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 Roy

    Related profiles found in government register
  • Rutherford, Simon Roy
    British company director born in June 1959

    Registered addresses and corresponding companies
    • Hillside, Lower Swell Road, Stow On The Wold, Gloucestershire, GL54 1LD

      IIF 1 IIF 2
  • Rutherford, Simon Roy
    British director born in June 1959

    Registered addresses and corresponding companies
  • Rutherford, Simon Roy
    British managing director born in June 1959

    Registered addresses and corresponding companies
    • Hillside, Lower Swell Road, Stow On The Wold, Gloucestershire, GL54 1LD

      IIF 7
  • Rutherford, Simon Roy

    Registered addresses and corresponding companies
  • Rutherford, Simon Roy
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashbrook Cottage, Hollybush Road, Newborough, Burton-on-trent, DE13 8SF, England

      IIF 14
  • Rutherford, Simon Roy
    British managing director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25-27, Rose Kiln Lane, Reading, Berkshire, RG2 0JZ, England

      IIF 15
    • Ashbrook Cottage, Hollybush Road, Newborough, Staffordshire, DE13 8SF, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    13 Trewollock Close, Gorran Haven, St. Austell, England
    Corporate (11 parents)
    Equity (Company account)
    5 GBP2025-01-31
    Officer
    2022-04-20 ~ now
    IIF 14 - director → ME
Ceased 14
  • 1
    HANIF HOLDINGS LIMITED - 2016-05-12
    ECO REPAIRS LIMITED - 2008-06-05
    ANT RENTAL LIMITED - 2006-12-05
    ANT RENTALS LIMITED - 2002-06-19
    MATCHZONE LIMITED - 2002-05-08
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-20 ~ 2013-10-31
    IIF 13 - secretary → ME
  • 2
    CCFS (2) LIMITED - 2008-06-03
    INCHCAPE AUTOMOTIVE LIMITED - 2007-06-08
    EUROFLEET LIMITED - 2003-04-29
    HOWPER 260 LIMITED - 2000-10-31
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ 2009-02-03
    IIF 3 - director → ME
  • 3
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved corporate (2 parents)
    Officer
    2007-08-29 ~ 2009-02-03
    IIF 2 - director → ME
  • 4
    CMGL (1) LIMITED - 2004-09-07
    DE FACTO 1045 LIMITED - 2003-07-08
    The Copse Barford Road, Bloxham, Banbury, England
    Corporate (2 parents)
    Officer
    2003-09-29 ~ 2005-10-26
    IIF 4 - director → ME
  • 5
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-29 ~ 2009-02-03
    IIF 1 - director → ME
  • 6
    INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED - 2007-11-13
    EUROFLEET (SCOTLAND) LIMITED - 2005-10-05
    COMLAW NO. 500 LIMITED - 1999-08-31
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-09-18 ~ 2007-09-18
    IIF 6 - director → ME
  • 7
    HANIF LIMITED - 2009-01-05
    EASY RENTACAR (LONDON) LIMITED - 2001-11-15
    BOSTONGROVE LIMITED - 2001-05-09
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-20 ~ 2013-10-31
    IIF 10 - secretary → ME
  • 8
    WLMG LIMITED - 2016-05-11
    BAGABOO LIMITED - 2009-01-05
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-20 ~ 2013-10-31
    IIF 12 - secretary → ME
  • 9
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate
    Officer
    2007-09-18 ~ 2009-02-03
    IIF 5 - director → ME
  • 10
    HANIF COMMERCIAL LIMITED - 2021-02-12
    CONCEPT DEVELOPMENTS (HAYWARDS HEATH) LIMITED - 2018-12-07
    NAEEM HANIF PROPERTY LIMITED - 2016-09-21
    NAEEM HANIF LIMITED - 2009-01-05
    ANT CARS LIMITED - 2005-11-02
    WEST LONDON CAR AND VAN RENTAL LIMITED - 2002-06-12
    ERINBROOK LIMITED - 2001-02-13
    The Quadrant Centre, Limes Road, Weybridge, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    16,036 GBP2019-12-31
    Officer
    2012-04-20 ~ 2013-10-31
    IIF 8 - secretary → ME
  • 11
    27 Grasmere Avenue, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -104,614 GBP2015-12-31
    Officer
    2011-04-01 ~ 2012-02-01
    IIF 15 - director → ME
  • 12
    CAMDEN HOLDCO LIMITED - 2009-03-26
    DE FACTO 1677 LIMITED - 2009-01-15
    9 Cheyne Walk, Northampton
    Dissolved corporate (3 parents)
    Officer
    2009-04-06 ~ 2009-12-31
    IIF 7 - director → ME
  • 13
    HANROW AUTOMOTIVE LIMITED - 2008-02-20
    HANIF AUTOMOTIVE LIMITED - 2006-07-21
    ANT CAR AND VAN HIRE LIMITED - 2005-11-02
    MASTERWAVE LIMITED - 2002-05-08
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-20 ~ 2013-10-31
    IIF 11 - secretary → ME
  • 14
    HANIF AUTOMOTIVE LIMITED - 2016-05-11
    DAN PERKINS LIMITED - 2009-04-22
    HANIF AUTOMOTIVE LIMITED - 2009-01-05
    HANROW AUTOMOTIVE LIMITED - 2006-07-21
    313 Field End Road, Eastcote, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    598,368 GBP2021-12-31
    Officer
    2012-04-20 ~ 2013-10-31
    IIF 16 - director → ME
    2012-04-20 ~ 2013-10-31
    IIF 9 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.