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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

Cunynghame, Andrew David Francis, Sir

    Related profiles found in government register
  • Cunynghame, Andrew David Francis, Sir
    British born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunynghame, Andrew David Francis, Sir
    British ca born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Vicarage Gardens, London, W8 4AH

      IIF 5
  • Cunynghame, Andrew David Francis, Sir
    British chartered accountant born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunynghame, Andrew David Francis, Sir
    British director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Vicarage Gardens, London, W8 4AH

      IIF 23
  • Cunynghame, Andrew David Francis, Sir
    British

    Registered addresses and corresponding companies
  • Cunynghame, Andrew David Francis, Sir
    British chartered accountant

    Registered addresses and corresponding companies
  • Cunynghame, Andrew David Francis, Sir
    British director

    Registered addresses and corresponding companies
    • 12 Vicarage Gardens, London, W8 4AH

      IIF 38
  • Sir Andrew David Francis Cunynghame
    British born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Vicarage Gardens, London, W8 4AH, United Kingdom

      IIF 39
  • Cunynghame, Andrew David Francis, Sir

    Registered addresses and corresponding companies
    • 12, Vicarage Gardens, London, W8 4AH, England

      IIF 40
child relation
Offspring entities and appointments 31
  • 1
    ABLADORA LIMITED
    00966806
    The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
    Active Corporate (7 parents)
    Officer
    ~ 2004-12-17
    IIF 8 - Director → ME
  • 2
    ALLATSEA ESTATES LIMITED
    - now 04243385
    ALL AT SEA ESTATES LIMITED
    - 2001-07-04 04243385
    136 Kensington Church Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-06-29 ~ 2019-02-25
    IIF 25 - Secretary → ME
  • 3
    AMOUNTWORD (II) LIMITED
    - now 02693140
    BATCHQUEST LIMITED - 1992-05-11
    Studio 8 229 Shoreditch High Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2006-06-20 ~ 2022-06-30
    IIF 19 - Director → ME
    2005-06-01 ~ 2022-06-30
    IIF 35 - Secretary → ME
  • 4
    BRITISH AND FOREIGN TRUST LIMITED
    SC004519
    100 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (9 parents)
    Officer
    1991-01-22 ~ 2004-12-17
    IIF 5 - Director → ME
  • 5
    BULLDOG HOLDINGS LIMITED
    - now 00796492 02528798
    BULLDOG SECURITIES LIMITED
    - 1991-01-11 00796492 02528798
    Foresters Cottage, Stoney Heath, Basingstoke, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2014-12-24
    IIF 3 - Director → ME
    ~ 2014-12-24
    IIF 32 - Secretary → ME
  • 6
    BULLDOG PROPERTIES LIMITED
    02527062
    Foresters Cottage, Stoney Heath, Basingstoke, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    ~ 2014-12-24
    IIF 11 - Director → ME
    ~ 2014-12-24
    IIF 36 - Secretary → ME
  • 7
    CLOSEBURN LIMITED
    00790205
    701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2005-10-12 ~ 2013-04-23
    IIF 34 - Secretary → ME
  • 8
    DEFAQTO GROUP LIMITED - now
    FIND PORTAL LIMITED
    - 2007-02-13 05442706
    INGLEBY (1660) LIMITED - 2005-05-12
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2005-05-20 ~ 2006-01-18
    IIF 28 - Secretary → ME
  • 9
    DEFAQTOMEDIA LIMITED - now
    FIND.CO.UK LIMITED - 2008-04-02
    OMNIUM COMMUNICATIONS LIMITED
    - 2007-02-19 03058061
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    1995-05-18 ~ 1999-12-16
    IIF 6 - Director → ME
    1999-12-16 ~ 2006-01-18
    IIF 29 - Secretary → ME
  • 10
    FIND LIMITED
    03237734
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2005-05-20 ~ 2006-01-18
    IIF 38 - Secretary → ME
  • 11
    FREESPAN STRUCTURES LIMITED
    - now 04134236
    TSBG LIMITED
    - 2002-07-23 04134236
    Begbies Traynor, 2 Merus Court, Meridian Business Park, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ 2004-12-17
    IIF 26 - Secretary → ME
  • 12
    ICONLYNN LIMITED
    01544826
    12 Vicarage Gardens, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 2 - Director → ME
    2013-12-02 ~ now
    IIF 40 - Secretary → ME
  • 13
    MILNCRAIG LIMITED
    05304257
    12 Vicarage Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 10 - Director → ME
  • 14
    NEXUS MANUFACTURING LIMITED
    00952013
    C/o Robsons Accountants Ltd, 19 Montpelier Avenue, Bexley, England
    Active Corporate (11 parents)
    Officer
    ~ 1994-05-05
    IIF 17 - Director → ME
  • 15
    OVERMAN,SON & COMPANY LIMITED
    00732161
    The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2004-12-17
    IIF 14 - Director → ME
  • 16
    PLACEHILL LTD.
    - now 00868202
    PLACEHILL PROPERTIES LIMITED
    - 1994-10-14 00868202
    Foresters Cottage Stoney Heath, Ramsdell, Basingstoke, Hampshire, England
    Active Corporate (7 parents)
    Officer
    1992-04-02 ~ 2020-01-21
    IIF 22 - Director → ME
    1992-04-02 ~ 2022-09-30
    IIF 37 - Secretary → ME
  • 17
    RHYMECARE HOLDINGS LIMITED
    - now 03216498
    TADEMA LIMITED - 1996-12-02
    45 Gresham Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2001-10-05 ~ 2010-02-04
    IIF 7 - Director → ME
  • 18
    ROBERTS METAL PACKAGING LTD
    - now 00043694
    ROBERTS'CAPSULE STOPPER COMPANY,LIMITED - 2007-06-07
    Unit 1 Birchmere Business Park, Nathan Way, Thamesmead, London
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2021-12-13 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    SAFE CHILD THAILAND - now
    SAFE CHILD THAILAND LTD - 2017-01-27
    THAI CHILDREN'S TRUST
    - 2016-11-16 04157530
    THE PATTAYA ORPHANAGE TRUST
    - 2008-11-27 04157530
    Eagle House, 163 City Road, London, England
    Active Corporate (30 parents)
    Officer
    2001-02-09 ~ 2013-01-15
    IIF 4 - Director → ME
  • 20
    SENATOR CORPORATION LIMITED
    02718351
    2 Raffles Mews, Farm Lane, London, England
    Active Corporate (10 parents)
    Officer
    2004-12-04 ~ 2016-03-14
    IIF 31 - Secretary → ME
  • 21
    SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED - now
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
    OSPREY AVIATION LIMITED
    - 2002-10-08 02455609
    OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
    C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (35 parents)
    Officer
    1991-12-10 ~ 1999-03-26
    IIF 9 - Director → ME
  • 22
    SILBURY DEVELOPMENTS LIMITED
    01086917
    The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    ~ 2004-12-17
    IIF 15 - Director → ME
  • 23
    SIMPLEX-TURBULO COMPANY LIMITED
    - now 01516360 00306440... (more)
    SIMPLEX-TURBULO SERVICES LIMITED
    - 2013-01-31 01516360 08341046... (more)
    HDW (U.K.) LIMITED
    - 1987-12-17 01516360
    TAYLOR BOUSFIELD SHIPREPAIRS LIMITED
    - 1983-07-04 01516360
    Slx House, 24-32 London Street, Andover, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    ~ 2013-02-01
    IIF 1 - Director → ME
  • 24
    SLX GROUP LIMITED - now
    SIMPLEX-TURBULO GROUP LIMITED
    - 2022-10-10 00306440 08341046... (more)
    SIMPLEX-TURBULO COMPANY LIMITED
    - 2013-01-31 00306440 01516360... (more)
    SIMPLEX-TURBULO MARINE CO.LIMITED - 1987-12-17
    Slx House, 24-32 London Street, Andover, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    1992-05-19 ~ 2013-02-01
    IIF 12 - Director → ME
  • 25
    STERLING GUARANTEE TRUST LIMITED
    - now 02641766
    STERLING GUARANTEE TRUST LTD.
    - 2005-06-24 02641766
    AMOUNTWORD LIMITED
    - 2005-06-13 02641766
    Lower Ground Floor Office, 229 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-20 ~ 2022-06-30
    IIF 16 - Director → ME
    2005-06-01 ~ 2022-06-30
    IIF 30 - Secretary → ME
  • 26
    SUSANNAH LOVIS LIMITED
    - now 02866309
    TIM WATKINS LIMITED
    - 1999-10-12 02866309
    SYSTEMSTABLE LIMITED - 1993-11-26
    56-57 Burlington Arcade, London, England
    Active Corporate (12 parents)
    Officer
    1999-06-17 ~ 2011-01-31
    IIF 20 - Director → ME
  • 27
    T.M.T. HOLDINGS LIMITED
    01037902
    The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
    Active Corporate (8 parents)
    Officer
    ~ 2004-12-17
    IIF 18 - Director → ME
  • 28
    TEMPLE PLACE GALLERY LIMITED
    03975020
    2 Temple Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 33 - Secretary → ME
  • 29
    TOWNSEND HOUSE MANAGEMENT LIMITED
    - now 01309735
    SEVEN WALPOLE STREET MANAGEMENT LIMITED
    - 1999-09-17 01309735
    3/7 Houlton House, Walpole Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1996-08-10 ~ 2000-06-30
    IIF 21 - Director → ME
    ~ 2000-06-30
    IIF 27 - Secretary → ME
  • 30
    TWO TEMPLE PLACE LIMITED
    - now 03975290
    BULLDOG TRADING LIMITED
    - 2000-09-19 03975290 05711252
    2 Temple Place, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2002-03-01
    IIF 23 - Director → ME
    2000-04-18 ~ 2002-03-01
    IIF 24 - Secretary → ME
  • 31
    VAUDEVILLE THEATRE
    - now 00700500
    PETER SAUNDERS PROPERTIES - 1983-12-08
    11 Maiden Lane, London
    Active Corporate (14 parents)
    Officer
    1996-10-04 ~ 1998-05-19
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.