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, Giles Hullah
Cunningham, Giles Hullah
British chief executive born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Stratford Place, London, W1C 1AT, England
Cunningham, Giles Hullah
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 340, Upper Richmond Road, London, SW15 6TL, United Kingdom
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 Cannon Place, 78 Cannon Street, London, EC4N 6HL
IIF 5 Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
IIF 6 Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
Cunningham, Giles Hullah, Mr.
British banker born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 13, Princeton Court, 53-55 Felsham Road, London, SW15 1AZ, United Kingdom
Cunningham Junior, Giles Hullah
British director born in September 2004Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 340, Upper Richmond Road, London, SW15 6TL, United Kingdom
Mr Giles Hullah Cunningham
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesCunningham, Giles
Registered addresses and corresponding companies
- 1 4 Stratford Place, London, EnglandDissolved Corporate (5 parents)Equity (Company account)100,000,000 GBP2022-12-31Officer
2023-03-30 ~ dissolvedIIF 13 - Secretary → ME - 2
AL RAYAN BANK PLC
- nowISLAMIC BANK OF BRITAIN PLC - 2014-12-11ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06 4 Stratford Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2021-09-30 ~ nowIIF 1 - Director → ME - 3 340 Upper Richmond Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-552 GBP2024-10-31Officer 2023-10-20 ~ nowIIF 2 - Director → MEIIF 8 - Director → MEPerson with significant control 2023-10-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-42,887 GBP2022-12-31Person with significant control 2021-07-24 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 117 Kenilworth Court, Lower Richmond Road Putney, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-05 ~ dissolvedIIF 7 - Director → ME
- 6
TIGER MAC LIMITED
- nowDIGILOOMS LTD - 2020-12-06 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2020-11-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
AL RAYAN BANK PLC
- nowISLAMIC BANK OF BRITAIN PLC - 2014-12-11ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06 4 Stratford Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2023-03-30 ~ 2023-10-05IIF 12 - Secretary → ME - 2HOUSE OF LONDON AND THE MIDDLE EAST PLC - 2007-07-04UNITED HOUSE OF BRITAIN PLC - 2006-10-09 20 Churchill Place Canary Wharf, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer 2016-11-17 ~ 2020-10-20IIF 6 - Director → ME
- 3
BLME HOLDINGS LIMITED
- nowBLME HOLDINGS PLC - 2021-07-21 20 Churchill Place, Canary Wharf, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2016-11-17 ~ 2020-10-20IIF 4 - Director → ME - 4 20 Churchill Place, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2019-01-28 ~ 2020-11-01IIF 5 - Director → ME
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