---
title: "O'MALLEY RAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41bbcd02-6796-558a-9fdb-7a0a4aa3f602
json: https://whiteintel.dev/api/public/dossier/41bbcd02-6796-558a-9fdb-7a0a4aa3f602
identifier: oo:GB-COH-08734761
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# O'MALLEY RAIL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08734761`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41bbcd02-6796-558a-9fdb-7a0a4aa3f602  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41bbcd02-6796-558a-9fdb-7a0a4aa3f602  

## Ownership & control

### Owners / controllers

- **Mr Andrew Shaun O'Malley** (beneficial owner) — 100% — https://whiteintel.dev/entity/61a064ef-6088-5850-a706-3e4785605c46
- **Mr Andrew Shaun O'Malley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6993dac-638a-4e85-a30c-50bcf802b68e

### UBO chain (walk to the ultimate owner)

1. **Mr Andrew Shaun O'Malley** — beneficial owner 100% → *O'MALLEY RAIL LIMITED*
1. **Mr Andrew Shaun O'Malley** — beneficial owner 87.5% → *O'MALLEY RAIL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08734761`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-16
- **Registered office:** 29 Laineys Close, Marlborough, Wiltshire, SN8 1BS, England
- **SIC:** 71129

### Officers

- O'MALLEY, Andrew Shaun — director · British · appointed 2013-10-16

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Shaun O'Malley — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08734761
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08734761

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **O'MALLEY RAIL LIMITED**. Human view: https://whiteintel.dev/entity/41bbcd02-6796-558a-9fdb-7a0a4aa3f602 · Structured JSON: https://whiteintel.dev/api/public/dossier/41bbcd02-6796-558a-9fdb-7a0a4aa3f602._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._