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

Cunningham, John Andrew

    Related profiles found in government register
  • Cunningham, John Andrew
    British british born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orchard, Slade Lane, Wilson, Melbourne, Derby, Derbyshire, DE73 8AG, England

      IIF 1
  • Cunningham, John Andrew
    British chief technology officer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA

      IIF 2
  • Cunningham, John Andrew
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orchard, Slade Lane, Wilson, Melbourne, Derby, Derbyshire, DE73 8AG, England

      IIF 3

    • 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY

      IIF 4

    • 1, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

      IIF 5

    • 1, Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire, CV34 6DY, United Kingdom

      IIF 6
  • Cunningham, John Andrew
    British chief executive officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 132, Peabody Road, Farnborough, Hampshire, GU14 6DZ, England

      IIF 7
  • Mr John Andrew Cunningham
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 132, Peabody Road, Farnborough, Hampshire, GU14 6DZ, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    The Orchard Slade Lane, Wilson, Melbourne, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 3 - director → ME
  • 2
    132 Peabody Road, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,650 GBP2022-10-31
    Officer
    2017-05-04 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 3
    The Orchard Slade Lane, Wilson, Melbourne, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 1 - director → ME
Ceased 4
  • 1
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-11-08 ~ 2011-03-28
    IIF 4 - director → ME
  • 2
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    FLEETNESS 412 LIMITED - 2005-08-02
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2011-04-30
    IIF 6 - director → ME
  • 3
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents)
    Officer
    2011-03-28 ~ 2011-04-30
    IIF 5 - director → ME
  • 4
    NEWINCCO 1229 LIMITED - 2014-02-06
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-21 ~ 2017-02-27
    IIF 2 - director → ME

qrcode

Privacy policy

© 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.