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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, Ralph Brander

    Related profiles found in government register
  • Cunningham, Ralph Brander
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newton Lodge, 9 Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD, United Kingdom

      IIF 1
  • Cunningham, Ralph Brander
    British chief executive officer born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newton Lodge, Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD

      IIF 2
  • Cunningham, Ralph Brander
    British chief operating officer born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Ralph Brander
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill Street, Bramall Lane, Sheffield, South Yorkshire, S2 4SZ

      IIF 30
  • Cunningham, Ralph Brander
    British coo & deputy ceo born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Ralph Brander
    British coo and deputy ceo born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Fouberts Place, London, W1F 7PA

      IIF 34 IIF 35

    • icon of address 6th Floor 2, Fouberts Place, London, W1F 7PA

      IIF 36
  • Cunningham, Ralph Brander
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newton Lodge 9, Francis Lane, Newton Burgoland, Coalville, Leicestershire, LE67 2SD

      IIF 37
  • Mr Ralph Brander Cunningham
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newton Lodge, 9 Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 2b Derby Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,715 GBP2024-03-31
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    icon of address Lonsdale House, High Street, Lutterworth, Leics
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,549 GBP2016-01-31
    Officer
    icon of calendar 2011-01-18 ~ dissolved
    IIF 37 - Director → ME
Ceased 35
  • 1
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2009-06-30
    IIF 7 - Director → ME
  • 2
    REWARDLOCAL LIMITED - 1992-09-08
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2009-06-30
    IIF 24 - Director → ME
  • 3
    TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
    SOFTJOG ENTERPRISES LIMITED - 1994-07-08
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-30 ~ 2009-06-30
    IIF 23 - Director → ME
  • 4
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2009-06-30
    IIF 18 - Director → ME
  • 5
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2009-06-30
    IIF 3 - Director → ME
  • 6
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2009-06-30
    IIF 20 - Director → ME
  • 7
    MANORCROW LTD - 1999-09-13
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2009-06-30
    IIF 16 - Director → ME
  • 8
    MERITDANCE LIMITED - 1995-04-21
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2009-06-30
    IIF 26 - Director → ME
  • 9
    GLOSSYDRAMA LIMITED - 1995-03-24
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-30 ~ 2009-06-30
    IIF 13 - Director → ME
  • 10
    icon of address C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,329,158 GBP2024-12-31
    Officer
    icon of calendar 2006-12-14 ~ 2008-04-04
    IIF 27 - Director → ME
  • 11
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2009-06-30
    IIF 14 - Director → ME
  • 12
    EJS LANDSCAPING LIMITED - 2004-10-06
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2009-06-30
    IIF 5 - Director → ME
  • 13
    CASTLEGATE 301 LIMITED - 2004-03-31
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-30 ~ 2009-06-30
    IIF 11 - Director → ME
  • 14
    MELTON CONCRETE (MIDLANDS) LIMITED - 1998-11-03
    LOCALFRUIT LIMITED - 1995-03-24
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-30 ~ 2009-06-30
    IIF 8 - Director → ME
  • 15
    STUDIOADVICE LIMITED - 1995-10-17
    LEMONT CONCRETE FLOORS LIMITED - 1998-09-28
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-30 ~ 2009-06-30
    IIF 17 - Director → ME
  • 16
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2009-06-30
    IIF 4 - Director → ME
  • 17
    CCCOUTDOORS LIMITED - 2005-07-07
    FERRARA MANAGEMENT LIMITED - 1998-07-28
    GO OUTDOORS LIMITED - 2020-06-25
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2010-09-22
    IIF 30 - Director → ME
  • 18
    DWSCO 2653 LIMITED - 2006-05-10
    icon of address Greencoat House 4 Floor Suite A, Greencoat House, Francis Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-16 ~ 2019-02-28
    IIF 34 - Director → ME
  • 19
    LUDENDO ENTERPRISES UK LIMITED - 2015-12-02
    icon of address Moore Kingston Smith & Partners Llp, 4 Victoria Square, St. Albans, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ 2019-02-28
    IIF 33 - Director → ME
  • 20
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    icon of address Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-16 ~ 2019-02-28
    IIF 36 - Director → ME
  • 21
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 65 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2009-06-30
    IIF 10 - Director → ME
  • 22
    icon of address Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-16 ~ 2019-02-28
    IIF 32 - Director → ME
  • 23
    TERMBRANCH LIMITED - 1986-09-15
    MELTON BUSINESS CENTRE LIMITED - 1990-08-23
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2009-06-30
    IIF 25 - Director → ME
  • 24
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
    BONSELL LIMITED - 1979-12-31
    CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
    CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2009-06-30
    IIF 12 - Director → ME
  • 25
    CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2009-06-30
    IIF 6 - Director → ME
  • 26
    MORPETH CONCRETE LIMITED - 2005-04-19
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-30 ~ 2009-06-30
    IIF 21 - Director → ME
  • 27
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-14 ~ 2009-06-30
    IIF 29 - Director → ME
  • 28
    icon of address Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-16 ~ 2019-02-28
    IIF 35 - Director → ME
  • 29
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2007-01-31
    IIF 28 - Director → ME
  • 30
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2009-06-30
    IIF 15 - Director → ME
  • 31
    CASTLEGATE 404 LIMITED - 2006-03-14
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2009-06-30
    IIF 9 - Director → ME
  • 32
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-09 ~ 2009-06-30
    IIF 2 - Director → ME
  • 33
    STREAMCYCLE LIMITED - 2004-05-13
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2009-06-30
    IIF 22 - Director → ME
  • 34
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    icon of address Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2019-02-28
    IIF 31 - Director → ME
  • 35
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-30 ~ 2009-06-30
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.