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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Lucie Ann Rutherford

    Related profiles found in government register
  • Mrs Lucie Ann Rutherford
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 53, Observatory Road, East Sheen, London, SW14 7QB, England

      IIF 1
  • Mrs Lucie Ann Harrison Rutherford
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 53, Observatory Road, London, SW14 7QB, England

      IIF 2
  • Rutherford, Lucie Ann Harrison
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 53, Observatory Road, London, SW14 7QB, England

      IIF 3
  • Rutherford, Lucie Ann
    British company secretary born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 53, Observatory Road, East Sheen, London, SW14 7QB, United Kingdom

      IIF 4
  • Rutherford, Lucie Ann
    British

    Registered addresses and corresponding companies
    • 53, Observatory Road, East Sheen, London, SW14 7QB, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 2
  • 1
    CUBAKA LIMITED
    06544244
    60 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-02-24 ~ 2022-03-31
    IIF 4 - Director → ME
    2008-03-26 ~ 2022-03-31
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    RED PANDA PRODUCTIONS LTD
    14135005
    53 Observatory Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-05-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

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