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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, Richard Scott

    Related profiles found in government register
  • Cunningham, Richard Scott
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millennia House, Kingswood Park, Bonsor Drive, Kingswood, KT20 6AY, United Kingdom

      IIF 1
  • Cunningham, Richard Scott
    British broker born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millevma House, Bonsor Drive, Kingswood, Surrey, KT20 6AY

      IIF 2
  • Cunningham, Richard Scott
    British ceo financial broker and asset born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millennia House, Kingswood Park, Bonsor Drive, Kingswood, Surrey, KT20 6AY, England

      IIF 3
  • Cunningham, Richard Scott
    British company director (financial services) born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakley, 16 Mizen Way, Cobham, KT112RH, United Kingdom

      IIF 4
  • Cunningham, Richard
    British born in December 1969

    Registered addresses and corresponding companies
    • Flat 1 20 Worple Road, Epsom, Surrey, KT18 5EF

      IIF 5
  • Cunningham, Richard
    British company director born in December 1969

    Registered addresses and corresponding companies
    • 31 The Mall, Surbiton, Surrey, KT6 4EH

      IIF 6
  • Mr Richard Cunningham
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millenia House, Kingswood Park, Bonsor Drive, Kingswood, Surrey, KT20 6AY, England

      IIF 7
  • Mr Richard Scott Cunningham
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakley, 16 Mizen Way, Cobham, Surrey, KT11 2RH, United Kingdom

      IIF 8
    • Millennia House, Kingswood Park, Bonsor Drive, Kingswood, KT20 6AY, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    AGINCOURT FINANCIAL LIMITED
    - now 04140761
    ALECTO FINANCIAL LIMITED
    - 2012-02-13 04140761
    CITY INDEX ADVISORY LIMITED
    - 2008-04-30 04140761
    CITY INDEX ADVISORY PLC
    - 2005-11-30 04140761
    CUNNINGHAM ASSET MANAGEMENT PLC
    - 2005-11-11 04140761
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MT1 LTD
    07140763
    8/10 South Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 4 - Director → ME
  • 3
    PAIREX.COM LIMITED
    05385633
    Millennia House, Kingswood Park Bonsor Drive, Kingswood, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    POBJOY DIAMONDS & FINE JEWELLERY LIMITED
    12045005
    Millennia House Kingswood Park, Bonsor Drive, Kingswood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    SQUARE MILE SECURITIES LIMITED - now
    HALEWOOD INTERNATIONAL FUTURES LIMITED
    - 2006-03-02 03723958
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (22 parents)
    Officer
    1999-10-18 ~ 2001-07-04
    IIF 6 - Director → ME
  • 6
    TWENTY WORPLE ROAD MANAGEMENT LIMITED
    02272644
    20 Worple Road, Flat 4, Epsom, Surrey, England
    Active Corporate (34 parents)
    Officer
    1994-12-19 ~ 1997-01-21
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.