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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rutherford, Alan Mark

    Related profiles found in government register
  • Rutherford, Alan Mark
    British consultant born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mill Cottage, Canon Frome, Ledbury, Herefordshire, HR8 2TD

      IIF 1
  • Rutherford, Alan Mark
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank House, Bank Crescent, Ledbury, Herefordshire, HR8 1AA, United Kingdom

      IIF 2 IIF 3
    • Mill Cottage, Canon Frome, Ledbury, HR8 2TD, United Kingdom

      IIF 4
    • Mill Cottage, Canon Frome, Ledbury, Herefordshire, HR8 2TD

      IIF 5
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 6
    • 3rd, Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 7
    • 48 B Callcott Road, London, NW6 7EA, England

      IIF 8 IIF 9
    • 48, Callcott Road, London, NW6 7EA, United Kingdom

      IIF 10
    • 48b Callcott Rd, London, Greater London, NW6 7EA, United Kingdom

      IIF 11
    • 48b Callcott Rd, London, London, NW6 7EA, England

      IIF 12
    • 48b, Callcott Road, London, NW6 7EA

      IIF 13
    • 48b Callcott Road, London, NW6 7EA, England

      IIF 14 IIF 15
    • First Floor Flat, 48 Callcott Road, London, NW6 7EA, England

      IIF 16
  • Rutherford, Alan Mark
    British none born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mill Cottage, Canon Frome, Ledbury, Herefordshire, HR8 2TD

      IIF 17
  • Rutherford, Alan Mark
    British sales/photography born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48b, Callcott Road, London, NW6 7EA, England

      IIF 18
  • Rutherford, Alan
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 19
    • 60, Harvard Road, Chiswick, London, London, W4 4ED, United Kingdom

      IIF 20
    • 60, Harvard Road, London, W4 4ED, England

      IIF 21
  • Rutherford, Alan
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dawes Road Hub, 20 Dawes Road, London, SW6 7EN, England

      IIF 22
  • Rutherford, Alan Mark
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 23
  • Mr Alan Rutherford
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 24
    • 60, Harvard Road, Chiswick, London, W4 4ED, United Kingdom

      IIF 25
    • Dawes Road Hub, 20 Dawes Road, London, SW6 7EN, England

      IIF 26
  • Mr Alan Mark Rutherford
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 27
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 28
    • 48 B Callcott Road, London, NW6 7EA, England

      IIF 29 IIF 30
    • 48b Callcott Rd, London, London, NW6 7EA, England

      IIF 31
    • 48b Callcott Road, London, NW6 7EA, England

      IIF 32 IIF 33
    • 48b, Callcott Road, London, NW6 7EA, United Kingdom

      IIF 34
    • First Floor Flat, 48 Callcott Road, London, NW6 7EA, England

      IIF 35
  • Rutherford, Alan Mark

    Registered addresses and corresponding companies
    • 48 B Callcott Road, London, NW6 7EA, England

      IIF 36
  • Rutherford, Alan

    Registered addresses and corresponding companies
    • 48b Callcott Road, London, NW6 7EA, England

      IIF 37 IIF 38
    • Dawes Road Hub, 20 Dawes Road, London, SW6 7EN, England

      IIF 39
child relation
Offspring entities and appointments 21
  • 1
    A & S MARKETING LTD
    08276284
    Flat 138 9 Queensland Road, London, England
    Active Corporate (2 parents)
    Officer
    2012-10-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Right to appoint or remove directors OE
  • 2
    A&C INCOME GROWTH LTD
    07490374
    48b Callcott Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 13 - Director → ME
  • 3
    AMR ADVERTISING LIMITED
    12723781
    48b Callcott Rd London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 31 - Has significant influence or control OE
  • 4
    AMR MARKETING LIMITED
    10768507
    48b Callcott Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 15 - Director → ME
    2017-05-12 ~ 2017-06-19
    IIF 37 - Secretary → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 32 - Has significant influence or control OE
  • 5
    GUARDIAN INVESTMENTS LIMITED
    12514312
    48 B Callcott Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 29 - Has significant influence or control OE
  • 6
    LITTLE LUXURY GIFTS LIMITED
    16780338
    60 Harvard Road, Chiswick, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
  • 7
    LOST LEVELS LTD
    08522023
    454 Caledonian Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 10 - Director → ME
  • 8
    LTR PROMOTIONS LIMITED
    - now 07248353
    AJM PROMOTIONS LIMITED - 2011-07-06
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-10-01 ~ 2011-10-04
    IIF 3 - Director → ME
    2011-10-17 ~ 2011-12-31
    IIF 2 - Director → ME
  • 9
    MODEL CASTINGS UK LIMITED
    11653757
    60 Harvard Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 33 - Has significant influence or control OE
  • 10
    MODEL DAYS LTD
    07678225
    Flat A, 31 Navarino Road, London, London, England
    Active Corporate (7 parents)
    Officer
    2011-07-26 ~ 2011-11-17
    IIF 4 - Director → ME
  • 11
    MODEL SCOUTERS LTD
    15680215
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 12
    MODELLING WORKSHOPS LIMITED
    08100589
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 7 - Director → ME
  • 13
    NOVA PROMOTIONS LIMITED
    - now 04428035
    STUDIO 64 LIMITED
    - 2004-12-07 04428035 13477056... (more)
    Butcher Woods, 79 Caroline Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2006-03-22 ~ 2006-05-01
    IIF 17 - Director → ME
    2004-10-04 ~ 2006-01-31
    IIF 1 - Director → ME
  • 14
    ONE LOVE MOVEMENT LIMITED
    15280590 12209387... (more)
    Dawes Road Hub, 20 Dawes Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-13 ~ dissolved
    IIF 22 - Director → ME
    2023-11-13 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    PROFILE GUIDES LIMITED
    08133438
    48b Callcott Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 18 - Director → ME
    2012-07-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 16
    R.F. MARKETING LIMITED
    05545615
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-08-24 ~ 2011-11-04
    IIF 5 - Director → ME
  • 17
    S&A ADVERTISING LIMITED
    08708429
    60 Harvard Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-09-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
  • 18
    SE&AR DIGITAL LTD
    11466761
    First Floor Flat, 48 Callcott Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    TEXAS SCOUTS LTD
    15764801
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 20
    UK MODEL MENTOR LIMITED
    10505765
    48 B Callcott Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 9 - Director → ME
    2016-12-01 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 30 - Has significant influence or control OE
  • 21
    VIRAL SNACK LTD
    09065085
    454 Caledonian Rd, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.