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 Hamish Alasdair Rutherford

    Related profiles found in government register
  • Mr Hamish Alasdair Rutherford
    British born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Sidney Grove, Newcastle Upon Tyne, NE4 5PE, United Kingdom

      IIF 1
    • Floor 3, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE, United Kingdom

      IIF 2
    • The Stamp Exchange, Westgate Road, Newcastle Upon Tyne, NE1 1SA, United Kingdom

      IIF 3
  • Rutherford, Hamish Alasdair
    British company director born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 3, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE, United Kingdom

      IIF 4
  • Rutherford, Hamish Alasdair
    British director born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Stamp Exchange, Westgate Road, Newcastle Upon Tyne, NE1 1SA, United Kingdom

      IIF 5
  • Rutherford, Hamish Alasdair
    British managing director born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Sidney Grove, Newcastle Upon Tyne, NE4 5PE, United Kingdom

      IIF 6
    • Floor 3, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    The Stamp Exchange, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    80 Sidney Grove, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    BUXTON FLEXISPACE NEWCASTLE LIMITED - 2022-03-05
    Floor 3, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -82,924 GBP2024-02-29
    Officer
    2022-03-02 ~ 2024-11-29
    IIF 4 - Director → ME
  • 2
    FLOE LIMITED - 2025-01-24
    Floor 3, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,225 GBP2024-02-29
    Officer
    2021-02-01 ~ 2024-11-29
    IIF 7 - Director → ME
    Person with significant control
    2021-02-01 ~ 2024-11-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.