 ~ nowIIF 1 - Secretary → ME
- 16SAMUEL BANNER HOLDINGS LIMITED - 2001-01-03JOHN VICTOR HOLDINGS LIMITED - 1994-06-03INHOCO 132 LIMITED - 1991-10-09 2m House Clifton Road, Sutton Weaver, Runcorn, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2023-02-01 ~ nowIIF 31 - Director → ME 2023-02-01 ~ nowIIF 15 - Secretary → ME
- 17 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (3 parents)Officer 2023-02-01 ~ nowIIF 38 - Director → ME 2023-02-01 ~ nowIIF 21 - Secretary → ME
- 18
SB DORMANTCO ONE LIMITED
- nowSAMUEL BANNER TRADING LIMITED - 2001-01-03FLEMINGATE INVESTMENTS LIMITED - 1992-11-12DIKAPPA (NUMBER 158) LIMITED - 1980-12-31 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2023-02-01 ~ dissolvedIIF 36 - Director → ME 2023-02-01 ~ dissolvedIIF 18 - Secretary → ME - 19SAMUEL BANNER & CO.LIMITED - 2001-01-03 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2023-02-01 ~ dissolvedIIF 37 - Director → ME 2023-02-01 ~ dissolvedIIF 28 - Secretary → ME
- 20THE SYNDET COMPANY LIMITED - 2000-06-09SURFACHEM SALES LIMITED - 1990-04-02 C/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer 2023-10-01 ~ nowIIF 6 - Secretary → ME
- 21 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (4 parents)Officer 2023-02-01 ~ nowIIF 34 - Director → ME 2023-02-01 ~ nowIIF 16 - Secretary → ME
- 22 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2023-02-01 ~ nowIIF 33 - Director → ME 2023-02-01 ~ nowIIF 25 - Secretary → ME
- 23 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (4 parents)Officer 2023-02-01 ~ nowIIF 41 - Director → ME 2023-02-01 ~ nowIIF 23 - Secretary → ME
- 24
SURFACHEM GROUP LIMITED
- nowEONCOUNTER LIMITED - 1997-12-03 2nd Floor, 2 The Embankment Sovereign Street, LeedsActive Corporate (5 parents, 7 offsprings)Officer 2023-01-01 ~ nowIIF 2 - Secretary → ME - 25WACKO 5 LIMITED - 1992-07-23 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West YorkshireActive Corporate (3 parents)Equity (Company account)50,000 GBP2018-04-30Officer 2023-10-01 ~ nowIIF 8 - Secretary → ME
- 26 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West YorkshireActive Corporate (7 parents)Officer 2023-10-01 ~ nowIIF 7 - Secretary → ME
- 27
WORSALL LIMITED
- nowSURFACHEM GROUP LIMITED - 1997-12-03DROSSDENE LIMITED - 1987-07-14 C/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West YorkshireActive Corporate (3 parents)Equity (Company account)50,000 GBP2018-04-30Officer 2023-01-01 ~ nowIIF 5 - Secretary → ME
Ceased
4
- 1 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (3 parents)Officer 2023-02-01 ~ 2025-04-04IIF 45 - Director → ME 2023-02-01 ~ 2025-04-04IIF 24 - Secretary → ME
- 2KMZ INTERNATIONAL LIMITED - 2009-07-16SIGNKEEN LIMITED - 1992-03-26 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (2 parents)Officer 2023-02-01 ~ 2025-04-04IIF 43 - Director → ME
- 3 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-24Officer 2023-04-01 ~ 2025-03-18IIF 29 - Director → MEPerson with significant control 2023-01-10 ~ 2025-03-18IIF 50 - Right to appoint or remove directors → OE
- 4EDWARD ROYAL INDUSTRIES LIMITED - 1996-10-22 2m House Clifton Road, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer 2023-02-01 ~ 2025-03-20IIF 30 - Director → ME 2023-02-01 ~ 2025-03-20IIF 13 - Secretary → ME
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