logo
explain how to read the page

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, David John

    Related profiles found in government register
  • Rutherford, David John
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3 Cropthorne Drive, Climping, West Sussex, BN17 5GG

      IIF 1 IIF 2 IIF 3
    • 3, Cropthorne Drive, Climping, Littlehampton, West Sussex, BN17 5GG

      IIF 4
    • 3, Cropthorne Drive, Climping, Littlehampton, West Sussex, BN17 5GG, United Kingdom

      IIF 5
    • 8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England

      IIF 6 IIF 7 IIF 8
  • Rutherford, David John
    British finance director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Rutherford, David John
    British

    Registered addresses and corresponding companies
  • Rutherford, David John

    Registered addresses and corresponding companies
  • Mr David John Rutherford
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3, Cropthorne Drive, Climping, Littlehampton, West Sussex, BN17 5GG

      IIF 37 IIF 38
child relation
Offspring entities and appointments 28
  • 1
    ARTEMIS WATCH COMPANY LIMITED
    - now 03395738
    ST. MORITZ WATCH CO. LIMITED - 2005-07-13
    TIME DEVELOPMENTS LIMITED - 2005-06-27
    CHANCESTAR LIMITED - 1997-08-13
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Active Corporate (23 parents)
    Officer
    2017-08-22 ~ 2018-12-06
    IIF 18 - Director → ME
    2015-05-01 ~ 2018-12-06
    IIF 33 - Secretary → ME
  • 2
    CLASSBOSS LIMITED
    - now 03433181 03196828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-01-05
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 16 - Director → ME
  • 3
    DREYFUSS & CO. LIMITED
    - now 01226212
    TIME COMPONENTS LIMITED - 2005-05-04
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
    Active Corporate (17 parents)
    Officer
    2017-08-22 ~ 2018-12-06
    IIF 19 - Director → ME
    2015-05-01 ~ 2018-12-06
    IIF 36 - Secretary → ME
  • 4
    EFFECTIVE CLOTHING RETAIL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-19
    Due to be dissolved on 2015-12-21
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED
    - 2009-02-13 03196828
    CLASSBOSS LIMITED - 1997-10-27
    601 High Road Leytonstone, London
    Dissolved Corporate (24 parents)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 10 - Director → ME
  • 5
    EFFECTIVE COSMETICS RETAIL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-09-28
    Administration ended on 2010-04-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-26
    Due to be dissolved on 2015-12-21
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED
    - 2009-02-06 03177571
    THE VIRGIN COSMETICS COMPANY LIMITED
    - 2006-09-15 03177571
    VIRGIN VIE LIMITED - 1999-04-12
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17
    ENGINEAGENT LIMITED - 1996-09-04
    601 High Road Leytonstone, London
    Dissolved Corporate (25 parents)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 11 - Director → ME
  • 6
    JOSEPH & THOMAS WINDMILLS LTD.
    - now 04111756
    ROTARY ELECTRONICS LIMITED - 2006-06-01
    CARDHALL LIMITED - 2000-12-19
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Active Corporate (18 parents)
    Officer
    2017-08-22 ~ 2018-12-06
    IIF 17 - Director → ME
    2015-05-01 ~ 2018-12-06
    IIF 35 - Secretary → ME
  • 7
    MOISE DREYFUSS LIMITED
    - now 00492595 00548935
    ROTARY WATCHES LIMITED - 1993-06-22
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-05-01 ~ 2017-03-01
    IIF 27 - Secretary → ME
  • 8
    RETAIL RESOLUTIONS LIMITED
    07935973
    3 Cropthorne Drive, Climping, Littlehampton, West Sussex
    Active Corporate (2 parents)
    Officer
    2012-02-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    ROTARY OVERSEAS LIMITED
    - now 04111314
    FOCALGARDEN LIMITED - 2000-12-22
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Active Corporate (25 parents)
    Officer
    2015-05-01 ~ 2018-12-06
    IIF 8 - Director → ME
    2015-05-01 ~ 2018-12-06
    IIF 30 - Secretary → ME
  • 10
    ROTARY RETAIL LIMITED
    - now 04148726
    THE DREYFUSS GROUP LIMITED - 2006-10-31
    ROTARY RETAIL LIMITED - 2006-09-22
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-08-22 ~ 2018-12-06
    IIF 20 - Director → ME
    2015-05-01 ~ 2018-12-06
    IIF 32 - Secretary → ME
  • 11
    ROTARY TIME DISTRIBUTORS LIMITED
    01322116
    17 Caenwood Court Hampstead Lane, Highgate, London, England
    Dissolved Corporate (11 parents)
    Officer
    2015-05-01 ~ 2017-03-01
    IIF 28 - Secretary → ME
  • 12
    ROTARY WATCHES LIMITED
    - now 04109554 00548935... (more)
    ROTARY GROUP HOLDINGS LIMITED - 2001-06-14
    SCREENHAMMER LIMITED - 2001-03-12
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
    Active Corporate (31 parents)
    Officer
    2015-05-01 ~ 2018-12-06
    IIF 6 - Director → ME
    2015-05-01 ~ 2018-12-06
    IIF 34 - Secretary → ME
  • 13
    SPINDRIFT COURT (CLIMPING) MANAGEMENT COMPANY LIMITED
    04451427
    3 Cropthorne Drive, Climping, Littlehampton, West Sussex
    Active Corporate (28 parents)
    Officer
    2021-07-18 ~ now
    IIF 4 - Director → ME
    2014-08-31 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 38 - Has significant influence or control OE
  • 14
    THE DREYFUSS GROUP LIMITED
    - now 00548935 04148726
    ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
    ROTARY WATCHES LIMITED - 2001-06-14
    MOISE DREYFUSS LIMITED - 1993-06-22
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2015-05-01 ~ 2018-12-06
    IIF 7 - Director → ME
    2015-05-01 ~ 2018-12-06
    IIF 31 - Secretary → ME
  • 15
    THE LOTTERY FOUNDATION
    02895139
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2003-08-01 ~ 2008-06-09
    IIF 21 - Secretary → ME
  • 16
    THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
    03936661
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-02-24 ~ 2008-06-09
    IIF 23 - Secretary → ME
  • 17
    THE PEOPLE'S LOTTERY LIMITED - now
    NOT4 LIMITED - 2022-03-17
    THE PEOPLE'S LOTTERY LIMITED
    - 2020-01-14 03197794 12366916
    SPEED 5596 LIMITED - 1996-06-28
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-03-01 ~ 2008-06-09
    IIF 24 - Secretary → ME
  • 18
    THE VIRGIN FOUNDATION
    - now 02155645
    THE VIRGIN HEALTHCARE FOUNDATION
    - 2004-07-06 02155645
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE MATES FOUNDATION LIMITED - 1988-02-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2004-08-26
    IIF 22 - Secretary → ME
  • 19
    TIME CREATIONS LIMITED
    01373776
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-05-01 ~ 2017-03-01
    IIF 29 - Secretary → ME
  • 20
    VICTORY CLOTHING & COSMETICS LIMITED - now
    VIRGIN CLOTHING & COSMETICS COMPANY LIMITED
    - 2009-02-06 03767544
    Salisbury House, City Fields Business Park, Tangmere, Chichester, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 2 - Director → ME
  • 21
    VICTORY CORPORATION LIMITED
    - now 03189714
    Insolvency (Case 1) In administration
    Administration started on 2009-09-28
    Administration ended on 2010-09-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-16
    Dissolved on 2013-07-04
    VICTORY CORPORATION PLC
    - 2007-11-20 03189714
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2004-04-16 ~ 2008-01-31
    IIF 12 - Director → ME
  • 22
    VICTORY RETAIL LIMITED
    - now 03709792
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2012-05-24
    ALNERY NO. 1825 LIMITED - 1999-03-23
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 1 - Director → ME
  • 23
    VICTORY US PURCHASING LIMITED - now
    VIRGIN VIE AT HOME US PURCHASING LIMITED
    - 2009-02-06 04400432 04177408
    THE VIRGIN COSMETICS US PURCHASING COMPANY LIMITED
    - 2006-09-15 04400432 04177408
    THE VIRGIN COSMETIC US PURCHASING COMPANY LIMITED - 2005-03-01
    BRANCHARM LIMITED - 2002-05-21
    Salisbury House, City Fields Business Park, Tangmere Chichester, West Sussex Po206fp
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 3 - Director → ME
  • 24
    VIE COSMETICS (MARKETING) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-03
    Dissolved on 2012-11-14
    VIRGIN VIE AT HOME (MARKETING) LIMITED
    - 2009-02-06 04177621
    THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED
    - 2006-09-15 04177621
    NOTSALLOW 140 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 13 - Director → ME
  • 25
    VIE COSMETICS (PURCHASING) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-07-29
    Administration ended on 2012-02-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-07
    Dissolved on 2012-11-14
    VIRGIN VIE AT HOME (PURCHASING) LIMITED
    - 2009-02-06 04177408 04400432
    THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED
    - 2006-09-15 04177408 04400432... (more)
    NOTSALLOW 141 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 14 - Director → ME
  • 26
    VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-08
    Dissolved on 2016-12-15
    VIRGIN VIE LIMITED
    - 2008-12-23 03248191 03177571
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-03-07 ~ 2007-06-22
    IIF 9 - Director → ME
  • 27
    VIRGIN START UP LIMITED - now
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED
    - 2009-02-09 03390330
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-03-07 ~ 2007-06-22
    IIF 15 - Director → ME
  • 28
    VIRGIN UNITE TRADING LIMITED
    - now 03126284
    COMMUNITY CARELINES LIMITED
    - 2004-10-27 03126284
    LOCHFAX LIMITED - 1995-12-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-03-01 ~ 2005-05-05
    IIF 25 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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