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.
Rutherford, Alexander James
- British born in December 1973
Rutherford, Alexander James
Resident in Scotland
Registered addresses and corresponding companiesGlanusk Estate Office, Glanusk Estate, Crickhowell, Powys, NP8 1LP, United Kingdom
IIF 1 IIF 2191, Stonhouse Street, London, SW4 6BB
IIF 3191, Stonhouse Street, London, SW4 6BB, England
IIF 4191, Stonhouse Street, London, SW4 6BB, United Kingdom
IIF 5 IIF 6 IIF 7Beaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England
IIF 8Allangrange House, Allangrange, Munlochy, Ross-shire, IV8 8NZ
IIF 9Allangrange House, Allangrange, Munlochy, Ross-shire, IV8 8NZ, Scotland
IIF 10Allangrange House, Clapham, Munlochy, Ross-shire, IV8 8NZ
IIF 11Allangrange, House, Munlochy, IV8 8NZ, United Kingdom
IIF 12
- British businessman born in December 1973
Rutherford, Alexander James
Resident in Scotland
Registered addresses and corresponding companiesMilton Park Innovation Centre, 99, Park Drive, Milton, Abingdon, OX14 4RY
IIF 13
- British company director born in December 1973
Rutherford, Alexander James
Resident in Scotland
Registered addresses and corresponding companiesAllangrange House, Clapham, Munlochy, Ross-shire, IV8 8NZ
IIF 14
- British director born in December 1973
Rutherford, Alexander James
Resident in Scotland
Registered addresses and corresponding companiesBeaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
IIF 15
- born in December 1973
Rutherford, Alexander James
Resident in Scotland
Registered addresses and corresponding companies191, Stonhouse Street, London, SW4 6BB
IIF 16
- British managing director born in December 1973Registered addresses and corresponding companies
Rutherford, Alexander James
52a Stephendale Road, Fulham, London, SW6 2PG
IIF 17
- British Registered addresses and corresponding companies
Rutherford, Alexander James
52a Stephendale Road, Fulham, London, SW6 2PG
IIF 18
- British businessmanRegistered addresses and corresponding companies
Rutherford, Alexander James
52a Stephendale Road, Fulham, London, SW6 2PG
IIF 19
- British company directorRegistered addresses and corresponding companies
Rutherford, Alexander James
Allangrange House, Clapham, Munlochy, Ross-shire, IV8 8NZ
IIF 20
- British directorRegistered addresses and corresponding companies
Rutherford, Alexander James
52a Stephendale Road, Fulham, London, SW6 2PG
IIF 21
- British managing directorRegistered addresses and corresponding companies
Rutherford, Alexander James
Allangrange House, Clapham, Munlochy, Ross-shire, IV8 8NZ
IIF 22
- British director born in December 1973
Rutherford, Alexander
Resident in United Kingdom
Registered addresses and corresponding companies191, Stonhouse Street, London, SW4 6BB, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Rutherford, Alexander James
- British born in December 1973
Mr Alexander James Rutherford
Resident in Scotland
Registered addresses and corresponding companiesGlanusk Estate Office, Glanusk Estate, Crickhowell, Powys, NP8 1LP, United Kingdom
IIF 27 IIF 28191, Stonhouse Street, London, SW4 6BB
IIF 29 IIF 30 IIF 31191, Stonhouse Street, London, SW4 6BB, England
IIF 32Mint Group, Mint House, 191 Stonhouse Street, London, SW4 6BB
IIF 33Beaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England
IIF 34
- 1
ALLAN GRANGE MANAGEMENT LTD
13475990Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, EnglandActive Corporate (2 parents)Officer2021-06-24 ~ nowIIF 8 - Director → MEPerson with significant control2021-06-24 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CUMBRIA LEISURE PARK LLP
OC310337191 Stonhouse Street, LondonActive Corporate (5 parents)Officer2004-12-03 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
DALECALM LIMITED
05247281191 Stonhouse Street, LondonActive Corporate (5 parents, 1 offspring)Officer2004-10-27 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FALCON VC LIMITED
14572745191 Stonhouse Street, London, EnglandActive Corporate (2 parents)Officer2023-01-05 ~ nowIIF 4 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 5
GLANUSK TRUSTEE NUMBER ONE LIMITED
16278061Glanusk Estate Office, Glanusk Estate, Crickhowell, Powys, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-25 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GLANUSK TRUSTEE NUMBER TWO LIMITED
16278200Glanusk Estate Office, Glanusk Estate, Crickhowell, Powys, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-25 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
INFERNOS CLAPHAM LIMITED
10605546191 Stonhouse Street, London, United KingdomActive Corporate (4 parents)Officer2017-02-07 ~ nowIIF 6 - Director → ME - 8LAKE DISTRICT CABINS LTD - now
WAVEPHONE LIMITED
- 2009-06-11 065479773 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (10 parents)Officer2008-04-25 ~ 2009-04-08IIF 14 - Director → ME2008-04-25 ~ 2009-04-08IIF 20 - Secretary → ME - 9
LITTLE DUCHESS LIMITED
SC386302Estate Office, Allangrange House, Munlochy, Ross-shire, ScotlandDissolved Corporate (2 parents)Officer2010-10-01 ~ dissolvedIIF 26 - Secretary → ME - 10191 Stonhouse Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2012-10-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
MINT GROUP HOLDINGS LTD.
04962275191 Stonhouse Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2005-10-24 ~ nowIIF 9 - Director → ME2004-04-22 ~ 2007-09-06IIF 24 - Secretary → ME - 12
MINT LEISURE LTD.
04999508191 Stonhouse Street, LondonActive Corporate (8 parents)Officer2005-05-17 ~ nowIIF 3 - Director → ME2004-04-29 ~ 2005-06-07IIF 25 - Secretary → ME - 13
OBAR (MUNLOCHY) LIMITED
08144645Mint Group Mint House, 191 Stonhouse Street, LondonActive Corporate (2 parents)Officer2012-07-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 143rd Floor, 7 Greenland Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-10-17 ~ 2014-02-14IIF 7 - Director → ME
- 15
OBAR CAMDEN LTD.
049628663rd Floor, 7 Greenland Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-12-01 ~ 2014-02-14IIF 11 - Director → ME2004-01-21 ~ 2005-12-01IIF 18 - Secretary → ME - 16
OBAR CLAPHAM LIMITED
08119242191 Stonhouse Street, LondonDissolved Corporate (4 parents)Officer2012-06-26 ~ dissolvedIIF 23 - Director → ME - 17
OBAR LIMITED
04065638K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (7 parents, 2 offsprings)Officer2000-09-05 ~ dissolvedIIF 13 - Director → ME2000-09-05 ~ 2005-06-07IIF 19 - Secretary → ME - 18
RENBAR LIMITED
04726953Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (6 parents)Officer2003-07-15 ~ dissolvedIIF 15 - Director → ME2003-04-08 ~ 2005-07-21IIF 21 - Secretary → ME - 19
TMG PROPERTIES LTD.
04962865191 Stonhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-01-21 ~ 2004-03-30IIF 17 - Director → ME2004-03-31 ~ dissolvedIIF 22 - Secretary → ME
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