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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.

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

Rutherford, Michael Paul

child relation
Offspring entities and appointments 29
  • 1
    5 THE SQUARE LIMITED
    - now 03729794
    PRECIS (1740) LIMITED - 1999-06-18
    Dissolved Corporate (16 parents)
    Officer
    2000-06-28 ~ 2002-11-29
    IIF 33 - Secretary → ME
  • 2
    ARENA STOCKLEY LIMITED
    - now 03271540
    STOCKLEY PARK SERVICES LIMITED - 1997-03-26
    HWP SHELFCO 110 LIMITED - 1996-12-11
    Dissolved Corporate (11 parents)
    Officer
    2002-05-13 ~ 2002-11-29
    IIF 17 - Director → ME
    2000-06-28 ~ 2002-11-29
    IIF 27 - Secretary → ME
  • 3
    CONSULTANT SOLUTIONS LIMITED
    05209387
    Dissolved Corporate (2 parents)
    Officer
    2004-08-18 ~ dissolved
    IIF 13 - Director → ME
    2010-08-17 ~ dissolved
    IIF 38 - Secretary → ME
    2004-08-18 ~ 2004-09-13
    IIF 37 - Secretary → ME
  • 4
    DIRECT COMMUNICATIONS (MOBILE DATA) LTD
    05986979 LP007922
    Dissolved Corporate (9 parents)
    Officer
    2013-07-25 ~ 2014-03-07
    IIF 9 - Director → ME
  • 5
    GOLDING HOMES LIMITED
    - now 04338328 06731045
    MAIDSTONE HOUSING TRUST LIMITED
    - 2010-03-10 04338328
    MAIDSTONE HOUSING TRUST - 2003-07-15
    Converted / Closed Corporate (50 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2014-03-31
    IIF 14 - Director → ME
  • 6
    HORTON ROAD (1) LIMITED - now
    STOCKLEY PARK WEST LIMITED
    - 2014-10-02 04196676 03326020
    Dissolved Corporate (14 parents)
    Officer
    2001-05-02 ~ 2002-11-29
    IIF 16 - Director → ME
    2001-05-02 ~ 2002-11-29
    IIF 24 - Secretary → ME
  • 7
    HORTON ROAD LIMITED - now
    STOCKLEY PARK PHASE 3 LIMITED
    - 2014-10-02 03795377
    PRECIS (1772) LIMITED - 1999-10-01
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-06-28 ~ 2002-11-29
    IIF 19 - Director → ME
    2000-06-28 ~ 2002-11-29
    IIF 29 - Secretary → ME
  • 8
    MILLBROOK FACILITIES MANAGEMENT LIMITED
    03034911
    Dissolved Corporate (12 parents)
    Officer
    2002-05-13 ~ 2002-11-29
    IIF 21 - Director → ME
    2000-06-28 ~ 2002-11-29
    IIF 30 - Secretary → ME
  • 9
    MPS (G2) LIMITED
    07897896
    Dissolved Corporate (10 parents)
    Officer
    2013-09-18 ~ 2014-03-07
    IIF 10 - Director → ME
    2013-09-18 ~ 2014-03-07
    IIF 40 - Secretary → ME
  • 10
    NEED AN FD LTD
    09001653
    Dissolved Corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-17 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    OLIVE BUSINESS SOLUTIONS LIMITED
    - now 04648708 07748971
    OLIVE FIXED LINE SERVICES LIMITED - 2013-04-30
    CORPORATE MOBILE SOLUTIONS LIMITED - 2005-11-21
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2014-03-07
    IIF 4 - Director → ME
  • 12
    OLIVE COMMUNICATIONS SOLUTIONS LIMITED
    - now 07748971 08072699... (more)
    OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
    Dissolved Corporate (17 parents, 7 offsprings)
    Officer
    2013-06-12 ~ 2014-03-07
    IIF 7 - Director → ME
  • 13
    OLIVE M2M LIMITED
    08072438
    Dissolved Corporate (7 parents)
    Officer
    2013-06-12 ~ 2014-03-07
    IIF 6 - Director → ME
  • 14
    OLIVE UNIFIED COMMUNICATIONS SERVICES LIMITED
    08072735
    Dissolved Corporate (7 parents)
    Officer
    2013-06-12 ~ 2014-03-07
    IIF 5 - Director → ME
  • 15
    OPUS PROPERTY SERVICES UK LTD
    - now 04167454
    OPUS (BEACON) LIMITED - 2001-03-19
    Dissolved Corporate (28 parents)
    Officer
    2004-01-02 ~ 2004-02-27
    IIF 34 - Secretary → ME
  • 16
    PARKWAY TELECOM LIMITED
    04040127
    Dissolved Corporate (12 parents)
    Officer
    2013-06-20 ~ 2014-03-07
    IIF 3 - Director → ME
  • 17
    SOVEREIGN BUSINESS INTEGRATION GROUP PLC
    - now 02991219
    SOVEREIGN BUSINESS INTEGRATION PLC - 2012-04-16
    Liquidation Corporate (40 parents, 4 offsprings)
    Officer
    2014-07-31 ~ 2016-04-04
    IIF 2 - Director → ME
  • 18
    SOVEREIGN BUSINESS RESOURCES LIMITED
    04775416
    Dissolved Corporate (21 parents)
    Officer
    2014-11-26 ~ 2016-04-04
    IIF 1 - Director → ME
  • 19
    STOCKLEY PARK ARENA LIMITED
    - now 02274416
    PRECIS (776) LIMITED - 1988-10-25
    Dissolved Corporate (15 parents)
    Officer
    2002-05-13 ~ 2002-11-29
    IIF 18 - Director → ME
    2000-06-28 ~ 2002-11-29
    IIF 36 - Secretary → ME
  • 20
    STOCKLEY PARK CONSORTIUM LIMITED
    - now 02252848
    PRECIS (714) LIMITED - 1988-05-19
    Dissolved Corporate (35 parents)
    Officer
    2000-06-08 ~ 2002-11-29
    IIF 31 - Secretary → ME
  • 21
    STOCKLEY PARK EAST LIMITED
    03326020 04196676
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-05-23 ~ 2002-11-26
    IIF 25 - Secretary → ME
  • 22
    STOCKLEY PARK ESTATE MANAGEMENT LIMITED - now
    STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED - 2008-11-17
    ISGO STOCKLEY PARK LIMITED - 2004-08-27
    EURICA! (STOCKLEY PARK) LIMITED
    - 2004-03-05 03978229
    INHOCO 2055 LIMITED - 2000-05-30
    Dissolved Corporate (28 parents)
    Officer
    2000-07-10 ~ 2002-11-26
    IIF 22 - Director → ME
  • 23
    STOCKLEY PARK INVESTMENTS LIMITED
    - now 02832848
    PRECIS (1201) LIMITED - 1993-09-06
    Dissolved Corporate (19 parents)
    Officer
    2002-05-13 ~ 2002-11-29
    IIF 20 - Director → ME
    2000-06-28 ~ 2002-11-29
    IIF 35 - Secretary → ME
  • 24
    STOCKLEY PARK MANAGEMENT LIMITED
    - now 01986400 03978229... (more)
    BASETRY LIMITED - 1986-08-08
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-05-23 ~ 2002-11-26
    IIF 26 - Secretary → ME
  • 25
    THE JEWELS MANAGEMENT COMPANY LIMITED
    03607387
    Dissolved Corporate (5 parents)
    Officer
    1998-07-30 ~ dissolved
    IIF 23 - Director → ME
    1998-07-30 ~ dissolved
    IIF 28 - Secretary → ME
  • 26
    THE NUCLEUS HOUSING GROUP LTD
    - now 03618927
    THE CARAT HOUSING GROUP LIMITED - 2001-03-12
    Dissolved Corporate (24 parents)
    Officer
    2004-01-02 ~ 2004-02-27
    IIF 32 - Secretary → ME
  • 27
    WISH COMMUNICATIONS LIMITED
    05836655
    Dissolved Corporate (12 parents)
    Officer
    2013-09-18 ~ 2014-03-07
    IIF 8 - Director → ME
    2013-09-18 ~ 2014-03-07
    IIF 41 - Secretary → ME
  • 28
    WISH HOLDINGS LIMITED - now
    WISH HOLDINGS PLC
    - 2015-05-28 06386168
    WISH HOLDINGS LIMITED - 2008-01-15
    HARVEL LIMITED - 2007-11-14
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2013-09-18 ~ 2014-03-07
    IIF 15 - Director → ME
    2013-09-18 ~ 2014-03-07
    IIF 42 - Secretary → ME
  • 29
    WISH SOLUTIONS (GB) LIMITED
    06638140
    Dissolved Corporate (12 parents)
    Officer
    2013-09-18 ~ 2014-03-07
    IIF 11 - Director → ME
    2013-09-18 ~ 2014-03-07
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.