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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, Simon Roy

    Related profiles found in government register
  • Rutherford, Simon Roy

    Registered addresses and corresponding companies
  • Rutherford, Simon Roy
    British company director born in June 1959

    Registered addresses and corresponding companies
    • icon of address Hillside, Lower Swell Road, Stow On The Wold, Gloucestershire, GL54 1LD

      IIF 7 IIF 8
  • Rutherford, Simon Roy
    British director born in June 1959

    Registered addresses and corresponding companies
  • Rutherford, Simon Roy
    British managing director born in June 1959

    Registered addresses and corresponding companies
    • icon of address Hillside, Lower Swell Road, Stow On The Wold, Gloucestershire, GL54 1LD

      IIF 13
  • Rutherford, Simon Roy
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ashbrook Cottage, Hollybush Road, Newborough, Burton-on-trent, DE13 8SF, England

      IIF 14
  • Rutherford, Simon Roy
    British managing director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25-27, Rose Kiln Lane, Reading, Berkshire, RG2 0JZ, England

      IIF 15
    • icon of address Ashbrook Cottage, Hollybush Road, Newborough, Staffordshire, DE13 8SF, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 13 Trewollock Close, Gorran Haven, St. Austell, England
    Active Corporate (11 parents)
    Equity (Company account)
    5 GBP2025-01-31
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 14 - Director → ME
Ceased 14
  • 1
    HANIF HOLDINGS LIMITED - 2016-05-12
    ECO REPAIRS LIMITED - 2008-06-05
    ANT RENTAL LIMITED - 2006-12-05
    ANT RENTALS LIMITED - 2002-06-19
    MATCHZONE LIMITED - 2002-05-08
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-20 ~ 2013-10-31
    IIF 6 - Secretary → ME
  • 2
    CCFS (2) LIMITED - 2008-06-03
    INCHCAPE AUTOMOTIVE LIMITED - 2007-06-08
    EUROFLEET LIMITED - 2003-04-29
    HOWPER 260 LIMITED - 2000-10-31
    icon of address C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2009-02-03
    IIF 9 - Director → ME
  • 3
    icon of address Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-29 ~ 2009-02-03
    IIF 8 - Director → ME
  • 4
    CMGL (1) LIMITED - 2004-09-07
    DE FACTO 1045 LIMITED - 2003-07-08
    icon of address The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2005-10-26
    IIF 10 - Director → ME
  • 5
    icon of address Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-29 ~ 2009-02-03
    IIF 7 - Director → ME
  • 6
    INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED - 2007-11-13
    EUROFLEET (SCOTLAND) LIMITED - 2005-10-05
    COMLAW NO. 500 LIMITED - 1999-08-31
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2007-09-18
    IIF 12 - Director → ME
  • 7
    HANIF LIMITED - 2009-01-05
    EASY RENTACAR (LONDON) LIMITED - 2001-11-15
    BOSTONGROVE LIMITED - 2001-05-09
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-20 ~ 2013-10-31
    IIF 3 - Secretary → ME
  • 8
    WLMG LIMITED - 2016-05-11
    BAGABOO LIMITED - 2009-01-05
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-20 ~ 2013-10-31
    IIF 5 - Secretary → ME
  • 9
    icon of address 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate
    Officer
    icon of calendar 2007-09-18 ~ 2009-02-03
    IIF 11 - Director → ME
  • 10
    ANT CARS LIMITED - 2005-11-02
    CONCEPT DEVELOPMENTS (HAYWARDS HEATH) LIMITED - 2018-12-07
    NAEEM HANIF PROPERTY LIMITED - 2016-09-21
    HANIF COMMERCIAL LIMITED - 2021-02-12
    WEST LONDON CAR AND VAN RENTAL LIMITED - 2002-06-12
    NAEEM HANIF LIMITED - 2009-01-05
    ERINBROOK LIMITED - 2001-02-13
    icon of address The Quadrant Centre, Limes Road, Weybridge, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    87,056 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-04-20 ~ 2013-10-31
    IIF 1 - Secretary → ME
  • 11
    icon of address 27 Grasmere Avenue, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -104,614 GBP2015-12-31
    Officer
    icon of calendar 2011-04-01 ~ 2012-02-01
    IIF 15 - Director → ME
  • 12
    CAMDEN HOLDCO LIMITED - 2009-03-26
    DE FACTO 1677 LIMITED - 2009-01-15
    icon of address 9 Cheyne Walk, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-06 ~ 2009-12-31
    IIF 13 - Director → ME
  • 13
    HANROW AUTOMOTIVE LIMITED - 2008-02-20
    HANIF AUTOMOTIVE LIMITED - 2006-07-21
    ANT CAR AND VAN HIRE LIMITED - 2005-11-02
    MASTERWAVE LIMITED - 2002-05-08
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-20 ~ 2013-10-31
    IIF 4 - Secretary → ME
  • 14
    HANROW AUTOMOTIVE LIMITED - 2006-07-21
    DAN PERKINS LIMITED - 2009-04-22
    HANIF AUTOMOTIVE LIMITED - 2009-01-05
    HANIF AUTOMOTIVE LIMITED - 2016-05-11
    icon of address 313 Field End Road, Eastcote, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    598,368 GBP2021-12-31
    Officer
    icon of calendar 2012-04-20 ~ 2013-10-31
    IIF 16 - Director → ME
    icon of calendar 2012-04-20 ~ 2013-10-31
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.