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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

    Related profiles found in government register
  • 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 11
  • 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

    Registered addresses and corresponding companies
  • 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 24
  • 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 25
  • 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 26 IIF 27
    • Scotsman House, Boundary Lane, Saltney, Chester, Cheshire, CH4 8RD, England

      IIF 28
    • Olive House, - Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, United Kingdom

      IIF 29
    • Olive House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, United Kingdom

      IIF 30 IIF 31 IIF 32
    • Olive House, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England

      IIF 33 IIF 34 IIF 35
    • Home Ground Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 37
  • 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 38
  • 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 26
  • 1
    5 THE SQUARE LIMITED
    - now 03729794
    PRECIS (1740) LIMITED - 1999-06-18
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2000-06-28 ~ 2002-11-29
    IIF 3 - Secretary → ME
  • 2
    ARENA STOCKLEY LIMITED
    - now 03271540
    STOCKLEY PARK SERVICES LIMITED - 1997-03-26
    HWP SHELFCO 110 LIMITED - 1996-12-11
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-05-13 ~ 2002-11-29
    IIF 15 - Director → ME
    2000-06-28 ~ 2002-11-29
    IIF 1 - Secretary → ME
  • 3
    CONSULTANT SOLUTIONS LIMITED
    05209387
    218 Wards Wharf Approach, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-18 ~ dissolved
    IIF 24 - Director → ME
    2004-08-18 ~ 2004-09-13
    IIF 6 - Secretary → ME
    2010-08-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    DIRECT COMMUNICATIONS (MOBILE DATA) LTD
    05986979 LP007922
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (9 parents)
    Officer
    2013-07-25 ~ 2014-03-07
    IIF 34 - 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 (50 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2014-03-31
    IIF 38 - Director → ME
  • 6
    HORTON ROAD (1) LIMITED - now
    STOCKLEY PARK WEST LIMITED
    - 2014-10-02 04196676 03326020
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2001-05-02 ~ 2002-11-29
    IIF 14 - Director → ME
    2001-05-02 ~ 2002-11-29
    IIF 11 - Secretary → ME
  • 7
    HORTON ROAD LIMITED - now
    STOCKLEY PARK PHASE 3 LIMITED
    - 2014-10-02 03795377
    PRECIS (1772) LIMITED - 1999-10-01
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-06-28 ~ 2002-11-29
    IIF 12 - Director → ME
    2000-06-28 ~ 2002-11-29
    IIF 19 - Secretary → ME
  • 8
    MILLBROOK FACILITIES MANAGEMENT LIMITED
    03034911
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2002-05-13 ~ 2002-11-29
    IIF 18 - Director → ME
    2000-06-28 ~ 2002-11-29
    IIF 2 - Secretary → ME
  • 9
    MPS (G2) LIMITED
    07897896
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (10 parents)
    Officer
    2013-09-18 ~ 2014-03-07
    IIF 35 - Director → ME
    2013-09-18 ~ 2014-03-07
    IIF 21 - Secretary → ME
  • 10
    NEED AN FD LTD
    09001653
    67 Norman Road, Hornchurch, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-17 ~ dissolved
    IIF 39 - 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
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (26 parents)
    Officer
    2013-06-12 ~ 2014-03-07
    IIF 29 - Director → ME
  • 12
    OLIVE COMMUNICATIONS SOLUTIONS LIMITED
    - now 07748971 08072699... (more)
    OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (17 parents, 7 offsprings)
    Officer
    2013-06-12 ~ 2014-03-07
    IIF 32 - Director → ME
  • 13
    OLIVE M2M LIMITED
    08072438
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (7 parents)
    Officer
    2013-06-12 ~ 2014-03-07
    IIF 31 - Director → ME
  • 14
    OLIVE UNIFIED COMMUNICATIONS SERVICES LIMITED
    08072735
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (7 parents)
    Officer
    2013-06-12 ~ 2014-03-07
    IIF 30 - Director → ME
  • 15
    PARKWAY TELECOM LIMITED
    04040127
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (12 parents)
    Officer
    2013-06-20 ~ 2014-03-07
    IIF 28 - Director → ME
  • 16
    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 (38 parents, 4 offsprings)
    Officer
    2014-07-31 ~ 2016-04-04
    IIF 27 - Director → ME
  • 17
    SOVEREIGN BUSINESS RESOURCES LIMITED
    04775416
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2014-11-26 ~ 2016-04-04
    IIF 26 - Director → ME
  • 18
    STOCKLEY PARK ARENA LIMITED
    - now 02274416
    PRECIS (776) LIMITED - 1988-10-25
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2002-05-13 ~ 2002-11-29
    IIF 16 - Director → ME
    2000-06-28 ~ 2002-11-29
    IIF 5 - Secretary → ME
  • 19
    STOCKLEY PARK CONSORTIUM LIMITED
    - now 02252848
    PRECIS (714) LIMITED - 1988-05-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-06-08 ~ 2002-11-29
    IIF 10 - Secretary → ME
  • 20
    STOCKLEY PARK EAST LIMITED
    03326020 04196676
    4 The Square, Stockley Park, Uxbridge, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-05-23 ~ 2002-11-26
    IIF 8 - Secretary → ME
  • 21
    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
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2000-07-10 ~ 2002-11-26
    IIF 13 - Director → ME
  • 22
    STOCKLEY PARK INVESTMENTS LIMITED
    - now 02832848
    PRECIS (1201) LIMITED - 1993-09-06
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
    Dissolved Corporate (19 parents)
    Officer
    2002-05-13 ~ 2002-11-29
    IIF 17 - Director → ME
    2000-06-28 ~ 2002-11-29
    IIF 4 - Secretary → ME
  • 23
    STOCKLEY PARK MANAGEMENT LIMITED
    - now 01986400 03978229... (more)
    BASETRY LIMITED - 1986-08-08
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-05-23 ~ 2002-11-26
    IIF 9 - Secretary → ME
  • 24
    WISH COMMUNICATIONS LIMITED
    05836655
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (12 parents)
    Officer
    2013-09-18 ~ 2014-03-07
    IIF 33 - Director → ME
    2013-09-18 ~ 2014-03-07
    IIF 22 - Secretary → ME
  • 25
    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 (12 parents, 3 offsprings)
    Officer
    2013-09-18 ~ 2014-03-07
    IIF 37 - Director → ME
    2013-09-18 ~ 2014-03-07
    IIF 23 - Secretary → ME
  • 26
    WISH SOLUTIONS (GB) LIMITED
    06638140
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (12 parents)
    Officer
    2013-09-18 ~ 2014-03-07
    IIF 36 - Director → ME
    2013-09-18 ~ 2014-03-07
    IIF 20 - Secretary → ME

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