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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

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

      IIF 1
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2
    • 48 B Callcott Road, London, NW6 7EA, England

      IIF 3 IIF 4
    • 48b Callcott Rd, London, London, NW6 7EA, England

      IIF 5
    • 48b Callcott Road, London, NW6 7EA, England

      IIF 6 IIF 7
    • 48b, Callcott Road, London, NW6 7EA, United Kingdom

      IIF 8
    • 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
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 10
    • 60, Harvard Road, Chiswick, London, W4 4ED, United Kingdom

      IIF 11
    • 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
    • Mill Cottage, Canon Frome, Ledbury, Herefordshire, HR8 2TD

      IIF 13
  • 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 14
  • 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 15 IIF 16
    • Mill Cottage, Canon Frome, Ledbury, HR8 2TD, United Kingdom

      IIF 17
    • Mill Cottage, Canon Frome, Ledbury, Herefordshire, HR8 2TD

      IIF 18
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 19
    • 3rd, Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 20
    • 48 B Callcott Road, London, NW6 7EA, England

      IIF 21 IIF 22
    • 48, Callcott Road, London, NW6 7EA, United Kingdom

      IIF 23
    • 48b Callcott Rd, London, Greater London, NW6 7EA, United Kingdom

      IIF 24
    • 48b Callcott Rd, London, London, NW6 7EA, England

      IIF 25
    • 48b, Callcott Road, London, NW6 7EA

      IIF 26
    • 48b Callcott Road, London, NW6 7EA, England

      IIF 27 IIF 28
    • 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
    • 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
    • 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
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 32
    • 60, Harvard Road, Chiswick, London, London, W4 4ED, United Kingdom

      IIF 33
    • 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
    • Dawes Road Hub, 20 Dawes Road, London, SW6 7EN, England

      IIF 35
  • 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 36
  • Rutherford, Alan Mark

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

      IIF 37
  • Rutherford, Alan

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

      IIF 38 IIF 39
    • Dawes Road Hub, 20 Dawes Road, London, SW6 7EN, England

      IIF 40
child relation
Offspring entities and appointments 22
  • 1
    A & S MARKETING LTD
    08276284
    Flat 138 9 Queensland Road, London, England
    Active Corporate (2 parents)
    Officer
    2012-10-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - 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 26 - Director → ME
  • 3
    AMR ADVERTISING LIMITED
    12723781
    48b Callcott Rd London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 5 - 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 28 - Director → ME
    2017-05-12 ~ 2017-06-19
    IIF 38 - Secretary → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 6 - 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 21 - Director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 3 - 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 33 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    LOST LEVELS LTD
    08522023
    454 Caledonian Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 23 - Director → ME
  • 8
    LTR PROMOTIONS LIMITED
    - now 07248353
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-18
    Dissolved on 2019-05-13
    AJM PROMOTIONS LIMITED - 2011-07-06
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2011-10-01 ~ 2011-10-04
    IIF 16 - Director → ME
    2011-10-17 ~ 2011-12-31
    IIF 15 - Director → ME
  • 9
    MODEL CASTINGS UK LIMITED
    11653757
    60 Harvard Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 7 - 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 17 - Director → ME
  • 11
    MODEL SCOUTERS LTD
    15680215
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-04-25 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 12
    MODELLING WORKSHOPS LIMITED
    08100589
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 20 - Director → ME
  • 13
    NOVA PROMOTIONS LIMITED
    - now 04428035
    STUDIO 64 LIMITED
    - 2004-12-07 04428035 04952633... (more)
    MAYFAIR STUDIOS LIMITED - 2002-05-15
    Butcher Woods, 79 Caroline Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2006-03-22 ~ 2006-05-01
    IIF 30 - Director → ME
    2004-10-04 ~ 2006-01-31
    IIF 14 - 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 35 - Director → ME
    2023-11-13 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    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
  • 15
    PROFILE GUIDES LIMITED
    08133438
    48b Callcott Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 31 - Director → ME
    2012-07-06 ~ dissolved
    IIF 39 - Secretary → ME
  • 16
    R.F. MARKETING LIMITED
    05545615
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-12
    Dissolved on 2013-02-05
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ 2011-11-04
    IIF 18 - Director → ME
  • 17
    S&A ADVERTISING LIMITED
    08708429
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-09-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% 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 29 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    STUDIO 64 LIMITED
    - now 04952633 04428035... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-16 during the appointment or period of control
    Dissolved on 2011-11-04 during the appointment or period of control
    ALPHADENT DENTAL LABORATORIES LIMITED
    - 2004-12-07 04952633
    Butcher Woods, 79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 20
    TEXAS SCOUTS LTD
    15764801
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-06-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2024-06-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 21
    UK MODEL MENTOR LIMITED
    10505765
    48 B Callcott Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 22 - Director → ME
    2016-12-01 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 22
    VIRAL SNACK LTD
    09065085
    454 Caledonian Rd, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.