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.
Mr Steven John Cunningham
Mr Steven John Cunningham
British born in October 1965Resident in Scotland
Registered addresses and corresponding companiesCunningham, Steven John
British company director born in October 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 5
The Coachmans House, Bridgend, Ceres, Ceres, Fife, KY15 5LS, Scotland
Cunningham, Steven John
British director born in October 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Mountboy Stables, Mountboy, Montrose, Angus, DD10 9TN, Scotland
Cunningham, Steven John
British drilling equipment / plant hire born in October 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 7 10, Milton Street, Milton Business Centre, Dundee, DD3 6QQ, Scotland
Cunningham, Steven John
British mechanical engineer born in October 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 8 2, Riverside Road, Wormit, Newport-on-tay, DD6 8LS, Scotland
Cunningham, Steven John
British residential buy to let born in October 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 9 2, Riverside Road, Wormit, DD6 8LS, Scotland
- 1 2 Riverside Road, Wormit, Newport-on-tay, ScotlandDissolved corporate (2 parents)Equity (Company account)-9,083 GBP2021-04-30Officer
2020-04-15 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-04-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2STEVEN CUNNINGHAM LTD - 2020-03-24 10 Milton Street, Milton Business Centre, Dundee, ScotlandCorporate (2 parents)Equity (Company account)321,476 GBP2024-10-31Officer 2012-10-18 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3 10 Milton Street, Milton Business Centre, Dundee, ScotlandCorporate (2 parents)Equity (Company account)-17,536 GBP2024-06-30Officer 2019-06-18 ~ nowIIF 9 - director → MEPerson with significant control 2023-03-03 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 The Coachmans House Bridgend, Ceres, Ceres, Fife, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2020-11-25 ~ nowIIF 5 - director → MEPerson with significant control 2020-11-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 35 Thomas Street, Carnoustie, ScotlandCorporate (3 parents)Equity (Company account)5,989 GBP2024-03-31Officer 2016-03-09 ~ 2017-02-01IIF 6 - director → ME
