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.
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Mr Mark Theodoro Cunningham
Mr Mark Theodoro Cunningham
British, born in October 1966Registered addresses and corresponding companies
IIF 1
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
Mr Mark Theodoro Cunningham
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesCunningham, Mark Theodoro
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesCunningham, Mark Theodoro
British director of playzennis ltd born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 31, Somertrees Avenue, London, SE12 0BS, England
Cunningham, Mark Theodoro
British, director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
- 1 First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2022-04-30Officer
2017-11-15 ~ dissolvedIIF 7 - Director → ME - 2 Suites 7b & 8b 50 Town Range, N/a, GibraltarRegistered Corporate (4 parents)Beneficial owner 2011-01-13 ~ nowIIF 1 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 1 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 1 - Right to appoint or remove directors as the trustees of a trust → OEIIF 1 - Has significant influence over the entity as the trustees of a trust → OE
- 3 First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (4 parents)Officer 2018-04-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Goodman House, 13a West Street, Reigate, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2018-03-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-03-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 31 Somertrees Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-08 ~ dissolvedIIF 6 - Director → ME
