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, Ralph Brander

    Related profiles found in government register
  • Cunningham, Ralph Brander
    British chief executive officer born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton Lodge, Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD

      IIF 1
  • Cunningham, Ralph Brander
    British chief operating officer born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Ralph Brander
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Street, Bramall Lane, Sheffield, South Yorkshire, S2 4SZ

      IIF 29
  • Cunningham, Ralph Brander
    British coo & deputy ceo born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Ralph Brander
    British coo and deputy ceo born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fouberts Place, London, W1F 7PA

      IIF 33 IIF 34

    • 6th Floor 2, Fouberts Place, London, W1F 7PA

      IIF 35
  • Cunningham, Ralph Brander
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton Lodge, 9 Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD, United Kingdom

      IIF 36
  • Cunningham, Ralph Brander
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton Lodge 9, Francis Lane, Newton Burgoland, Coalville, Leicestershire, LE67 2SD

      IIF 37
  • Mr Ralph Brander Cunningham
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton Lodge, 9 Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    2b Derby Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-09 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    Lonsdale House, High Street, Lutterworth, Leics
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 37 - director → ME
Ceased 35
  • 1
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-06-30
    IIF 6 - director → ME
  • 2
    REWARDLOCAL LIMITED - 1992-09-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-12-14 ~ 2009-06-30
    IIF 23 - director → ME
  • 3
    TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
    SOFTJOG ENTERPRISES LIMITED - 1994-07-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 22 - director → ME
  • 4
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 17 - director → ME
  • 5
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-06-30
    IIF 2 - director → ME
  • 6
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-06-30
    IIF 19 - director → ME
  • 7
    MANORCROW LTD - 1999-09-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2009-06-30
    IIF 15 - director → ME
  • 8
    MERITDANCE LIMITED - 1995-04-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 25 - director → ME
  • 9
    GLOSSYDRAMA LIMITED - 1995-03-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 12 - director → ME
  • 10
    C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,187,247 GBP2023-12-31
    Officer
    2006-12-14 ~ 2008-04-04
    IIF 26 - director → ME
  • 11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-06-30
    IIF 13 - director → ME
  • 12
    EJS LANDSCAPING LIMITED - 2004-10-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-06-30
    IIF 4 - director → ME
  • 13
    CASTLEGATE 301 LIMITED - 2004-03-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 10 - director → ME
  • 14
    MELTON CONCRETE (MIDLANDS) LIMITED - 1998-11-03
    LOCALFRUIT LIMITED - 1995-03-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 7 - director → ME
  • 15
    LEMONT CONCRETE FLOORS LIMITED - 1998-09-28
    STUDIOADVICE LIMITED - 1995-10-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 16 - director → ME
  • 16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2009-06-30
    IIF 3 - director → ME
  • 17
    GO OUTDOORS LIMITED - 2020-06-25
    CCCOUTDOORS LIMITED - 2005-07-07
    FERRARA MANAGEMENT LIMITED - 1998-07-28
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (6 parents, 3 offsprings)
    Officer
    2009-11-13 ~ 2010-09-22
    IIF 29 - director → ME
  • 18
    DWSCO 2653 LIMITED - 2006-05-10
    Greencoat House 4 Floor Suite A, Greencoat House, Francis Street, London, England
    Corporate (5 parents)
    Officer
    2017-06-16 ~ 2019-02-28
    IIF 33 - director → ME
  • 19
    LUDENDO ENTERPRISES UK LIMITED - 2015-12-02
    Moore Kingston Smith & Partners Llp, 4 Victoria Square, St. Albans, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2019-02-28
    IIF 32 - director → ME
  • 20
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-06-16 ~ 2019-02-28
    IIF 35 - director → ME
  • 21
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 66 offsprings)
    Officer
    2006-05-01 ~ 2009-06-30
    IIF 9 - director → ME
  • 22
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-16 ~ 2019-02-28
    IIF 31 - director → ME
  • 23
    MELTON BUSINESS CENTRE LIMITED - 1990-08-23
    TERMBRANCH LIMITED - 1986-09-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 24 - director → ME
  • 24
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
    CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
    CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
    BONSELL LIMITED - 1979-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 11 - director → ME
  • 25
    CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 5 - director → ME
  • 26
    MORPETH CONCRETE LIMITED - 2005-04-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 20 - director → ME
  • 27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2006-12-14 ~ 2009-06-30
    IIF 28 - director → ME
  • 28
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-16 ~ 2019-02-28
    IIF 34 - director → ME
  • 29
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2007-01-12 ~ 2007-01-31
    IIF 27 - director → ME
  • 30
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-06-30
    IIF 14 - director → ME
  • 31
    CASTLEGATE 404 LIMITED - 2006-03-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-06-30
    IIF 8 - director → ME
  • 32
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-07-09 ~ 2009-06-30
    IIF 1 - director → ME
  • 33
    STREAMCYCLE LIMITED - 2004-05-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 21 - director → ME
  • 34
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-06-16 ~ 2019-02-28
    IIF 30 - director → ME
  • 35
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 18 - director → ME

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