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, James

    Related profiles found in government register
  • Rutherford, James
    British director born in December 1978

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 2431372, Kent Street, Sydney, New South Wales, 2000, Australia

      IIF 1
  • Rutherford, James
    British none born in December 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • E609, 310-330, Oxford Street, Sydney, New South Wales, 2022, Australia

      IIF 2
  • Rutherford, James
    British director born in December 1978

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 32b, Via Privata Maraini, Lugano, 6900, Switzerland

      IIF 3
  • Rutherford, James
    British consultant

    Registered addresses and corresponding companies

    • Via Privata Maraini 32b, 6900 Lugano, Switzerland

      IIF 4
  • Rutherford, James
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Via Privata Maraini 32b, 6900 Lugano, Switzerland

      IIF 5
  • Rutherford, James
    British consultant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Via Privata Maraini 32b, 6900 Lugano, Switzerland

      IIF 6
  • Rutherford, James
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, Stratford, London, E15 4HF

      IIF 7

    • Via Privata Maraini 32b, Lugano, 6900, Switzerland

      IIF 8
  • Rutherford, James

    Registered addresses and corresponding companies

    • Via Privata Maraini 32b, Lugano, 6900, Switzerland

      IIF 9
  • James Rutherford
    British born in December 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • 1, Carberry View, Weston-super-mare, BS24 7EL, United Kingdom

      IIF 10
  • James Rutherford
    British born in December 1978

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 32b, Via Privata Maraini, Lugano, Switzerland

      IIF 11
  • James Rutherford
    Swiss born in December 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    16 Derham Park, Yatton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 1 - director → ME
  • 2
    1 Carberry View, Weston-super-mare, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    550 GBP2017-06-30
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 3
    PENSION COMPLIANCE LIMITED - 2010-11-03
    1 Carberry View, Weston-super-mare, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -550 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    1 Vicarage Lane, Stratford, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,158,337 GBP2016-12-31
    Officer
    2009-04-20 ~ dissolved
    IIF 7 - director → ME
Ceased 4
  • 1
    Suite 5 Clifford House, 7-9 Clifford Street, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2016-09-27 ~ 2017-11-02
    IIF 2 - director → ME
    2008-12-16 ~ 2011-05-24
    IIF 6 - director → ME
    2008-12-16 ~ 2011-05-24
    IIF 4 - secretary → ME
  • 2
    20 St. Andrew Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -39,961 GBP2017-12-31
    Officer
    2009-04-27 ~ 2011-05-24
    IIF 8 - director → ME
    2009-04-27 ~ 2010-08-04
    IIF 9 - secretary → ME
  • 3
    1 Carberry View, Weston-super-mare, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    550 GBP2017-06-30
    Officer
    2009-06-11 ~ 2011-05-24
    IIF 5 - director → ME
  • 4
    PENSION COMPLIANCE LIMITED - 2010-11-03
    1 Carberry View, Weston-super-mare, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -550 GBP2018-03-31
    Officer
    2010-03-10 ~ 2011-05-24
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.