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.
Miss Tracey Cunningham
Miss Tracey Cunningham
British born in June 1969Resident in England
Registered addresses and corresponding companiesMs Tracey Cunningahm
British born in June 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 3
23, Wester Tyne Brae, Castle Gardens, Pencaitland, East Lothian, EH34 5BP, Scotland
Ms Tracey Cunningham
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 23, Wester Tyne Brae, Castle Gardens, Pencaitland, East Lothian, EH34 5BP, United Kingdom
Cunningham, Tracey
British director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 5 64, Churchill Road, Slough, SL3 7RB, England
Cunningham, Tracey
British events producter born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 6 16, St Margarets Grove, Twickenham, TW1 1JG, England
Cunningahm, Tracey
British company director born in June 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 7 23, Wester Tyne Brae, Castle Gardens, Pencaitland, East Lothian, EH34 5BP, Scotland
Cunningham, Tracey
British director born in June 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 8 15, Durham Road, Edinburgh, EH15 1NY, United Kingdom
Cunningham, Tracey
British company director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 23, Wester Tyne Brae, Castle Gardens, Pencaitland, East Lothian, EH34 5BP, United Kingdom
- 1 23 Wester Tyne Brae, Castle Gardens, Pencaitland, East Lothian, United KingdomCorporate (2 parents)Officer
2025-01-22 ~ nowIIF 9 - director → MEPerson with significant control 2025-01-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2 12 Greville Close, Twickenham, EnglandDissolved corporate (2 parents)Equity (Company account)-49,903 GBP2017-10-31Officer 2014-10-13 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 3 87 Laburnum Avenue, Port Seton, Prestonpans, ScotlandDissolved corporate (2 parents)Officer 2022-01-06 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-01-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 23 23 Wester Tyne Brae, Pencaitland, Tranent, East Lothian, ScotlandCorporate (1 parent)Equity (Company account)7,140 GBP2023-12-31Officer 2006-12-14 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 15 Durham Road, Edinburgh, United KingdomDissolved corporate (2 parents)Officer 2011-05-11 ~ dissolvedIIF 8 - director → ME
