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 ca born in December 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 23 12 Vicarage Gardens, London, W8 4AH
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 38 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 39 12 Vicarage Gardens, London, W8 4AH, United Kingdom
Cunynghame, Andrew David Francis, Sir
Registered addresses and corresponding companies
IIF 40 12, Vicarage Gardens, London, W8 4AH, England
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 9 - Director → ME 2013-12-02 ~ nowIIF 40 - Secretary → ME - 2 12 Vicarage Gardens, LondonDissolved Corporate (2 parents)Officer 2004-12-03 ~ dissolvedIIF 7 - 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 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 33 - 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 4 - 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 25 - 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 18 - Director → ME 2005-06-01 ~ 2022-06-30IIF 35 - 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 1 - 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 14 - Director → ME ~ 2014-12-24IIF 32 - Secretary → ME - 6 Foresters Cottage, Stoney Heath, Basingstoke, HampshireDissolved Corporate (5 parents)Officer ~ 2014-12-24IIF 8 - Director → ME ~ 2014-12-24IIF 36 - 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 34 - 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 28 - 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 2 - Director → ME 1999-12-16 ~ 2006-01-18IIF 29 - Secretary → ME - 10 Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)Officer 2005-05-20 ~ 2006-01-18IIF 38 - 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 26 - Secretary → ME
- 12 C/o Robsons Accountants Ltd, 19 Montpelier Avenue, Bexley, EnglandActive Corporate (2 parents)Officer ~ 1994-05-05IIF 16 - 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 12 - 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 22 - Director → ME 1992-04-02 ~ 2022-09-30IIF 37 - Secretary → ME - 15TADEMA LIMITED - 1996-12-02 45 Gresham Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2001-10-05 ~ 2010-02-04IIF 3 - Director → ME
- 16
SAFE CHILD THAILAND
- nowTHE PATTAYA ORPHANAGE TRUST - 2008-11-27THAI CHILDREN'S TRUST - 2016-11-16SAFE CHILD THAILAND LTD - 2017-01-27 Eagle House, 163 City Road, London, EnglandActive Corporate (7 parents)Officer 2001-02-09 ~ 2013-01-15IIF 19 - 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 31 - 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 6 - Director → ME
- 19 The Hermitage Desborough Road, Brampton Ash, Market Harborough, LeicestershireDissolved Corporate (3 parents)Officer ~ 2004-12-17IIF 13 - Director → ME
- 20TAYLOR BOUSFIELD SHIPREPAIRS LIMITED - 1983-07-04SIMPLEX-TURBULO SERVICES LIMITED - 2013-01-31HDW (U.K.) LIMITED - 1987-12-17 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 5 - 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 10 - 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 15 - Director → ME 2005-06-01 ~ 2022-06-30IIF 30 - 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 20 - 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 17 - 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 21 - Director → ME ~ 2000-06-30IIF 27 - 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 23 - Director → ME 2000-04-18 ~ 2002-03-01IIF 24 - 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 11 - Director → ME
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