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.
Mr Alexander James Rutherford
- British born in December 1973
Mr Alexander James Rutherford
Resident in Scotland
Registered addresses and corresponding companiesGlanusk Estate Office, Glanusk Estate, Crickhowell, Powys, NP8 1LP, United Kingdom
IIF 1 IIF 2191, Stonhouse Street, London, SW4 6BB
IIF 3 IIF 4 IIF 5191, Stonhouse Street, London, SW4 6BB, England
IIF 6Mint Group, Mint House, 191 Stonhouse Street, London, SW4 6BB
IIF 7Beaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England
IIF 8
- British born in December 1973
Rutherford, Alexander James
Resident in Scotland
Registered addresses and corresponding companiesGlanusk Estate Office, Glanusk Estate, Crickhowell, Powys, NP8 1LP, United Kingdom
IIF 9 IIF 10191, Stonhouse Street, London, SW4 6BB
IIF 11191, Stonhouse Street, London, SW4 6BB, England
IIF 12191, Stonhouse Street, London, SW4 6BB, United Kingdom
IIF 13 IIF 14 IIF 15Beaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England
IIF 16Allangrange House, Allangrange, Munlochy, Ross-shire, IV8 8NZ
IIF 17Allangrange House, Allangrange, Munlochy, Ross-shire, IV8 8NZ, Scotland
IIF 18Allangrange House, Clapham, Munlochy, Ross-shire, IV8 8NZ
IIF 19Allangrange, House, Munlochy, IV8 8NZ, United Kingdom
IIF 20
- British businessman born in December 1973
Rutherford, Alexander James
Resident in Scotland
Registered addresses and corresponding companiesMilton Park Innovation Centre, 99, Park Drive, Milton, Abingdon, OX14 4RY
IIF 21
- British company director born in December 1973
Rutherford, Alexander James
Resident in Scotland
Registered addresses and corresponding companiesAllangrange House, Clapham, Munlochy, Ross-shire, IV8 8NZ
IIF 22
- British director born in December 1973
Rutherford, Alexander James
Resident in Scotland
Registered addresses and corresponding companiesBeaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
IIF 23
- born in December 1973
Rutherford, Alexander James
Resident in Scotland
Registered addresses and corresponding companies191, Stonhouse Street, London, SW4 6BB
IIF 24
- British managing director born in December 1973Registered addresses and corresponding companies
Rutherford, Alexander James
52a Stephendale Road, Fulham, London, SW6 2PG
IIF 25
- British director born in December 1973
Rutherford, Alexander
Resident in United Kingdom
Registered addresses and corresponding companies191, Stonhouse Street, London, SW4 6BB, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Rutherford, Alexander James
52a Stephendale Road, Fulham, London, SW6 2PG
IIF 27
- British businessmanRegistered addresses and corresponding companies
Rutherford, Alexander James
52a Stephendale Road, Fulham, London, SW6 2PG
IIF 28
- British company directorRegistered addresses and corresponding companies
Rutherford, Alexander James
Allangrange House, Clapham, Munlochy, Ross-shire, IV8 8NZ
IIF 29
- British directorRegistered addresses and corresponding companies
Rutherford, Alexander James
52a Stephendale Road, Fulham, London, SW6 2PG
IIF 30
- British managing directorRegistered addresses and corresponding companies
Rutherford, Alexander James
Allangrange House, Clapham, Munlochy, Ross-shire, IV8 8NZ
IIF 31
- Registered addresses and corresponding companies
Rutherford, Alexander James
- 1
ALLAN GRANGE MANAGEMENT LTD
13475990Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, EnglandActive Corporate (2 parents)Officer2021-06-24 ~ nowIIF 16 - Director → MEPerson with significant control2021-06-24 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CUMBRIA LEISURE PARK LLP
OC310337191 Stonhouse Street, LondonActive Corporate (5 parents)Officer2004-12-03 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
DALECALM LIMITED
05247281191 Stonhouse Street, LondonActive Corporate (5 parents, 1 offspring)Officer2004-10-27 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FALCON VC LIMITED
14572745191 Stonhouse Street, London, EnglandActive Corporate (2 parents)Officer2023-01-05 ~ nowIIF 12 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
GLANUSK TRUSTEE NUMBER ONE LIMITED
16278061Glanusk Estate Office, Glanusk Estate, Crickhowell, Powys, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-25 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GLANUSK TRUSTEE NUMBER TWO LIMITED
16278200Glanusk Estate Office, Glanusk Estate, Crickhowell, Powys, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-25 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
INFERNOS CLAPHAM LIMITED
10605546191 Stonhouse Street, London, United KingdomActive Corporate (4 parents)Officer2017-02-07 ~ nowIIF 14 - Director → ME - 8LAKE DISTRICT CABINS LTD - now
WAVEPHONE LIMITED
- 2009-06-11 065479773 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (10 parents)Officer2008-04-25 ~ 2009-04-08IIF 22 - Director → ME2008-04-25 ~ 2009-04-08IIF 29 - Secretary → ME - 9
LITTLE DUCHESS LIMITED
SC386302Estate Office, Allangrange House, Munlochy, Ross-shire, ScotlandDissolved Corporate (2 parents)Officer2010-10-01 ~ dissolvedIIF 34 - Secretary → ME - 10191 Stonhouse Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2012-10-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
MINT GROUP HOLDINGS LTD.
04962275191 Stonhouse Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2005-10-24 ~ nowIIF 17 - Director → ME2004-04-22 ~ 2007-09-06IIF 32 - Secretary → ME - 12
MINT LEISURE LTD.
04999508191 Stonhouse Street, LondonActive Corporate (8 parents)Officer2005-05-17 ~ nowIIF 11 - Director → ME2004-04-29 ~ 2005-06-07IIF 33 - Secretary → ME - 13
OBAR (MUNLOCHY) LIMITED
08144645Mint Group Mint House, 191 Stonhouse Street, LondonActive Corporate (2 parents)Officer2012-07-16 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 143rd Floor, 7 Greenland Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-10-17 ~ 2014-02-14IIF 15 - Director → ME
- 15
OBAR CAMDEN LTD.
049628663rd Floor, 7 Greenland Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-12-01 ~ 2014-02-14IIF 19 - Director → ME2004-01-21 ~ 2005-12-01IIF 27 - Secretary → ME - 16
OBAR CLAPHAM LIMITED
08119242191 Stonhouse Street, LondonDissolved Corporate (4 parents)Officer2012-06-26 ~ dissolvedIIF 26 - Director → ME - 17
OBAR LIMITED
04065638K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (7 parents, 2 offsprings)Officer2000-09-05 ~ dissolvedIIF 21 - Director → ME2000-09-05 ~ 2005-06-07IIF 28 - Secretary → ME - 18
RENBAR LIMITED
04726953Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (6 parents)Officer2003-07-15 ~ dissolvedIIF 23 - Director → ME2003-04-08 ~ 2005-07-21IIF 30 - Secretary → ME - 19
TMG PROPERTIES LTD.
04962865191 Stonhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-01-21 ~ 2004-03-30IIF 25 - Director → ME2004-03-31 ~ dissolvedIIF 31 - Secretary → ME
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