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.
Cunningham, Denis, Mr.
- Irish developer born in June 1950
Cunningham, Denis, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies34, Margery Street, London, WC1X 0JJ
IIF 1
- Irish born in June 1950
Cunningham, Denis
Resident in Isle Of Man
Registered addresses and corresponding companies - Irish builder born in June 1950
Cunningham, Denis
Resident in Isle Of Man
Registered addresses and corresponding companiesGrove End House, Camlet Way Hadley Common, Barnet, Hertfordshire, EN4 0NJ
IIF 5
- Irish building contractor born in June 1950
Cunningham, Denis
Resident in Isle Of Man
Registered addresses and corresponding companiesGrove End House, Camlet Way Hadley Common, Barnet, Hertfordshire, EN4 0NJ
IIF 6 IIF 7 IIF 8 (more)(less)
- Irish company director born in June 1950
Cunningham, Denis
Resident in Isle Of Man
Registered addresses and corresponding companies34 Margery Street, London, WC1X 0JJ
IIF 12Grove End House, Camlet Way Hadley Common, Barnet, Hertfordshire, EN4 0NJ
IIF 13 IIF 14 IIF 15 (more)(less)
- Irish developer born in June 1950
Cunningham, Denis
Resident in Isle Of Man
Registered addresses and corresponding companies - Irish director born in June 1950
Cunningham, Denis
Resident in Isle Of Man
Registered addresses and corresponding companies - Irish property developer born in June 1950
Cunningham, Denis
Resident in Isle Of Man
Registered addresses and corresponding companiesGrove End House, Camlet Way Hadley Common, Barnet, Hertfordshire, EN4 0NJ
IIF 23 IIF 24 IIF 25 (more)(less)Grove End House, Camlet Way, Hadley Common, Barnet, Hertfordshire, EN4 0NJ, United Kingdom
IIF 31
- Irish Registered addresses and corresponding companies
Cunningham, Denis
Grove End House, Camlet Way Hadley Common, Barnet, Hertfordshire, EN4 0NJ
IIF 32
- Irish builderRegistered addresses and corresponding companies
Cunningham, Denis
Grove End House, Camlet Way Hadley Common, Barnet, Hertfordshire, EN4 0NJ
IIF 33
- Registered addresses and corresponding companies
Cunningham, Denis
- 1
36-38 PONT STREET LIMITED
04888102Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (12 parents)Officer2003-09-04 ~ 2005-07-18IIF 29 - Director → ME - 2
BEECHMORE LIMITED
06946282C/o Thornsett Group Plc, 34 Margery Street, LondonDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 2 - Director → ME - 3
BROOKHOUSE PLACE MANAGEMENT LTD
036065781 Parc Studios, King Street, Bishop's Stortford, EnglandActive Corporate (12 parents)Officer1998-07-30 ~ 2001-03-21IIF 5 - Director → ME1998-07-30 ~ 2001-03-21IIF 33 - Secretary → ME - 4
- 5
CHARTERHOUSE MANAGEMENT LIMITED
05721093305 Cambridge Heath Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2008-05-14 ~ 2013-07-10IIF 27 - Director → ME - 6
CITADEL APARTMENTS MANAGEMENT LIMITED
03986530Unit 3 Colindeep Lane, London, EnglandActive Corporate (9 parents)Officer2000-05-05 ~ 2006-05-31IIF 24 - Director → ME - 7
- 8
HOTSPUR PROPERTIES LIMITED
0222777834 Margery Street, LondonDissolved Corporate (2 parents)Officer(before 1991-05-01) ~ dissolvedIIF 3 - Director → ME(before 1991-05-01) ~ dissolvedIIF 32 - Secretary → ME - 9
LEE VALLEY FOOD PARK LIMITED
0301330534 Margery Street, LondonDissolved Corporate (5 parents)Officer1995-01-24 ~ 2013-07-10IIF 22 - Director → ME - 10LONDON BUILDING COMPANY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-06LONDON BUILDING COMPANY PLC
- 2021-10-13 02011335Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (9 parents)Officer~ 2013-07-10IIF 8 - Director → ME - 11
- 12
NORTH QUAY APARTMENTS LIMITED
06618255305 Cambridge Heath Road, London, EnglandActive Corporate (6 parents)Officer2010-02-16 ~ 2013-07-10IIF 19 - Director → ME - 13
NORTHROCK PROPERTIES LIMITED
03185946Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Dissolved on 2022-09-076 Snow Hill, LondonDissolved Corporate (8 parents)Officer1996-04-19 ~ 2013-07-10IIF 13 - Director → ME - 14HERITABLE LAND LIMITED - 1996-04-29OAKMESH LIMITED - 1995-08-0234 Margery Street, LondonDissolved Corporate (6 parents)Officer1996-06-27 ~ dissolvedIIF 6 - Director → ME
- 15
- 16
ST DAVID'S (LOUGH ROAD) MANAGEMENT LIMITED
075041239a Macklin Street, LondonDissolved Corporate (11 parents)Officer2011-01-24 ~ 2013-07-10IIF 4 - Director → ME - 17
- 18
SWANSWELL CLOSE MANAGEMENT LIMITED
05247052R J Chartered Surveyors Ethos, Kings Road, Swansea, WalesActive Corporate (13 parents)Officer2007-08-03 ~ 2010-02-25IIF 20 - Director → ME - 19
THORNLEA COURT MANAGEMENT LIMITED
06396108Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (12 parents)Officer2007-10-11 ~ 2013-07-10IIF 14 - Director → ME - 20
- 21
THORNSETT DEVELOPMENTS LIMITED
04423465305 Cambridge Heath Road, London, EnglandActive Corporate (6 parents)Officer2002-04-24 ~ 2013-07-10IIF 28 - Director → ME - 22
- 23THORNSETT GROUP LIMITED - now
THORNSETT GROUP PLC
- 2025-01-13 02420753PRESTA BUSINESS CENTRE (MANAGEMENT) LIMITED
- 1992-10-15 02420753COLINDALE BUSINESS CENTRE (MANAGEMENT) LIMITED
- 1990-06-11 02420753305 Cambridge Heath Road, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer1989-09-07 ~ 2013-07-10IIF 7 - Director → ME - 24
- 25THORNSETT LIVING LIMITED - now
THORNSETT LIVING LTD.
- 2015-06-25 06767546305 Cambridge Heath Road, London, EnglandActive Corporate (4 parents)Officer2008-12-08 ~ 2013-07-10IIF 1 - Director → ME - 26
THORNSETT LONDON LIMITED
0744979434 Margery Street, LondonDissolved Corporate (4 parents)Officer2010-11-24 ~ 2013-07-10IIF 31 - Director → ME - 27THORNSETT PARTNERS LIMITED - now
LAYBOND INVESTMENTS LIMITED
- 2015-02-21 04418974305 Cambridge Heath Road, London, EnglandActive Corporate (7 parents)Officer2002-10-04 ~ 2013-07-10IIF 18 - Director → ME - 28
THORNSETT RESIDENTIAL LIMITED
0396287434 Margery Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2000-04-03 ~ 2013-07-10IIF 26 - Director → ME - 29THORNSETT SOUTH LONDON LIMITED - nowTHORNSETT (SOUTH LONDON) LIMITED - 2013-05-30
THORNSETT TECHNOPARKS LIMITED
- 2013-05-13 02578729NIMBLE THIMBLE PROPERTIES LIMITED
- 1991-03-18 02578729305 Cambridge Heath Road, London, EnglandActive Corporate (6 parents)Officer1991-03-08 ~ 2013-05-07IIF 9 - Director → ME - 30
THORNSETT STRUCTURES LIMITED
02765394305 Cambridge Heath Road, London, EnglandActive Corporate (7 parents)Officer1992-11-17 ~ 2013-07-10IIF 17 - Director → ME - 31VERDE HOUSE MANAGEMENT LIMITED - now
VERDE HOUSE LIMITED
- 2020-05-20 04913965Aztec Row, 3 Berners Road, London, EnglandActive Corporate (15 parents)Officer2003-09-29 ~ 2011-03-01IIF 21 - Director → ME
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