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, Peter

    Related profiles found in government register
  • Cunningham, Peter
    British ceo born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • D2 Dolphin House, Smugglers Way, London, SW18 1DE, United Kingdom

      IIF 1
  • Cunningham, Peter
    British chief executive born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Horizon Close, Brasted, Westerham, TN16 1DH, England

      IIF 2
  • Cunningham, Peter
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 3

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 4

    • 9b Compass House, Smugglers Way, London, SW18 1DB, England

      IIF 5

    • D2 Dolphin House, Riverside West, Smugglers Way, London, SW18 1DE, England

      IIF 6 IIF 7

    • D2 Dolphin House, Smugglers Way, London, SW18 1DE, England

      IIF 8 IIF 9 IIF 10

    • Unit 9b, Riverside West, Smugglers Way, London, SW18 1DB, England

      IIF 11
  • Cunningham, Peter
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6, Pastens Road, Oxted, Surrey, RH8 0RE, United Kingdom

      IIF 12
  • Cunningham, Peter
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6 Bourne Place Courtyard, Nizels Lane, Hildenborough, Kent, TN11 8NY

      IIF 13 IIF 14

    • 6, Bourne Place Courtyard, Nizels Lane, Hildenborough, Tonbridge, Kent, TN11 8NY, England

      IIF 15
  • Cunningham, Peter
    British managing director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Dolphin House, Smugglers Way, London, SW18 1DE, England

      IIF 16
  • Cunningham, Peter
    British director

    Registered addresses and corresponding companies

    • Flat 30 33 River House, Point Pleasant, London, SW18 1NN

      IIF 17
  • Mr Peter Cunningham
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 18

    • D2 Dolphin House, Riverside West, Smugglers Way, London, SW18 1DE, England

      IIF 19 IIF 20 IIF 21

    • D2 Dolphin House, Smugglers Way, London, SW18 1DE, England

      IIF 22 IIF 23 IIF 24

    • D2 Dolphin House, Smugglers Way, London, SW18 1DE, United Kingdom

      IIF 25
  • Mr Peter Cunningham
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • D2 Dolphin House, Smugglers Way, London, SW18 1DE, England

      IIF 26

    • Unit 2 Dolphin House, Smugglers Way, London, SW18 1DE, England

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    D2 Dolphin House Riverside West, Smugglers Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2013-11-04 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    EXTREMELOOP LIMITED - 2013-02-18
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 3 - director → ME
  • 3
    BRAND SIGHT INTERNATIONAL LIMITED - 2013-02-18
    Unit 9b Compass House, Smugglers Way, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-20 ~ dissolved
    IIF 14 - director → ME
  • 4
    D2 Dolphin House Riverside West, Smugglers Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2010-08-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    D2 Dolphin House, Smugglers Way, London, England
    Corporate (2 parents)
    Officer
    2002-10-30 ~ now
    IIF 8 - director → ME
  • 6
    D2 Dolphin House, Smugglers Way, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-01-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    D2 Dolphin House Riverside West, Smugglers Way, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2019-07-31
    Officer
    2015-07-03 ~ dissolved
    IIF 7 - director → ME
  • 8
    D2 Dolphin House, Smugglers Way, London, England
    Corporate (2 parents)
    Officer
    2009-08-26 ~ now
    IIF 10 - director → ME
  • 9
    D2 Dolphin House Riverside West, Smugglers Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-21 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 10
    D2 Dolphin House, Smugglers Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 2 Dolphin House, Smugglers Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    9b Compass House, Smugglers Way, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-05 ~ dissolved
    IIF 13 - director → ME
Ceased 6
  • 1
    EXTREMELOOP LIMITED - 2013-02-18
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-07 ~ 2021-06-11
    IIF 24 - Has significant influence or control → OE
  • 2
    D2 Dolphin House, Smugglers Way, London, England
    Corporate (2 parents)
    Officer
    2006-04-18 ~ 2006-08-15
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 23 - Has significant influence or control → OE
  • 3
    D2 Dolphin House, Smugglers Way, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 22 - Has significant influence or control → OE
  • 4
    RUBYWEB LIMITED - 2013-09-16
    Unit A Faraday Court, Manor Royal Estate, Crawley, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-12 ~ 2015-07-01
    IIF 15 - director → ME
  • 5
    BIOTECHSPERT LTD - 2018-09-12
    52 Burleigh Street, Cambridge, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,731,950 GBP2021-04-01 ~ 2021-12-31
    Officer
    2017-09-04 ~ 2020-02-14
    IIF 2 - director → ME
  • 6
    Ashleigh House, Sands Lane, Small Dole, West Sussex
    Corporate (3 parents)
    Officer
    2008-04-02 ~ 2014-08-14
    IIF 12 - director → ME

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