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 Martin Arthur Rutledge

    Related profiles found in government register
  • Mr Martin Arthur Rutledge
    British born in June 1949

    Resident in Monoco

    Registered addresses and corresponding companies

    • Apartment 11.12 Bloc D, Chateau D'azur, 44 Boulevard D'italie, Monoco, 98000, Monoco

      IIF 1
  • Mr Martin Arthur Rutledge
    British born in June 1950

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 8, Rue Des Romains, Dippach, L-4974, Luxembourg

      IIF 2

    • The Sati Room, 12, John Princes Street, London, W1G 0JR, England

      IIF 3

    • 50 Route D'esch Luxembourg, 50route D'esch, Luxembourg, L1470, Luxembourg

      IIF 4
  • Mr Martin Rutledge
    British born in June 1950

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • The Sati Room, 12 John Princes Street, London, W1G 0JR, England

      IIF 5 IIF 6
  • Mr Martin Rutledge
    British born in April 2021

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 7
  • Rutledge, Arthur Martin
    British company director born in June 1950

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 8
  • Rutledge, Martin Arthur
    British chartered accountant born in June 1950

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 20, Station Road, Cambridge, Cambridgeshire, CB1 2JD, England

      IIF 9
  • Rutledge, Martin
    British director born in June 1950

    Registered addresses and corresponding companies

    • 2 Rue Honore Labande, Monte Carlo, Mc98000, Monaco

      IIF 10
  • Rutledge, Martin
    British chartered accountant born in June 1950

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 20, Station Road, Cambridge, Cambridgeshire, CB1 2JD, England

      IIF 11

    • 50, Route D'esch, Luxembourg, 1470, Luxembourg

      IIF 12 IIF 13

    • 50, Route D'esch, Luxembourg, L-1470, Luxembourg

      IIF 14
  • Rutledge, Martin
    British retired born in June 1950

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 15

    • The Sati Room, 12 John Princes Street, London, W1G 0JR, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    Kemp House 152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-06-30
    Officer
    2018-06-14 ~ dissolved
    IIF 8 - director → ME
  • 2
    The Sati Room, 12, John Princes Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,410 GBP2017-03-31
    Officer
    2021-01-15 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    EXCLUSIVE VILLAS LIMITED - 1999-03-17
    3 Glynstell Road, Nottage, Porthcawl, Mid Glamorgan
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,439 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 4
    The Sati Room, 12 John Princes Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,000 GBP2021-05-31
    Officer
    2015-08-31 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    OVERSEAS ENGINEERING & EQUIPMENT LIMITED - 2010-06-17
    3 Glynstell Road, Nottage, Porthcawl, Mid Glamorgan
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,604 GBP2016-12-31
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 6
    The Sati Room, 12 John Princes Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,960 GBP2022-12-31
    Officer
    2021-04-05 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-04-05 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    BLUE PRISM CONSULTANTS LLP - 2020-07-07
    BLUE SHIPPING CONSULTANTS LLP - 2020-05-18
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Corporate (3 parents)
    Equity (Company account)
    25,059 USD2023-12-31
    Person with significant control
    2019-11-11 ~ 2023-10-20
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    20 Station Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-24 ~ 2015-05-01
    IIF 9 - director → ME
  • 3
    The Sati Room, 12 John Princes Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2011-06-29 ~ 2015-02-16
    IIF 12 - director → ME
  • 4
    Kemp House 152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2014-12-17 ~ 2015-05-01
    IIF 11 - director → ME
  • 5
    The Sati Room, 12 John Princes Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,960 GBP2022-12-31
    Officer
    2011-06-08 ~ 2012-12-01
    IIF 13 - director → ME
    2005-10-16 ~ 2005-12-06
    IIF 10 - director → ME
    Person with significant control
    2021-04-05 ~ 2021-04-05
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.