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.
Cunningham, David Anthony
- British born in November 1959
Cunningham, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies105, London Road, Benfleet, Essex, SS7 5TG, United Kingdom
IIF 1115, Bulwer Road, Leytonstone, London, E11 1BU, United Kingdom
IIF 2115, Bulwer Road, London, E11 1BU, England
IIF 3 IIF 4115, Bulwer Road, London, E11 1BU, Uk
IIF 5115, Bulwer Road, London, E11 1BU, United Kingdom
IIF 6 IIF 7 IIF 8115, Bulwer Road, London, W11 1BU, United Kingdom
IIF 9130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 1030-32, St. Georges Drive, London, SW1V 4BN, England
IIF 1146-48, East Smithfield, London, E1W 1AW, United Kingdom
IIF 12Level 32, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 133, Outram Road, Southsea, Portsmouth, Hampshire, PO5 1QP, United Kingdom
IIF 143, Outram Road, Southsea, Portsmouth, PO5 1QP
IIF 15The Barn - Duck End, Offord Road, Graveley, St. Neots, Cambridgeshire, PE19 6PP, United Kingdom
IIF 16
- British director born in November 1959
Cunningham, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 17
- British born in November 1959Registered addresses and corresponding companies
Cunningham, David Anthony
- British Registered addresses and corresponding companies
Cunningham, David Anthony
115 Bulwer Road, London, E11 1BU
IIF 20
- British born in November 1959
David Cunningham
Resident in United Kingdom
Registered addresses and corresponding companies105, London Road, Benfleet, Essex, SS7 5TG, United Kingdom
IIF 21
- British born in November 1959
Mr David Anthony Cunningham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959
Mr David Anthony Cunningham
Resident in England
Registered addresses and corresponding companies30-32, St. Georges Drive, London, SW1V 4BN, England
IIF 25
- 1
17 SOMERSET ST LIMITED
1521527316 Warren Close, Rayleigh, Uk, United KingdomActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 2
ASSET FORMATION LIMITED
15223452105 London Road, Benfleet, Essex, United KingdomActive Corporate (2 parents)Officer2023-10-20 ~ nowIIF 1 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3BIG FORT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-27
Dissolved on 2012-07-11CHILTERN CUNNINGHAM ASSOCIATES LIMITED
- 2004-07-06 0250104255 Baker Street, LondonDissolved Corporate (13 parents)Officer(before 1991-07-15) ~ 2004-07-07IIF 19 - Director → ME - 4BUILDD LIMITED - now
DISHLEY 102 LIMITED
- 2021-12-03 09584463Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2015-11-16 ~ 2017-03-24IIF 5 - Director → ME - 5
DIVINE IDEAS (UK) LIMITED
05418073Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-01
Dissolved on 2024-02-29Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (4 parents)Officer2005-04-07 ~ 2020-04-22IIF 20 - Secretary → ME - 6
DRAGON MANAGEMENT LIMITED
1034622630-32 St. Georges Drive, London, EnglandActive Corporate (5 parents)Officer2017-01-19 ~ nowIIF 11 - Director → MEPerson with significant control2017-12-22 ~ 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 - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06 during the appointment or period of control
Due to be dissolved on 2019-02-18 during the appointment or period of control130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (6 parents)Officer2013-09-24 ~ dissolvedIIF 9 - Director → ME - 8
- 9
FRIMLEY ROAD LTD
07957762115 Bulwer Road, LondonDissolved Corporate (3 parents)Officer2012-02-23 ~ dissolvedIIF 6 - Director → ME - 10Insolvency (Case 1) In administration
Administration started on 2008-04-14
Administration ended on 2010-03-30KENNEDY HAYWARDS LIMITED
- 2003-03-18 02579250F & H SURVEYORS LIMITED - 2001-04-10ROCKWALL LIMITED - 1991-03-20Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2001-06-26 ~ 2004-11-19IIF 18 - Director → ME - 11
JAND DEVELOPMENTS LTD.
067733221 Vincent Square, LondonDissolved Corporate (4 parents)Officer2008-12-15 ~ dissolvedIIF 15 - Director → ME - 12
MOOSEPORT 4 LTD
07880246115 Bulwer Road, LondonDissolved Corporate (4 parents)Officer2012-06-20 ~ dissolvedIIF 8 - Director → ME - 13
PMG REGENERATION LIMITED
08131258130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (4 parents)Officer2024-05-17 ~ nowIIF 10 - Director → ME - 14
POWERMASTER LIMITED
077639901st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (3 parents)Officer2011-09-06 ~ dissolvedIIF 14 - Director → ME - 15
PROPERTY-WARD LIMITED
05266305115 Bulwer Road, Leytonstone, LondonActive Corporate (2 parents)Officer2004-10-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 16
- 17
- 18
SILVERQUAY PROPERTIES LIMITED
09537799130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TACHBROOK DMD LIMITED
0780401646-48 East Smithfield, LondonDissolved Corporate (3 parents)Officer2011-10-10 ~ dissolvedIIF 12 - Director → ME - 20
URBAN STRATEGIC DEVELOPMENTS LTD.
071321791 Vincent Square, LondonDissolved Corporate (4 parents)Officer2010-01-21 ~ 2014-12-19IIF 16 - Director → ME
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