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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Leone Jane Cunningham

    Related profiles found in government register
  • Miss Leone Jane Cunningham
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 1 IIF 2
  • Cunningham, Leone Jane
    British administrator born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • Studio 512/513, The Green House, The Custard Factory, Gibb Street, Birmingham, B9 4DP, England

      IIF 3
    • Arquen House, Spicer Street, St. Albans, Hertfordshire, AL3 4PQ

      IIF 4
  • Cunningham, Leone Jane
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 7, Pankridge, The Hoe, Watford, WD19 5AX, England

      IIF 5
  • Cunningham, Leone Jane
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 74, Hirst Crescent, Fallin, Stirling, FK7 7HW, Scotland

      IIF 6
    • 7, Pankridge, The Hoe, Watford, WD19 5AX, England

      IIF 7 IIF 8
    • Office 3 Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, United Kingdom

      IIF 9
    • Office 3, Unit R1, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 10
    • Office 3 Unit R1, Penfold Works, Imperial Way, Watford, WD24 4YY, United Kingdom

      IIF 11
    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 12 IIF 13
  • Cunningham, Leone Jane

    Registered addresses and corresponding companies
    • 512/513, Custard Factory, Gibb Street, Birmingham, B9 4DP, England

      IIF 14
    • Arquen House, Spicer Street, St. Albans, Hertfordshire, AL3 4PQ

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    512/513 Custard Factory, Gibb Street, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2019-01-01 ~ dissolved
    IIF 14 - secretary → ME
  • 2
    Office 3 Unit R Penfold Works, Imperial Way, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-28 ~ dissolved
    IIF 9 - director → ME
Ceased 10
  • 1
    The Barn, 16 Nascot Place, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-13 ~ 2023-03-20
    IIF 12 - director → ME
    Person with significant control
    2020-03-09 ~ 2023-03-20
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    001 Hq 1 Berry Street, Aberdeen, Scotland
    Corporate (2 parents)
    Profit/Loss (Company account)
    7,587 GBP2023-08-01 ~ 2024-07-31
    Officer
    2016-04-14 ~ 2016-10-31
    IIF 6 - director → ME
  • 3
    Studio 512/513, The Green House The Custard Factory, Gibb Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-01 ~ 2022-04-01
    IIF 3 - director → ME
  • 4
    7 Pankridge, The Hoe, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-12-31 ~ 2022-09-01
    IIF 7 - director → ME
  • 5
    7 Pankridge, The Hoe, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2021-12-31 ~ 2022-09-01
    IIF 8 - director → ME
  • 6
    Office 3 Unit R1 Penfold Works, Imperial Way, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ 2017-06-28
    IIF 11 - director → ME
  • 7
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Corporate (9 parents)
    Equity (Company account)
    56,181 GBP2024-02-28
    Officer
    2014-03-18 ~ 2024-10-30
    IIF 5 - director → ME
  • 8
    Office 3, Unit R1, Penfold Works, Imperial Way, Watford, England
    Dissolved corporate
    Officer
    2016-02-29 ~ 2017-05-02
    IIF 10 - director → ME
  • 9
    Studio 512/513 The Custard Factory, Gibb Street, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-07-01 ~ 2019-07-26
    IIF 4 - director → ME
    2019-07-01 ~ 2019-07-26
    IIF 15 - secretary → ME
  • 10
    The Barn, 16 Nascot Place, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-07-12 ~ 2023-03-20
    IIF 13 - director → ME
    Person with significant control
    2021-07-12 ~ 2023-03-20
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.