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
parent relation
Individuals in focus

Cunningham, Paul

    Related profiles found in government register
  • Cunningham, Paul
    British chartered accountant born in January 1965

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 1
  • Cunningham, Paul
    British chief operating officer born in January 1965

    Registered addresses and corresponding companies
  • Cunningham, Paul
    British chief operations officer born in January 1965

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 14
  • Cunningham, Paul
    British company director born in January 1965

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 15
  • Cunningham, Paul Gerard

    Registered addresses and corresponding companies

    • C/o Helios Investment Partners Llp, 2nd Floor, 12, Charles Ii Street, London, SW1Y 4QU

      IIF 16
  • Cunningham, Paul

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 17
  • Cunningham, Paul Gerard
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 12 Charles Ii Street, St James's, London, SW1Y 4QU

      IIF 18
  • Cunningham, Paul Gerard
    British cfo born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 19

    • 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 20

    • C/o Helios Investment Partners Llp, 2nd Floor, 12 Charles Ii Street, London, SW1Y 4QU

      IIF 21
  • Cunningham, Paul Gerard
    British chartered accountant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 12 Charles Ii Street, St. James's, London, SW1Y 4QU, United Kingdom

      IIF 22
  • Cunningham, Paul Gerard
    British chief financial officer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 12 Charles Ii Street, St James's, London, SW1Y 4QU, United Kingdom

      IIF 23

    • 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 24 IIF 25
  • Cunningham, Paul Gerard
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 5 Merchant Square West, London, W2 1AS, United Kingdom

      IIF 26

    • 10th Floor, Merchant Square West, London, W2 1AS, United Kingdom

      IIF 27
  • Cunningham, Paul Gerard
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Palmer Street, London, SW1H 0AD, United Kingdom

      IIF 28

    • 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 7
  • 1
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-10-13 ~ now
    IIF 30 - director → ME
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-09-15 ~ now
    IIF 29 - director → ME
  • 3
    HELIOS AFRICA CAPITAL PARTNERS LLP - 2006-07-18
    2nd Floor 12 Charles Ii Street, St James's, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    7,287,180 GBP2022-01-01 ~ 2022-12-31
    Officer
    2009-01-01 ~ now
    IIF 18 - llp-designated-member → ME
  • 4
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 20 - director → ME
  • 5
    C/o Helios Investment Partners Llp 2nd Floor, 12 Charles Ii Street, London
    Dissolved corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 21 - director → ME
  • 6
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-03 ~ now
    IIF 24 - director → ME
  • 7
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 25 - director → ME
Ceased 22
  • 1
    BARCLAYS ALMA MATER GENERAL PARTNER LIMITED - 2013-11-20
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-03-15 ~ 2007-08-21
    IIF 6 - director → ME
  • 2
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2007-05-03
    IIF 5 - director → ME
  • 3
    1 Churchill Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2007-08-21
    IIF 11 - director → ME
  • 4
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2001-06-18 ~ 2007-08-21
    IIF 7 - director → ME
  • 5
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
    BUKIF MANAGEMENT LIMITED - 2006-06-28
    PRECIS (1601) LIMITED - 1998-03-12
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-03-15 ~ 2007-08-21
    IIF 2 - director → ME
  • 6
    PRECIS (2008) LIMITED - 2001-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-11-13 ~ 2007-08-21
    IIF 9 - director → ME
  • 7
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    PRECIS (2383) LIMITED - 2004-01-19
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2008-05-20
    IIF 1 - director → ME
  • 8
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    3 London Bridge Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2016-04-19
    IIF 28 - director → ME
  • 9
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-21 ~ 2007-08-21
    IIF 3 - director → ME
  • 10
    BPE GENERAL PARTNER II LIMITED - 2011-11-16
    LOTHIAN SHELF (247) LIMITED - 2005-02-01
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2007-08-21
    IIF 15 - director → ME
  • 11
    BPE GENERAL PARTNER LIMITED - 2011-11-16
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    LOTHIAN FIFTY (851) LIMITED - 2002-02-15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2004-05-27 ~ 2007-08-21
    IIF 4 - director → ME
  • 12
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (7 parents, 35 offsprings)
    Officer
    2001-06-18 ~ 2007-08-21
    IIF 13 - director → ME
  • 13
    BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2007-08-21
    IIF 14 - director → ME
  • 14
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-06-18 ~ 2007-08-21
    IIF 10 - director → ME
  • 15
    HELIOS TOWERS PLC - 2018-05-31
    10th Floor 5 Merchant Square West, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-14 ~ 2018-02-21
    IIF 26 - director → ME
  • 16
    HACKPLIMCO (NO.123) PLC - 2019-08-12
    Level 21 8 Bishopsgate, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2019-09-12
    IIF 27 - director → ME
  • 17
    Level 21 8 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-15 ~ 2018-01-29
    IIF 22 - director → ME
  • 18
    HTN TOWERS PLC - 2016-06-10
    HTN TOWERS LIMITED - 2015-10-27
    2nd Floor 12 Charles Ii Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-07 ~ 2015-10-16
    IIF 19 - director → ME
  • 19
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2019-11-25
    IIF 16 - secretary → ME
  • 20
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-04-17 ~ 2007-08-21
    IIF 8 - director → ME
  • 21
    INVESTORS IN INFRASTRUCTURE LIMITED - 2019-10-15
    BARSHELFCO (NO 13) LIMITED - 1998-01-30
    BZW DOCKYARD LIMITED - 1988-06-09
    READYDARE LIMITED - 1987-02-16
    1 Churchill Place, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2003-11-13 ~ 2007-08-21
    IIF 12 - director → ME
  • 22
    VIVO ENERGY UK SERVICES LIMITED - 2023-04-11
    4th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,328,099 GBP2023-12-31
    Officer
    2011-10-03 ~ 2012-05-09
    IIF 23 - director → ME
    2012-02-17 ~ 2012-05-09
    IIF 17 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.