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.
Cunningham, Nicholas George
- British born in October 1954
Cunningham, Nicholas George
Resident in Scotland
Registered addresses and corresponding companies - British co accountant born in October 1954
Cunningham, Nicholas George
Resident in Scotland
Registered addresses and corresponding companies66 Camphill Road, Broughty Ferry, Dundee, DD5 2LX
IIF 4
- British company accountant born in October 1954
Cunningham, Nicholas George
Resident in Scotland
Registered addresses and corresponding companies - British industrialist born in October 1954
Cunningham, Nicholas George
Resident in Scotland
Registered addresses and corresponding companies66 Camphill Road, Broughty Ferry, Dundee, DD5 2LX
IIF 7
- British manufacturer born in October 1954
Cunningham, Nicholas George
Resident in Scotland
Registered addresses and corresponding companies - British maufacturer born in October 1954
Cunningham, Nicholas George
Resident in Scotland
Registered addresses and corresponding companies66 Camphill Road, Broughty Ferry, Dundee, DD5 2LX
IIF 17
- British manufacturer born in October 1954Registered addresses and corresponding companies
Cunningham, Nicholas George
139 Strathern Road, Broughty Ferry, Dundee, DD5 1BR
IIF 18
- British born in October 1954
Cunningham, Nicholas George
Resident in United Kingdom
Registered addresses and corresponding companies8 Tom Johnston Road, Dundee, DD4 8XD, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Cunningham, Nicholas George
- British industrialistRegistered addresses and corresponding companies
Cunningham, Nicholas George
8, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD, Scotland
IIF 22
- British manufacturerRegistered addresses and corresponding companies
Cunningham, Nicholas George
8, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD, Scotland
IIF 23
- Registered addresses and corresponding companies
Cunningham, Nicholas George
- British born in October 1954
Mr Nicholas George Cunningham
Resident in Scotland
Registered addresses and corresponding companies8 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD, Scotland
IIF 29
- 1
BUCKHAVEN TEXTILES, LIMITED
SC0236408 Tom Johnston Road, West Pitkerro Industrial Estate, DundeeDissolved Corporate (5 parents)Officer1992-09-01 ~ 2004-07-01IIF 6 - Director → ME2005-04-22 ~ dissolvedIIF 15 - Director → ME1992-09-01 ~ dissolvedIIF 21 - Secretary → ME - 2
CENTRE OPTICS LIMITED
SC1077428 Tom Johnston Road, West Pitkerro Industrial Estate, DundeeDissolved Corporate (7 parents)Officer1993-05-12 ~ 2004-07-01IIF 5 - Director → ME2005-04-22 ~ dissolvedIIF 14 - Director → ME(before 1994-03-24) ~ dissolvedIIF 20 - Secretary → ME - 3CASTLELAW (NO. 337) LIMITED - 2000-12-19C/o Ravensby Glass Co Ltd, 8 Tom Johnston Road, West Pitkerro Industrial Estate, DundeeDissolved Corporate (10 parents)Officer2001-01-10 ~ 2004-07-01IIF 10 - Director → ME2005-04-22 ~ dissolvedIIF 12 - Director → ME2001-01-11 ~ dissolvedIIF 23 - Secretary → ME
- 4
DENS METALS (DUNDEE) LIMITED
- 2010-09-22 SC0355558 Tom Johnston Road, West Pitkerro Industrial Estate, DundeeDissolved Corporate (8 parents)Officer2005-04-22 ~ dissolvedIIF 16 - Director → ME(before 1989-04-13) ~ 2004-07-01IIF 7 - Director → ME1992-04-01 ~ dissolvedIIF 22 - Secretary → ME - 5
DISCOVERY STONE SURFACES LIMITED
SC7753808 Tom Johnston Road, Dundee, United KingdomActive Corporate (5 parents)Officer2023-07-11 ~ nowIIF 19 - Director → ME2023-07-11 ~ nowIIF 24 - Secretary → ME - 6
DUNDEE CITY DEVELOPMENTS LIMITED
SC19841934 Reform Street, Dundee, AngusDissolved Corporate (16 parents)Officer1999-11-01 ~ 2004-07-01IIF 18 - Director → ME - 7
DURAPAPER LIMITED
- 1987-07-09 SC0371128 Tom Johnston Road, West Pitkerro Industrial Estate, DundeeDissolved Corporate (7 parents)Officer(before 1989-04-13) ~ 2004-07-01IIF 8 - Director → ME2005-04-22 ~ dissolvedIIF 11 - Director → ME2013-03-31 ~ dissolvedIIF 26 - Secretary → ME - 8
MALCOLM, OGILVIE & COMPANY LIMITED
SC0026268 Tom Johnston Road, West Pitkerro Industrial Estate, DundeeActive Corporate (12 parents, 8 offsprings)Officer~ 2004-07-01IIF 9 - Director → ME2005-04-22 ~ nowIIF 1 - Director → ME1992-09-01 ~ nowIIF 27 - Secretary → ME - 9
MOCO SPV LIMITED
SC7418198 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, ScotlandActive Corporate (2 parents)Officer2022-08-19 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RAVENSBY GLASS COMPANY LIMITED
SC1004828 Tom Johnston Road, West Pitkerro Industrial Estate, DundeeActive Corporate (17 parents)Officer2005-04-22 ~ nowIIF 3 - Director → ME1990-07-31 ~ 2004-07-01IIF 4 - Director → ME1990-07-31 ~ nowIIF 25 - Secretary → ME - 11
WARDPARK-GARDNER LIMITED
SC0493528 Tom Johnston Road, West Pitkerro Industrial Estate, DundeeDissolved Corporate (10 parents)Officer2005-04-22 ~ dissolvedIIF 13 - Director → ME(before 1989-04-13) ~ 2004-07-01IIF 17 - Director → ME2013-03-31 ~ dissolvedIIF 28 - Secretary → ME
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