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

Mr Alexander James Rutherford

    Related profiles found in government register
  • Mr Alexander James Rutherford
    British born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glanusk Estate Office, Glanusk Estate, Crickhowell, Powys, NP8 1LP, United Kingdom

      IIF 1 IIF 2

    • 191, Stonhouse Street, London, SW4 6BB

      IIF 3 IIF 4 IIF 5

    • 191, Stonhouse Street, London, SW4 6BB, England

      IIF 6

    • Mint Group, Mint House, 191 Stonhouse Street, London, SW4 6BB

      IIF 7

    • Beaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England

      IIF 8
  • Rutherford, Alexander James
    British born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Milton Park Innovation Centre, 99, Park Drive, Milton, Abingdon, OX14 4RY

      IIF 9

    • Glanusk Estate Office, Glanusk Estate, Crickhowell, Powys, NP8 1LP, United Kingdom

      IIF 10 IIF 11

    • 191, Stonhouse Street, London, SW4 6BB

      IIF 12

    • 191, Stonhouse Street, London, SW4 6BB, England

      IIF 13

    • 191, Stonhouse Street, London, SW4 6BB, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Beaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England

      IIF 17

    • Allangrange House, Allangrange, Munlochy, Ross-shire, IV8 8NZ

      IIF 18

    • Allangrange House, Allangrange, Munlochy, Ross-shire, IV8 8NZ, Scotland

      IIF 19

    • Allangrange House, Clapham, Munlochy, Ross-shire, IV8 8NZ

      IIF 20 IIF 21

    • Allangrange, House, Munlochy, IV8 8NZ, United Kingdom

      IIF 22

    • Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

      IIF 23
  • Rutherford, Alexander James
    born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 191, Stonhouse Street, London, SW4 6BB

      IIF 24
  • Rutherford, Alexander James
    British born in December 1973

    Registered addresses and corresponding companies

    • 52a Stephendale Road, Fulham, London, SW6 2PG

      IIF 25
  • Rutherford, Alexander
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 191, Stonhouse Street, London, SW4 6BB, United Kingdom

      IIF 26
  • Rutherford, Alexander James
    British

    Registered addresses and corresponding companies
  • Rutherford, Alexander James

    Registered addresses and corresponding companies

    • Allangrange, House, Munlochy, Ross-shire, IV8 8NZ, Scotland

      IIF 34
child relation
Offspring entities and appointments 19
  • 1
    ALLAN GRANGE MANAGEMENT LTD
    13475990
    Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England
    Active Corporate (2 parents)
    Officer
    2021-06-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CUMBRIA LEISURE PARK LLP
    OC310337
    191 Stonhouse Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-03 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    DALECALM LIMITED
    05247281
    191 Stonhouse Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-10-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FALCON VC LIMITED
    14572745
    191 Stonhouse Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    GLANUSK TRUSTEE NUMBER ONE LIMITED
    16278061
    Glanusk Estate Office, Glanusk Estate, Crickhowell, Powys, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GLANUSK TRUSTEE NUMBER TWO LIMITED
    16278200
    Glanusk Estate Office, Glanusk Estate, Crickhowell, Powys, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    INFERNOS CLAPHAM LIMITED
    10605546
    191 Stonhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-07 ~ now
    IIF 15 - Director → ME
  • 8
    LAKE DISTRICT CABINS LTD - now
    WAVEPHONE LIMITED
    - 2009-06-11 06547977
    3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-04-25 ~ 2009-04-08
    IIF 20 - Director → ME
    2008-04-25 ~ 2009-04-08
    IIF 32 - Secretary → ME
  • 9
    LITTLE DUCHESS LIMITED
    SC386302
    Estate Office, Allangrange House, Munlochy, Ross-shire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 10
    MINT BARS AND CLUBS LIMITED
    - now 08257454
    OVAL (2259) LIMITED
    - 2013-01-15 08257454 02040290... (more)
    191 Stonhouse Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MINT GROUP HOLDINGS LTD.
    04962275
    191 Stonhouse Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-10-24 ~ now
    IIF 18 - Director → ME
    2004-04-22 ~ 2007-09-06
    IIF 27 - Secretary → ME
  • 12
    MINT LEISURE LTD.
    04999508
    191 Stonhouse Street, London
    Active Corporate (8 parents)
    Officer
    2005-05-17 ~ now
    IIF 12 - Director → ME
    2004-04-29 ~ 2005-06-07
    IIF 28 - Secretary → ME
  • 13
    OBAR (MUNLOCHY) LIMITED
    08144645
    Mint Group Mint House, 191 Stonhouse Street, London
    Active Corporate (2 parents)
    Officer
    2012-07-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    OBAR CAMDEN HOLDINGS LIMITED
    - now 08257455
    OVAL (2260) LIMITED
    - 2013-01-04 08257455 08566607... (more)
    3rd Floor, 7 Greenland Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-10-17 ~ 2014-02-14
    IIF 16 - Director → ME
  • 15
    OBAR CAMDEN LTD.
    04962866
    3rd Floor, 7 Greenland Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2014-02-14
    IIF 21 - Director → ME
    2004-01-21 ~ 2005-12-01
    IIF 30 - Secretary → ME
  • 16
    OBAR CLAPHAM LIMITED
    08119242
    191 Stonhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 26 - Director → ME
  • 17
    OBAR LIMITED
    04065638
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2023-12-20 during the appointment or period of control
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2000-09-05 ~ dissolved
    IIF 9 - Director → ME
    2000-09-05 ~ 2005-06-07
    IIF 29 - Secretary → ME
  • 18
    RENBAR LIMITED
    04726953
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-22 during the appointment or period of control
    Dissolved on 2020-12-22 during the appointment or period of control
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (8 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 23 - Director → ME
    2003-04-08 ~ 2005-07-21
    IIF 31 - Secretary → ME
  • 19
    TMG PROPERTIES LTD.
    04962865
    191 Stonhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-01-21 ~ 2004-03-30
    IIF 25 - Director → ME
    2004-03-31 ~ dissolved
    IIF 33 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.