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

Mr Steven Cunningham

    Related profiles found in government register
  • Mr Steven Cunningham
    British born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Torridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland

      IIF 1

    • Torridon House, Torridon Lane, Rosyth, KY11 2EU, Scotland

      IIF 2
  • Mr Steven Cunningham
    British born in March 1974

    Resident in Iraq

    Registered addresses and corresponding companies

    • Torridon House, Torridon Lane, Rosyth, KY11 2EU, Scotland

      IIF 3
  • Mr Steven Cunningham
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 4
  • Mr Steve Cunningham
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Chelford Grove, Bridgehall, Stockport, Cheshire, SK3 8LS, England

      IIF 5

    • 10, Chelford Grove, Stockport, SK3 8LS, United Kingdom

      IIF 6
  • Mr Steve Cunningham
    English born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flint Cottage, Shepherds Lane, Compton, Winchester, SO21 2AB, England

      IIF 7
  • Mr Stephen Robert Cunningham
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Fitzherbert Spur, Farlington, Portsmouth, PO6 1TT, England

      IIF 8
  • Cunningham, Steven
    British director born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Vorlich Way, Dunfermline, Fife, KY11 8JB, Scotland

      IIF 9

    • 29 Linburn Road, Dunfermline, Fife, KY11 4LJ, Scotland

      IIF 10 IIF 11 IIF 12
  • Cunningham, Steven
    British electrical commissioning technician born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Torridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland

      IIF 13
  • Mr Stephen Robert Cunningham
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flint Cottage, Shepherds Lane, Compton, SO21 2AB

      IIF 14
  • Cunningham, Steven
    British company director born in March 1974

    Resident in Iraq

    Registered addresses and corresponding companies

    • Torridon House, Torridon Lane, Rosyth, KY11 2EU, Scotland

      IIF 15
  • Cunningham, Stephen Robert
    British chartered accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Fitzherbert Spur, Farlington, Portsmouth, PO6 1TT, England

      IIF 16
  • Cunningham, Stephen Robert
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Fitzherbert Spur, Farlington, Portsmouth, PO6 1TT, England

      IIF 17
  • Cunningham, Stephen Robert
    British finance director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flint Cottage, Shepherds Lane, Compton, Winchester, SO21 2AB, England

      IIF 18
  • Cunningham, Stephen Robert
    British financial director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Fitzherbert Spur, Farlington, Portsmouth, PO6 1TT, England

      IIF 19
  • Cunningham, Steve
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Chelford Grove, Bridgehall, Stockport, Cheshire, SK3 8LS, England

      IIF 20

    • 10, Chelford Grove, Stockport, Cheshire, SK3 8LS, United Kingdom

      IIF 21
  • Cunningham, Steve
    British sales director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bruntwood Avenue, Heald Green, Cheadle, SK8 3RT, United Kingdom

      IIF 22
  • Cunningham, Steven
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 23
  • Cunningham, Stephen Robert
    British accountant born in October 1961

    Registered addresses and corresponding companies

    • 39 Greenacres Drive, Otterbourne, Winchester, Hants, SO21 2HE

      IIF 24
  • Cunningham, Stephen Robert
    British chartered accountant born in October 1961

    Registered addresses and corresponding companies

    • 25 Netley Firs Road, Hedge End, Southampton, Hampshire, SO30 4AY

      IIF 25
  • Cunningham, Stephen Robert
    English accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flint Cottage, Shepherds Lane, Compton, Winchester, SO21 2AB, England

      IIF 26
  • Cunningham, Stephen Robert

    Registered addresses and corresponding companies

    • 25 Netley Firs Road, Hedge End, Southampton, Hampshire, SO30 4AY

      IIF 27

    • Flint Cottage, Shepherds Lane, Compton, Winchester, SO21 2AB, England

      IIF 28
  • Cunningham, Stephen Robert
    British accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flint Cottage, Shepherds Lane, Compton, Winchester, Hampshire, SO21 2AB, United Kingdom

      IIF 29

    • Flint Cottage, Shepherds Lane, Compton, Winchester, Hants, SO21 2AB, England

      IIF 30
  • Cunningham, Stephen Robert
    British chartered accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Fitzherbert Spur, Farlington, Hampshire, PO6 1TT, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 14
  • 1
    Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 30 - director → ME
  • 2
    Flint Cottage, Shepherds Lane, Compton
    Corporate (2 parents)
    Equity (Company account)
    4,933 GBP2023-06-30
    Officer
    2013-06-26 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-06-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    Torridon House, Torridon Lane, Rosyth, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 14 Fitzherbert Spur, Farlington, Portsmouth, England
    Corporate (5 parents)
    Equity (Company account)
    -63,955 GBP2024-07-31
    Officer
    2024-10-14 ~ now
    IIF 18 - director → ME
  • 5
    Torridon House Torridon Lane, Rosyth, Dunfermline, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-12-16 ~ dissolved
    IIF 9 - director → ME
  • 6
    MARLIN YELLOWSTONE HOLDINGS LIMITED - 2023-10-18
    Unit 14 Fitzherbert Spur, Farlington, Portsmouth, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-08-25 ~ now
    IIF 16 - director → ME
  • 7
    15 Bruntwood Avenue, Heald Green, Cheadle, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 22 - director → ME
  • 8
    Govconnect Ltd, Pure Offices Ltd Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-21 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-05-21 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control → OE
  • 9
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved corporate (1 parent)
    Equity (Company account)
    55,017 GBP2017-10-31
    Officer
    2014-10-17 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    Unit 14 Fitzherbert Spur, Farlington, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    4,664,618 GBP2024-07-31
    Officer
    2024-06-03 ~ now
    IIF 19 - director → ME
    2024-10-14 ~ now
    IIF 28 - secretary → ME
  • 11
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    784,569 GBP2024-07-31
    Officer
    2024-06-12 ~ now
    IIF 17 - director → ME
  • 12
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 11 - director → ME
  • 13
    Flint Cottage, Shepherds Lane, Compton, Winchester, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2020-11-30 ~ dissolved
    IIF 26 - director → ME
  • 14
    THE MONEY FERRET LIMITED - 2011-03-01
    20 Wincombe Business Park, Shaftesbury, Dorset
    Corporate (3 parents)
    Equity (Company account)
    3,956,428 GBP2024-07-31
    Officer
    2019-12-27 ~ now
    IIF 31 - director → ME
Ceased 9
  • 1
    32 Springfield Road, Gatley, Cheadle, Chesire, England
    Corporate (1 parent)
    Equity (Company account)
    -1,410 GBP2022-12-28
    Officer
    2019-07-17 ~ 2020-11-19
    IIF 20 - director → ME
    Person with significant control
    2019-07-17 ~ 2020-11-25
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Office 44 F6 Europa Business Park, Bird Hall Lane, Stockport, England
    Corporate (1 parent)
    Equity (Company account)
    41,524 GBP2021-09-29
    Officer
    2019-09-17 ~ 2022-11-08
    IIF 23 - director → ME
    Person with significant control
    2019-09-17 ~ 2022-11-08
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DREAMBECK FINANCE LIMITED - 1987-11-27
    Winchester Hill, Romsey, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    716,542 GBP2023-12-31
    Officer
    1994-03-10 ~ 1999-07-19
    IIF 25 - director → ME
  • 4
    Torridon House, Torridon Lane, Rosyth, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-04-17 ~ 2013-04-17
    IIF 12 - director → ME
  • 5
    MARLIN YELLOWSTONE HOLDINGS LIMITED - 2023-10-18
    Unit 14 Fitzherbert Spur, Farlington, Portsmouth, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-08-25 ~ 2023-10-16
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    Torridon House, Torridon Lane, Rosyth, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-11-21 ~ 2019-01-18
    IIF 15 - director → ME
    Person with significant control
    2018-11-21 ~ 2019-01-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ACEGULF LIMITED - 1989-03-23
    Culkin House, C8 Endeavour Business Park, Penner Road Havant, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    944,506 GBP2023-12-31
    Officer
    2006-07-01 ~ 2007-06-27
    IIF 24 - director → ME
  • 8
    WINDARCH LIMITED - 1997-09-17
    Peter H Smith, Chain Caul Way Riversway, Ashton On Ribble, Preston Lancashire
    Corporate (3 parents)
    Equity (Company account)
    591,826 GBP2023-09-30
    Officer
    1995-06-19 ~ 1995-12-15
    IIF 27 - secretary → ME
  • 9
    Flint Cottage, Shepherds Lane, Compton, Winchester, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Person with significant control
    2020-11-30 ~ 2020-12-08
    IIF 7 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.