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
Individuals in focus
Cunningham, Paul
- British chartered accountant born in January 1965Registered addresses and corresponding companies
Cunningham, Paul
1 Churchill Place, London, E14 5HP
IIF 1
- British chief operating officer born in January 1965Registered addresses and corresponding companies
Cunningham, Paul
- British chief operations officer born in January 1965Registered addresses and corresponding companies
Cunningham, Paul
1 Churchill Place, London, E14 5HP
IIF 14
- British company director born in January 1965Registered addresses and corresponding companies
Cunningham, Paul
1 Churchill Place, London, E14 5HP
IIF 15
- Registered addresses and corresponding companies
Cunningham, Paul Gerard
C/o Helios Investment Partners Llp, 2nd Floor, 12, Charles Ii Street, London, SW1Y 4QU
IIF 16
- Registered addresses and corresponding companies
Cunningham, Paul
12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 17
- born in January 1965
Cunningham, Paul Gerard
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 12 Charles Ii Street, St James's, London, SW1Y 4QU
IIF 18
- British born in January 1965
Cunningham, Paul Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in January 1965
Cunningham, Paul Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1965
Cunningham, Paul Gerard
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 12 Charles Ii Street, St. James's, London, SW1Y 4QU, United Kingdom
IIF 34
- British chief financial officer born in January 1965
Cunningham, Paul Gerard
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 12 Charles Ii Street, St James's, London, SW1Y 4QU, United Kingdom
IIF 35
- British company director born in January 1965
Cunningham, Paul Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1965
Cunningham, Paul Gerard
Resident in United Kingdom
Registered addresses and corresponding companies21 Palmer Street, London, SW1H 0AD, United Kingdom
IIF 38
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1
BLUE INVESTMENT HOLDINGS LTD
129473047th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer2020-10-13 ~ nowIIF 28 - Director → ME - 2
EMERALD NIGERIA HOLDINGS LTD
169690467th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 23 - Director → ME - 3
GATEWAY INVESTMENT HOLDINGS LIMITED
143583507th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer2022-09-15 ~ nowIIF 21 - Director → ME - 4HELIOS AFRICA CAPITAL PARTNERS LLP - 2006-07-182nd Floor 12 Charles Ii Street, St James's, LondonActive Corporate (10 parents)Profit/Loss (Company account)7,287,180 GBP2022-01-01 ~ 2022-12-31Officer2009-01-01 ~ nowIIF 18 - LLP Designated Member → ME
- 5
HELIOS INVESTORS V HOLDCO LTD
167367077th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2025-09-23 ~ nowIIF 24 - Director → ME - 6
HELIX INVESTMENT MIDCO LTD
168028767th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-10-22 ~ nowIIF 26 - Director → ME - 7
HELIX INVESTMENT TOPCO LTD
168026867th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-10-22 ~ nowIIF 29 - Director → ME - 8
IGNITE HOLDCO LIMITED
121937287th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-09-06 ~ nowIIF 22 - Director → ME - 9
IGNITE TOPCO LIMITED
12268896C/o Helios Investment Partners Llp 2nd Floor, 12 Charles Ii Street, LondonDissolved Corporate (2 parents)Officer2019-10-17 ~ dissolvedIIF 33 - Director → ME - 10
OLAF BIDCO LTD
168910067th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-12-04 ~ nowIIF 27 - Director → ME - 11
RESILIENCE INVESTMENT HOLDINGS LTD
168929347th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-12-05 ~ nowIIF 20 - Director → ME - 12
SIRIUS INVESTMENT HOLDINGS LTD
16483275Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2025-05-29 ~ nowIIF 31 - Director → ME - 13
TRANSFORMER HOLDCO LTD
168910047th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-12-04 ~ nowIIF 19 - Director → ME - 14
TRONE BRIDGE HOLDINGS LIMITED
137795547th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer2021-12-03 ~ nowIIF 25 - Director → ME - 15
TRONE INVESTMENT HOLDINGS LIMITED
134911607th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer2021-07-02 ~ nowIIF 30 - Director → ME
Ceased
22
- 1BAM GENERAL PARTNER LIMITED - now
BARCLAYS ALMA MATER GENERAL PARTNER LIMITED
- 2013-11-20 0485244031st Floor 40 Bank Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2005-03-15 ~ 2007-08-21IIF 6 - Director → ME - 2BARCLAYS HOLDINGS LIMITED - 1999-01-071 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer2001-06-18 ~ 2007-05-03IIF 5 - Director → ME
- 3
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
014446361 Churchill Place, LondonActive Corporate (5 parents, 1 offspring)Officer2001-06-18 ~ 2007-08-21IIF 11 - Director → ME - 4
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
014446371 Churchill Place, LondonActive Corporate (5 parents)Officer2001-06-18 ~ 2007-08-21IIF 7 - Director → ME - 5BEIF II LIMITED - now
BUKIF MANAGEMENT LIMITED
- 2006-06-28 03468972PRECIS (1601) LIMITED - 1998-03-12 00207795, 00281410, 00473089... (more)40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2005-03-15 ~ 2007-08-21IIF 2 - Director → ME - 6PRECIS (2008) LIMITED - 2001-07-02 00207795, 00281410, 00473089... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2003-11-13 ~ 2007-08-21IIF 9 - Director → ME
- 7BIIF GP LIMITED - now
BEIF INVESTMENT DEBTCO LIMITED
- 2008-05-22 04836947PRECIS (2383) LIMITED - 2004-01-19 00207795, 00281410, 00473089... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2004-04-05 ~ 2008-05-20IIF 1 - Director → ME - 8CAB PAYMENTS HOLDINGS PLC - nowCAB PAYMENTS HOLDINGS LIMITED - 2023-07-04CABIM LIMITED - 2023-03-06
MERLIN HOLDCO (UK) LTD
- 2016-11-10 096594053 London Bridge Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2015-06-26 ~ 2016-04-19IIF 38 - Director → ME - 9BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23One New Ludgate, 60 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer2004-09-21 ~ 2007-08-21IIF 3 - Director → ME
- 10EQUISTONE GENERAL PARTNER II LIMITED - now OC395559, SC226515, SC399230... (more)50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2005-02-01 ~ 2007-08-21IIF 15 - Director → ME
- 11EQUISTONE GENERAL PARTNER LIMITED - now OC395559, SC276512, SC399230... (more)BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28LOTHIAN FIFTY (851) LIMITED - 2002-02-15 04298306, 04512364, 04513207... (more)50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Officer2004-05-27 ~ 2007-08-21IIF 4 - Director → ME
- 12EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24 01125740BZW PRIVATE EQUITY LIMITED - 1998-02-01BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24BALI INVESTMENTS LIMITED - 1978-12-31One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (9 parents, 34 offsprings)Officer2001-06-18 ~ 2007-08-21IIF 13 - Director → ME - 13EQUISTONE PVLP PARTNER LIMITED - now
BARCLAYS PVLP PARTNER LIMITED
- 2011-11-22 02156192BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20BARINT V LIMITED - 1990-08-17One New Ludgate, 60 Ludgate Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2001-06-18 ~ 2007-08-21IIF 14 - Director → ME - 14EQUISTONE SPECIAL PARTNER LIMITED - now
BARCLAYS SPECIAL PARTNER LIMITED
- 2011-11-23 01781504BARSHELFCO (NP NO.1) LIMITED - 1998-02-17 01996066, 02223006, 02223148... (more)BARCAM LIMITED - 1997-12-15One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)100 GBP2024-12-31Officer2001-06-18 ~ 2007-08-21IIF 10 - Director → ME - 1510th Floor 5 Merchant Square West, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-14 ~ 2018-02-21IIF 36 - Director → ME
- 16HACKPLIMCO (NO.123) PLC - 2019-08-12 06209386, 07516930, 09878920... (more)Level 21 8 Bishopsgate, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2019-09-03 ~ 2019-09-12IIF 37 - Director → ME
- 17
HTA (UK) PARTNER LTD
07564867Level 21 8 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-03-15 ~ 2018-01-29IIF 34 - Director → ME - 18HTN TOWERS LIMITED - nowHTN TOWERS PLC - 2016-06-10
HTN TOWERS LIMITED
- 2015-10-27 098141462nd Floor 12 Charles Ii Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-07 ~ 2015-10-16IIF 32 - Director → ME - 19
IGNITE HOLDCO LIMITED
121937287th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-09-06 ~ 2019-11-25IIF 16 - Secretary → ME - 20PRECIS (1993) LIMITED - 2001-05-31 00207795, 00281410, 00473089... (more)Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2020-03-31Officer2002-04-17 ~ 2007-08-21IIF 8 - Director → ME
- 21SUSTAINABLE IMPACT CAPITAL LIMITED - now
INVESTORS IN INFRASTRUCTURE LIMITED
- 2019-10-15 02052321BARSHELFCO (NO 13) LIMITED - 1998-01-30 02522321, 02530163, 02550639... (more)BZW DOCKYARD LIMITED - 1988-06-09READYDARE LIMITED - 1987-02-161 Churchill Place, LondonActive Corporate (7 parents, 3 offsprings)Officer2003-11-13 ~ 2007-08-21IIF 12 - Director → ME - 22VIVO ENERGY SUPPLY SERVICES LIMITED - now
VIVO ENERGY UK SERVICES LIMITED
- 2023-04-11 077958204th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,275,072 GBP2024-12-31Officer2011-10-03 ~ 2012-05-09IIF 35 - Director → ME2012-02-17 ~ 2012-05-09IIF 17 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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