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, Declan Thomas
- British Registered addresses and corresponding companies
Cunningham, Declan Thomas
- British accountantRegistered addresses and corresponding companies
Cunningham, Declan Thomas
- British chartered accountantRegistered addresses and corresponding companies
Cunningham, Declan Thomas
- born in April 1954
Cunningham, Declan Thomas
Resident in England
Registered addresses and corresponding companies - British born in April 1954
Cunningham, Declan Thomas
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1954
Cunningham, Declan Thomas
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1954
Cunningham, Declan Thomas
Resident in England
Registered addresses and corresponding companies1st, Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom
IIF 171st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
IIF 18 IIF 19 IIF 20 (more)(less)
- born in April 1954
Cunningham, Declan Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1954
Cuningham, Declan
Resident in United Kingdom
Registered addresses and corresponding companiesMelrose House, 101 Oakhill Road, Sevenoaks, Kent, TN13 1NX
IIF 24
- British accountant born in April 1954
Cunningham, Declan Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1954
Cunningham, Declan Thomas
Resident in United Kingdom
Registered addresses and corresponding companies101 Oakhill Road, Sevenoaks, Kent, TN13 1NX
IIF 28 IIF 29145, High Street, Sevenoaks, Kent, TN13 1XJ, United Kingdom
IIF 301st, Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom
IIF 31 IIF 32 IIF 33Churcham House, 1 Bridgeman Road, Teddington, Middlesex, TW11 9AJ, United Kingdom
IIF 34
- British director born in April 1954
Cunningham, Declan Thomas
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom
IIF 35
- British born in April 1954
Mr Declan Thomas Cunningham
Resident in England
Registered addresses and corresponding companies - British born in April 1954
Mr Declan Thomas Cunningham
Resident in United Kingdom
Registered addresses and corresponding companies
- 11st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, KentDissolved Corporate (5 parents)Officer2001-11-05 ~ dissolvedIIF 17 - Director → ME2001-11-05 ~ 2009-10-08IIF 6 - Secretary → ME
- 2
AVEMONT HOLDINGS LIMITED
077958541st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, KentDissolved Corporate (4 parents)Officer2011-10-03 ~ dissolvedIIF 35 - Director → ME - 3
AVEMONT LIMITED
050654651st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, KentDissolved Corporate (7 parents)Officer2004-03-10 ~ dissolvedIIF 27 - Director → ME2004-03-10 ~ 2013-02-11IIF 3 - Secretary → ME - 4BIOENHANCEMENT LIMITED - 1994-04-11DAISY LIMITED - 1994-03-281st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, KentDissolved Corporate (9 parents)Officer2005-04-01 ~ dissolvedIIF 32 - Director → ME2005-09-26 ~ 2013-02-10IIF 7 - Secretary → ME
- 51st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, KentDissolved Corporate (5 parents)Officer2003-01-07 ~ dissolvedIIF 26 - Director → ME2003-01-07 ~ dissolvedIIF 4 - Secretary → ME
- 6
BLUEKNOT LIMITED
0761759398 Clarendon Drive, LondonDissolved Corporate (5 parents)Officer2011-04-28 ~ 2011-05-18IIF 30 - Director → ME - 71st Floor One Sufflok Way, Sevenoaks, Kent, EnglandDissolved Corporate (6 parents)Officer2023-03-28 ~ dissolvedIIF 9 - LLP Designated Member → ME2005-06-03 ~ 2021-10-19IIF 8 - LLP Designated Member → MEPerson with significant control2023-03-28 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE2016-04-06 ~ 2021-10-19IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
CAMBRIDGE PATENT DEVELOPMENTS LIMITED
017693321st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, KentDissolved Corporate (3 parents)Officer2006-12-15 ~ 2014-11-01IIF 33 - Director → ME - 91st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (8 parents, 36 offsprings)Officer2005-06-14 ~ 2025-02-27IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE2016-04-06 ~ 2023-03-31IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
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CHARBOROUGH HOUSE MANAGEMENT LIMITED
02464251C/o Morgan Accountants Ltd Unit 2, Duke St Court, Bridge Street, Kingsbridge, Devon, EnglandActive Corporate (15 parents)Officer2001-10-12 ~ 2008-12-22IIF 29 - Director → ME - 13CIRC MANAGEMENT LLP - now
ROUNDTABLE PROJECT MANAGEMENT LLP
- 2011-07-29 OC345780Mason House, First Floor, 18 Lower Teddington Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)Officer2009-05-20 ~ 2011-05-26IIF 24 - LLP Designated Member → ME - 14
CITY LEDGERS LIMITED
115865891st Floor One Suffolk Way, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Officer2018-09-25 ~ 2023-03-17IIF 15 - Director → ME - 15
DECLAN CUNNINGHAM LIMITED
16782533101 Oakhill Road, Sevenoaks, EnglandActive Corporate (2 parents)Officer2025-10-14 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OE - 161 More London Place, LondonActive Corporate (1955 parents, 18 offsprings)Officer2001-06-28 ~ 2002-07-30IIF 23 - LLP Member → ME
- 17Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (7 parents)Officer2007-06-12 ~ 2008-06-02IIF 2 - Secretary → ME
- 18
JOHN O'NEILL AND PARTNERS LIMITED
04550150Insolvency (Case 1) In administration
Administration started on 2011-07-28
Administration ended on 2012-12-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-28
Dissolved on 2024-04-025th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (15 parents)Officer2005-09-01 ~ 2011-05-26IIF 34 - Director → ME - 19
- 20
OAKHILL ROAD, SEVENOAKS, LIMITED
0027098836 Oakhill Road, Sevenoaks, EnglandActive Corporate (46 parents)Officer2004-04-05 ~ 2012-10-25IIF 28 - Director → ME - 21
PAY2ESCROW LIMITED
078351691st Floor One Suffolk Way, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2011-11-04 ~ 2023-03-17IIF 20 - Director → ME - 22
PEOPLEFUL GROUP LIMITED
130009923rd Floor 86-90 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-11-06 ~ 2020-11-23IIF 13 - Director → MEPerson with significant control2020-11-06 ~ 2020-11-23IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 23
PEOPLEFUL LIMITED
130044103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (6 parents)Officer2020-11-09 ~ 2020-11-23IIF 12 - Director → MEPerson with significant control2020-11-09 ~ 2020-11-23IIF 37 - Has significant influence or control → OE - 24
- 25
RDCH LIMITED
114915881st Floor One Suffolk Way, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents)Officer2018-07-31 ~ 2023-03-17IIF 16 - Director → ME - 26RASHPLAY LIMITED - 1991-02-052 Gosforth Park Avenue, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-04-01 ~ nowIIF 14 - Director → ME2005-09-26 ~ 2009-10-08IIF 5 - Secretary → ME
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- 29VIP OPPORTUNITY I LLP - nowARIADNE SERVICES LLP - 2019-12-09
VIVA CAPITAL LLP
- 2018-09-01 OC35065232 The Avenue, Wembley, MiddlesexDissolved Corporate (6 parents)Officer2010-03-26 ~ 2011-09-16IIF 22 - LLP Designated Member → ME
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