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, John
Cunningham, John
British accountantRegistered addresses and corresponding companies
IIF 1
2 Orchard Grove, Kilmacolm, Renfrewshire, PA13 4HQ
Cunningham, John
British chartered accountantRegistered addresses and corresponding companies
IIF 2 10 High Street, Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DP
Cunningham, John
Registered addresses and corresponding companiesCunningham, John
British accountant born in November 1959Resident in Scotland
Registered addresses and corresponding companiesCunningham, John
British chartered accountant born in November 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 19 2 Orchard Grove, Kilmacolm, Renfrewshire, PA13 4HQ
Cunningham, John
British company director born in November 1959Resident in Scotland
Registered addresses and corresponding companiesCunningham, John
British consultant born in November 1959Resident in Scotland
Registered addresses and corresponding companiesCunningham, John
British director born in November 1959Resident in Scotland
Registered addresses and corresponding companiesCunningham, John
British director and company secretary born in November 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 27 2, Orchard Grove, Kilmacolm, PA13 4HQ, Scotland
Cunningham, John
British financial director born in November 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 28 2, Orchard Grove, Kilmacolm, Renfrewshire, PA13 4HQ, Scotland
John Cunningham
British born in November 1959Resident in Scotland
Registered addresses and corresponding companiesMr John Cunningham
British born in November 1959Resident in Scotland
Registered addresses and corresponding companiesMr John Cunningham
Scottish born in November 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 37 2, Orchard Grove, Kilmacolm, Renfrewshire, PA13 4HQ, United Kingdom
Mr John Cunningham
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 2 Orchard Grove, Kilmacolm, Renfrewshire, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-19,007 GBP2017-01-31Officer
2015-01-14 ~ dissolvedIIF 5 - Secretary → ME - 2 2 Orchard Grove, Kilmacolm, Renfrewshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-11-30Officer 2017-12-07 ~ dissolvedIIF 17 - Director → ME 2017-12-07 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 River Ccyf, 2 Orchard Grove, Kilmacolm, RenfrewshireDissolved Corporate (2 parents)Officer 2006-03-14 ~ dissolvedIIF 1 - Secretary → ME
- 4 227 C/o Johnston Carmichael, West George Street, GlasgowDissolved Corporate (2 parents)Officer 2013-05-21 ~ dissolvedIIF 3 - Secretary → ME
- 5 2 Orchard Grove, Kilmacolm, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-02-28Officer 2021-02-10 ~ dissolvedIIF 11 - Director → ME
- 6 2 Orchard Grove, Kilmacolm, ScotlandDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-10-31Officer 2020-10-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-10-16 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 7 2 Orchard Grove, Kilmacolm, ScotlandDissolved Corporate (2 parents)Officer 2023-06-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-06-01 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 8 2 Orchard Grove, Kilmacolm, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2020-11-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 9 2 Orchard Grove, Kilmacolm, Renfrewshire, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,212 GBP2022-10-31Officer 2015-04-20 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 10 2 Orchard Grove, Kilmacolm, Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer 2013-08-09 ~ dissolvedIIF 18 - Director → ME 2013-08-09 ~ dissolvedIIF 8 - Secretary → ME
- 11 2 Orchard Grove, Kilmacolm, Renfrewshire, United KingdomActive Corporate (1 parent, 4 offsprings)Net Assets/Liabilities (Company account)3,706 GBP2022-10-31Officer 2015-04-20 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OE
- 12 2 Orchard Grove, Kilmacolm, ScotlandDissolved Corporate (2 parents)Person with significant control 2023-08-16 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 13 2 Orchard Grove, Kilmacolm, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer 2018-03-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 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
- 14 2 Orchard Grove, Kilmacolm, Renfrewshire, ScotlandDissolved Corporate (2 parents)Officer 2019-11-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-11-29 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 15 2 Orchard Grove, Kilmacolm, ScotlandDissolved Corporate (1 parent)Officer 2021-08-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-08-03 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 16 2 Orchard Grove, Kilmacolm, Renfrewshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-11-30Officer 2019-07-22 ~ dissolvedIIF 28 - Director → ME 2019-07-22 ~ dissolvedIIF 4 - Secretary → ME
- 17 2 Orchard Grove, Kilmacolm, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-05-11 ~ nowIIF 10 - Director → ME
- 18
URSINIC LIMITED
- nowURSANIC LIMITED - 2022-10-24 2 Orchard Grove, Kilmacolm, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2022-05-03 ~ nowIIF 15 - Director → ME - 19
X708 LIMITED
- nowTHE MUSIC BOX MEDIA LIMITED - 2018-08-31 2 Orchard Grove, Kilmacolm, Renfrewshire, United KingdomDissolved Corporate (2 parents)Officer 2018-08-28 ~ dissolvedIIF 21 - Director → ME 2018-08-28 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2018-08-28 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
Ceased
5
- 1 2 Orchard Grove, Kilmacolm, Renfrewshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-54,002 GBP2018-08-31Officer 2015-08-11 ~ 2015-08-14IIF 23 - Director → ME
- 2
FABB SCOTLAND LIMITED
- nowPHAB SCOTLAND LIMITED - 2003-08-05 24238, Sc134379 - Companies House Default Address, EdinburghActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)57,909 GBP2016-03-31Officer 1997-10-09 ~ 2002-10-31IIF 19 - Director → ME 1998-12-06 ~ 1999-04-01IIF 2 - Secretary → ME - 3
SQUARE ONE GROUP LTD
- nowSQUARE ONE (DESIGN AND DISPLAY) LIMITED - 2022-01-12 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)4,146 GBP2024-06-30Officer 2015-06-01 ~ 2016-11-30IIF 9 - Director → ME - 4 2 Orchard Grove, Kilmacolm, ScotlandDissolved Corporate (2 parents)Officer 2023-08-16 ~ 2023-09-30IIF 20 - Director → ME
- 5 C/o Begbies Traynor, 2 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)21,222 GBP2020-12-31Officer 2015-08-11 ~ 2015-08-14IIF 22 - Director → ME
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