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

Mr Declan Thomas Cunningham

    Related profiles found in government register
  • Mr Declan Thomas Cunningham
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 1st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

      IIF 4
  • Mr Declan Thomas Cunningham
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

      IIF 5

    • 1st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 6
  • Cunningham, Declan Thomas
    British accountant born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1st First, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 7

    • 1st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 8 IIF 9
  • Cunningham, Declan Thomas
    British chartered accountant born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Cunningham, Declan Thomas
    born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

      IIF 18

    • 1st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

      IIF 19
  • Cunningham, Declan Thomas
    born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145, High Street, Sevenoaks, Kent, TN13 1XJ

      IIF 20

    • Melrose House, 101 Oakhill Road, Sevenoaks, TN13 1NX

      IIF 21
  • Cunningham, Declan Thomas
    British accountant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Cunningham, Declan Thomas
    British chartered accountant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 Oakhill Road, Sevenoaks, Kent, TN13 1NX

      IIF 25 IIF 26

    • 145, High Street, Sevenoaks, Kent, TN13 1XJ, United Kingdom

      IIF 27

    • 1st, Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Churcham House, 1 Bridgeman Road, Teddington, Middlesex, TW11 9AJ, United Kingdom

      IIF 31
  • Cunningham, Declan Thomas
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

      IIF 32
  • Cunningham, Declan Thomas
    British accountant

    Registered addresses and corresponding companies

    • 145, High Street, Sevenoaks, Kent, TN13 1XJ, United Kingdom

      IIF 33

    • 1st, Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

      IIF 34
  • Cunningham, Declan Thomas
    British chartered accountant

    Registered addresses and corresponding companies

    • 101 Oakhill Road, Sevenoaks, Kent, TN13 1NX

      IIF 35 IIF 36

    • 145, High Street, Sevenoaks, Kent, TN13 1XJ, United Kingdom

      IIF 37
  • Cuningham, Declan
    born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melrose House, 101 Oakhill Road, Sevenoaks, Kent, TN13 1NX

      IIF 38
child relation
Offspring entities and appointments
Active 10
  • 1
    EVER 1968 LIMITED - 2004-07-09
    BIOTRANSFORMATIONS LIMITED - 2003-01-16
    EVER 1612 LIMITED - 2001-11-08
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2001-11-05 ~ dissolved
    IIF 10 - director → ME
  • 2
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 32 - director → ME
  • 3
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 24 - director → ME
  • 4
    BIOENHANCEMENT LIMITED - 1994-04-11
    DAISY LIMITED - 1994-03-28
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 29 - director → ME
  • 5
    EVER 1968 LIMITED - 2003-01-16
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-01-07 ~ dissolved
    IIF 23 - director → ME
    2003-01-07 ~ dissolved
    IIF 34 - secretary → ME
  • 6
    CAMERON CUNNINGHAM LLP - 2014-05-16
    1st Floor One Sufflok Way, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-28 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    VALUE GENIE LIMITED - 2016-06-20
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,210 GBP2015-11-30
    Officer
    2011-05-26 ~ dissolved
    IIF 22 - director → ME
  • 8
    PRECISION THERAPEUTICS LIMITED - 2018-12-05
    2 Gosforth Park Avenue, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    -11,853 GBP2023-11-30
    Officer
    2018-11-06 ~ now
    IIF 7 - director → ME
  • 9
    RASHPLAY LIMITED - 1991-02-05
    2 Gosforth Park Avenue, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,930 GBP2023-11-30
    Officer
    2005-04-01 ~ now
    IIF 13 - director → ME
  • 10
    SALIANT DETECTION SYSTEMS LIMITED - 2012-04-20
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 28 - director → ME
Ceased 21
  • 1
    EVER 1968 LIMITED - 2004-07-09
    BIOTRANSFORMATIONS LIMITED - 2003-01-16
    EVER 1612 LIMITED - 2001-11-08
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2001-11-05 ~ 2009-10-08
    IIF 36 - secretary → ME
  • 2
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2004-03-10 ~ 2013-02-11
    IIF 33 - secretary → ME
  • 3
    BIOENHANCEMENT LIMITED - 1994-04-11
    DAISY LIMITED - 1994-03-28
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2005-09-26 ~ 2013-02-10
    IIF 37 - secretary → ME
  • 4
    98 Clarendon Drive, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,580 GBP2019-04-30
    Officer
    2011-04-28 ~ 2011-05-18
    IIF 27 - director → ME
  • 5
    CAMERON CUNNINGHAM LLP - 2014-05-16
    1st Floor One Sufflok Way, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Officer
    2005-06-03 ~ 2021-10-19
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-19
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-12-15 ~ 2014-11-01
    IIF 30 - director → ME
  • 7
    CC SECRETARIES LIMITED - 2014-05-16
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    478,802 GBP2023-03-30
    Officer
    2005-06-14 ~ 2025-02-27
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2023-03-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    AVEMONT PROPERTY LIMITED - 2014-10-14
    ALVENLEY PARTNERS LIMITED - 2008-04-05
    14 Badgers Walk, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    -235 GBP2024-03-31
    Officer
    2008-03-17 ~ 2024-02-14
    IIF 14 - director → ME
  • 9
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Corporate (4 parents, 79 offsprings)
    Officer
    2010-12-17 ~ 2025-02-27
    IIF 17 - director → ME
  • 10
    Duke Court, Bridge Street, Kingsbridge, Devon, England
    Corporate (6 parents)
    Equity (Company account)
    14,460 GBP2024-03-31
    Officer
    2001-10-12 ~ 2008-12-22
    IIF 26 - director → ME
  • 11
    ROUNDTABLE PROJECT MANAGEMENT LLP - 2011-07-29
    Mason House, First Floor, 18 Lower Teddington Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Current Assets (Company account)
    47,071 GBP2024-03-31
    Officer
    2009-05-20 ~ 2011-05-26
    IIF 38 - llp-designated-member → ME
  • 12
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-09-25 ~ 2023-03-17
    IIF 8 - director → ME
  • 13
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2001-06-28 ~ 2002-07-30
    IIF 21 - llp-member → ME
  • 14
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-01 ~ 2011-05-26
    IIF 31 - director → ME
  • 15
    124 Oakhill Road, Sevenoaks, England
    Corporate (8 parents)
    Equity (Company account)
    183,559 GBP2023-12-31
    Officer
    2004-04-05 ~ 2012-10-25
    IIF 25 - director → ME
  • 16
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2021-11-30
    Officer
    2011-11-04 ~ 2023-03-17
    IIF 16 - director → ME
  • 17
    3rd Floor 86-90 Paul Street, London, England
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    250,754 GBP2023-12-31
    Officer
    2020-11-06 ~ 2020-11-23
    IIF 12 - director → ME
    Person with significant control
    2020-11-06 ~ 2020-11-23
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    3rd Floor 86-90 Paul Street, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    31,259 GBP2023-12-31
    Officer
    2020-11-09 ~ 2020-11-23
    IIF 11 - director → ME
    Person with significant control
    2020-11-09 ~ 2020-11-23
    IIF 1 - Has significant influence or control → OE
  • 19
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2018-07-31 ~ 2023-03-17
    IIF 9 - director → ME
  • 20
    RASHPLAY LIMITED - 1991-02-05
    2 Gosforth Park Avenue, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,930 GBP2023-11-30
    Officer
    2005-09-26 ~ 2009-10-08
    IIF 35 - secretary → ME
  • 21
    ARIADNE SERVICES LLP - 2019-12-09
    VIVA CAPITAL LLP - 2018-09-01
    32 The Avenue, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -142,065 GBP2021-03-31
    Officer
    2010-03-26 ~ 2011-09-16
    IIF 20 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.