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, Daniel
Cunningham, Daniel
British born in August 1984Resident in Scotland
Registered addresses and corresponding companiesCunningham, Daniel
British director born in August 1984Resident in Scotland
Registered addresses and corresponding companiesCunningham, Daniel
British born in July 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 11
223, Ayr Road, Newton Mearns, Glasgow, G77 6AH, Scotland
Cunningham, Daniel
born in August 1984Resident in Scotland
Registered addresses and corresponding companiesCunningham, Daniel
British none born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 99, Offord Road, London, N1 1PG
Mr Daniel Cunningham
British born in August 1984Resident in Scotland
Registered addresses and corresponding companiesCunningham, Daniel Kevin
Irish born in August 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Kevin Cunningham
Irish born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 8 The Laurels, Manston Business Park, Ramsgate, United KingdomActive Corporate (2 parents)Officer
2025-02-12 ~ nowIIF 23 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2 Lendal Cottages, Lendalfoot, Girvan, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2025-07-31Officer 2020-07-24 ~ nowIIF 6 - Director → MEPerson with significant control 2020-07-24 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 223 Ayr Road, Newton Mearns, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)87,630 GBP2025-03-31Officer 2020-03-26 ~ nowIIF 8 - Director → MEIIF 11 - Director → ME
- 4 32 Upland Way, Epsom, SurreyDissolved Corporate (2 parents)Officer 2010-04-27 ~ dissolvedIIF 14 - Director → ME
- 5 Dalquharran Lodge, Dalquharran, Dailly, ScotlandActive Corporate (2 parents)Officer 2024-01-18 ~ nowIIF 7 - Director → MEPerson with significant control 2024-01-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 3 Wellington Crescent, Ramsgate, KentActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-30 ~ nowIIF 22 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 1 Millbank House, Lugar Street, Cumnock, ScotlandActive Corporate (1 parent)Officer 2019-10-16 ~ 2020-12-01IIF 10 - Director → MEPerson with significant control 2019-10-16 ~ 2020-12-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 2 The Stables, Harvieston Estate, Gorebridge, ScotlandActive Corporate (2 parents, 2 offsprings)Officer 2019-06-24 ~ 2020-09-01IIF 13 - LLP Designated Member → MEPerson with significant control 2019-06-24 ~ 2020-09-01IIF 17 - Right to appoint or remove members → OEIIF 17 - Right to surplus assets - More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 223 Ayr Road, Newton Mearns, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)87,630 GBP2025-03-31Person with significant control 2020-03-26 ~ 2020-10-13IIF 20 - Right to appoint or remove directors → OE
- 4 The Stables, Harvieston Estate, Gorebridge, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2020-07-14 ~ 2021-04-25IIF 5 - Director → ME
- 5 The Stables, Harvieston Estate, Gorebridge, ScotlandActive Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2023-05-31Officer 2020-05-14 ~ 2021-04-25IIF 3 - Director → ME
- 6 The Stables, Harvieston Estate, Gorebridge, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2020-05-20 ~ 2021-04-25IIF 1 - Director → ME
- 7 The Stables, Harvieston Estate, Gorebridge, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2020-05-22 ~ 2021-04-25IIF 2 - Director → ME
- 8 The Stables, Harvieston Estate, Gorebridge, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2020-05-11 ~ 2021-04-25IIF 12 - LLP Designated Member → MEPerson with significant control 2020-05-11 ~ 2021-04-25IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove members as a member of a firm → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove members → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 9 The Stables, Harvieston Estate, Gorebridge, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2020-06-23 ~ 2021-04-25IIF 4 - Director → ME
- 10 1 Lochrin Square 92-98 C/o Begbies Traynor 1 Lochrin Square 92-98, Fountainbridge, Edinburgh, ScotlandLiquidation Corporate (2 parents)Equity (Company account)-165,248 GBP2021-06-30Officer 2020-03-20 ~ 2020-09-01IIF 9 - Director → MEPerson with significant control 2020-03-20 ~ 2020-09-01IIF 19 - Has significant influence or control as a member of a firm → OE
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