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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cunningham, Daniel Kevin

    Related profiles found in government register
  • Cunningham, Daniel Kevin
    Irish born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wellington Crescent, Ramsgate, Kent, CT11 8JL

      IIF 1

    • Unit 8, The Laurels, Manston Business Park, Ramsgate, CT12 5NQ, United Kingdom

      IIF 2
  • Cunningham, Daniel
    British none born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Offord Road, London, N1 1PG

      IIF 3
  • Cunningham, Daniel
    British born in August 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Lendal Cottages, Lendalfoot, Girvan, KA26 0JP, Scotland

      IIF 4 IIF 5 IIF 6

    • 2, Lendal Cottages, Lendalfoot, Girvan, KA26 0JP, United Kingdom

      IIF 10

    • 223, Ayr Road, Newton Mearns, Glasgow, G77 6AH, Scotland

      IIF 11

    • The Standard Building, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 12
  • Cunningham, Daniel
    British director born in August 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Lendal Cottages, Lendalfoot, Girvan, KA26 0JP, Scotland

      IIF 13
  • Mr Daniel Kevin Cunningham
    Irish born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wellington Crescent, Ramsgate, Kent, CT11 8JL

      IIF 14

    • Unit 8, The Laurels, Manston Business Park, Ramsgate, CT12 5NQ, United Kingdom

      IIF 15
  • Cunningham, Daniel
    born in August 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Lendal Cottages, Lendalfoot, Girvan, KA26 0JP, Scotland

      IIF 16 IIF 17
  • Cunningham, Daniel
    British born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 223, Ayr Road, Newton Mearns, Glasgow, G77 6AH, Scotland

      IIF 18
  • Mr Daniel Cunningham
    British born in August 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Lendal Cottages, Girvan, KA26 0JP, Scotland

      IIF 19 IIF 20

    • 2 Lendal Cottages, Lendalfoot, Girvan, KA26 0JP, Scotland

      IIF 21 IIF 22 IIF 23

    • 223, Ayr Road, Newton Mearns, Glasgow, G77 6AH, Scotland

      IIF 24

    • The Standard Building, Hope Street, Glasgow, G2 6PH, Scotland

      IIF 25
child relation
Offspring entities and appointments 15
  • 1
    A TO Z GROUP SERVICES LIMITED
    16247644
    Unit 8 The Laurels, Manston Business Park, Ramsgate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AILSA CRAIG LIMITED
    SC668662
    2 Lendal Cottages, Lendalfoot, Girvan, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-07-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    BIG BEAR INVESTMENT GROUP LIMITED
    SC626517
    Millbank House, Lugar Street, Cumnock, Scotland
    Active Corporate (4 parents)
    Officer
    2019-10-16 ~ 2020-12-01
    IIF 12 - Director → ME
    Person with significant control
    2019-10-16 ~ 2020-12-01
    IIF 25 - Right to appoint or remove directors → OE
    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
  • 4
    BORTHWICK GOLDMANN INVESTMENT LLP
    SO306751
    The Stables, Harvieston Estate, Gorebridge, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-06-24 ~ 2020-09-01
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2019-06-24 ~ 2020-09-01
    IIF 21 - Right to appoint or remove members → OE
    IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    CARABAS INVESTMENTS LTD
    SC658337
    223 Ayr Road, Newton Mearns, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-26 ~ now
    IIF 11 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2020-03-26 ~ 2020-10-13
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    CARBON ZERO FARM ENTERPRISES LIMITED
    SC667446
    The Stables, Harvieston Estate, Gorebridge, Scotland
    Active Corporate (4 parents)
    Officer
    2020-07-14 ~ 2021-04-25
    IIF 8 - Director → ME
  • 7
    CARBON ZERO HOLDINGS LTD
    SC661254
    The Stables, Harvieston Estate, Gorebridge, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-05-14 ~ 2021-04-25
    IIF 6 - Director → ME
  • 8
    CARBON ZERO INDUSTRIES LTD
    SC661665
    The Stables, Harvieston Estate, Gorebridge, Scotland
    Active Corporate (4 parents)
    Officer
    2020-05-20 ~ 2021-04-25
    IIF 4 - Director → ME
  • 9
    CARBON ZERO ORGANIC SEAWEED LTD
    SC661990
    The Stables, Harvieston Estate, Gorebridge, Scotland
    Active Corporate (4 parents)
    Officer
    2020-05-22 ~ 2021-04-25
    IIF 5 - Director → ME
  • 10
    CARBON ZERO PARTNERS LLP
    SO306943
    The Stables, Harvieston Estate, Gorebridge, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-05-11 ~ 2021-04-25
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2020-05-11 ~ 2021-04-25
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove members as a member of a firm → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Right to appoint or remove members → OE
  • 11
    CARBON ZERO REFORESTING LTD
    SC665129
    The Stables, Harvieston Estate, Gorebridge, Scotland
    Active Corporate (4 parents)
    Officer
    2020-06-23 ~ 2021-04-25
    IIF 7 - Director → ME
  • 12
    CUNNINGHAM GASWORKS LIMITED
    07236852
    32 Upland Way, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 3 - Director → ME
  • 13
    HIGH STREET APARTMENT HOTEL GROUP LTD
    SC634152
    C/o Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2020-03-20 ~ 2020-09-01
    IIF 13 - Director → ME
    Person with significant control
    2020-03-20 ~ 2020-09-01
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 14
    R & C STORAGE LIMITED
    SC795675
    Dalquharran Lodge, Dalquharran, Dailly, Scotland
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-01-20 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    THE ALWYNE GROUP LIMITED
    13304369
    3 Wellington Crescent, Ramsgate, Kent
    Active Corporate (3 parents)
    Officer
    2021-03-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.