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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Neil Cunningham

    Related profiles found in government register
  • Mr Andrew Neil Cunningham
    British, born in April 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • Zedra Trust Company Ltd As Trustee Of The Calp Set, 50 La Colomberie, St. Helier, JE2 4QB, Jersey

      IIF 1
  • Andrew Neil Cunningham
    British born in April 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • 50, La Colomberie, St. Helier, JE2 4QB, Jersey

      IIF 2 IIF 3
  • Cunningham, Andrew Neil
    British, director born in April 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • 50, La Colomberie, St Helier, JE2 4QB, Jersey

      IIF 4
  • Cunningham, Andrew Neil
    British, managing officer born in April 1966

    Resident in Jersey

    Registered addresses and corresponding companies
  • Cunningham, Andrew Neil
    British company director born in April 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • 50, La Colomberie, St. Helier, Jersey, JE2 4QB, Jersey

      IIF 10
  • Cunningham, Andrew Neil
    British director born in April 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14

    • Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, TS18 3TU, England

      IIF 15 IIF 16
  • Cunningham, Andrew Neil
    British none born in April 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • 31-33, New Street, St Helier, Jersey, Channel Isles, JE2 3RA

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-10 ~ now
    IIF 4 - director → ME
  • 2
    50 La Colomberie, St Helier, Jersey
    Corporate (6 parents)
    Officer
    Responsible for director
    2023-01-17 ~ now
    IIF 8 - managing-officer → ME
  • 3
    50 La Colomberie, St Helier, Jersey
    Corporate (6 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 6 - managing-officer → ME
  • 4
    50 La Colomberie, St Helier, Jersey
    Corporate (6 parents)
    Officer
    Responsible for director
    2022-12-15 ~ now
    IIF 5 - managing-officer → ME
  • 5
    50 La Colomberie, St Helier, Jersey
    Corporate (6 parents)
    Officer
    Responsible for director
    2022-11-24 ~ now
    IIF 9 - managing-officer → ME
  • 6
    50 La Colomberie, St Helier, Jersey
    Corporate (6 parents, 35 offsprings)
    Officer
    Responsible for director
    2022-12-23 ~ now
    IIF 7 - managing-officer → ME
Ceased 11
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    300,009 GBP2016-05-31
    Officer
    2015-05-01 ~ 2016-05-24
    IIF 14 - director → ME
  • 2
    16 Great Queen Street, Covent Garden, London
    Corporate (12 parents)
    Person with significant control
    2019-12-06 ~ 2021-06-23
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove members as a member of a firm → OE
  • 3
    16 Great Queen Street, Covent Garden, London
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-12-06 ~ 2021-06-23
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 5
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-21 ~ 2015-05-19
    IIF 11 - director → ME
  • 6
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, England
    Corporate (1 parent)
    Equity (Company account)
    -98,578 GBP2024-04-05
    Officer
    2020-02-25 ~ 2023-05-12
    IIF 15 - director → ME
  • 7
    Invision House, Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved corporate
    Officer
    2012-07-31 ~ 2015-07-07
    IIF 17 - director → ME
  • 8
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, England
    Corporate (1 parent)
    Equity (Company account)
    -81,444 GBP2024-04-05
    Officer
    2020-02-25 ~ 2023-05-12
    IIF 16 - director → ME
  • 9
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-05 ~ 2016-05-16
    IIF 13 - director → ME
  • 10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,070,862 GBP2023-12-31
    Officer
    2014-08-22 ~ 2016-07-20
    IIF 12 - director → ME
  • 11
    BUCARAMANGA UK LIMITED - 2015-12-03
    Booths Hall Booths Park3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,300 GBP2023-12-31
    Officer
    2015-07-14 ~ 2020-06-26
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.