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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 business consultant born in March 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Cunningham, Graham Alan
    British company director born in March 1974

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Cunningham, Graham Alan
    British non-executive director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

    • icon of address St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

      IIF 9
  • 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

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

      IIF 25
  • Cunningham, Graham Alan
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33
  • Cunningham, Graham Alan
    British land director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Graham Alan
    British managing director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

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

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

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