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.
Rushforth, Allan
Rushforth, Allan
British company executive born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesRushforth, Allan
British director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Rushforth, Allan
British managing director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 C/o Common Ground Estate & Property Management Ltd, Newtown House, Newtown Road, Henley-on-thames, RG9 1HG, England
Mr Allan Rushforth
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
- 1 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer
2025-03-12 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 Discovery Hub Discovery Park, Ramsgate Road, Sandwich, EnglandActive Corporate (3 parents)Equity (Company account)-3,143,177 GBP2022-06-30Officer 2020-01-28 ~ 2021-12-06IIF 1 - Director → ME
- 2 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, EnglandActive Corporate (9 parents)Officer 2019-11-28 ~ 2021-03-03IIF 6 - Director → ME
- 3 Discovery Hub Discovery Park, Ramsgate Road, Sandwich, EnglandActive Corporate (3 parents)Equity (Company account)-5,400 GBP2023-12-31Officer 2020-01-28 ~ 2021-12-06IIF 2 - Director → ME
- 4
SMART LOYALTY UK LIMITED
- nowMARQUE GROUP UK LIMITED - 2023-05-02 22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2020-01-28 ~ 2021-12-06IIF 3 - Director → ME - 5 Discovery Hub Discovery Park, Ramsgate Road, Sandwich, KentActive Corporate (3 parents, 1 offspring)Equity (Company account)1,566,989 GBP2022-06-30Officer 2020-01-28 ~ 2021-12-06IIF 4 - Director → ME
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