The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 0
  • Not found in our database.
parent relation
Company in focus

CUNNIFFE & PEARSON CORP


Related profiles found in government register
  • CUNNIFFE & PEARSON CORP
    S
    Registered number missing
    95 Wilton Road, Suite 3, London, SW1V 1BZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    95 Wilton Road, Suite 3, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-30 ~ now
    CIF 34 - secretary → ME
  • 2
    95 Wilton Road, Suite 3, London
    Corporate (2 parents)
    Equity (Company account)
    9,020 GBP2023-12-31
    Officer
    2005-04-05 ~ now
    CIF 35 - secretary → ME
  • 3
    95 Wilton Road, Suite 3, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-30 ~ dissolved
    CIF 31 - secretary → ME
  • 4
    95 Wilton Road, Suite 699, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-04-14 ~ dissolved
    CIF 32 - director → ME
Ceased 31
  • 1
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -48,164 EUR2023-03-31
    Officer
    2005-03-31 ~ 2005-08-03
    CIF 22 - secretary → ME
  • 2
    30 Moorgate, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    259,217 GBP2016-08-31
    Officer
    2005-08-02 ~ 2008-01-24
    CIF 19 - director → ME
  • 3
    95 Wilton Road, Suite 3, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-10-17 ~ 2008-09-02
    CIF 13 - director → ME
  • 4
    UK DISABLED HOLIDAYS LIMITED - 2018-10-25
    GLOBAL-CONCEPT-MARKETING LTD. - 2015-09-02
    2 Paul Gardens, Croydon, Surrey
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    44,640 GBP2024-03-31
    Officer
    2004-03-29 ~ 2006-02-28
    CIF 29 - director → ME
  • 5
    269 Farnborough Road, Farnborough, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2004-12-21 ~ 2009-10-01
    CIF 25 - director → ME
  • 6
    3rd Floor 207 Regent Street, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    132,885 GBP2023-12-31
    Officer
    2007-07-20 ~ 2008-04-07
    CIF 3 - director → ME
  • 7
    FINCA RUSTICA LTD - 2017-10-10
    95 Wilton Road, Suite 750, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2006-07-27 ~ 2008-08-01
    CIF 14 - director → ME
  • 8
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2006-03-16 ~ 2009-05-20
    CIF 16 - director → ME
  • 9
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-07-04 ~ 2008-08-01
    CIF 6 - director → ME
  • 10
    Suite 3, Sobus Hub, 196 Freston Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -38,136 GBP2024-01-31
    Officer
    2007-01-16 ~ 2007-12-07
    CIF 11 - director → ME
  • 11
    13 David Mews, Porter Street London
    Dissolved corporate (1 parent)
    Officer
    2007-02-08 ~ 2007-09-10
    CIF 9 - director → ME
  • 12
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-03-23 ~ 2007-04-20
    CIF 15 - director → ME
  • 13
    95 Wilton Road, Suite 3, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-11 ~ 2010-03-15
    CIF 33 - secretary → ME
  • 14
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-03-29 ~ 2007-03-14
    CIF 30 - director → ME
  • 15
    TOLKATJI INVEST LTD - 2013-12-27
    OBTEGO INVEST LTD - 2012-09-06
    DERWATT TRADING LTD. - 2011-04-20
    4 Montpelier Street, Suite 29, London, Knightsbridge
    Dissolved corporate (1 parent)
    Officer
    2006-11-23 ~ 2008-07-25
    CIF 12 - director → ME
  • 16
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    148,558 GBP2023-05-31
    Officer
    2004-05-04 ~ 2007-03-22
    CIF 27 - secretary → ME
  • 17
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-07-16 ~ 2008-04-30
    CIF 4 - director → ME
  • 18
    124 City Road City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,113,800 GBP2023-06-30
    Officer
    2005-02-16 ~ 2005-02-17
    CIF 24 - secretary → ME
  • 19
    CONSIGN CONSULTING LIMITED - 2006-01-16
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ 2005-02-28
    CIF 28 - director → ME
  • 20
    LOESCHUNG 05441350 LTD - 2013-05-31
    MONEYLIFE LTD. - 2013-05-31
    Suite 323 258 Belsize Road, London
    Dissolved corporate
    Officer
    2005-05-03 ~ 2007-06-05
    CIF 21 - director → ME
  • 21
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2004-08-06 ~ 2005-05-18
    CIF 26 - director → ME
  • 22
    NEXUS HOLDING TECH LTD. - 2012-06-19
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-21 ~ 2008-08-22
    CIF 8 - director → ME
  • 23
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2005-10-27 ~ 2006-10-22
    CIF 18 - director → ME
  • 24
    95 Wilton Road, Suite 3, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-11 ~ 2008-01-10
    CIF 1 - director → ME
  • 25
    SITEFORUM GLOBAL SERVICES LIMITED - 2008-10-21
    ESCOS COMMUNICATIONS LIMITED - 2007-02-01
    Iveco House, Station Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-03-22 ~ 2008-09-25
    CIF 23 - secretary → ME
  • 26
    311 Shoreham Street, Sheffield, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2007-01-30 ~ 2007-07-01
    CIF 10 - director → ME
  • 27
    269 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-05 ~ 2008-12-01
    CIF 5 - director → ME
  • 28
    95 Wilton Road, Suite 3, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-23 ~ 2008-09-04
    CIF 2 - director → ME
  • 29
    1a Pope Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ 2008-09-12
    CIF 7 - director → ME
  • 30
    95 Wilton Road, Suite 699, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2006-06-30
    CIF 20 - director → ME
  • 31
    95 Wilton Road, Suite 3, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-05 ~ 2008-01-01
    CIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.