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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, Graham Alan

    Related profiles found in government register
  • Cunningham, Graham Alan
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • St. Lawrence House, Station Approach, Horley, RH6 9HJ, England

      IIF 1

    • St. Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

      IIF 2 IIF 3

    • C/o Langham Hall Uk Services Llp, 8th Floor, 1 Fleet Place, London, EC4M 7RA, England

      IIF 4

    • 6, Parsonage Lane, Windsor, SL4 5EN, England

      IIF 5 IIF 6 IIF 7
  • Cunningham, Graham Alan
    British business consultant born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Taxassist Accountants, 635 Bath Road, Slough, SL1 6AE, United Kingdom

      IIF 9
  • Cunningham, Graham Alan
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Mill Lane, Windsor, SL4 5JG

      IIF 10
  • Cunningham, Graham Alan
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Graham Alan
    British company diretor born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cala House, 54 The Causeway, Staines-upon-thames, Surrey, TW18 3AX, United Kingdom

      IIF 26
  • Cunningham, Graham Alan
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

      IIF 27

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX

      IIF 31

    • Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Cunningham, Graham Alan
    British land director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Mill Lane, Windsor, SL4 5JG

      IIF 36
  • Cunningham, Graham Alan
    British managing director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Mill Lane, Windsor, SL4 5JG

      IIF 37
  • Mr Graham Alan Cunningham
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Taxassist Accountants, 635 Bath Road, Slough, SL1 6AE, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 7
  • 1
    FORSTERS SHELFCO 151 LIMITED - 2002-11-06
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 28 - Director → ME
  • 2
    CALA DORCHESTER LIMITED - 2007-06-08
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 30 - Director → ME
  • 3
    C/o Taxassist Accountants, 635 Bath Road, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,862 GBP2023-06-30
    Officer
    2020-06-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ROBERTSON RESIDENTIAL LIMITED - 2004-05-26
    10 Perimeter Road, Pinefield, Elgin, Morayshire
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2021-12-10 ~ now
    IIF 6 - Director → ME
  • 5
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (7 parents)
    Officer
    2021-12-10 ~ now
    IIF 5 - Director → ME
  • 6
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (7 parents)
    Officer
    2021-12-10 ~ now
    IIF 7 - Director → ME
  • 7
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 29 - Director → ME
Ceased 30
  • 1
    LAND MAZE LIMITED - 2003-01-02
    LAND AHOY LIMITED - 2000-08-08
    PITCOMP 210 LIMITED - 2000-08-03
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 13 - Director → ME
  • 2
    FURBRIGHT HOMES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,014,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 17 - Director → ME
  • 3
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 22 - Director → ME
  • 4
    FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
    BANNER FREEHOLD 1 LIMITED - 2006-02-06
    PITCOMP 317 LIMITED - 2003-09-23
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    247,970 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 11 - Director → ME
  • 5
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    627,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 24 - Director → ME
  • 6
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 16 - Director → ME
  • 7
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 14 - Director → ME
  • 8
    GERELF LIMITED - 2010-07-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 12 - Director → ME
  • 9
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 23 - Director → ME
  • 10
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -2,945,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 20 - Director → ME
  • 11
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -702,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 18 - Director → ME
  • 12
    JIMCOURT LIMITED - 2001-02-20
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,397,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 15 - Director → ME
  • 13
    MISTRALFAME LIMITED - 1987-12-14
    869 High Road, London, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    38,828 GBP2024-06-30
    Officer
    2014-03-21 ~ 2014-06-30
    IIF 19 - Director → ME
  • 14
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (12 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-18 ~ 2018-08-01
    IIF 35 - Director → ME
  • 15
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-18 ~ 2017-11-20
    IIF 34 - Director → ME
  • 16
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-11-20 ~ 2018-08-01
    IIF 32 - Director → ME
  • 17
    CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (11 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-18 ~ 2018-08-01
    IIF 33 - Director → ME
  • 18
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-06 ~ 2018-08-01
    IIF 31 - Director → ME
  • 19
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (14 parents, 39 offsprings)
    Officer
    2015-04-09 ~ 2018-08-01
    IIF 27 - Director → ME
  • 20
    QUIRECABLE LIMITED - 1991-01-29
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -1,115 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 26 - Director → ME
  • 21
    BANNER MANAGEMENT LIMITED - 2001-02-20
    ULTENVILK LIMITED - 1987-12-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -2,466,881 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 25 - Director → ME
  • 22
    Oakview Residents Management Company Ltd, North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Officer
    2006-10-01 ~ 2008-04-22
    IIF 36 - Director → ME
  • 23
    ROBERTSON RESIDENTIAL (ELGIN) LIMITED - 2018-05-04
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-12-10 ~ 2026-01-23
    IIF 8 - Director → ME
  • 24
    St. Lawrence House, Station Approach, Horley, England
    Active Corporate (4 parents)
    Officer
    2022-07-08 ~ 2026-01-26
    IIF 1 - Director → ME
  • 25
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-17 ~ 2026-01-26
    IIF 3 - Director → ME
  • 26
    SGN WANDSWORTH LIMITED - 2021-02-26
    C/o Langham Hall Uk Services Llp 8th Floor, 1 Fleet Place, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -11,842,866 GBP2024-03-31
    Officer
    2020-10-09 ~ 2026-01-26
    IIF 4 - Director → ME
  • 27
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2006-03-24 ~ 2025-11-20
    IIF 10 - Director → ME
  • 28
    FORDANCHOR LIMITED - 2004-04-16
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 21 - Director → ME
  • 29
    SGN KENNINGTON LIMITED - 2021-08-06
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-24 ~ 2026-01-26
    IIF 2 - Director → ME
  • 30
    6 Equus Close, Gerrards Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    57 GBP2024-01-30
    Officer
    2008-06-26 ~ 2012-08-15
    IIF 37 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.