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, Daniel

    Related profiles found in government register
  • Cunningham, Daniel
    British none born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Offord Road, London, N1 1PG

      IIF 1
  • Cunningham, Daniel Kevin
    British builder born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Underwood Street, London, N1 7LY, United Kingdom

      IIF 2
  • Cunningham, Daniel Kevin
    British company director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wellington Crescent, Ramsgate, Kent, CT11 8JL

      IIF 3
  • Cunningham, Daniel
    British company director born in August 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cunningham, Daniel
    British director born in August 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Lendal Cottages, Lendalfoot, Girvan, KA26 0JP, Scotland

      IIF 11

    • 2, Lendal Cottages, Lendalfoot, Girvan, KA26 0JP, United Kingdom

      IIF 12

    • The Standard Building, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 13
  • Cunningham, Daniel
    British bar person born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hatton Gardens, Apartment 208, Liverpool, Merseyside, L2 2HA, England

      IIF 14

    • 7, Lingwell Park, Widnes, WA8 9YP, England

      IIF 15
  • Cunningham, Daniel
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lingwell Park, Widnes, WA8 9YP, England

      IIF 16
  • Cunningham, Daniel
    British company director born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 223, Ayr Road, Newton Mearns, Glasgow, G77 6AH, Scotland

      IIF 17
  • Cunningham, Daniel
    Irish consultant born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 208, 15 Hatton Garden, Liverpool, L3 2HA, England

      IIF 18
  • Cunningham, Daniel
    born in August 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Lendal Cottages, Lendalfoot, Girvan, KA26 0JP, Scotland

      IIF 19 IIF 20
  • Cunningham, Daniel Lawrence
    Northern Irish company director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • America House, Rumford Court, Rumford Place, Liverpool, L3 9DD, United Kingdom

      IIF 21 IIF 22
  • Mr Daniel Kevin Cunningham
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Underwood Street, London, N1 7LY, United Kingdom

      IIF 23

    • 3, Wellington Crescent, Ramsgate, Kent, CT11 8JL

      IIF 24
  • Cunningham, Daniel Lawrence
    Irish drinks consultant born in April 1987

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 11, Straid Road, Claudy, Londonderry, BT47 4EY, Northern Ireland

      IIF 25
  • Cunningham, Daniel Lawrence
    Irish master distiller born in April 1987

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Apartment 208, 15 Hatton Garden, Hatton Garden, Liverpool, L3 2HA, England

      IIF 26
  • Mr Daniel Cunningham
    British born in August 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Lendal Cottages, Girvan, KA26 0JP, Scotland

      IIF 27 IIF 28

    • 2 Lendal Cottages, Lendalfoot, Girvan, KA26 0JP, Scotland

      IIF 29 IIF 30 IIF 31

    • 223, Ayr Road, Newton Mearns, Glasgow, G77 6AH, Scotland

      IIF 32

    • The Standard Building, Hope Street, Glasgow, G2 6PH, Scotland

      IIF 33
  • Mr Daniel Cunningham
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hatton Gardens, Apartment 208, Liverpool, Merseyside, L2 2HA, England

      IIF 34

    • 7, Lingwell Park, Widnes, WA8 9YP, England

      IIF 35 IIF 36
  • Mr Daniel Cunningham
    Irish born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 208, 15 Hatton Garden, Liverpool, L3 2HA, England

      IIF 37
  • Mr Daniel Lawrence Cunningham
    Irish born in April 1987

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Apartment 208, 15 Hatton Garden, Hatton Garden, Liverpool, L3 2HA, England

      IIF 38

    • 11, Straid Road, Claudy, Londonderry, BT47 4EY, Northern Ireland

      IIF 39
child relation
Offspring entities and appointments
Active 11
  • 1
    5 Underwood Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Lendal Cottages, Lendalfoot, Girvan, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    223 Ayr Road, Newton Mearns, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    87,219 GBP2024-03-31
    Officer
    2020-03-26 ~ now
    IIF 10 - director → ME
    IIF 17 - director → ME
  • 4
    32 Upland Way, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 1 - director → ME
  • 5
    7 Lingwell Park, Widnes, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-01-27 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    Apartment 208, 15 Hatton Garden Hatton Garden, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-24
    Officer
    2022-05-26 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    7 Lingwell Park, Widnes, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    7 Lingwell Park, Widnes, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Dalquharran Lodge, Dalquharran, Dailly, Scotland
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-01-20 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    3 Wellington Crescent, Ramsgate, Kent
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    11 Straid Road, Claudy, Londonderry, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Millbank House, Lugar Street, Cumnock, Scotland
    Corporate (1 parent)
    Officer
    2019-10-16 ~ 2020-12-01
    IIF 13 - director → ME
    Person with significant control
    2019-10-16 ~ 2020-12-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    14 Rutland Square, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-06-24 ~ 2020-09-01
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2019-06-24 ~ 2020-09-01
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove members → OE
  • 3
    Apartment 208 15 Hatton Garden, Liverpool, England
    Corporate (1 parent)
    Officer
    2024-01-18 ~ 2024-12-01
    IIF 18 - director → ME
    Person with significant control
    2024-01-18 ~ 2024-12-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    223 Ayr Road, Newton Mearns, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    87,219 GBP2024-03-31
    Person with significant control
    2020-03-26 ~ 2020-10-13
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    14 Rutland Square, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-14 ~ 2021-04-25
    IIF 8 - director → ME
  • 6
    14 Rutland Square, Edinburgh, Midlothian, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-14 ~ 2021-04-25
    IIF 6 - director → ME
  • 7
    14 Rutland Square, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-20 ~ 2021-04-25
    IIF 4 - director → ME
  • 8
    14 Rutland Square, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-22 ~ 2021-04-25
    IIF 5 - director → ME
  • 9
    14 Rutland Square, Edinburgh, Midlothian, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2020-05-11 ~ 2021-04-25
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2020-05-11 ~ 2021-04-25
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Right to appoint or remove members → OE
    IIF 27 - Right to appoint or remove members as a member of a firm → OE
  • 10
    14 Rutland Square, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-23 ~ 2021-04-25
    IIF 7 - director → ME
  • 11
    7 Lingwell Park, Widnes, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-27 ~ 2023-12-21
    IIF 14 - director → ME
  • 12
    7 Lingwell Park, Widnes, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-26 ~ 2024-02-15
    IIF 15 - director → ME
  • 13
    America House Rumford Court, Rumford Place, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,774 GBP2021-03-31
    Officer
    2015-10-28 ~ 2017-09-01
    IIF 22 - director → ME
  • 14
    America House Rumford Court, Rumford Place, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-10-28 ~ 2017-09-01
    IIF 21 - director → ME
  • 15
    C/o Begbies Traynor 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    -165,248 GBP2021-06-30
    Officer
    2020-03-20 ~ 2020-09-01
    IIF 11 - director → ME
    Person with significant control
    2020-03-20 ~ 2020-09-01
    IIF 31 - Has significant influence or control as a member of a firm → OE

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