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, Malcolm Hannay
Cunningham, Malcolm Hannay
British accountant born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesCunningham, Malcolm Hannay
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
7a Dundas Street, Edinburgh, EH3 6QG, United Kingdom
Cunningham, Malcolm Hannay
British none born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesCunningham, Malcolm Hannay
British accountant born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 8 30, Linkfield Road, Musselburgh, Midlothian, EH21 7LL, Scotland
Cunningham, Malcolm Hannay
British company director born in February 1966Resident in Scotland
Registered addresses and corresponding companiesCunningham, Malcolm Hannay
British director born in February 1966Resident in Scotland
Registered addresses and corresponding companiesCunningham, Malcolm Hannay
British none born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 16 30, Linkfield Road, Musselburgh, Midlothian, EH21 7LL, Scotland
Cunningham, Malcolm Hannay
British ca trainee born in February 1966Registered addresses and corresponding companies
IIF 17 4 Cattofield Place, Aberdeen, Aberdeenshire, AB2 3QL
Mr Malcolm Hannay Cunningham
British born in February 1966Resident in Scotland
Registered addresses and corresponding companies
- 1 7a Dundas Street, Edinburgh, MidlothianDissolved corporate (4 parents)Officer
2012-08-30 ~ dissolvedIIF 16 - director → ME - 2 7a Dundas Street, Edinburgh, United KingdomCorporate (5 parents)Equity (Company account)-20,743 GBP2023-03-31Officer 2018-06-22 ~ nowIIF 11 - director → MEPerson with significant control 2018-06-22 ~ nowIIF 19 - Has significant influence or control → OE
- 3 Kintail House 3 Lister Way, Blantyre, Glasgow, ScotlandCorporate (8 parents, 1 offspring)Officer 2018-12-10 ~ nowIIF 12 - director → ME
- 4OAKRIDGE (EDGEHEAD) LTD - 2014-08-08 7a Dundas Street, EdinburghCorporate (5 parents)Equity (Company account)-622,761 GBP2023-03-31Officer 2014-08-07 ~ nowIIF 4 - director → ME
- 5 7a Dundas Street, Edinburgh, ScotlandCorporate (5 parents)Equity (Company account)-35,890 GBP2023-03-31Officer 2021-09-09 ~ nowIIF 13 - director → ME
- 6 7a Dundas Street, Edinburgh, United KingdomCorporate (5 parents)Equity (Company account)-696,209 GBP2023-03-31Officer 2016-09-21 ~ nowIIF 15 - director → ME
- 7
OAKRIDGE (GROUP) LIMITED
- nowOAKRIDGE SCOTLAND LIMITED - 2015-03-31 7a Dundas Street, EdinburghCorporate (4 parents, 2 offsprings)Equity (Company account)628,504 GBP2023-03-31Officer 2010-07-07 ~ nowIIF 8 - director → ME - 8 7a Dundas Street, Edinburgh, United KingdomCorporate (5 parents)Equity (Company account)-638,569 GBP2023-03-31Officer 2017-02-16 ~ nowIIF 10 - director → ME
- 9 7a Dundas Street, EdinburghDissolved corporate (4 parents)Officer 2011-04-06 ~ dissolvedIIF 5 - director → ME
- 10 7a Dundas Street, EdinburghCorporate (3 parents)Equity (Company account)206,606 GBP2023-03-31Officer 2005-09-29 ~ nowIIF 1 - director → ME
- 11 7a Dundas Street, EdinburghCorporate (5 parents, 2 offsprings)Equity (Company account)169,382 GBP2023-03-31Officer 2012-02-22 ~ nowIIF 6 - director → ME
- 12 7a Dundas Street, Edinburgh, ScotlandCorporate (2 parents)Officer 2023-07-11 ~ nowIIF 9 - director → MEPerson with significant control 2023-07-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 13 7a Dundas Street, EdinburghCorporate (5 parents, 3 offsprings)Equity (Company account)-559,295 GBP2023-03-31Officer 2005-09-29 ~ nowIIF 2 - director → ME
- 14OAKRIDGE (GROUP) LIMITED - 2015-03-31 7a Dundas Street, EdinburghDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)3 GBP2018-03-31Officer 2012-05-22 ~ dissolvedIIF 7 - director → ME
- 15 7a Dundas Street, Edinburgh, United KingdomCorporate (5 parents)Equity (Company account)-313,785 GBP2023-03-31Officer 2019-03-06 ~ nowIIF 14 - director → ME
- 1
MACFARLANE HOMES LIMITED
- nowMACFARLANE CONSTRUCTION LIMITED - 2005-06-22 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (4 parents)Officer 2006-01-01 ~ 2008-11-28IIF 3 - director → ME - 2 Montgomery Development Education Centre, 79 Queen Street, Aberdeen, ScotlandCorporate (7 parents)Officer 1990-09-19 ~ 1993-08-05IIF 17 - director → ME
