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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cunningham, Graham Alan

    Related profiles found in government register
  • Cunningham, Graham Alan
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE, Scotland

      IIF 1

    • St. Lawrence House, Station Approach, Horley, RH6 9HJ, England

      IIF 2

    • St. Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

      IIF 3 IIF 4

    • C/o Langham Hall Uk Services Llp, 8th Floor, 1 Fleet Place, London, EC4M 7RA, England

      IIF 5

    • C/o Taxassist Accountants, 635 Bath Road, Slough, SL1 6AE, United Kingdom

      IIF 6

    • Robertson House, The Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 7

    • 6, Parsonage Lane, Windsor, SL4 5EN, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11
  • Cunningham, Graham Alan
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Alan Cunningham
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Taxassist Accountants, 635 Bath Road, Slough, SL1 6AE, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 38
  • 1
    BANNER (SPARE) LIMITED
    - now 03971458
    LAND MAZE LIMITED - 2003-01-02
    LAND AHOY LIMITED - 2000-08-08
    PITCOMP 210 LIMITED - 2000-08-03
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (16 parents)
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 23 - Director → ME
  • 2
    BANNER CONSTRUCTION LIMITED
    - now 01457331
    FURBRIGHT HOMES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 27 - Director → ME
  • 3
    BANNER DEVELOPMENTS LIMITED
    - now 04046706
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (23 parents)
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 33 - Director → ME
  • 4
    BANNER FREEHOLD LIMITED
    - now 04824344 05392433
    FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
    BANNER FREEHOLD 1 LIMITED - 2006-02-06
    PITCOMP 317 LIMITED - 2003-09-23
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (18 parents)
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 21 - Director → ME
  • 5
    BANNER HOMES BENTLEY PRIORY LIMITED
    08082535
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 35 - Director → ME
  • 6
    BANNER HOMES CENTRAL LIMITED
    - now 01067052
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (27 parents)
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 26 - Director → ME
  • 7
    BANNER HOMES GROUP LIMITED
    - now 03647340 01583375
    BANNER HOMES GROUP PLC
    - 2014-06-05 03647340 01583375
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 24 - Director → ME
  • 8
    BANNER HOMES LIMITED
    - now 01370906 01067052
    GERELF LIMITED - 2010-07-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 22 - Director → ME
  • 9
    BANNER HOMES MIDLANDS LIMITED
    - now 01091164 01453522
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (25 parents)
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 34 - Director → ME
  • 10
    BANNER HOMES SOUTHERN LIMITED
    - now 01453522
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (28 parents)
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 31 - Director → ME
  • 11
    BANNER HOMES VENTURES LIMITED
    08026864
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (16 parents)
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 29 - Director → ME
  • 12
    BANNER MANAGEMENT LIMITED
    - now 03351227 01399252
    JIMCOURT LIMITED - 2001-02-20
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (21 parents)
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 25 - Director → ME
  • 13
    BANNER PROPERTY SERVICES LIMITED
    - now 01692785
    MISTRALFAME LIMITED - 1987-12-14
    Unit 2, Devonshire House Cliveden Office Village, Lancaster Road, High Wycombe, England
    Active Corporate (14 parents, 55 offsprings)
    Officer
    2014-03-21 ~ 2014-06-30
    IIF 30 - Director → ME
  • 14
    CALA DOMUS LIMITED
    - now 04540408
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-16 during the appointment or period of control
    Dissolved on 2016-01-05 during the appointment or period of control
    FORSTERS SHELFCO 151 LIMITED - 2002-11-06
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2007-07-05 ~ dissolved
    IIF 13 - Director → ME
  • 15
    CALA HOMES (CHILTERN) LIMITED
    09088106
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (32 parents, 16 offsprings)
    Officer
    2014-08-18 ~ 2018-08-01
    IIF 20 - Director → ME
  • 16
    CALA HOMES (NORTH HOME COUNTIES) LIMITED
    08800064 08800163... (more)
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (29 parents)
    Officer
    2014-08-18 ~ 2017-11-20
    IIF 19 - Director → ME
  • 17
    CALA HOMES (NORTH) LIMITED
    SC465071
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents)
    Officer
    2017-11-20 ~ 2018-08-01
    IIF 17 - Director → ME
  • 18
    CALA HOMES (SOUTH HOME COUNTIES) LIMITED
    - now 08800163 08800064
    CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2014-08-18 ~ 2018-08-01
    IIF 18 - Director → ME
  • 19
    CALA HOMES (SURBITON) LIMITED
    - now 04948323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2015-12-09 during the appointment or period of control
    CALA DORCHESTER LIMITED - 2007-06-08
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 15 - Director → ME
  • 20
    CALA HOMES (THAMES) LIMITED
    - now 02522271
    CALA HOMES (SOUTH) LIMITED
    - 2014-06-30 02522271
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (58 parents, 6 offsprings)
    Officer
    2006-03-06 ~ 2018-08-01
    IIF 16 - Director → ME
  • 21
    CALA MANAGEMENT LIMITED
    SC013655
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (44 parents, 53 offsprings)
    Officer
    2015-04-09 ~ 2018-08-01
    IIF 12 - Director → ME
  • 22
    CARE SECURED LIMITED
    - now 01637541
    QUIRECABLE LIMITED - 1991-01-29
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (14 parents)
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 28 - Director → ME
  • 23
    CORDBAY LTD
    12669091
    C/o Taxassist Accountants, 635 Bath Road, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    JIMCOURT LIMITED
    - now 01399252 03351227
    BANNER MANAGEMENT LIMITED - 2001-02-20
    ULTENVILK LIMITED - 1987-12-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 36 - Director → ME
  • 25
    OAKVIEW RESIDENTS MANAGEMENT COMPANY LIMITED
    05168396
    Oakview Residents Management Company Ltd, North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (18 parents)
    Officer
    2006-10-01 ~ 2008-04-22
    IIF 38 - Director → ME
  • 26
    ROBERTSON HOMES LIMITED
    - now SC151825 SC208875... (more)
    ROBERTSON RESIDENTIAL LIMITED - 2004-05-26
    10 Perimeter Road, Pinefield, Elgin, Morayshire
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2021-12-10 ~ 2026-04-01
    IIF 9 - Director → ME
  • 27
    ROBERTSON LIVING LIMITED
    SC565222
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (13 parents)
    Officer
    2021-12-10 ~ 2026-04-01
    IIF 8 - Director → ME
  • 28
    ROBERTSON PARTNERSHIP HOMES LIMITED
    SC211357 SC151825... (more)
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (16 parents)
    Officer
    2021-12-10 ~ 2026-04-01
    IIF 10 - Director → ME
  • 29
    ROBERTSON RESIDENTIAL GROUP LIMITED
    - now SC590044
    ROBERTSON RESIDENTIAL (ELGIN) LIMITED - 2018-05-04
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-12-10 ~ 2026-01-23
    IIF 11 - Director → ME
    2026-02-24 ~ 2026-04-01
    IIF 1 - Director → ME
  • 30
    SGN CRAYFORD LIMITED
    14223313
    St. Lawrence House, Station Approach, Horley, England
    Active Corporate (11 parents)
    Officer
    2022-07-08 ~ 2026-01-26
    IIF 2 - Director → ME
  • 31
    SGN CROYDON LIMITED
    13208119
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-17 ~ 2026-01-26
    IIF 4 - Director → ME
  • 32
    SGN MITHERIDGE LIMITED
    - now 11246278
    SGN WANDSWORTH LIMITED
    - 2021-02-26 11246278
    Broakwalk House 3rd Floor, 5 Appold Street, London, England
    Active Corporate (19 parents)
    Officer
    2020-10-09 ~ 2026-01-26
    IIF 5 - Director → ME
  • 33
    SILVERWOOD GRANGE MANAGEMENT COMPANY LIMITED
    05756350
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2006-03-24 ~ 2025-11-20
    IIF 37 - Director → ME
  • 34
    SOUTHSPIRIT LIMITED
    04241903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-05 during the appointment or period of control
    Dissolved on 2013-10-16 during the appointment or period of control
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 14 - Director → ME
  • 35
    THE ADVANTAGE COLLECTION LTD
    - now 01621604
    FORDANCHOR LIMITED - 2004-04-16
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 32 - Director → ME
  • 36
    TONBRIDGE RIVERSIDE REGENERATION LIMITED
    - now 11246272
    SGN KENNINGTON LIMITED
    - 2021-08-06 11246272
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-06-24 ~ 2026-01-26
    IIF 3 - Director → ME
  • 37
    UPPER MEADOW (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
    06376449
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-06-26 ~ 2012-08-15
    IIF 39 - Director → ME
  • 38
    URBAN UNION LIMITED
    SC393194
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Active Corporate (19 parents)
    Officer
    2026-04-06 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.