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
    • 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
    • 4 Stanford Road, London, W8 5QJ

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

      IIF 3
    • 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
    • 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
    • 4 Stanford Road, London, W8 5QJ

      IIF 6
  • Cunningham, Charles Hadyn
    born in January 1965

    Resident in Switzerland

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

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

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

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

      IIF 10
    • 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
    • Tattersall House, East Parade, Harrogate, North Yorkshire, HG1 5LT, England

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

      IIF 13
    • 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
    • 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
    • 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
    Tattersall House, East Parade, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2,571,400 GBP2024-03-31
    Officer
    1999-03-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Tattersall House, East Parade, Harrogate, North Yorkshire, England
    Corporate (2 parents)
    Officer
    1997-11-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 3
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2022-01-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    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
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2009-08-06 ~ now
    IIF 11 - llp-member → ME
    Person with significant control
    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
    Tattersall House, East Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 6
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,304,772 GBP2024-04-05
    Officer
    2018-06-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    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
    10 Bolt Court, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2018-11-21 ~ 2021-11-30
    IIF 8 - llp-member → ME
  • 2
    22 Chancery Lane, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-20 ~ 2018-11-01
    IIF 5 - director → ME
  • 3
    PELHAMAX INVESTMENTS LIMITED - 2014-01-20
    25 Bury Street, London, England
    Corporate (2 parents)
    Officer
    2014-07-28 ~ 2021-04-01
    IIF 1 - director → ME
  • 4
    14th Floor, Smithson Plaza, 25 St. James's Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2021-04-01
    IIF 9 - llp-designated-member → ME
  • 5
    4500 Parkway, Whiteley, Fareham, England
    Corporate (108 parents, 3 offsprings)
    Officer
    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.