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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
parent relation
Individuals in focus

O'malley, John Gerard

    Related profiles found in government register
  • O'malley, John Gerard
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Eastwood Mains Road, Clarkston, Glasgow, Lanarkshire, G76 7HG

      IIF 1

    • 105, Eastwoodmains Road, Clarkston, Glasgow, East Renfrewshire, G76 7HG

      IIF 2

    • 105, Eastwoodmains Road, Clarkston, Glasgow, G76 7HG

      IIF 3

    • 251, Main Street, Rutherglen, Glasgow, G73 2HN, Scotland

      IIF 4

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 5

    • Kensington Bar, 408, Paisley Rd W, Glasgow, G51 1BE, Scotland

      IIF 6

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Braehead Farm, Sandford, Strathaven, Lanarkshire, ML10 6PN, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Braehead Farm, South Lanarkshire, Strathaven, ML10 6PN, United Kingdom

      IIF 16
  • O'malley, John Gerard
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
  • O'malley, John Gerard
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Left, 17, Palmerston Place, Aberdeen, AB11 5QP, United Kingdom

      IIF 18

    • 105 Eastwood Mains Road, Clarkston, Glasgow, Lanarkshire, G76 7HG

      IIF 19

    • 14, Park Circus, Glasgow, G36AX, United Kingdom

      IIF 20

    • Park, Circus, Glasgow, G3 6AX, United Kingdom

      IIF 21

    • 95, Newlands Road, Grangemouth, FK38NT, United Kingdom

      IIF 22

    • 130, Old Street, London, EC1V 9BD, England

      IIF 23

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24 IIF 25 IIF 26

    • 3-5, The Cross, Prestwick, KA91AJ, United Kingdom

      IIF 27
  • O'malley, John Gerard
    British none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Causieside Street, Paisley, PA1 1YP

      IIF 28
  • O'malley, John Gerard
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • -, Braehead Farm, Strathaven, Glasgow, ML10 6PN, United Kingdom

      IIF 29
  • Omalley, John
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Eastwoodmains Road, Glasgow, G76 7HG, United Kingdom

      IIF 30
  • O'malley, John Gerrad
    Uk director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7/3, 98 Lancefield Quay, Glasgow, G3 8JN, Scotland

      IIF 31

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32 IIF 33
  • O'malley, John Gerrad
    Uk director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Trafalgar St, Edinburgh, EH6 4DG, Scotland

      IIF 34
  • O'malley, John Gerard
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 145, Kilmarnock Road, Glasgow, G41 3JA, Scotland

      IIF 35

    • 145, Kilmarnock Road, Glasgow, G41 3JA, United Kingdom

      IIF 36

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37
  • Omalley, John Gerard
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 38

    • Suite 213 Claymore House, 145 Kilmarnock Road, Glasgow, G41 3JA, United Kingdom

      IIF 39

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 40
  • Omalley, John Gerard
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 41
  • O'malley, John Gerrad
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 42
  • O'malley, John Gerard
    British operations director born in March 1966

    Registered addresses and corresponding companies

    • 55 Cleuch Gardens, Clarkston, Glasgow, Lanarkshire, G76 7QD

      IIF 43
  • Omalley, John Gerrad
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 160, City Road, London, EC1V 2NX, England

      IIF 44
  • Omalley, John Gerrard
    British managing director born in March 1966

    Registered addresses and corresponding companies

    • 105, Eastwoodmains Road, Clarkston, East Renfrewshire, G76 7HG, United Kingdom

      IIF 45
  • Mr John Gerard O'malley
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 251, Main Street, Rutherglen, Glasgow, G73 2HN, Scotland

      IIF 46

    • Kensington Bar, 408, Paisley Rd W, Glasgow, G51 1BE, Scotland

      IIF 47

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48 IIF 49

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 50

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 51

    • Tea Gardens Tavern, 69, Causeyside Street, Paisley, Renfrewshire, PA1 1YT, United Kingdom

      IIF 52

    • Braehead Farm, Sandford, Strathaven, Lanarkshire, ML10 6PN, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Braehead Farm, South Lanarkshire, Strathaven, ML10 6PN, United Kingdom

      IIF 57
  • O'malley, John
    United Kingdom born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Trafalgar Street, Edinburgh, EH6 4DG, United Kingdom

      IIF 58
  • O'malley, John Gerrad
    United Kingdom born in March 1996

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 59
  • Mr John Gerrad O'malley
    Uk born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60
  • Mr John Gerard Omalley
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 61
  • John O'malley
    United Kingdom born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Woodlands Road, Glasgow, G3 8HR, United Kingdom

      IIF 62
  • Mr John Gerrad O'malley
    United Kingdom born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 213 Claymore House, 145 Kilmarnock Road, Glasgow, G41 3JA, United Kingdom

      IIF 63

    • Suite 322 Claymore House, 145 Kilmarnock Road, Glasgow, G41 3JA, Scotland

      IIF 64

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 65
  • Mr John Gerrad O'malley
    United Kingdom born in March 1996

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 66
child relation
Offspring entities and appointments 36
  • 1
    14PC LIMITED
    SC395706
    14 Park Circus, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 20 - Director → ME
  • 2
    ATRIM LIMITED
    SC395715
    57 Wellington Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ 2012-10-19
    IIF 27 - Director → ME
  • 3
    BLACKSON LIMITED
    11621116
    4385, 11621116 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-10-12 ~ 2019-10-20
    IIF 9 - Director → ME
    2020-01-03 ~ 2021-01-20
    IIF 8 - Director → ME
    2023-08-02 ~ 2023-08-13
    IIF 40 - Director → ME
    2021-07-20 ~ 2023-06-06
    IIF 10 - Director → ME
    Person with significant control
    2018-10-12 ~ 2023-06-06
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    BRUBERG LTD
    10711205
    4385, 10711205: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-05-06 ~ 2023-06-06
    IIF 35 - Director → ME
    2017-04-05 ~ 2019-04-03
    IIF 59 - Director → ME
    2019-09-09 ~ 2020-01-17
    IIF 37 - Director → ME
    Person with significant control
    2017-04-05 ~ 2023-06-06
    IIF 66 - Ownership of shares – 75% or more → OE
  • 5
    C.S.S.G. LTD.
    SC392748 SC374278
    70 Causieside Street, Paisley
    Dissolved Corporate (4 parents)
    Officer
    2011-05-01 ~ 2012-10-16
    IIF 28 - Director → ME
  • 6
    CADRESA LIMITED
    SC707753
    46 Riverside Gardens, Clarkston, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-26 ~ 2023-06-06
    IIF 15 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-06-06
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    CAPSUNN LTD
    11408131
    4385, 11408131: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-05-12 ~ 2023-06-06
    IIF 44 - Director → ME
    2018-06-11 ~ 2021-02-01
    IIF 36 - Director → ME
  • 8
    CARNEGIE'S LEISURE GROUP LIMITED
    - now SC077311
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2004-12-31
    Petition date on 2004-12-31
    Conclusion of winding up on 2013-10-07
    Dissolved on 2014-01-21
    TWO BIT COMPANY LIMITED(THE) - 1993-01-26
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-04-25
    C/o Begbies Traynor 4th Floor, 78 Saint Vincent Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2002-02-18 ~ 2002-10-31
    IIF 43 - Director → ME
  • 9
    CEADER LIMITED
    SC464696
    2/8 Waterloo Chambers 19 Waterloo Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-06-14 ~ 2015-03-16
    IIF 18 - Director → ME
  • 10
    CLEAR SOLUTIONS SECURITY LIMITED
    SC325480
    542 Scotland Street West, Kinning Park, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 3 - Director → ME
  • 11
    CLEAR SOLUTIONS SG (SCOTLAND) LIMITED
    - now SC310259
    APPLEGROVE (SCOTLAND) LIMITED
    - 2009-01-23 SC310259
    C/o Fern Associates, 93 Hope Street Suite 48/50, 1st Floor, Central Chambers, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2006-10-18 ~ 2009-12-17
    IIF 19 - Director → ME
  • 12
    CSLS (SCOTLAND) LIMITED
    SC395711
    14 Park Circus, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-03-17 ~ 2014-10-10
    IIF 22 - Director → ME
  • 13
    FALLSTAFF LTD
    SC669466
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-03-07
    Petition date on 2024-03-07
    Conclusion of winding up on 2025-09-29
    Due to be dissolved on 2026-03-01
    Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2023-08-03 ~ 2023-08-11
    IIF 38 - Director → ME
    2020-07-31 ~ 2023-02-01
    IIF 6 - Director → ME
    Person with significant control
    2020-07-31 ~ 2023-02-01
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    FIELDSCAPE LIMITED
    SC496883
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-09-09 ~ 2023-06-06
    IIF 39 - Director → ME
    2016-02-11 ~ 2019-07-05
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-06
    IIF 63 - Ownership of shares – 75% or more → OE
  • 15
    GREYSIDE LTD
    11907970
    4385, 11907970 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    2019-03-27 ~ 2021-01-28
    IIF 23 - Director → ME
    Person with significant control
    2019-03-27 ~ 2023-02-01
    IIF 50 - Has significant influence or control → OE
  • 16
    JIMS PROPERTIES LLP
    SO301620
    12 Carden Place, Aberdeen
    Active Corporate (4 parents)
    Officer
    2007-11-21 ~ now
    IIF 29 - LLP Designated Member → ME
  • 17
    LEVENVIEW LTD
    SC775204
    Braehead Farm Braehead Farm, Sandford, Strathaven, Lanarkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 18
    LOCAL PUBS LTD
    SC352514
    542 Scotland Street West, Kinning Park, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-12-15 ~ 2010-01-11
    IIF 45 - Director → ME
  • 19
    LOM MANAGEMENT LIMITED
    SC384208
    C/o Fern Associates 1st Floor, Suite 48, 93 Hope Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 30 - Director → ME
  • 20
    MANAGEMENT SERVICES SOLUTIONS LTD
    11905728 12031786
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-03-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 21
    MARCHHILL LTD
    14026505
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-05 ~ 2023-10-01
    IIF 41 - Director → ME
    Person with significant control
    2022-04-05 ~ 2023-09-01
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 22
    MARTVILLE LTD
    10957137
    4385, 10957137: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-09-11 ~ 2018-07-17
    IIF 24 - Director → ME
    2018-09-12 ~ 2018-09-28
    IIF 17 - Director → ME
    Person with significant control
    2017-09-11 ~ 2018-09-01
    IIF 48 - Ownership of shares – 75% or more → OE
  • 23
    MERCHANT CITY INNS LTD
    SC720286
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-19 ~ 2023-10-01
    IIF 5 - Director → ME
    Person with significant control
    2022-01-19 ~ 2023-09-11
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 24
    NKLD LTD
    13467254
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 25
    OAKWEY LIMITED
    11177683
    4385, 11177683: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2019-08-04 ~ 2019-10-16
    IIF 11 - Director → ME
    2018-02-02 ~ 2019-07-25
    IIF 42 - Director → ME
    Person with significant control
    2018-01-30 ~ 2019-12-01
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 26
    PEEBLE CORN LIMITED
    SC376410
    46a Union Street, City Centre, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 2 - Director → ME
  • 27
    PLATFORM97 LTD
    SC775203 03478754... (more)
    98 Lauchope Street, Chapelhall, Airdrie, Scotland
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 28
    PUBNET LTD
    SC519701
    Suite 322 Claymore House 145 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ 2017-02-27
    IIF 34 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 29
    QUAY & LAND LTD
    - now 09700912
    QUAY & LAND SECURITY LTD
    - 2015-08-11 09700912
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 26 - Director → ME
  • 30
    SILVERMS LIMITED
    SC773287
    251 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 31
    SJI MANAGEMENT LTD
    SC383889
    C/o Fern Associates 1st Floor, Suite 48, 93 Hope Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-08-18 ~ 2014-05-23
    IIF 21 - Director → ME
  • 32
    SOMERGATE LTD
    SC494780
    133 98 Woodlands Road, Galsgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-01-12 ~ 2016-03-01
    IIF 31 - Director → ME
  • 33
    TALSHIAR LTD
    15234794
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 34
    THE POS TEAM LTD
    10485706
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    THORUNIA (SCOTLAND) LIMITED
    SC309757
    105 Eastwoodmains Road, Clarkston, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 1 - Director → ME
  • 36
    WINSTON FOOD COMPANY LTD
    09636995
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-12 ~ 2017-04-04
    IIF 25 - Director → ME
    2017-06-13 ~ 2017-09-07
    IIF 32 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-09-07
    IIF 65 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.