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, Richard
Cunningham, Richard
British company director born in December 1969Registered addresses and corresponding companies
IIF 1
31 The Mall, Surbiton, Surrey, KT6 4EH
Cunningham, Richard
British money broker born in December 1969Registered addresses and corresponding companies
IIF 2 Flat 1 20 Worple Road, Epsom, Surrey, KT18 5EF
Cunningham, Richard Scott
British broker born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Millevma House, Bonsor Drive, Kingswood, Surrey, KT20 6AY
Cunningham, Richard Scott
British ceo financial broker and asset born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Millennia House, Kingswood Park, Bonsor Drive, Kingswood, Surrey, KT20 6AY, England
Cunningham, Richard Scott
British company director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Millennia House, Kingswood Park, Bonsor Drive, Kingswood, KT20 6AY, United Kingdom
Cunningham, Richard Scott
British company director (financial services) born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Oakley, 16 Mizen Way, Cobham, KT112RH, United Kingdom
Mr Richard Cunningham
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Millenia House, Kingswood Park, Bonsor Drive, Kingswood, Surrey, KT20 6AY, England
Mr Richard Scott Cunningham
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1CUNNINGHAM ASSET MANAGEMENT PLC - 2005-11-11ALECTO FINANCIAL LIMITED - 2012-02-13CITY INDEX ADVISORY PLC - 2005-11-30CITY INDEX ADVISORY LIMITED - 2008-04-30 Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents)Equity (Company account)145,225 GBP2018-03-31Officer
2001-02-14 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 8/10 South Street, Epsom, SurreyDissolved Corporate (2 parents)Officer 2010-01-29 ~ dissolvedIIF 6 - Director → ME
- 3 Millennia House, Kingswood Park Bonsor Drive, Kingswood, SurreyDissolved Corporate (2 parents)Officer 2005-03-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 4 Millennia House Kingswood Park, Bonsor Drive, Kingswood, United KingdomActive Corporate (2 parents)Equity (Company account)44,241 GBP2024-06-30Officer 2019-06-11 ~ nowIIF 5 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1HALEWOOD INTERNATIONAL FUTURES LIMITED - 2006-03-02 Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer 1999-10-18 ~ 2001-07-04IIF 1 - Director → ME
- 2 20 Worple Road, Flat 5, Epsom, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)9,893 GBP2023-12-31Officer 1994-12-19 ~ 1997-01-21IIF 2 - Director → ME
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