logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cunningham, Henry Allan

    Related profiles found in government register
  • Cunningham, Henry Allan
    Scottish born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Redwood Avenue, Peel Park, East Kilbride, South Lanarkshire, G74 5PE, Scotland

      IIF 1

    • 2, Redwood Avenue, Peel Park, East Kilbride, South Lanarkshire, G74 5PE, United Kingdom

      IIF 2

    • 1, 1 Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 3

    • 1, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 4 IIF 5

    • 1, Glenburn Road, East Kilbride, Glasgow, Lanarkshire, G74 5BA, Scotland

      IIF 6 IIF 7 IIF 8

    • 1 Glenburn Road, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 9 IIF 10

    • 136, Nithsdale Road, Glasgow, G41 5RB, Scotland

      IIF 11

    • 136, Nithsdale Road, Glasgow, G41 5RB, United Kingdom

      IIF 12

    • 136, Nithsdale Road, Glasgow, Lanarkshire, G41 5RB, Scotland

      IIF 13 IIF 14

    • 16, Royal Crescent, Glasgow, G3 7SL, Scotland

      IIF 15

    • Benham Conway & Co, 16, Royal Crescent, Glasgow, Lanarkshire, G3 7SL, United Kingdom

      IIF 16

    • 136 Nithsdale Road, Glasgow, Lanarkshire, G41 5RB

      IIF 17
  • Cunningham, Henry Allan
    British born in January 1955

    Registered addresses and corresponding companies

    • Flat G/2, 137 Ingram Street, Glasgow, G1 1DG

      IIF 18
  • Cunningham, Henry Allan
    British

    Registered addresses and corresponding companies

    • 35 Lambie Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6JU

      IIF 19
  • Cunningham, Henry Allan

    Registered addresses and corresponding companies

    • 1, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 20
  • Mr Henry Allan Cunningham
    Scottish born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, 1 Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 21

    • 1, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 22 IIF 23 IIF 24

    • 1, Glenburn Road, Glasgow, G74 5BA, Scotland

      IIF 25 IIF 26

    • 1 Glenburn Road, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 27 IIF 28

    • 136, Nithsdale Road, Glasgow, G41 5RB

      IIF 29

    • 136, Nithsdale Road, Glasgow, G41 5RB, Scotland

      IIF 30 IIF 31 IIF 32

    • Benham Conway & Co, 16, Royal Crescent, Glasgow, Lanarkshire, G3 7SL, United Kingdom

      IIF 33
  • Mr Henry Allan Cunningham
    Scottish born in January 2015

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 34
child relation
Offspring entities and appointments 18
  • 1
    BOXD CLEVER LIMITED
    SC384552
    136 Nithsdale Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-08-31 ~ 2016-12-31
    IIF 12 - Director → ME
    Person with significant control
    2016-08-31 ~ 2016-12-31
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    DELIVERANCE DOT COM LIMITED
    SC368583
    1 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2009-11-16 ~ now
    IIF 4 - Director → ME
    2009-11-16 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    DELIVERED BRANDS LIMITED
    SC389592
    2 Redwood Avenue, Peel Park, East Kilbride, South Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-26 ~ dissolved
    IIF 1 - Director → ME
  • 4
    DELIVERED DRINKS LIMITED
    SC387221 SC657891
    1 1 Glenburn Road, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    DELIVERED DRINKS LIMITED
    SC657891 SC387221
    1 Glenburn Road Glenburn Road, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-03-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    DISTILLED BRANDS (UK) LTD
    SC762065
    Benham Conway & Co, 16, Royal Crescent, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 7
    DISTILLED BRANDS LIMITED
    SC433709
    1 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2012-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    2016-10-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    DOUBLE DRAM LIMITED
    SC660020
    16 Royal Crescent Benham Conway & Co Chartered Accountants, 16 Royal Crescent, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2020-04-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    DRINKWORX LIMITED
    SC657890
    1 Glenburn Road, East Kilbride, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-03-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    EPM BRANDS LIMITED
    - now SC187626
    LIQUID EVOLUTION LIMITED - 2005-10-07
    BLACKFRIARS (MERCHANT CITY) LTD.
    - 2000-12-12 SC187626
    ESSENTIAL EUROPEAN EVENTS LIMITED
    - 1999-06-02 SC187626
    GOLDLEDGE LIMITED
    - 1998-11-02 SC187626
    48 St. Vincent Street, Glasgow
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    1998-08-11 ~ 2000-06-15
    IIF 18 - Director → ME
    2005-10-14 ~ 2010-05-01
    IIF 19 - Secretary → ME
  • 11
    HEAVENLY DRINKS LIMITED
    SC458090
    1 Glenburn Road Glenburn Road, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-09-02 ~ 2016-12-31
    IIF 9 - Director → ME
    Person with significant control
    2016-09-02 ~ 2016-12-31
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    IRISH CREAM LIQUEURS LIMITED
    SC389591
    2 Redwood Avenue, Peel Park, East Kilbride, South Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-26 ~ dissolved
    IIF 2 - Director → ME
  • 13
    JAMESMARTINSGIN.COM LTD
    SC761866
    16 Royal Crescent, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-03-10 ~ now
    IIF 15 - Director → ME
  • 14
    LA TEA DOH (FINE FOODS & TEAS) LIMITED
    SC209483
    136 Nithsdale Road, Glasgow, Lanarkshire
    Active Corporate (6 parents)
    Officer
    2018-03-20 ~ now
    IIF 17 - Director → ME
  • 15
    THE MALT WHISKY CLUB LIMITED
    SC670863
    16 Royal Crescent, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    THE URBAN DRINKS COMPANY LIMITED
    SC435599
    1 Glenburn Road Glenburn Road, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ 2016-12-31
    IIF 10 - Director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    WHISKIES FROM SCOTLAND LIMITED
    SC387213 SC669086
    136 Nithsdale Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 18
    WHISKIES FROM SCOTLAND LIMITED
    SC669086 SC387213
    16 Royal Crescent Benham Conway & Co Chartered Accountants, 16 Royal Crescent, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2020-07-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.