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

Sir Andrew David Francis Cunynghame

    Related profiles found in government register
  • Sir Andrew David Francis Cunynghame
    British born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Vicarage Gardens, London, W8 4AH, United Kingdom

      IIF 1
  • Cunynghame, Andrew David Francis, Sir
    British ca born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Vicarage Gardens, London, W8 4AH

      IIF 2
  • Cunynghame, Andrew David Francis, Sir
    British chartered accountant born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunynghame, Andrew David Francis, Sir
    British director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Vicarage Gardens, London, W8 4AH

      IIF 24
  • Cunynghame, Andrew David Francis, Sir
    British

    Registered addresses and corresponding companies
  • Cunynghame, Andrew David Francis, Sir
    British chartered accountant

    Registered addresses and corresponding companies
  • Cunynghame, Andrew David Francis, Sir
    British director

    Registered addresses and corresponding companies

    • 12 Vicarage Gardens, London, W8 4AH

      IIF 39
  • Cunynghame, Andrew David Francis, Sir

    Registered addresses and corresponding companies

    • 12, Vicarage Gardens, London, W8 4AH, England

      IIF 40
child relation
Offspring entities and appointments
Active 4
  • 1
    12 Vicarage Gardens, London
    Corporate (5 parents)
    Equity (Company account)
    3,034,270 GBP2024-03-31
    Officer
    ~ now
    IIF 10 - director → ME
    2013-12-02 ~ now
    IIF 40 - secretary → ME
  • 2
    12 Vicarage Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 8 - director → ME
  • 3
    ROBERTS'CAPSULE STOPPER COMPANY,LIMITED - 2007-06-07
    Unit 1 Birchmere Business Park, Nathan Way, Thamesmead, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,168,793 GBP2021-03-31
    Person with significant control
    2021-12-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2 Temple Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    2000-04-18 ~ dissolved
    IIF 34 - secretary → ME
Ceased 27
  • 1
    The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    104,514 GBP2024-05-31
    Officer
    ~ 2004-12-17
    IIF 5 - director → ME
  • 2
    ALL AT SEA ESTATES LIMITED - 2001-07-04
    136 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-06-30
    Officer
    2001-06-29 ~ 2019-02-25
    IIF 26 - secretary → ME
  • 3
    BATCHQUEST LIMITED - 1992-05-11
    Studio 8 229 Shoreditch High Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    12,076,553 GBP2023-12-31
    Officer
    2006-06-20 ~ 2022-06-30
    IIF 19 - director → ME
    2005-06-01 ~ 2022-06-30
    IIF 36 - secretary → ME
  • 4
    100 Union Street, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,044 GBP2023-01-01 ~ 2023-12-31
    Officer
    1991-01-22 ~ 2004-12-17
    IIF 2 - director → ME
  • 5
    BULLDOG SECURITIES LIMITED - 1991-01-11
    Foresters Cottage, Stoney Heath, Basingstoke, Hampshire
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    72,777 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2014-12-24
    IIF 15 - director → ME
    ~ 2014-12-24
    IIF 33 - secretary → ME
  • 6
    Foresters Cottage, Stoney Heath, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    ~ 2014-12-24
    IIF 9 - director → ME
    ~ 2014-12-24
    IIF 37 - secretary → ME
  • 7
    701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    677,598 GBP2024-03-31
    Officer
    2005-10-12 ~ 2013-04-23
    IIF 35 - secretary → ME
  • 8
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-05-20 ~ 2006-01-18
    IIF 29 - secretary → ME
  • 9
    FIND.CO.UK LIMITED - 2008-04-02
    OMNIUM COMMUNICATIONS LIMITED - 2007-02-19
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    1995-05-18 ~ 1999-12-16
    IIF 3 - director → ME
    1999-12-16 ~ 2006-01-18
    IIF 30 - secretary → ME
  • 10
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-20 ~ 2006-01-18
    IIF 39 - secretary → ME
  • 11
    TSBG LIMITED - 2002-07-23
    Begbies Traynor, 2 Merus Court, Meridian Business Park, Leicester
    Dissolved corporate (2 parents)
    Officer
    2000-12-29 ~ 2004-12-17
    IIF 27 - secretary → ME
  • 12
    C/o Robsons Accountants Ltd, 19 Montpelier Avenue, Bexley, England
    Corporate (3 parents)
    Officer
    ~ 1994-05-05
    IIF 17 - director → ME
  • 13
    The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,753,780 GBP2024-05-31
    Officer
    ~ 2004-12-17
    IIF 13 - director → ME
  • 14
    PLACEHILL PROPERTIES LIMITED - 1994-10-14
    Foresters Cottage Stoney Heath, Ramsdell, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,221,861 GBP2024-03-31
    Officer
    1992-04-02 ~ 2020-01-21
    IIF 23 - director → ME
    1992-04-02 ~ 2022-09-30
    IIF 38 - secretary → ME
  • 15
    TADEMA LIMITED - 1996-12-02
    45 Gresham Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-10-05 ~ 2010-02-04
    IIF 4 - director → ME
  • 16
    SAFE CHILD THAILAND LTD - 2017-01-27
    THAI CHILDREN'S TRUST - 2016-11-16
    THE PATTAYA ORPHANAGE TRUST - 2008-11-27
    Eagle House, 163 City Road, London, England
    Corporate (7 parents)
    Officer
    2001-02-09 ~ 2013-01-15
    IIF 20 - director → ME
  • 17
    2 Raffles Mews, Farm Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,175,261 GBP2024-03-31
    Officer
    2004-12-04 ~ 2016-03-14
    IIF 32 - secretary → ME
  • 18
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
    OSPREY AVIATION LIMITED - 2002-10-08
    OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
    C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    731,524.90 GBP2022-12-31
    Officer
    1991-12-10 ~ 1999-03-26
    IIF 7 - director → ME
  • 19
    The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-12-17
    IIF 14 - director → ME
  • 20
    SIMPLEX-TURBULO SERVICES LIMITED - 2013-01-31
    HDW (U.K.) LIMITED - 1987-12-17
    TAYLOR BOUSFIELD SHIPREPAIRS LIMITED - 1983-07-04
    Slx House, 24-32 London Street, Andover, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    375,206 GBP2023-09-30
    Officer
    ~ 2013-02-01
    IIF 6 - director → ME
  • 21
    SIMPLEX-TURBULO GROUP LIMITED - 2022-10-10
    SIMPLEX-TURBULO COMPANY LIMITED - 2013-01-31
    SIMPLEX-TURBULO MARINE CO.LIMITED - 1987-12-17
    Slx House, 24-32 London Street, Andover, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    5,313,996 GBP2023-09-30
    Officer
    1992-05-19 ~ 2013-02-01
    IIF 11 - director → ME
  • 22
    STERLING GUARANTEE TRUST LTD. - 2005-06-24
    AMOUNTWORD LIMITED - 2005-06-13
    Lower Ground Floor Office, 229 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2006-06-20 ~ 2022-06-30
    IIF 16 - director → ME
    2005-06-01 ~ 2022-06-30
    IIF 31 - secretary → ME
  • 23
    TIM WATKINS LIMITED - 1999-10-12
    SYSTEMSTABLE LIMITED - 1993-11-26
    50 Burlington Arcade, London
    Corporate (3 parents)
    Equity (Company account)
    1,808,654 GBP2023-11-30
    Officer
    1999-06-17 ~ 2011-01-31
    IIF 21 - director → ME
  • 24
    The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    961,525 GBP2024-05-31
    Officer
    ~ 2004-12-17
    IIF 18 - director → ME
  • 25
    SEVEN WALPOLE STREET MANAGEMENT LIMITED - 1999-09-17
    3/7 Houlton House, Walpole Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1996-08-10 ~ 2000-06-30
    IIF 22 - director → ME
    ~ 2000-06-30
    IIF 28 - secretary → ME
  • 26
    BULLDOG TRADING LIMITED - 2000-09-19
    2 Temple Place, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -146,156 GBP2022-06-30
    Officer
    2000-04-18 ~ 2002-03-01
    IIF 24 - director → ME
    2000-04-18 ~ 2002-03-01
    IIF 25 - secretary → ME
  • 27
    PETER SAUNDERS PROPERTIES - 1983-12-08
    11 Maiden Lane, London
    Corporate (4 parents)
    Equity (Company account)
    13,590,058 GBP2023-10-01
    Officer
    1996-10-04 ~ 1998-05-19
    IIF 12 - director → ME

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