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
Individuals in focus
Cunynghame, Andrew David Francis, Sir
Cunynghame, Andrew David Francis, Sir
British Registered addresses and corresponding companiesCunynghame, Andrew David Francis, Sir
British chartered accountantRegistered addresses and corresponding companiesCunynghame, Andrew David Francis, Sir
British directorRegistered addresses and corresponding companies
IIF 15
12 Vicarage Gardens, London, W8 4AH
Cunynghame, Andrew David Francis, Sir
Registered addresses and corresponding companies
IIF 16 12, Vicarage Gardens, London, W8 4AH, England
Cunynghame, Andrew David Francis, Sir
British ca born in December 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 12 Vicarage Gardens, London, W8 4AH
Cunynghame, Andrew David Francis, Sir
British chartered accountant born in December 1942Resident in United Kingdom
Registered addresses and corresponding companiesCunynghame, Andrew David Francis, Sir
British director born in December 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 12 Vicarage Gardens, London, W8 4AH
Sir Andrew David Francis Cunynghame
British born in December 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 12 Vicarage Gardens, London, W8 4AH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 12 Vicarage Gardens, LondonActive Corporate (5 parents)Equity (Company account)3,077,520 GBP2025-03-31Officer
~ nowIIF 25 - Director → ME 2013-12-02 ~ nowIIF 16 - Secretary → ME - 2 12 Vicarage Gardens, LondonDissolved Corporate (2 parents)Officer 2004-12-03 ~ dissolvedIIF 23 - Director → ME
- 3ROBERTS'CAPSULE STOPPER COMPANY,LIMITED - 2007-06-07 Unit 1 Birchmere Business Park, Nathan Way, Thamesmead, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)5,168,793 GBP2021-03-31Person with significant control 2021-12-13 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2 Temple Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-09-30Officer 2000-04-18 ~ dissolvedIIF 10 - Secretary → ME
Ceased
27
- 1 The Hermitage Desborough Road, Brampton Ash, Market Harborough, LeicestershireActive Corporate (2 parents)Equity (Company account)103,655 GBP2025-05-31Officer ~ 2004-12-17IIF 20 - Director → ME
- 2
ALLATSEA ESTATES LIMITED
- nowALL AT SEA ESTATES LIMITED - 2001-07-04 136 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-06-30Officer 2001-06-29 ~ 2019-02-25IIF 2 - Secretary → ME - 3
AMOUNTWORD (II) LIMITED
- nowBATCHQUEST LIMITED - 1992-05-11 Studio 8 229 Shoreditch High Street, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)13,116,311 GBP2024-12-31Officer 2006-06-20 ~ 2022-06-30IIF 34 - Director → ME 2005-06-01 ~ 2022-06-30IIF 12 - Secretary → ME - 4 100 Union Street, Aberdeen, AberdeenshireActive Corporate (3 parents)Profit/Loss (Company account)-1,122 GBP2024-01-01 ~ 2024-12-31Officer 1991-01-22 ~ 2004-12-17IIF 17 - Director → ME
- 5
BULLDOG HOLDINGS LIMITED
- nowBULLDOG SECURITIES LIMITED - 1991-01-11 Foresters Cottage, Stoney Heath, Basingstoke, HampshireActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)72,777 GBP2023-04-01 ~ 2024-03-31Officer ~ 2014-12-24IIF 30 - Director → ME ~ 2014-12-24IIF 9 - Secretary → ME - 6 Foresters Cottage, Stoney Heath, Basingstoke, HampshireDissolved Corporate (5 parents)Officer ~ 2014-12-24IIF 24 - Director → ME ~ 2014-12-24IIF 13 - Secretary → ME
- 7 701 Stonehouse Park, Sperry Way, Stonehouse, GloucestershireActive Corporate (3 parents)Equity (Company account)677,598 GBP2024-03-31Officer 2005-10-12 ~ 2013-04-23IIF 11 - Secretary → ME
- 8
DEFAQTO GROUP LIMITED
- nowFIND PORTAL LIMITED - 2007-02-13INGLEBY (1660) LIMITED - 2005-05-12 Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (3 parents, 3 offsprings)Officer 2005-05-20 ~ 2006-01-18IIF 5 - Secretary → ME - 9
DEFAQTOMEDIA LIMITED
- nowFIND.CO.UK LIMITED - 2008-04-02OMNIUM COMMUNICATIONS LIMITED - 2007-02-19 Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (3 parents)Officer 1995-05-18 ~ 1999-12-16IIF 18 - Director → ME 1999-12-16 ~ 2006-01-18IIF 6 - Secretary → ME - 10 Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)Officer 2005-05-20 ~ 2006-01-18IIF 15 - Secretary → ME
- 11TSBG LIMITED - 2002-07-23 Begbies Traynor, 2 Merus Court, Meridian Business Park, LeicesterDissolved Corporate (2 parents)Officer 2000-12-29 ~ 2004-12-17IIF 3 - Secretary → ME
- 12 C/o Robsons Accountants Ltd, 19 Montpelier Avenue, Bexley, EnglandActive Corporate (2 parents)Officer ~ 1994-05-05IIF 32 - Director → ME
- 13 The Hermitage Desborough Road, Brampton Ash, Market Harborough, LeicestershireActive Corporate (2 parents, 1 offspring)Equity (Company account)1,485,609 GBP2025-05-31Officer ~ 2004-12-17IIF 28 - Director → ME
- 14
PLACEHILL LTD.
- nowPLACEHILL PROPERTIES LIMITED - 1994-10-14 Foresters Cottage Stoney Heath, Ramsdell, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,221,861 GBP2024-03-31Officer 1992-04-02 ~ 2020-01-21IIF 38 - Director → ME 1992-04-02 ~ 2022-09-30IIF 14 - Secretary → ME - 15TADEMA LIMITED - 1996-12-02 45 Gresham Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2001-10-05 ~ 2010-02-04IIF 19 - Director → ME
- 16
SAFE CHILD THAILAND
- nowSAFE CHILD THAILAND LTD - 2017-01-27THAI CHILDREN'S TRUST - 2016-11-16THE PATTAYA ORPHANAGE TRUST - 2008-11-27 Eagle House, 163 City Road, London, EnglandActive Corporate (10 parents)Officer 2001-02-09 ~ 2013-01-15IIF 35 - Director → ME - 17 2 Raffles Mews, Farm Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)1,175,261 GBP2024-03-31Officer 2004-12-04 ~ 2016-03-14IIF 8 - Secretary → ME
- 18SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26OSPREY AVIATION LIMITED - 2002-10-08 C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Equity (Company account)731,524.90 GBP2022-12-31Officer 1991-12-10 ~ 1999-03-26IIF 22 - Director → ME
- 19 The Hermitage Desborough Road, Brampton Ash, Market Harborough, LeicestershireDissolved Corporate (3 parents)Officer ~ 2004-12-17IIF 29 - Director → ME
- 20TAYLOR BOUSFIELD SHIPREPAIRS LIMITED - 1983-07-04HDW (U.K.) LIMITED - 1987-12-17SIMPLEX-TURBULO SERVICES LIMITED - 2013-01-31 Slx House, 24-32 London Street, Andover, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)592,426 GBP2024-09-30Officer ~ 2013-02-01IIF 21 - Director → ME
- 21
SLX GROUP LIMITED
- nowSIMPLEX-TURBULO MARINE CO.LIMITED - 1987-12-17SIMPLEX-TURBULO GROUP LIMITED - 2022-10-10SIMPLEX-TURBULO COMPANY LIMITED - 2013-01-31 Slx House, 24-32 London Street, Andover, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)5,346,346 GBP2024-09-30Officer 1992-05-19 ~ 2013-02-01IIF 26 - Director → ME - 22STERLING GUARANTEE TRUST LTD. - 2005-06-24AMOUNTWORD LIMITED - 2005-06-13 Lower Ground Floor Office, 229 Shoreditch High Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Officer 2006-06-20 ~ 2022-06-30IIF 31 - Director → ME 2005-06-01 ~ 2022-06-30IIF 7 - Secretary → ME
- 23
SUSANNAH LOVIS LIMITED
- nowSYSTEMSTABLE LIMITED - 1993-11-26TIM WATKINS LIMITED - 1999-10-12 50 Burlington Arcade, LondonActive Corporate (3 parents)Equity (Company account)1,766,423 GBP2024-11-30Officer 1999-06-17 ~ 2011-01-31IIF 36 - Director → ME - 24 The Hermitage Desborough Road, Brampton Ash, Market Harborough, LeicestershireActive Corporate (4 parents)Equity (Company account)783,708 GBP2025-05-31Officer ~ 2004-12-17IIF 33 - Director → ME
- 25SEVEN WALPOLE STREET MANAGEMENT LIMITED - 1999-09-17 3/7 Houlton House, Walpole Street, London, EnglandDissolved Corporate (2 parents)Officer 1996-08-10 ~ 2000-06-30IIF 37 - Director → ME ~ 2000-06-30IIF 4 - Secretary → ME
- 26
TWO TEMPLE PLACE LIMITED
- nowBULLDOG TRADING LIMITED - 2000-09-19 2 Temple Place, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)-146,156 GBP2022-06-30Officer 2000-04-18 ~ 2002-03-01IIF 39 - Director → ME 2000-04-18 ~ 2002-03-01IIF 1 - Secretary → ME - 27
VAUDEVILLE THEATRE
- nowPETER SAUNDERS PROPERTIES - 1983-12-08 11 Maiden Lane, LondonActive Corporate (4 parents)Equity (Company account)13,590,058 GBP2024-09-29Officer 1996-10-04 ~ 1998-05-19IIF 27 - Director → ME
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