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.
Cunningham, Declan Thomas
- British born in April 1954
Cunningham, Declan Thomas
Resident in United Kingdom
Registered addresses and corresponding companies101 Oakhill Road, Sevenoaks, Kent, TN13 1NX
IIF 1 IIF 2 IIF 3145, High Street, Sevenoaks, Kent, TN13 1XJ, United Kingdom
IIF 41st, Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Churcham House, 1 Bridgeman Road, Teddington, Middlesex, TW11 9AJ, United Kingdom
IIF 12
- born in April 1954
Cunningham, Declan Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1954
Cunningham, Declan Thomas
Resident in England
Registered addresses and corresponding companies101, Oakhill Road, Sevenoaks, TN13 1NX, England
IIF 161st First, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
IIF 171st, Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom
IIF 18 IIF 19 IIF 201st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
IIF 21 IIF 22 IIF 23 (more)(less)
- British chartered accountant born in April 1954
Cunningham, Declan Thomas
Resident in England
Registered addresses and corresponding companies - born in April 1954
Cuningham, Declan
Resident in United Kingdom
Registered addresses and corresponding companiesMelrose House, 101 Oakhill Road, Sevenoaks, Kent, TN13 1NX
IIF 28
- born in April 1954
Cunningham, Declan Thomas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cunningham, Declan Thomas
- British born in April 1954
Mr Declan Thomas Cunningham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1954
Mr Declan Thomas Cunningham
Resident in England
Registered addresses and corresponding companies
- 1
9 HERTFORD STREET APARTMENTS LIMITED
05337415Eighth Floor, 6 New Street Square, LondonDissolved Corporate (14 parents)Officer2005-01-19 ~ 2005-06-30IIF 1 - Director → ME - 21st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, KentDissolved Corporate (5 parents)Officer2001-11-05 ~ dissolvedIIF 18 - Director → ME2001-11-05 ~ 2009-10-08IIF 34 - Secretary → ME
- 3
AVEMONT HOLDINGS LIMITED
077958541st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, KentDissolved Corporate (4 parents)Officer2011-10-03 ~ dissolvedIIF 10 - Director → ME - 4
AVEMONT LIMITED
050654651st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, KentDissolved Corporate (7 parents)Officer2004-03-10 ~ dissolvedIIF 11 - Director → ME2004-03-10 ~ 2013-02-11IIF 36 - Secretary → ME - 5BIOENHANCEMENT LIMITED - 1994-04-11DAISY LIMITED - 1994-03-281st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, KentDissolved Corporate (9 parents)Officer2005-04-01 ~ dissolvedIIF 6 - Director → ME2005-09-26 ~ 2013-02-10IIF 37 - Secretary → ME
- 61st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, KentDissolved Corporate (5 parents)Officer2003-01-07 ~ dissolvedIIF 9 - Director → ME2003-01-07 ~ dissolvedIIF 38 - Secretary → ME
- 7
BLUEKNOT LIMITED
0761759398 Clarendon Drive, LondonDissolved Corporate (5 parents)Officer2011-04-28 ~ 2011-05-18IIF 4 - Director → ME - 81st Floor One Sufflok Way, Sevenoaks, Kent, EnglandDissolved Corporate (6 parents)Officer2023-03-28 ~ dissolvedIIF 30 - LLP Designated Member → ME2005-06-03 ~ 2021-10-19IIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-10-19IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-03-28 ~ dissolvedIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
CAMBRIDGE PATENT DEVELOPMENTS LIMITED
017693321st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, KentDissolved Corporate (3 parents)Officer2006-12-15 ~ 2014-11-01IIF 8 - Director → ME - 101st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (8 parents, 36 offsprings)Officer2005-06-14 ~ 2025-02-27IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2023-03-31IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
- 12
- 13
CHARBOROUGH HOUSE MANAGEMENT LIMITED
02464251C/o Morgan Accountants Ltd Unit 2, Duke St Court, Bridge Street, Kingsbridge, Devon, EnglandActive Corporate (15 parents)Officer2001-10-12 ~ 2008-12-22IIF 3 - Director → ME - 14CIRC MANAGEMENT LLP - now
ROUNDTABLE PROJECT MANAGEMENT LLP
- 2011-07-29 OC345780Mason House, First Floor, 18 Lower Teddington Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)Officer2009-05-20 ~ 2011-05-26IIF 28 - LLP Designated Member → ME - 15
CITY LEDGERS LIMITED
115865891st Floor One Suffolk Way, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Officer2018-09-25 ~ 2023-03-17IIF 22 - Director → ME - 16
DECLAN CUNNINGHAM LIMITED
16782533101 Oakhill Road, Sevenoaks, EnglandActive Corporate (2 parents)Officer2025-10-14 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 171 More London Place, LondonActive Corporate (1957 parents, 22 offsprings)Officer2001-06-28 ~ 2002-07-30IIF 15 - LLP Member → ME
- 18Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (7 parents)Officer2007-06-12 ~ 2008-06-02IIF 35 - Secretary → ME
- 19
JOHN O'NEILL AND PARTNERS LIMITED
04550150Insolvency (Case 1) In administration
Administration started on 2011-07-28
Administration ended on 2012-12-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-28
Dissolved on 2024-04-025th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (15 parents)Officer2005-09-01 ~ 2011-05-26IIF 12 - Director → ME - 20
- 21
OAKHILL ROAD, SEVENOAKS, LIMITED
0027098836 Oakhill Road, Sevenoaks, EnglandActive Corporate (46 parents)Officer2004-04-05 ~ 2012-10-25IIF 2 - Director → ME - 22
PAY2ESCROW LIMITED
078351691st Floor One Suffolk Way, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2011-11-04 ~ 2023-03-17IIF 25 - Director → ME - 23
PEOPLEFUL GROUP LIMITED
130009923rd Floor 86-90 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-11-06 ~ 2020-11-23IIF 20 - Director → MEPerson with significant control2020-11-06 ~ 2020-11-23IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 24
PEOPLEFUL LIMITED
130044103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (6 parents)Officer2020-11-09 ~ 2020-11-23IIF 19 - Director → MEPerson with significant control2020-11-09 ~ 2020-11-23IIF 42 - Has significant influence or control → OE - 25
- 26
Q-FLO ENERGY LIMITED
06346763145 High Street, Sevenoaks, KentDissolved Corporate (10 parents)Officer2007-08-17 ~ 2007-10-29IIF 32 - Secretary → ME - 27
RDCH LIMITED
114915881st Floor One Suffolk Way, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents)Officer2018-07-31 ~ 2023-03-17IIF 23 - Director → ME - 28
ROUNDTABLE PRECONSTRUCTION SERVICES LLP
OC34578117 Pennine Parade, Pennine Drive, LondonDissolved Corporate (3 parents)Officer2009-05-20 ~ 2011-05-26IIF 14 - LLP Designated Member → ME - 29RASHPLAY LIMITED - 1991-02-052 Gosforth Park Avenue, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-04-01 ~ nowIIF 21 - Director → ME2005-09-26 ~ 2009-10-08IIF 31 - Secretary → ME
- 30
- 31
- 32VIP OPPORTUNITY I LLP - nowARIADNE SERVICES LLP - 2019-12-09
VIVA CAPITAL LLP
- 2018-09-01 OC35065232 The Avenue, Wembley, MiddlesexDissolved Corporate (6 parents)Officer2010-03-26 ~ 2011-09-16IIF 13 - LLP Designated Member → ME
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