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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rutherford, Michael Paul

    Related profiles found in government register
  • Rutherford, Michael Paul
    British accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 218, Wards Wharf Approach, London, E16 2EQ

      IIF 1
  • Rutherford, Michael Paul
    British chartered accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 67, Norman Road, Hornchurch, Essex, RM11 1LW, England

      IIF 2
  • Rutherford, Michael Paul
    British finance director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Metro Point, Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9JQ

      IIF 3 IIF 4

    • Scotsman House, Boundary Lane, Saltney, Chester, Cheshire, CH4 8RD, England

      IIF 5

    • Olive House, - Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, United Kingdom

      IIF 6

    • Olive House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Olive House, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England

      IIF 10 IIF 11 IIF 12

    • Home Ground Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 14
  • Rutherford, Michael Paul
    British financial services director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Whatman House, St Leonard's Road, Allington, Maidstone, Kent, ME16 0LS

      IIF 15
  • Rutherford, Michael Paul
    British accountant born in July 1970

    Registered addresses and corresponding companies
  • Rutherford, Michael Paul
    British chartered accountant born in July 1970

    Registered addresses and corresponding companies
  • Rutherford, Michael Paul
    British

    Registered addresses and corresponding companies
  • Rutherford, Michael Paul
    British accountant

    Registered addresses and corresponding companies
  • Rutherford, Michael Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • 6 Leigh Road, Cobham, Surrey, KT11 2LD

      IIF 33
  • Rutherford, Michael Paul

    Registered addresses and corresponding companies
  • Mr Michael Paul Rutherford
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 67, Norman Road, Hornchurch, Essex, RM11 1LW, England

      IIF 39
child relation
Offspring entities and appointments
Active 2
  • 1
    CONSULTANT SOLUTIONS LIMITED
    05209387
    218 Wards Wharf Approach, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-18 ~ dissolved
    IIF 1 - Director → ME
    2010-08-17 ~ dissolved
    IIF 29 - Secretary → ME
  • 2
    NEED AN FD LTD
    09001653
    67 Norman Road, Hornchurch, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    826 GBP2017-04-30
    Officer
    2014-04-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-17 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    5 THE SQUARE LIMITED
    - now 03729794
    PRECIS (1740) LIMITED - 1999-06-18 06111591, 04992355, 02233990... (more)
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-06-28 ~ 2002-11-29
    IIF 25 - Secretary → ME
  • 2
    ARENA STOCKLEY LIMITED
    - now 03271540
    STOCKLEY PARK SERVICES LIMITED - 1997-03-26
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-05-13 ~ 2002-11-29
    IIF 19 - Director → ME
    2000-06-28 ~ 2002-11-29
    IIF 23 - Secretary → ME
  • 3
    CONSULTANT SOLUTIONS LIMITED
    05209387
    218 Wards Wharf Approach, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-18 ~ 2004-09-13
    IIF 28 - Secretary → ME
  • 4
    DIRECT COMMUNICATIONS (MOBILE DATA) LTD
    05986979
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,184,895 GBP2015-01-31
    Officer
    2013-07-25 ~ 2014-03-07
    IIF 11 - Director → ME
  • 5
    GOLDING HOMES LIMITED
    - now 04338328
    MAIDSTONE HOUSING TRUST LIMITED
    - 2010-03-10 04338328
    MAIDSTONE HOUSING TRUST - 2003-07-15
    Whatman House, St Leonard's Road, Allington, Maidstone, Kent
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2014-03-31
    IIF 15 - Director → ME
  • 6
    HORTON ROAD (1) LIMITED - now 03795377
    STOCKLEY PARK WEST LIMITED
    - 2014-10-02 04196676 03326020
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2001-05-02 ~ 2002-11-29
    IIF 18 - Director → ME
    2001-05-02 ~ 2002-11-29
    IIF 33 - Secretary → ME
  • 7
    HORTON ROAD LIMITED - now 04196676
    STOCKLEY PARK PHASE 3 LIMITED
    - 2014-10-02 03795377
    PRECIS (1772) LIMITED - 1999-10-01 06111591, 04992355, 02233990... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-06-28 ~ 2002-11-29
    IIF 16 - Director → ME
    2000-06-28 ~ 2002-11-29
    IIF 34 - Secretary → ME
  • 8
    MILLBROOK FACILITIES MANAGEMENT LIMITED
    03034911
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-05-13 ~ 2002-11-29
    IIF 22 - Director → ME
    2000-06-28 ~ 2002-11-29
    IIF 24 - Secretary → ME
  • 9
    MPS (G2) LIMITED
    07897896
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ 2014-03-07
    IIF 12 - Director → ME
    2013-09-18 ~ 2014-03-07
    IIF 36 - Secretary → ME
  • 10
    OLIVE BUSINESS SOLUTIONS LIMITED
    - now 04648708 07748971
    OLIVE FIXED LINE SERVICES LIMITED - 2013-04-30 08072699
    CORPORATE MOBILE SOLUTIONS LIMITED - 2005-11-21
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2013-06-12 ~ 2014-03-07
    IIF 6 - Director → ME
  • 11
    OLIVE COMMUNICATIONS SOLUTIONS LIMITED
    - now 07748971 08072699
    OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30 04648708
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2013-06-12 ~ 2014-03-07
    IIF 9 - Director → ME
  • 12
    OLIVE M2M LIMITED
    08072438
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2013-06-12 ~ 2014-03-07
    IIF 8 - Director → ME
  • 13
    OLIVE UNIFIED COMMUNICATIONS SERVICES LIMITED
    08072735
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    15,768 GBP2015-01-31
    Officer
    2013-06-12 ~ 2014-03-07
    IIF 7 - Director → ME
  • 14
    PARKWAY TELECOM LIMITED
    04040127
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,054,761 GBP2015-01-31
    Officer
    2013-06-20 ~ 2014-03-07
    IIF 5 - Director → ME
  • 15
    SOVEREIGN BUSINESS INTEGRATION GROUP PLC
    - now 02991219
    SOVEREIGN BUSINESS INTEGRATION PLC - 2012-04-16
    Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,090,144 GBP2020-03-31
    Officer
    2014-07-31 ~ 2016-04-04
    IIF 4 - Director → ME
  • 16
    SOVEREIGN BUSINESS RESOURCES LIMITED
    04775416
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -79,956 GBP2019-03-31
    Officer
    2014-11-26 ~ 2016-04-04
    IIF 3 - Director → ME
  • 17
    STOCKLEY PARK ARENA LIMITED
    - now 02274416
    PRECIS (776) LIMITED - 1988-10-25 06111591, 04992355, 02233990... (more)
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-05-13 ~ 2002-11-29
    IIF 20 - Director → ME
    2000-06-28 ~ 2002-11-29
    IIF 27 - Secretary → ME
  • 18
    STOCKLEY PARK CONSORTIUM LIMITED
    - now 02252848
    PRECIS (714) LIMITED - 1988-05-19 06111591, 04992355, 02233990... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-06-08 ~ 2002-11-29
    IIF 32 - Secretary → ME
  • 19
    STOCKLEY PARK EAST LIMITED
    03326020 04196676
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Turnover/Revenue (Company account)
    1,190,801 GBP2023-07-01 ~ 2024-06-30
    Officer
    2000-05-23 ~ 2002-11-26
    IIF 30 - Secretary → ME
  • 20
    STOCKLEY PARK ESTATE MANAGEMENT LIMITED - now 01986400
    STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED - 2008-11-17 01986400
    ISGO STOCKLEY PARK LIMITED - 2004-08-27
    EURICA! (STOCKLEY PARK) LIMITED
    - 2004-03-05 03978229
    INHOCO 2055 LIMITED - 2000-05-30 04141426, 05552050, 06076004... (more)
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-10 ~ 2002-11-26
    IIF 17 - Director → ME
  • 21
    STOCKLEY PARK INVESTMENTS LIMITED
    - now 02832848
    PRECIS (1201) LIMITED - 1993-09-06 06111591, 04992355, 02233990... (more)
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2002-05-13 ~ 2002-11-29
    IIF 21 - Director → ME
    2000-06-28 ~ 2002-11-29
    IIF 26 - Secretary → ME
  • 22
    STOCKLEY PARK MANAGEMENT LIMITED
    - now 01986400 03978229
    BASETRY LIMITED - 1986-08-08
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Turnover/Revenue (Company account)
    2,702,704 GBP2023-07-01 ~ 2024-06-30
    Officer
    2000-05-23 ~ 2002-11-26
    IIF 31 - Secretary → ME
  • 23
    WISH COMMUNICATIONS LIMITED
    05836655
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ 2014-03-07
    IIF 10 - Director → ME
    2013-09-18 ~ 2014-03-07
    IIF 37 - Secretary → ME
  • 24
    WISH HOLDINGS LIMITED - now
    WISH HOLDINGS PLC
    - 2015-05-28 06386168
    WISH HOLDINGS LIMITED - 2008-01-15
    HARVEL LIMITED - 2007-11-14
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2013-09-18 ~ 2014-03-07
    IIF 14 - Director → ME
    2013-09-18 ~ 2014-03-07
    IIF 38 - Secretary → ME
  • 25
    WISH SOLUTIONS (GB) LIMITED
    06638140
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ 2014-03-07
    IIF 13 - Director → ME
    2013-09-18 ~ 2014-03-07
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.