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

Cunningham, Graham Alan

    Related profiles found in government register
  • Cunningham, Graham Alan
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Graham Alan
    British company diretor born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cala House, 54 The Causeway, Staines-upon-thames, Surrey, TW18 3AX, United Kingdom

      IIF 16
  • Cunningham, Graham Alan
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

      IIF 17

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX

      IIF 21

    • Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Cunningham, Graham Alan
    British land director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Graham Alan
    British managing director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Mill Lane, Windsor, SL4 5JG

      IIF 28
  • Cunningham, Graham Alan
    British business consultant born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Taxassist Accountants, 635 Bath Road, Slough, SL1 6AE, United Kingdom

      IIF 29
  • Cunningham, Graham Alan
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Cunningham, Graham Alan
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • St. Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

      IIF 34

    • C/o Langham Hall Uk Services Llp, 8th Floor, 1 Fleet Place, London, EC4M 7RA, England

      IIF 35
  • Cunningham, Graham Alan
    British non-executive director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • St. Lawrence House, Station Approach, Horley, RH6 9HJ, England

      IIF 36

    • St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

      IIF 37
  • Mr Graham Alan Cunningham
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Taxassist Accountants, 635 Bath Road, Slough, SL1 6AE, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    FORSTERS SHELFCO 151 LIMITED - 2002-11-06
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 18 - Director → ME
  • 2
    CALA DORCHESTER LIMITED - 2007-06-08
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 20 - Director → ME
  • 3
    C/o Taxassist Accountants, 635 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,862 GBP2023-06-30
    Officer
    2020-06-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    ROBERTSON RESIDENTIAL LIMITED - 2004-05-26
    10 Perimeter Road, Pinefield, Elgin, Morayshire
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2021-12-10 ~ now
    IIF 31 - Director → ME
  • 5
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (7 parents)
    Officer
    2021-12-10 ~ now
    IIF 30 - Director → ME
  • 6
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (7 parents)
    Officer
    2021-12-10 ~ now
    IIF 32 - Director → ME
  • 7
    ROBERTSON RESIDENTIAL (ELGIN) LIMITED - 2018-05-04
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-12-10 ~ now
    IIF 33 - Director → ME
  • 8
    St. Lawrence House, Station Approach, Horley, England
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    IIF 36 - Director → ME
  • 9
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-17 ~ now
    IIF 37 - Director → ME
  • 10
    SGN WANDSWORTH LIMITED - 2021-02-26
    C/o Langham Hall Uk Services Llp 8th Floor, 1 Fleet Place, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -11,842,866 GBP2024-03-31
    Officer
    2020-10-09 ~ now
    IIF 35 - Director → ME
  • 11
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2006-03-24 ~ now
    IIF 26 - Director → ME
  • 12
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 19 - Director → ME
  • 13
    SGN KENNINGTON LIMITED - 2021-08-06
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-24 ~ now
    IIF 34 - Director → ME
Ceased 24
  • 1
    LAND MAZE LIMITED - 2003-01-02
    LAND AHOY LIMITED - 2000-08-08
    PITCOMP 210 LIMITED - 2000-08-03
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 3 - Director → ME
  • 2
    FURBRIGHT HOMES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,014,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 7 - Director → ME
  • 3
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 12 - Director → ME
  • 4
    FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
    BANNER FREEHOLD 1 LIMITED - 2006-02-06
    PITCOMP 317 LIMITED - 2003-09-23
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    247,970 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 1 - Director → ME
  • 5
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    627,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 14 - Director → ME
  • 6
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 6 - Director → ME
  • 7
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 4 - Director → ME
  • 8
    GERELF LIMITED - 2010-07-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 2 - Director → ME
  • 9
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 13 - Director → ME
  • 10
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -2,945,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 10 - Director → ME
  • 11
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -702,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 8 - Director → ME
  • 12
    JIMCOURT LIMITED - 2001-02-20
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,397,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 5 - Director → ME
  • 13
    MISTRALFAME LIMITED - 1987-12-14
    869 High Road, London, England
    Active Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    38,828 GBP2024-06-30
    Officer
    2014-03-21 ~ 2014-06-30
    IIF 9 - Director → ME
  • 14
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (11 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-18 ~ 2018-08-01
    IIF 25 - Director → ME
  • 15
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-18 ~ 2017-11-20
    IIF 24 - Director → ME
  • 16
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-11-20 ~ 2018-08-01
    IIF 22 - Director → ME
  • 17
    CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (11 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-18 ~ 2018-08-01
    IIF 23 - Director → ME
  • 18
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-06 ~ 2018-08-01
    IIF 21 - Director → ME
  • 19
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (14 parents, 39 offsprings)
    Officer
    2015-04-09 ~ 2018-08-01
    IIF 17 - Director → ME
  • 20
    QUIRECABLE LIMITED - 1991-01-29
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -1,115 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 16 - Director → ME
  • 21
    BANNER MANAGEMENT LIMITED - 2001-02-20
    ULTENVILK LIMITED - 1987-12-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -2,466,881 GBP2022-12-31
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 15 - Director → ME
  • 22
    Oakview Residents Management Company Ltd, North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (4 parents)
    Officer
    2006-10-01 ~ 2008-04-22
    IIF 27 - Director → ME
  • 23
    FORDANCHOR LIMITED - 2004-04-16
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Officer
    2014-03-21 ~ 2016-02-19
    IIF 11 - Director → ME
  • 24
    6 Equus Close, Gerrards Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    57 GBP2024-01-30
    Officer
    2008-06-26 ~ 2012-08-15
    IIF 28 - Director → ME

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