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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
    icon of address95 Wilton Road, Suite 3, London, SW1V 1BZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address95 Wilton Road, Suite 3, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2005-03-30 ~ now
    CIF 34 - Secretary → ME
  • 2
    icon of address95 Wilton Road, Suite 3, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,831 GBP2024-12-31
    Officer
    icon of calendar 2005-04-05 ~ now
    CIF 35 - Secretary → ME
  • 3
    icon of address95 Wilton Road, Suite 3, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-30 ~ dissolved
    CIF 31 - Secretary → ME
  • 4
    icon of address95 Wilton Road, Suite 699, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ dissolved
    CIF 32 - Director → ME
Ceased 31
  • 1
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,164 EUR2023-03-31
    Officer
    icon of calendar 2005-03-31 ~ 2005-08-03
    CIF 22 - Secretary → ME
  • 2
    icon of address30 Moorgate, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    259,217 GBP2016-08-31
    Officer
    icon of calendar 2005-08-02 ~ 2008-01-24
    CIF 19 - Director → ME
  • 3
    icon of address95 Wilton Road, Suite 3, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2006-10-17 ~ 2008-09-02
    CIF 13 - Director → ME
  • 4
    GLOBAL-CONCEPT-MARKETING LTD. - 2015-09-02
    UK DISABLED HOLIDAYS LIMITED - 2018-10-25
    icon of address2 Paul Gardens, Croydon, Surrey
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    39,209 GBP2025-03-31
    Officer
    icon of calendar 2004-03-29 ~ 2006-02-28
    CIF 29 - Director → ME
  • 5
    icon of address269 Farnborough Road, Farnborough, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-21 ~ 2009-10-01
    CIF 25 - Director → ME
  • 6
    icon of address3rd Floor 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    173,094 GBP2024-12-31
    Officer
    icon of calendar 2007-07-20 ~ 2008-04-07
    CIF 3 - Director → ME
  • 7
    FINCA RUSTICA LTD - 2017-10-10
    icon of address95 Wilton Road, Suite 750, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2006-07-27 ~ 2008-08-01
    CIF 14 - Director → ME
  • 8
    icon of address269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-16 ~ 2009-05-20
    CIF 16 - Director → ME
  • 9
    icon of address54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-04 ~ 2008-08-01
    CIF 6 - Director → ME
  • 10
    icon of addressSuite 3, Sobus Hub, 196 Freston Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -38,136 GBP2024-01-31
    Officer
    icon of calendar 2007-01-16 ~ 2007-12-07
    CIF 11 - Director → ME
  • 11
    icon of address13 David Mews, Porter Street London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-08 ~ 2007-09-10
    CIF 9 - Director → ME
  • 12
    icon of addressMichael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-23 ~ 2007-04-20
    CIF 15 - Director → ME
  • 13
    icon of address95 Wilton Road, Suite 3, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-11 ~ 2010-03-15
    CIF 33 - Secretary → ME
  • 14
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address4 Montpelier Street, Suite 29, London, Knightsbridge
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-23 ~ 2008-07-25
    CIF 12 - Director → ME
  • 16
    icon of addressRowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    110,767 GBP2024-05-31
    Officer
    icon of calendar 2004-05-04 ~ 2007-03-22
    CIF 27 - Secretary → ME
  • 17
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2008-04-30
    CIF 4 - Director → ME
  • 18
    KLEINOD INVESTMENTS LIMITED - 2025-05-12
    icon of address124 City Road City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,071,800 GBP2024-06-30
    Officer
    icon of calendar 2005-02-16 ~ 2005-02-17
    CIF 24 - Secretary → ME
  • 19
    CONSIGN CONSULTING LIMITED - 2006-01-16
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2005-02-28
    CIF 28 - Director → ME
  • 20
    LOESCHUNG 05441350 LTD - 2013-05-31
    MONEYLIFE LTD. - 2013-05-31
    icon of addressSuite 323 258 Belsize Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-05-03 ~ 2007-06-05
    CIF 21 - Director → ME
  • 21
    icon of address3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-06 ~ 2005-05-18
    CIF 26 - Director → ME
  • 22
    NEXUS HOLDING TECH LTD. - 2012-06-19
    icon of address145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-21 ~ 2008-08-22
    CIF 8 - Director → ME
  • 23
    icon of address269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2005-10-27 ~ 2006-10-22
    CIF 18 - Director → ME
  • 24
    icon of address95 Wilton Road, Suite 3, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-11 ~ 2008-01-10
    CIF 1 - Director → ME
  • 25
    SITEFORUM GLOBAL SERVICES LIMITED - 2008-10-21
    ESCOS COMMUNICATIONS LIMITED - 2007-02-01
    icon of addressIveco House, Station Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-22 ~ 2008-09-25
    CIF 23 - Secretary → ME
  • 26
    icon of address311 Shoreham Street, Sheffield, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2007-01-30 ~ 2007-07-01
    CIF 10 - Director → ME
  • 27
    icon of address269 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2008-12-01
    CIF 5 - Director → ME
  • 28
    icon of address95 Wilton Road, Suite 3, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-23 ~ 2008-09-04
    CIF 2 - Director → ME
  • 29
    icon of address1a Pope Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2008-09-12
    CIF 7 - Director → ME
  • 30
    icon of address95 Wilton Road, Suite 699, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2006-06-30
    CIF 20 - Director → ME
  • 31
    icon of address95 Wilton Road, Suite 3, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-05 ~ 2008-01-01
    CIF 17 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.