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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.

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

Mr Henry Allan Cunningham

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8

    • 136, Nithsdale Road, Glasgow, G41 5RB

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13
  • 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 14
  • Cunningham, Henry Allan
    Scottish born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Cunningham, Henry Allan
    Scottish consultant 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 23

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

      IIF 24
  • Cunningham, Henry Allan
    Scottish director born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • Cunningham, Henry Allan
    British born in January 1955

    Registered addresses and corresponding companies

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

      IIF 32
  • Cunningham, Henry Allan
    British

    Registered addresses and corresponding companies

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

      IIF 33
  • Cunningham, Henry Allan

    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 30 - Director → ME
    Person with significant control
    2016-08-31 ~ 2016-12-31
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - 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 15 - Director → ME
    2009-11-16 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 2 - 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 23 - 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 25 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 1 - 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 31 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → 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 21 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    2016-10-01 ~ now
    IIF 14 - 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 19 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 26 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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, 1328 offsprings)
    Officer
    1998-08-11 ~ 2000-06-15
    IIF 32 - Director → ME
    2005-10-14 ~ 2010-05-01
    IIF 33 - 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 27 - Director → ME
    Person with significant control
    2016-09-02 ~ 2016-12-31
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – 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 24 - Director → ME
  • 13
    JAMESMARTINSGIN.COM LTD
    SC761866
    16 Royal Crescent, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-03-10 ~ now
    IIF 20 - 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 22 - Director → ME
  • 15
    THE MALT WHISKY CLUB LIMITED
    SC670863
    16 Royal Crescent, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 28 - Director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    IIF 7 - 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 29 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 10 - 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 18 - Director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.