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.
Rutherford, Alan Hugh
- Registered addresses and corresponding companies
Rutherford, Alan Hugh
1 Calico Business Park, Amington, Tamworth, Staffordshire, B77 4BF
IIF 11 Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF, England
IIF 21 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
IIF 31, Calico Business Park, Sandy Way, Tamworth, Staffordshire, B77 4BF, England
IIF 4
- British Registered addresses and corresponding companies
Rutherford, Alan Hugh
1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
IIF 5
- British finance broker born in February 1961Registered addresses and corresponding companies
Rutherford, Alan Hugh
6 Witley Avenue, Solihull, West Midlands, B91 3JD
IIF 6
- British born in February 1961
Rutherford, Alan Hugh
Resident in England
Registered addresses and corresponding companies1 Calico Business Park, Amington, Tamworth, Staffordshire, B77 4BF
IIF 71 Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF, England
IIF 8 IIF 91, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
IIF 10 IIF 111, Calico Business Park, Sandy Way, Tamworth, Staffordshire, B77 4BF, England
IIF 12
- British director born in February 1961
Rutherford, Alan Hugh
Resident in England
Registered addresses and corresponding companies1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
IIF 13
- British company director born in February 1961
Rutherford, Alan Hugh
Resident in United Kingdom
Registered addresses and corresponding companies25 Danford Lane, Solihull, West Midlands, B91 1QA
IIF 14
- British director born in February 1961
Rutherford, Alan Hugh
Resident in United Kingdom
Registered addresses and corresponding companies1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
IIF 15
- British born in February 1961
Mr Alan Hugh Rutherford
Resident in England
Registered addresses and corresponding companies1 Calico Business Park, Amington, Tamworth, Staffordshire, B77 4BF
IIF 161 Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF, England
IIF 171 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
IIF 181, Calico Business Park, Sandy Way, Tamworth, Staffordshire, B77 4BF, England
IIF 19
- 1
BEYOND BUSINESS FINANCE LIMITED
170326741 Calico Business Park Sandy Way, Amington, Tamworth, EnglandActive Corporate (3 parents)Officer2026-02-13 ~ nowIIF 9 - Director → ME2026-02-13 ~ nowIIF 2 - Secretary → MEPerson with significant control2026-02-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2
CORPORATE SECURITY RENTALS LIMITED
- 1999-01-18 03143281Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (7 parents, 2 offsprings)Officer1997-10-10 ~ 2002-01-15IIF 6 - Director → ME - 3
S1 NETWORK SERVICES LIMITED
054899853 The Green, Stratford Road Shirley, Solihull, West MidlandsDissolved Corporate (7 parents)Officer2005-07-21 ~ 2008-11-12IIF 14 - Director → ME - 4
SAF LEASING LIMITED
065544651 Calico Business Park, Amington, Tamworth, StaffordshireActive Corporate (10 parents)Officer2014-09-05 ~ nowIIF 7 - Director → ME2018-06-25 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SHIRE ASSET FINANCE LIMITED
106605041 Calico Business Park, Sandy Way, Tamworth, Staffordshire, EnglandActive Corporate (3 parents)Officer2017-03-09 ~ nowIIF 12 - Director → ME2017-03-09 ~ nowIIF 4 - Secretary → MEPerson with significant control2017-03-09 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6SHIRE BUSINESS SERVICES LIMITED - 2014-05-141 Calico Business Park, Sandy Way, Amington, Tamworth, StaffordshireActive Corporate (5 parents)Officer2014-05-21 ~ nowIIF 10 - Director → ME
- 7
SHIRE LEASING PLC
024765711 Calico Business Park Sandy Way, Amington, Tamworth, StaffordshireActive Corporate (20 parents, 3 offsprings)Officer2006-05-01 ~ 2016-03-04IIF 15 - Director → ME - 81 Calico Business Park Sandy Way, Amington, Tamworth, EnglandActive Corporate (5 parents)Officer2022-12-12 ~ nowIIF 8 - Director → ME
- 9
SHIRE RECOVERIES LIMITED
060286651 Calico Business Park Sandy Way, Amington, Tamworth, StaffordshireActive Corporate (4 parents)Officer2006-12-14 ~ nowIIF 11 - Director → ME2006-12-14 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SHIRE SECURITIES LIMITED
058812831 Calico Business Park Sandy Way, Amington, Tamworth, StaffordshireActive Corporate (9 parents)Officer2006-07-19 ~ 2024-03-28IIF 13 - Director → ME2006-07-19 ~ 2024-03-28IIF 5 - Secretary → ME
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