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, Timothy
O'malley, Timothy
British company director born in December 1966Resident in England
Registered addresses and corresponding companiesO'malley, Timothy
British group managing director born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 3
White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
O'malley, Timothy
British managing director born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 4 7, Eccleston Place, Cambridge, CB1 2FZ, England
O'malley, Timothy
British accountant born in September 1947Resident in England
Registered addresses and corresponding companies
IIF 5 43, Alexandra Street, Stone, Staffordshire, ST15 8HL, United Kingdom
O'malley, Timothy
British company director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesO'malley, Timothy
British company director & chairman born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 164, Lord Street, Southport, Merseyside, PR9 0QA, England
O'malley, Timothy
British group m.d. born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9 Trumpington Road, Cambridge, Cambridgeshire, CB2 2AJ
O'malley, Timothy
British group md born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 9 Trumpington Road, Cambridge, Cambridgeshire, CB2 2AJ
Omalley, Timothy
British group pensions manager born in September 1947Registered addresses and corresponding companies
IIF 11 2 Granville Terrace, Stone, Staffordshire, ST15 8DF
Mr Timothy O'malley
British born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 12 164, Lord Street, Southport, PR9 0QA, England
Mr Timothy O'malley
British born in September 1947Resident in England
Registered addresses and corresponding companies
IIF 13 43, Alexandra Street, Stone, ST15 8HL, England
- 1 C/o Nationwide Produce Plc 164 Lord Street, Southport, Merseyside, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-176,601 GBP2024-05-31Officer
2014-10-16 ~ nowIIF 6 - Director → ME - 2 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (8 parents)Officer 2021-06-09 ~ nowIIF 4 - Director → ME
- 3 White Collar Factory Building 3, Floors 1 & 2, 2 Old Street Yard, London, EnglandActive Corporate (17 parents, 1 offspring)Officer 2023-11-06 ~ nowIIF 3 - Director → ME
- 4 164 Lord Street, Southport, EnglandActive Corporate (2 parents)Officer 2024-10-18 ~ nowIIF 1 - Director → MEPerson with significant control 2025-08-13 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Business Centre, 164 Lord Street, Southport, Merseyside, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)102,639 GBP2024-05-31Officer 1996-11-06 ~ nowIIF 7 - Director → ME
- 6
NATIONWIDE PRODUCE PLC
- nowSWIFT 1378 LIMITED - 1986-05-09 164 Lord Street, Southport, Merseyside, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)14,617,060 GBP2024-05-31Officer 1993-03-31 ~ nowIIF 8 - Director → ME - 7 Unit 7&8 Apex Court, Pinchbeck, Spalding, LincolnshireActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-09-30Officer 2019-03-07 ~ nowIIF 2 - Director → ME
- 1
JUNCTION CDC LIMITED
- nowTHE CAMBRIDGE VENUE - 1990-10-18THE JUNCTION (CAMBRIDGE) LIMITED - 2000-03-16 Junction Cdc Ltd, Clifton Way, CambridgeActive Corporate (14 parents, 1 offspring)Officer 2000-07-24 ~ 2008-07-15IIF 9 - Director → ME - 2MICHELIN PENSIONS TRUST (NO.2) LIMITED - 1996-11-04 Campbell Road, Stoke-on-trentActive Corporate (10 parents)Officer 2000-04-01 ~ 2003-12-01IIF 11 - Director → ME
- 305959413 C.I.C. - 2012-03-15 58 Mount Avenue, Stone, EnglandActive Corporate (4 parents)Officer 2013-06-04 ~ 2024-09-24IIF 5 - Director → MEPerson with significant control 2016-10-06 ~ 2024-09-24IIF 13 - Has significant influence or control → OE
- 4 Cambridge Junction, Clifton Way, CambridgeActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,268 GBP2020-03-31Officer 2000-09-11 ~ 2008-07-15IIF 10 - Director → ME
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