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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cunningham, Charles Hadyn

    Related profiles found in government register
  • Cunningham, Charles Hadyn
    British ceo born in January 1965

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 14th Floor, Smithson Plaza, 25 St. James's Street, London, SW1A 1HA, England

      IIF 1
  • Cunningham, Charles Hadyn
    British company director born in January 1965

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 4 Stanford Road, London, W8 5QJ

      IIF 2
    • icon of address 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 3
    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 4
  • Cunningham, Charles Hadyn
    British investor born in January 1965

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 5
  • Cunningham, Charles Hadyn
    British stock broker born in January 1965

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 4 Stanford Road, London, W8 5QJ

      IIF 6
  • Cunningham, Charles Hadyn
    born in January 1965

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

      IIF 7
    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 8
    • icon of address 14th Floor, Smithson Plaza, 25 St. James's Street, London, SW1A 1HA, England

      IIF 9
    • icon of address 4, Stanford Road, Kensington, London, W8 5QJ

      IIF 10
    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 11
  • Mr Charles Hadyn Cunningham
    British born in January 1965

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address Tattersall House, East Parade, Harrogate, North Yorkshire, HG1 5LT, England

      IIF 12
    • icon of address 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 13
    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 14
  • Charles Hadyn Cunningham
    British born in January 1965

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 15
  • Mr Charles Hadyn Cunningham
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Stanford Road, Kensington, London, W8 5QJ, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    HARRINGTON HOUSE LIMITED - 2000-04-04
    MISLEX (225) LIMITED - 1999-03-19
    icon of address Tattersall House, East Parade, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,571,400 GBP2024-03-31
    Officer
    icon of calendar 1999-03-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Tattersall House, East Parade, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-11-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 4
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-06 ~ now
    IIF 11 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to surplus assets - 75% or moreOE
    IIF 14 - Right to appoint or remove membersOE
  • 5
    icon of address Tattersall House, East Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-26 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 6
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,304,772 GBP2024-04-05
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    icon of address 10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-21 ~ 2021-11-30
    IIF 8 - LLP Member → ME
  • 2
    icon of address 22 Chancery Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-03-20 ~ 2018-11-01
    IIF 5 - Director → ME
  • 3
    PELHAMAX INVESTMENTS LIMITED - 2014-01-20
    icon of address 25 Bury Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ 2021-04-01
    IIF 1 - Director → ME
  • 4
    icon of address 14th Floor, Smithson Plaza, 25 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2021-04-01
    IIF 9 - LLP Designated Member → ME
  • 5
    icon of address 4500 Parkway, Whiteley, Fareham, England
    Active Corporate (108 parents, 3 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2022-12-02
    IIF 7 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.