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, Raymond Antony Hugh
- British born in August 1964Registered addresses and corresponding companies
O'malley, Raymond Antony Hugh
17a Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NR
IIF 1
- British company director born in August 1964Registered addresses and corresponding companies
O'malley, Raymond Antony Hugh
11 Manor Court, Cambridge, Cambridgeshire, CB3 9BE
IIF 2
- British director born in August 1964Registered addresses and corresponding companies
O'malley, Raymond Antony Hugh
17a Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NR
IIF 3
- British accountant born in August 1964
O'malley, Raymond Antony Hugh
Resident in Uk
Registered addresses and corresponding companies - British director born in August 1964
O'malley, Raymond Antony Hugh
Resident in Uk
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
O'malley, Raymond Antony Hugh
17 Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NR
IIF 817a Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NR
IIF 990, New Road, Haslingfield, Cambridge, CB23 1LP
IIF 10 IIF 11 IIF 12 (more)(less)90, New Road, Haslingfield, Cambridge, CB23 1LP, England
IIF 14 IIF 15Suite B, 29, Harley Street, London, W1G 9QR
IIF 166, The Mansion, Northwick Park Blockley, Moreton-in-marsh, Gloucestershire, GL56 9RJ, England
IIF 17
- British accountantRegistered addresses and corresponding companies
O'malley, Raymond Antony Hugh
90, New Road, Haslingfield, Cambridge, CB23 1LP
IIF 18
- British company directorRegistered addresses and corresponding companies
O'malley, Raymond Antony Hugh
11 Manor Court, Cambridge, Cambridgeshire, CB3 9BE
IIF 19
- British born in August 1964
O'malley, Raymond Antony Hugh
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1964
O'malley, Raymond Antony Hugh
Resident in England
Registered addresses and corresponding companies70, Baker Street, London, Greater London, W1U 7DJ
IIF 23
- British chartered accountant born in August 1964
O'malley, Raymond Antony Hugh
Resident in England
Registered addresses and corresponding companiesInnovation House, Innovation Way, Sandwich, CT13 9FF, England
IIF 24The Firs, Willington, Shipston-on-stour, CV36 5AS, England
IIF 25 IIF 26 IIF 27 (more)(less)
- British director born in August 1964
O'malley, Raymond Antony Hugh
Resident in England
Registered addresses and corresponding companies - British born in August 1964
O Malley, Raymond Antony Hugh
Resident in England
Registered addresses and corresponding companies6, The Mansion, Northwick Park Blockley, Moreton-in-marsh, Gloucestershire, GL56 9RJ, England
IIF 32
- Registered addresses and corresponding companies
O'malley, Raymond Antony Hugh
- Registered addresses and corresponding companies
O Malley, Raymond Antony Hugh
17a Whiting Street, Bury St Edmonds, Suffolk, IP33 1NR
IIF 42
- British born in August 1964
O'malley, Raymond Antony Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1964
O'malley, Raymond Antony Hugh
Resident in United Kingdom
Registered addresses and corresponding companies58, Whidborne Avenue, Torquay, Devon, TQ1 2PQ, United Kingdom
IIF 46
- British chartered accountant born in August 1964
O'malley, Raymond Antony Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
O’malley, Raymond Antony Hugh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Firs, Willington, Shipston On Stour, CV36 5AS, United Kingdom
IIF 50
- British born in August 1964
Mr Raymond Antony Hugh O'malley
Resident in England
Registered addresses and corresponding companiesThe Firs, Willington, Shipston-on-stour, CV36 5AS, England
IIF 51 IIF 52 IIF 53 (more)(less)
- Registered addresses and corresponding companies
O'malley, Raymond
3rd Floor 1, Ashley Road, Altrincham, Cheshire, WA14 2DT, England
IIF 57The Old Police Station, Second Floor, High Street, Chipping Campden, GL55 6HB, England
IIF 5813, Cellini Street, London, SW8 2FQ, England
IIF 59The Firs, Willington, Shipston-on-stour, CV36 5AS, England
IIF 6058, Whidborne Avenue, Torquay, TQ1 2PQ, England
IIF 61
- British born in August 1964
Mr Raymond O'malley
Resident in England
Registered addresses and corresponding companies
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AMBER SEARCH LIMITED
0667415490 New Road, Haslingfield, Cambs, United KingdomDissolved Corporate (3 parents)Officer2008-08-15 ~ dissolvedIIF 6 - Director → ME - 6
BSS 3 LIMITED
14677728The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 7
CMD MANAGEMENT LIMITED
08345185The Firs, Willington, Shipston-on-stour, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-06-30 ~ nowIIF 40 - Secretary → ME - 8Raymond O'malley, 58 Whidborne Avenue, TorquayDissolved Corporate (5 parents)Officer2014-06-30 ~ dissolvedIIF 36 - Secretary → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09 during the appointment or period of control
Dissolved on 2018-12-27 during the appointment or period of control264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, EnglandDissolved Corporate (7 parents)Officer2014-06-30 ~ dissolvedIIF 35 - Secretary → ME - 10The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-06-30 ~ dissolvedIIF 37 - Secretary → ME
- 11The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (3 parents)Officer2019-04-12 ~ dissolvedIIF 26 - Director → ME
- 12
CMDBR LIMITED
08725398Raymond O'malley, 58 Whidborne Avenue, TorquayDissolved Corporate (6 parents)Officer2014-06-30 ~ dissolvedIIF 41 - Secretary → ME - 13
CMDLG LIMITED
08454747Raymond O'malley, 58 Whidborne Avenue, TorquayDissolved Corporate (3 parents)Officer2014-06-30 ~ dissolvedIIF 39 - Secretary → ME - 14
CMDMC LIMITED
08454681Raymond O'malley, 58 Whidborne Avenue, TorquayDissolved Corporate (3 parents)Officer2014-06-30 ~ dissolvedIIF 38 - Secretary → ME - 15
CXO ON DEMAND LIMITED
15291037The Firs, Willington, Shipston-on-stour, EnglandActive Corporate (2 parents)Officer2023-11-17 ~ nowIIF 22 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16DRAX BESS MARFLEET LIMITED - now
LONDONWIDE PROPERTIES (MARFLEET) LIMITED
- 2025-12-03 12967525Drax Power Station, Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (14 parents)Officer2020-10-22 ~ 2025-05-29IIF 57 - Secretary → ME - 17
DRAYSON PROPERTY HOLDINGS LIMITED
01115643Wild Tracks Limited, Chippenham Road Kennett, Newmarket, SuffolkActive Corporate (9 parents, 2 offsprings)Officer2003-05-12 ~ 2010-11-27IIF 4 - Director → ME2003-04-25 ~ 2003-04-25IIF 42 - Secretary → ME2003-10-08 ~ 2010-11-27IIF 33 - Secretary → ME - 18EAST INDIA SPORTS AND PUBLIC SCHOOL CLUB LIMITED (THE) - 1976-12-3116 St. James's Square, LondonActive Corporate (81 parents)Officer2022-10-26 ~ nowIIF 20 - Director → ME
- 19
EMOTION COACHING UK LIMITED
0998074428 Leyland Drive Leyland Drive, Northampton, EnglandActive Corporate (4 parents)Officer2018-02-23 ~ 2021-06-09IIF 60 - Secretary → ME - 20GILTSET LIMITED - 1991-01-14C/o Wild Tracks Limited Chippenham Road, Kennett, Newmarket, SuffolkDissolved Corporate (3 parents)Officer2004-06-02 ~ 2010-11-27IIF 13 - Secretary → ME
- 21
- 22
- 23
IDENTITY ASSURANCE SYSTEMS LIMITED
073362126 Slingates Road, Stratford-upon-avon, EnglandActive Corporate (10 parents)Officer2016-10-11 ~ nowIIF 44 - Director → ME - 24
LARCHSILVER PROPERTIES LIMITED
07844700The Firs, Willington, Shipston-on-stour, EnglandActive Corporate (6 parents)Officer2013-12-20 ~ nowIIF 34 - Secretary → ME - 25
LOQUITUR LIMITED
0796056670 Baker Street, London, Greater LondonDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 23 - Director → ME - 26MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED - 2024-04-24The Gatehouse Welland Business Park, Valley Way, Market Harborough, United KingdomActive Corporate (18 parents)Officer2026-04-01 ~ nowIIF 50 - Director → ME
- 27
- 28
RAHOM LTD
04871777Suite B, 29 Harley Street, LondonDissolved Corporate (3 parents)Officer2003-08-19 ~ dissolvedIIF 30 - Director → ME2003-08-19 ~ 2010-11-11IIF 16 - Secretary → ME - 29
RAHOM RESOURCING LIMITED
09276556Innovation House, Innovation Way, SandwichDissolved Corporate (2 parents)Officer2014-10-23 ~ dissolvedIIF 24 - Director → ME - 30
RAHOM STAFFING SOLUTIONS LIMITED
- 2018-05-01 07995244The Firs, Willington, Shipston-on-stour, EnglandActive Corporate (1 parent)Officer2012-03-19 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 31
RAHOM VENTURES LIMITED
07995142Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2012-03-19 ~ dissolvedIIF 7 - Director → ME - 32
REFERENT DEVELOPMENTS LIMITED
13968547The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (4 parents)Officer2022-03-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-03-10 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 33
REFERENT LIMITED
10594607The Firs, Willington, Shipston-on-stour, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-07-11 ~ nowIIF 58 - Secretary → ME - 34
SANDRA CRONAN LIMITED
FC0146901209 Orange Street, Wilmington, Delaware 19801, Usa, United StatesConverted / Closed Corporate (5 parents)Officer2005-12-15 ~ 2007-08-31IIF 2 - Director → ME2005-12-15 ~ 2007-08-31IIF 19 - Secretary → ME - 35The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (2 parents)Officer2018-01-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 36The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 37The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
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A SOCIAL COMPANY LIMITED
- 2016-07-21 09654130The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (3 parents)Officer2015-06-24 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 40Insolvency (Case 1) In administration
Administration started on 2012-03-21 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of controlIO INTERNET LIMITED - 2002-07-15Brook Point, 1412 - 1420 High Road, London, United KingdomDissolved Corporate (11 parents)Officer2003-01-20 ~ dissolvedIIF 5 - Director → ME2003-01-20 ~ dissolvedIIF 18 - Secretary → ME - 41
UPASYULE LIMITED
017606999 Jerdan Place, London, EnglandActive Corporate (4 parents)Officer2015-08-05 ~ 2020-01-01IIF 61 - Secretary → ME - 42BITEYAGRANNY LIMITED - 1978-12-31C/o Wild Tracks Limited, Chippenham Road Kennett, Newmarket, SuffolkDissolved Corporate (7 parents)Officer2004-08-31 ~ 2009-10-01IIF 12 - Secretary → ME
- 43
VON CSIKY, GUNNARSON & COMPANY LIMITED
- 2002-05-13 04152823CUBIC BOX LIMITED - 2001-03-1212 Hans Road, Knightsbridge, LondonDissolved Corporate (8 parents)Officer2007-02-08 ~ dissolvedIIF 15 - Secretary → ME2002-03-27 ~ 2003-08-31IIF 8 - Secretary → ME - 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-10-19
Date of completion or termination of CVA on 2002-11-07RED LODGE LEISURE LIMITED - 1996-06-17RUMWEST LIMITED - 1993-11-02Wild Tracks Ltd, Chippenham Road Kennett, Newmarket, SuffolkActive Corporate (18 parents)Officer2003-04-25 ~ 2010-10-22IIF 11 - Secretary → ME - 45
WORKHAPPY LIMITED
11344303Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-02 during the appointment or period of control
Dissolved on 2025-03-27 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer2018-08-02 ~ dissolvedIIF 47 - Director → ME - 46
ZAFIRA LIMITED
04532868Wild Tracks, Chippenham Road, Kennett, Newmarket, SuffolkActive Corporate (5 parents)Officer2003-09-20 ~ 2010-09-11IIF 10 - Secretary → ME
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