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
Individuals in focus
Cunningham, Ralph Brander
Cunningham, Ralph Brander
British chief executive officer born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Newton Lodge, Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD
Cunningham, Ralph Brander
British chief operating officer born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesCunningham, Ralph Brander
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Hill Street, Bramall Lane, Sheffield, South Yorkshire, S2 4SZ
Cunningham, Ralph Brander
British coo & deputy ceo born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesCunningham, Ralph Brander
British coo and deputy ceo born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesCunningham, Ralph Brander
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Newton Lodge, 9 Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD, United Kingdom
Cunningham, Ralph Brander
British none born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Newton Lodge 9, Francis Lane, Newton Burgoland, Coalville, Leicestershire, LE67 2SD
Mr Ralph Brander Cunningham
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Newton Lodge, 9 Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 2b Derby Road, Ashby-de-la-zouch, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,715 GBP2024-03-31Officer
2023-06-09 ~ nowIIF 36 - Director → MEPerson with significant control 2023-06-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 2 Lonsdale House, High Street, Lutterworth, LeicsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)11,549 GBP2016-01-31Officer 2011-01-18 ~ dissolvedIIF 37 - Director → ME
Ceased
35
- 1 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-06-30IIF 6 - Director → ME
- 2REWARDLOCAL LIMITED - 1992-09-08 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents, 2 offsprings)Officer 2006-12-14 ~ 2009-06-30IIF 23 - Director → ME
- 3TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19SOFTJOG ENTERPRISES LIMITED - 1994-07-08 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (1 parent)Officer 2007-05-30 ~ 2009-06-30IIF 22 - Director → ME
- 4 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer 2007-05-30 ~ 2009-06-30IIF 17 - Director → ME
- 5
BORDER STONE CO. LIMITED
- nowBRIARSTONE PRODUCTIONS LIMITED - 2002-07-18 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-06-30IIF 2 - Director → ME - 6 Bardon Hall, Copt Oak Road, Markfield, LeicestershireActive Corporate (3 parents)Officer 2006-12-14 ~ 2009-06-30IIF 19 - Director → ME
- 7
CHARCON LIMITED
- nowMANORCROW LTD - 1999-09-13 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2006-12-14 ~ 2009-06-30IIF 15 - Director → ME - 8MERITDANCE LIMITED - 1995-04-21 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents, 3 offsprings)Officer 2007-05-30 ~ 2009-06-30IIF 25 - Director → ME
- 9
DYNACRETE LIMITED
- nowGLOSSYDRAMA LIMITED - 1995-03-24 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (1 parent)Officer 2007-05-30 ~ 2009-06-30IIF 12 - Director → ME - 10 C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)3,187,247 GBP2023-12-31Officer 2006-12-14 ~ 2008-04-04IIF 26 - Director → ME
- 11 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-06-30IIF 13 - Director → ME
- 12EJS LANDSCAPING LIMITED - 2004-10-06 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-06-30IIF 4 - Director → ME
- 13CASTLEGATE 301 LIMITED - 2004-03-31 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (1 parent)Officer 2007-05-30 ~ 2009-06-30IIF 10 - Director → ME
- 14MELTON CONCRETE (MIDLANDS) LIMITED - 1998-11-03LOCALFRUIT LIMITED - 1995-03-24 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (1 parent)Officer 2007-05-30 ~ 2009-06-30IIF 7 - Director → ME
- 15LEMONT CONCRETE FLOORS LIMITED - 1998-09-28STUDIOADVICE LIMITED - 1995-10-17 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (1 parent)Officer 2007-05-30 ~ 2009-06-30IIF 16 - Director → ME
- 16 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer 2007-09-24 ~ 2009-06-30IIF 3 - Director → ME
- 17
GOL REALISATIONS LIMITED
- nowGO OUTDOORS LIMITED - 2020-06-25CCCOUTDOORS LIMITED - 2005-07-07FERRARA MANAGEMENT LIMITED - 1998-07-28 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (6 parents, 3 offsprings)Officer 2009-11-13 ~ 2010-09-22IIF 29 - Director → ME - 18DWSCO 2653 LIMITED - 2006-05-10 Greencoat House 4 Floor Suite A, Greencoat House, Francis Street, London, EnglandActive Corporate (5 parents)Officer 2017-06-16 ~ 2019-02-28IIF 33 - Director → ME
- 19LUDENDO ENTERPRISES UK LIMITED - 2015-12-02 Moore Kingston Smith & Partners Llp, 4 Victoria Square, St. Albans, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2017-06-16 ~ 2019-02-28IIF 32 - Director → ME
- 20HAMLEYS LIMITED - 1994-04-08PRECIS (778) LIMITED - 1988-11-17 Greencoat House 4 Floor Suite A, Francis Street, London, United KingdomActive Corporate (5 parents)Officer 2017-06-16 ~ 2019-02-28IIF 35 - Director → ME
- 21
HOLCIM UK LIMITED
- nowAGGREGATE INDUSTRIES UK LIMITED - 2025-03-14BARDON (ENGLAND) LIMITED - 1997-07-01BARDON ROADSTONE LIMITED - 1996-05-01BARDON QUARRIES LIMITED - 1991-06-24BARDON HILL QUARRIES LIMITED - 1987-10-05 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 66 offsprings)Officer 2006-05-01 ~ 2009-06-30IIF 9 - Director → ME - 22 Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, EnglandDissolved Corporate (3 parents)Officer 2017-06-16 ~ 2019-02-28IIF 31 - Director → ME
- 23MELTON BUSINESS CENTRE LIMITED - 1990-08-23TERMBRANCH LIMITED - 1986-09-15 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer 2007-05-30 ~ 2009-06-30IIF 24 - Director → ME
- 24CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01CYRIL MIDDLETON & CO., LIMITED - 1993-09-06CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07BONSELL LIMITED - 1979-12-31 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer 2007-05-30 ~ 2009-06-30IIF 11 - Director → ME
- 25
MIDDLEPROPERTY FARMS LTD
- nowCYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer 2007-05-30 ~ 2009-06-30IIF 5 - Director → ME - 26MORPETH CONCRETE LIMITED - 2005-04-19 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (1 parent)Officer 2007-05-30 ~ 2009-06-30IIF 20 - Director → ME
- 27 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (1 parent)Officer 2006-12-14 ~ 2009-06-30IIF 28 - Director → ME
- 28 Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, EnglandDissolved Corporate (3 parents)Officer 2017-06-16 ~ 2019-02-28IIF 34 - Director → ME
- 29 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (3 parents)Officer 2007-01-12 ~ 2007-01-31IIF 27 - Director → ME
- 30
STONEFLAIR LIMITED
- nowPAVING DEVELOPMENTS LIMITED - 2003-05-01 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-06-30IIF 14 - Director → ME - 31CASTLEGATE 404 LIMITED - 2006-03-14 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-06-30IIF 8 - Director → ME
- 32 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (1 parent)Officer 2007-07-09 ~ 2009-06-30IIF 1 - Director → ME
- 33STREAMCYCLE LIMITED - 2004-05-13 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer 2007-05-30 ~ 2009-06-30IIF 21 - Director → ME
- 34HAMLEYS PLC - 2003-10-27HAMLEYS OF LONDON LTD. - 1994-04-08LARCHWOOD LIMITED - 1989-10-18 Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2017-06-16 ~ 2019-02-28IIF 30 - Director → ME
- 35 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (1 parent)Officer 2007-05-30 ~ 2009-06-30IIF 18 - Director → ME
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