logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rutherford, James

    Related profiles found in government register
  • Rutherford, James
    British

    Registered addresses and corresponding companies
    • Suite 5, Clifford House, 7-9 Clifford Street, York, YO1 9RA, United Kingdom

      IIF 1
  • Rutherford, James
    British consultant

    Registered addresses and corresponding companies
    • Via Privata Maraini 32b, 6900 Lugano, Switzerland

      IIF 2
  • Rutherford, James

    Registered addresses and corresponding companies
    • 32b, Via Privata Maraini, Lugano, CH-6900, Switzerland

      IIF 3
    • Via Privata Maraini 32b, Lugano, 6900, Switzerland

      IIF 4
  • Rutherford, James
    British born in December 1978

    Resident in Gb-eng

    Registered addresses and corresponding companies
    • Suite 5, Clifford House, 7-9 Clifford Street, York, YO1 9RA, England

      IIF 5
    • Suite 5, Clifford House, 7-9 Clifford Street, York, YO1 9RA, United Kingdom

      IIF 6 IIF 7
  • Rutherford, James
    British director born in December 1978

    Resident in Gb-eng

    Registered addresses and corresponding companies
    • 2431372, Kent Street, Sydney, New South Wales, 2000, Australia

      IIF 8
  • Rutherford, James
    British none born in December 1978

    Resident in Australia

    Registered addresses and corresponding companies
    • E609, 310-330, Oxford Street, Sydney, New South Wales, 2022, Australia

      IIF 9
  • Rutherford, James
    British born in December 1978

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 6, Riva Caccia 1a, Cadro, 6985, Switzerland

      IIF 10
    • 32b, Via Privata Maraini, Lugano, CH-6900, Switzerland

      IIF 11
  • Rutherford, James
    British director born in December 1978

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 32b, Via Privata Maraini, Lugano, 6900, Switzerland

      IIF 12
  • Rutherford, James
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Via Privata Maraini 32b, 6900 Lugano, Switzerland

      IIF 13
  • Rutherford, James
    British consultant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Via Privata Maraini 32b, 6900 Lugano, Switzerland

      IIF 14
  • Rutherford, James
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Vicarage Lane, Stratford, London, E15 4HF

      IIF 15
    • Via Privata Maraini 32b, Lugano, 6900, Switzerland

      IIF 16
  • James Rutherford
    British born in December 1978

    Resident in Australia

    Registered addresses and corresponding companies
    • 1, Carberry View, Weston-super-mare, BS24 7EL, United Kingdom

      IIF 17
  • James Rutherford
    British born in December 1978

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 32b, Via Privata Maraini, Lugano, Switzerland

      IIF 18
  • James Rutherford
    Swiss born in December 1978

    Resident in Australia

    Registered addresses and corresponding companies
    • 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 11
  • 1
    ALPINE INVESTMENT LIMITED
    06239455
    Suite 5 Clifford House, 7-9 Clifford Street, York, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 7 - Director → ME
    2009-04-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    BIG BRACKET TAX PLANNING LIMITED
    05984731
    Suite 5 Clifford House, 7-9 Clifford Street, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-12-16 ~ 2011-05-24
    IIF 14 - Director → ME
    2016-09-27 ~ 2017-11-02
    IIF 9 - Director → ME
    2008-12-16 ~ 2011-05-24
    IIF 2 - Secretary → ME
  • 3
    DALTON WESLEY & CO LIMITED
    07182368
    Suite 5 Clifford House, 7-9 Clifford House, York, Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-09 ~ dissolved
    IIF 11 - Director → ME
    2010-03-09 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    EQUITY FIRST TRUSTEES LIMITED
    06615125
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-09-27
    Commencement of winding up on 2018-11-14
    Conclusion of winding up on 2024-02-01
    Dissolved on 2024-07-13
    20 St. Andrew Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-27 ~ 2011-05-24
    IIF 16 - Director → ME
    2009-04-27 ~ 2010-08-04
    IIF 4 - Secretary → ME
  • 5
    GRAVES WHITTAKER & CO LIMITED
    07438108
    6 Church Close, Yatton, Bristol, North Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 10 - Director → ME
  • 6
    OAKMONT FACTORING SERVICES LIMITED
    06873142
    16 Derham Park, Yatton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 8 - Director → ME
  • 7
    PENSIONS ADMINISTRATION AND COMPLIANCE SERVICES LIMITED
    06930798 07185292... (more)
    1 Carberry View, Weston-super-mare, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ 2011-05-24
    IIF 13 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 17 - Has significant influence or control OE
  • 8
    PENSIONS COMPLIANCE LIMITED
    - now 07185292 06930798
    PENSION COMPLIANCE LIMITED
    - 2010-11-03 07185292 06930798
    1 Carberry View, Weston-super-mare, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ 2011-05-24
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 18 - Has significant influence or control OE
  • 9
    SAXBY STERLING AND CO LIMITED
    06880117
    Suite 5, Clifford House, 7-9 Clifford Street, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-17 ~ dissolved
    IIF 6 - Director → ME
  • 10
    STROMBERG BUILDING RENOVATIONS LIMITED
    06816217
    1 Vicarage Lane, Stratford, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 15 - Director → ME
  • 11
    THE PITTAM PARTNERSHIP LIMITED
    07498222
    Suite 52 42 Triangle West, Park Street, Bristol, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ dissolved
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.