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.
Gunningham, Derek
- British born in April 1963
Gunningham, Derek
Resident in England
Registered addresses and corresponding companiesThe Cedars, 3 Broad Street, Enderby, Leicestershire, LE19 4AA
IIF 181 Melton Road, Barrow On Soar, Leicester, Leicestershire, LE12 8NS
IIF 2 IIF 3102, Station Road, Quorn, Loughborough, Leicestershire, LE12 8BS
IIF 4Charnwood Forest Golf Club, Breakback Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TA, United Kingdom
IIF 5Flat 12, 5 Soar Road, Quorn, Loughborough, LE12 8BN, England
IIF 6 IIF 7 IIF 8 (more)(less)Mansfield Lodge, 102 Station Road, Quorn, Loughborough, Leics, LE12 8BS
IIF 10 IIF 11 IIF 12 (more)(less)1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 1412-14, Upper Marlborough Road, St. Albans, AL1 3UR, United Kingdom
IIF 15
- British director born in April 1963
Gunningham, Derek
Resident in England
Registered addresses and corresponding companiesStockwell House, 9 The Stockwell, Wymeswold, Leicestershire, LE12 6UF, England
IIF 16
- British Registered addresses and corresponding companies
Gunningham, Derek
Mansfield Lodge, 102 Station Road, Quorn, Loughborough, Leics, LE12 8BS
IIF 17
- British born in April 1963
Derek Gunningham
Resident in England
Registered addresses and corresponding companiesStockwell House, 9 The Stockwell, Wymeswold, Leicestershire, LE12 6UF, England
IIF 18
- Registered addresses and corresponding companies
Gunningham, Derek
102, Station Road, Quorn, Loughborough, Leicestershire, LE12 8BS, United Kingdom
IIF 19
- British born in April 1963
Mr Derek Gunningham
Resident in England
Registered addresses and corresponding companiesFlat 12, 5 Soar Road, Quorn, Loughborough, LE12 8BN, England
IIF 20 IIF 21 IIF 22Flat 12, Soar Road, Quorn, Loughborough, LE12 8BN, England
IIF 231, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 24C/o Opus Restructuring Llp 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 25
- 1ABG FINANCIAL SERVICES LIMITED - now
GORINGS INDEPENDENT FINANCIAL SERVICES LIMITED
- 2016-02-27 0579211034 Station Road, Sandiacre, NottinghamDissolved Corporate (5 parents)Officer2006-08-01 ~ 2015-12-31IIF 2 - Director → ME - 2
ALLIED PROCESSING ENGINEERS LIMITED
06439261Gorings, 34 Station Road, Sandiacre, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2007-11-28 ~ 2010-02-01IIF 11 - Director → ME2007-11-28 ~ 2010-02-01IIF 17 - Secretary → ME - 3
BLUEBERRY DRESSAGE LIMITED
08758886Flat 12 5 Soar Road, Quorn, Loughborough, EnglandActive Corporate (2 parents)Officer2013-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 20 - Has significant influence or control → OE - 4
CHARNWOOD FOREST GOLF CLUB LIMITED
11699348Charnwood Forest Golf Club Breakback Road, Woodhouse Eaves, Loughborough, Leicestershire, United KingdomActive Corporate (18 parents)Officer2019-11-14 ~ 2020-11-30IIF 5 - Director → ME - 5
ICAP INVESTMENT MANAGEMENT LIMITED
07194992Brooks & Co, 9a Leicester Road, Blaby, LeicesterDissolved Corporate (5 parents)Officer2010-12-09 ~ 2012-09-01IIF 4 - Director → ME - 6
IFA (MANSFIELD) LIMITED
06540666Mansfield Lodge 102 Station Road, Quorn, Loughborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2008-03-20 ~ dissolvedIIF 12 - Director → ME2008-03-20 ~ dissolvedIIF 19 - Secretary → ME - 7
INTELLIGENT (EAST MIDLANDS) GROUP LIMITED
11266403Flat 12 5 Soar Road, Quorn, Loughborough, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-03-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
INTELLIGENT FINANCE SOLUTIONS LIMITED
06733682Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-03 during the appointment or period of control
Commencement of winding up on 2026-03-03 during the appointment or period of control1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (5 parents)Officer2008-10-27 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-09 during the appointment or period of controlC/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (8 parents)Officer2007-06-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
INTELLIGENT INVESTMENT MANAGEMENT LIMITED
09212709Flat 12 5 Soar Road, Quorn, Loughborough, EnglandDissolved Corporate (4 parents)Officer2014-09-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 11
INTELLIGENT WEALTH LIFETIME PARTNERS LIMITED
1188727512-14 Upper Marlborough Road, St. Albans, United KingdomActive Corporate (6 parents)Officer2019-03-18 ~ 2021-09-24IIF 15 - Director → ME - 12
INTELLIGENT WEALTH SOLUTIONS LIMITED
05588576Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-30 during the appointment or period of control1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (6 parents)Officer2005-10-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 23 - Has significant influence or control → OE - 13NATIONWIDE INDEPENDENT FINANCIAL SERVICES LIMITED - now
DERBYSHIRE IFS LIMITED
- 2009-10-16 02170056I.P.B.S. LIMITED
- 2003-01-17 02170056PLAINGAIN LIMITED
- 1988-01-27 02170056Nationwide House, Pipers Way, Swindon, United KingdomDissolved Corporate (36 parents)Officer(before 1992-03-28) ~ 2005-08-01IIF 3 - Director → ME - 14
THROGMORTON ASSET MANAGEMENT LIMITED
04490410102 Station Road, Quorn, Loughborough, Leicestershire, EnglandDissolved Corporate (12 parents)Officer2009-07-13 ~ dissolvedIIF 10 - Director → ME - 15
THROGMORTON INVESTMENT MANAGEMENT LTD
07101604The Old Vicarage 26 High Street, Syston, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Officer2009-12-10 ~ 2020-02-19IIF 1 - Director → ME - 16
WOMENS HEALTH & WELLBEING LTD
15843850Stockwell House, 9 The Stockwell, Wymeswold, Leicestershire, EnglandActive Corporate (3 parents)Officer2024-07-17 ~ 2024-11-19IIF 16 - Director → MEPerson with significant control2024-07-17 ~ 2024-11-19IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
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