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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Mark Rutherford

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 1

    • icon of address 48 B Callcott Road, London, NW6 7EA, England

      IIF 2 IIF 3

    • icon of address 48b Callcott Rd, London, London, NW6 7EA, England

      IIF 4

    • icon of address 48b Callcott Road, London, NW6 7EA, England

      IIF 5 IIF 6 IIF 7

    • icon of address 48b, Callcott Road, London, NW6 7EA, United Kingdom

      IIF 8

    • icon of address First Floor Flat, 48 Callcott Road, London, NW6 7EA, England

      IIF 9
  • Mr Alan Rutherford
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 10

    • icon of address 60, Harvard Road, Chiswick, London, W4 4ED, United Kingdom

      IIF 11

    • icon of address Dawes Road Hub, 20 Dawes Road, London, SW6 7EN, England

      IIF 12
  • Rutherford, Alan Mark
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48, Callcott Road, London, NW6 7EA, England

      IIF 13
  • Rutherford, Alan Mark
    British consultant born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mill Cottage, Canon Frome, Ledbury, Herefordshire, HR8 2TD

      IIF 14
  • Rutherford, Alan Mark
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bank House, Bank Crescent, Ledbury, Herefordshire, HR8 1AA, United Kingdom

      IIF 15 IIF 16

    • icon of address Mill Cottage, Canon Frome, Ledbury, HR8 2TD, United Kingdom

      IIF 17

    • icon of address Mill Cottage, Canon Frome, Ledbury, Herefordshire, HR8 2TD

      IIF 18

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 19

    • icon of address 3rd, Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 20

    • icon of address 48 B Callcott Road, London, NW6 7EA, England

      IIF 21 IIF 22

    • icon of address 48, Callcott Road, London, NW6 7EA, United Kingdom

      IIF 23

    • icon of address 48b Callcott Rd, London, Greater London, NW6 7EA, United Kingdom

      IIF 24

    • icon of address 48b Callcott Rd, London, London, NW6 7EA, England

      IIF 25

    • icon of address 48b, Callcott Road, London, NW6 7EA

      IIF 26

    • icon of address 48b Callcott Road, London, NW6 7EA, England

      IIF 27 IIF 28

    • icon of address First Floor Flat, 48 Callcott Road, London, NW6 7EA, England

      IIF 29
  • Rutherford, Alan Mark
    British none born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mill Cottage, Canon Frome, Ledbury, Herefordshire, HR8 2TD

      IIF 30
  • Rutherford, Alan Mark
    British sales/photography born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48b, Callcott Road, London, NW6 7EA, England

      IIF 31
  • Rutherford, Alan
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 32

    • icon of address 60, Harvard Road, Chiswick, London, London, W4 4ED, United Kingdom

      IIF 33

    • icon of address 60, Harvard Road, London, W4 4ED, England

      IIF 34
  • Rutherford, Alan
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dawes Road Hub, 20 Dawes Road, London, SW6 7EN, England

      IIF 35
  • Rutherford, Alan Mark

    Registered addresses and corresponding companies

    • icon of address 48 B Callcott Road, London, NW6 7EA, England

      IIF 36
  • Rutherford, Alan

    Registered addresses and corresponding companies

    • icon of address 48b Callcott Road, London, NW6 7EA, England

      IIF 37 IIF 38

    • icon of address Dawes Road Hub, 20 Dawes Road, London, SW6 7EN, England

      IIF 39
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Flat 138 9 Queensland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -221,406 GBP2024-12-31
    Officer
    icon of calendar 2012-10-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 48b Callcott Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 26 - Director → ME
  • 3
    icon of address 48b Callcott Rd London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-07-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 4
    icon of address 48b Callcott Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-05-12 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 5
    icon of address 48 B Callcott Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 6
    icon of address 60 Harvard Road, Chiswick, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-10-13 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    icon of address 454 Caledonian Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-09 ~ dissolved
    IIF 23 - Director → ME
  • 8
    icon of address 60 Harvard Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,914 GBP2022-11-30
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 9
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    icon of address 3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 20 - Director → ME
  • 11
    icon of address Dawes Road Hub, 20 Dawes Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-11-13 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2023-11-13 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 48b Callcott Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2012-07-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 13
    icon of address 60 Harvard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,125 GBP2024-09-30
    Officer
    icon of calendar 2013-09-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    icon of address First Floor Flat, 48 Callcott Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 48 B Callcott Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2016-12-01 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 17
    icon of address 454 Caledonian Rd, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 24 - Director → ME
Ceased 5
  • 1
    icon of address 48b Callcott Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2017-05-12 ~ 2017-06-19
    IIF 37 - Secretary → ME
  • 2
    AJM PROMOTIONS LIMITED - 2011-07-06
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2011-12-31
    IIF 15 - Director → ME
    icon of calendar 2011-10-01 ~ 2011-10-04
    IIF 16 - Director → ME
  • 3
    icon of address Flat A, 31 Navarino Road, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,237 GBP2024-10-31
    Officer
    icon of calendar 2011-07-26 ~ 2011-11-17
    IIF 17 - Director → ME
  • 4
    STUDIO 64 LIMITED - 2004-12-07
    icon of address Butcher Woods, 79 Caroline Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2006-01-31
    IIF 14 - Director → ME
    icon of calendar 2006-03-22 ~ 2006-05-01
    IIF 30 - Director → ME
  • 5
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-24 ~ 2011-11-04
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.