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 David John Rutherford

    Related profiles found in government register
  • Mr David John Rutherford
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cropthorne Drive, Climping, Littlehampton, West Sussex, BN17 5GG

      IIF 1 IIF 2
  • Rutherford, David John
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cropthorne Drive, Climping, Littlehampton, West Sussex, BN17 5GG

      IIF 3
  • Rutherford, David John
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cropthorne Drive, Climping, Littlehampton, West Sussex, BN17 5GG, United Kingdom

      IIF 4
  • Rutherford, David John
    British finance director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Rutherford, David John
    British

    Registered addresses and corresponding companies
  • Rutherford, David John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Cropthorne Drive, Climping, Littlehampton, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2012-02-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    3 Cropthorne Drive, Climping, Littlehampton, West Sussex
    Corporate (7 parents)
    Equity (Company account)
    21,159 GBP2023-12-31
    Officer
    2021-07-18 ~ now
    IIF 3 - director → ME
    2014-08-31 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 23
  • 1
    ST. MORITZ WATCH CO. LIMITED - 2005-07-13
    TIME DEVELOPMENTS LIMITED - 2005-06-27
    CHANCESTAR LIMITED - 1997-08-13
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Corporate (5 parents)
    Equity (Company account)
    -922,709 GBP2023-12-31
    Officer
    2017-08-22 ~ 2018-12-06
    IIF 14 - director → ME
    2015-05-01 ~ 2018-12-06
    IIF 32 - secretary → ME
  • 2
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 12 - director → ME
  • 3
    TIME COMPONENTS LIMITED - 2005-05-04
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-22 ~ 2018-12-06
    IIF 16 - director → ME
    2015-05-01 ~ 2018-12-06
    IIF 35 - secretary → ME
  • 4
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
    CLASSBOSS LIMITED - 1997-10-27
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 6 - director → ME
  • 5
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED - 2009-02-06
    THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
    VIRGIN VIE LIMITED - 1999-04-12
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17
    ENGINEAGENT LIMITED - 1996-09-04
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 7 - director → ME
  • 6
    ROTARY ELECTRONICS LIMITED - 2006-06-01
    CARDHALL LIMITED - 2000-12-19
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-22 ~ 2018-12-06
    IIF 13 - director → ME
    2015-05-01 ~ 2018-12-06
    IIF 34 - secretary → ME
  • 7
    ROTARY WATCHES LIMITED - 1993-06-22
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2015-05-01 ~ 2017-03-01
    IIF 26 - secretary → ME
  • 8
    FOCALGARDEN LIMITED - 2000-12-22
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -122,448 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-05-01 ~ 2018-12-06
    IIF 19 - director → ME
    2015-05-01 ~ 2018-12-06
    IIF 29 - secretary → ME
  • 9
    THE DREYFUSS GROUP LIMITED - 2006-10-31
    ROTARY RETAIL LIMITED - 2006-09-22
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-22 ~ 2018-12-06
    IIF 17 - director → ME
    2015-05-01 ~ 2018-12-06
    IIF 31 - secretary → ME
  • 10
    17 Caenwood Court Hampstead Lane, Highgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-01 ~ 2017-03-01
    IIF 27 - secretary → ME
  • 11
    ROTARY GROUP HOLDINGS LIMITED - 2001-06-14
    SCREENHAMMER LIMITED - 2001-03-12
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,160,951 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-05-01 ~ 2018-12-06
    IIF 15 - director → ME
    2015-05-01 ~ 2018-12-06
    IIF 33 - secretary → ME
  • 12
    ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
    ROTARY WATCHES LIMITED - 2001-06-14
    MOISE DREYFUSS LIMITED - 1993-06-22
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-05-01 ~ 2018-12-06
    IIF 18 - director → ME
    2015-05-01 ~ 2018-12-06
    IIF 30 - secretary → ME
  • 13
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2003-08-01 ~ 2008-06-09
    IIF 20 - secretary → ME
  • 14
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2002-02-24 ~ 2008-06-09
    IIF 22 - secretary → ME
  • 15
    NOT4 LIMITED - 2022-03-17
    THE PEOPLE'S LOTTERY LIMITED - 2020-01-14
    SPEED 5596 LIMITED - 1996-06-28
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-03-01 ~ 2008-06-09
    IIF 23 - secretary → ME
  • 16
    THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE MATES FOUNDATION LIMITED - 1988-02-15
    7 Savoy Court, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2004-08-26
    IIF 21 - secretary → ME
  • 17
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-01 ~ 2017-03-01
    IIF 28 - secretary → ME
  • 18
    VICTORY CORPORATION PLC - 2007-11-20
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-04-16 ~ 2008-01-31
    IIF 8 - director → ME
  • 19
    VIRGIN VIE AT HOME (MARKETING) LIMITED - 2009-02-06
    THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED - 2006-09-15
    NOTSALLOW 140 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 9 - director → ME
  • 20
    VIRGIN VIE AT HOME (PURCHASING) LIMITED - 2009-02-06
    THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED - 2006-09-15
    NOTSALLOW 141 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 10 - director → ME
  • 21
    VIRGIN VIE LIMITED - 2008-12-23
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-07 ~ 2007-06-22
    IIF 5 - director → ME
  • 22
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-03-07 ~ 2007-06-22
    IIF 11 - director → ME
  • 23
    COMMUNITY CARELINES LIMITED - 2004-10-27
    LOCHFAX LIMITED - 1995-12-15
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-03-01 ~ 2005-05-05
    IIF 24 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.