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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

Rutherford, Simon

    Related profiles found in government register
  • Rutherford, Simon
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Unit 14 Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 1
    • 53, Observatory Road, London, SW14 7QB, England

      IIF 2
  • Rutherford, Simon
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 53 Observatory Road, Observatory Road, London, SW14 7QB, England

      IIF 3
  • Rutherford, Simon
    British marketing born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 60, Great Portland Street, London, W1W 7RT, United Kingdom

      IIF 4
  • Rutherford, Simon
    British account director born in June 1974

    Registered addresses and corresponding companies
    • Lower Groun Flat, 4 North Road, Surbiton, Surrey, KT6 4DY

      IIF 5
  • Mr Simon Rutherford
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Unit 14 Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 6
    • 53, Observatory Road, East Sheen, London, SW14 7QB, England

      IIF 7
    • 53 Observatory Road, Observatory Road, London, SW14 7QB, England

      IIF 8
  • Mr Simon Rutherford
    English born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 53, Observatory Road, London, SW14 7QB, England

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    4 NORTH ROAD SURBITON LIMITED
    02204022
    Basement Flat, 4 North Road, Surbiton, Surrey, England
    Active Corporate (18 parents)
    Equity (Company account)
    4,483 GBP2024-03-31
    Officer
    2004-07-07 ~ 2008-06-01
    IIF 5 - Director → ME
  • 2
    CUBAKA LIMITED
    06544244
    60 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    842,670 GBP2022-03-31
    Officer
    2008-03-26 ~ 2024-12-20
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    FABLEFISH LTD
    - now 16164095
    FABLEFISH LTD
    - 2025-10-28 16164095
    53 Observatory Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 4
    LEFT AND RIGHT LTD
    16544576
    Unit 14 Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-06-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    OLDDOGSNEWTRICKS LIMITED
    10577690
    53 Observatory Road Observatory Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.