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, Nicola Joy
- Registered addresses and corresponding companies
Rutherford, Nicola Joy
- Registered addresses and corresponding companies
Rutherford, Nicola
- British Registered addresses and corresponding companies
Rutherford, Nicola
Albany, The Chase, Kemsing, Sevenoaks, Kent, TN15 6TP
IIF 8
- British Registered addresses and corresponding companies
Rutherford, Nicola Joy
1 St Hilarys Drive, Deganwy, Conwy, LL31 9SS
IIF 9
- British born in February 1975
Rutherford, Nicola Joy
Resident in Wales
Registered addresses and corresponding companies - British administrator born in February 1975
Rutherford, Nicola Joy
Resident in Wales
Registered addresses and corresponding companiesC/o Begbies Traynor (central Llp) 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ
IIF 13
- British born in August 1960
Rutherford, Nicola
Resident in England
Registered addresses and corresponding companiesAlbany, The Chase, Kemsing, Sevenoaks, Kent, TN15 6TP
IIF 14
- British born in February 1975
Rutherford, Nicola Joy
Resident in United Kingdom
Registered addresses and corresponding companiesCopthorn House, The Broadway, Abergele, LL22 7DD, Wales
IIF 15Copthorne House, The Broadway, Abergele, Clwyd, LL22 7DD, Wales
IIF 16 IIF 17Copthorne House, The Broadway, Abergele, Conwy, LL22 7DD, Wales
IIF 18Copthorne House, The Broadway, Abergele, LL22 7DD
IIF 19Copthorne House, The Broadway, Abergele, LL22 7DD, United Kingdom
IIF 20 IIF 21Moonflower, Copthorn Road, Colwyn Bay, Clwyd, LL28 5YP, Wales
IIF 2211, Bank Place, Porthmadog, Gwynedd, LL49 9AA, Wales
IIF 2311, Bank Place, Porthmadog, LL49 9AA, United Kingdom
IIF 2411, Bank Place, Porthmadog, LL49 9AA, Wales
IIF 25 IIF 26 IIF 2711, Meddyg Care Head Office, 11 Bank Place, Porthmadog, LL49 9AA, Wales
IIF 28Meddyg Care Head Office, 11 Bank Place, Porthmadog, Gwynedd, LL49 9AA, United Kingdom
IIF 29Meddyg Care Head Office, 11, Bank Place, Porthmadog, LL49 9AA, Wales
IIF 30
- British born in August 1960
Nicola Rutherford
Resident in England
Registered addresses and corresponding companiesAlbany, The Chase, Kemsing, Sevenoaks, Kent, TN15 6TP
IIF 31
- British born in February 1975
Mrs Nicola Joy Rutherford
Resident in United Kingdom
Registered addresses and corresponding companiesCopthorn House, The Broadway, Abergele, LL22 7DD, Wales
IIF 32Copthorne House, The Broadway, Abergele, Conwy, LL22 7DD, Wales
IIF 33Copthorne House, The Broadway, Abergele, LL22 7DD, United Kingdom
IIF 3411, Bank Place, Porthmadog, LL49 9AA, Wales
IIF 35C/o Begbies Traynor (central Llp) 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ
IIF 36
- 1
- 2HERNIAPLAST LIMITED - 1978-12-31Copthorne House, The Broadway, AbergeleActive Corporate (4 parents)Officer2012-03-12 ~ nowIIF 19 - Director → ME2025-12-09 ~ nowIIF 3 - Secretary → ME
- 3
GUARDIAN MARINE TRAINING SERVICES LTD
05506979Chatham Marina Chatham Maritime, Leviathan Way, Chatham, Kent, EnglandActive Corporate (6 parents)Officer2005-07-13 ~ 2022-11-18IIF 14 - Director → ME2005-07-13 ~ 2022-11-18IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-22IIF 31 - Has significant influence or control → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21 during the appointment or period of control
Dissolved on 2025-01-23 during the appointment or period of controlFRANK WRIGHT MUNDY & CO LIMITED
- 2023-12-15 01429440FRANK WRIGHT, MUNDY AND CO. LIMITED
- 2018-06-19 01429440BRUCEAVON LIMITED - 1980-12-31C/o Begbies Traynor (central Llp) 5 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (5 parents)Officer2002-03-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 5140 Tachbrook Street, London, EnglandActive Corporate (19 parents)Officer1999-12-16 ~ 2008-03-30IIF 10 - Director → ME1999-12-16 ~ 2008-03-30IIF 9 - Secretary → ME
- 6MEDDYG CARE GROUP HOLDINGS LTD - 2019-10-25Meddyg Care Head Office, 11, Bank Place, Porthmadog, WalesActive Corporate (7 parents)Officer2023-01-01 ~ nowIIF 30 - Director → ME2022-06-10 ~ 2023-01-23IIF 7 - Secretary → ME
- 7
MEDDYG CARE (FACILITIES MANAGEMENT) LTD
1452969111 Bank Place, Porthmadog, United KingdomActive Corporate (4 parents)Officer2022-12-08 ~ nowIIF 11 - Director → ME - 8
- 9MEDDYG CARE SECURITIES LTD - 2019-12-0411 Meddyg Care Head Office, 11 Bank Place, Porthmadog, WalesActive Corporate (6 parents)Officer2023-01-01 ~ nowIIF 28 - Director → ME2022-06-09 ~ 2023-01-23IIF 5 - Secretary → ME
- 10
- 11
MEDDYG CARE (Y FELINHELI) LTD
1557607311 Bank Place, Porthmadog, United KingdomActive Corporate (4 parents)Officer2024-03-19 ~ nowIIF 24 - Director → ME - 12
- 13
EDWARDS PROPERTY PARTNERS LTD
- 2021-04-14 0923224511 Bank Place, Porthmadog, WalesActive Corporate (4 parents, 5 offsprings)Officer2021-03-10 ~ nowIIF 25 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 14
- 15
- 16
MOONFLOWER LEASING LTD
17272807Copthorne House, The Broadway, Abergele, United KingdomActive Corporate (2 parents)Officer2026-06-10 ~ nowIIF 20 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
NK SECURITIES LIMITED
11535356Moon Flower, Copthorn Road, Colwyn Bay, WalesDissolved Corporate (2 parents)Officer2018-08-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 32 - Has significant influence or control → OE - 18
PEN Y BONT (RHEOLAETH) LTD
1043664011 Bank Place, Porthmadog, WalesActive Corporate (12 parents)Officer2022-12-13 ~ nowIIF 4 - Secretary → ME - 19SAMETIME LIMITED - 1999-09-02Copthorne House, The Broadway, Abergele, Clwyd, WalesActive Corporate (7 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 17 - Director → ME2016-10-03 ~ nowIIF 2 - Secretary → ME
- 20
PRIMA QUALITY FOODS PLC
- 2023-09-04 02306868PRIMA TRADING (BISCUIT) COMPANY LIMITED - 1991-06-24Copthorne House, The Broadway, Abergele, Clwyd, WalesDissolved Corporate (12 parents)Officer2020-07-01 ~ dissolvedIIF 16 - Director → ME2025-05-29 ~ dissolvedIIF 1 - Secretary → ME - 21
RUTHERFORD ENTERPRISES LTD
08731860Copthorne House, The Broadway, Abergele, Conwy, WalesActive Corporate (4 parents, 1 offspring)Officer2013-10-14 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 22
RYDAL PENRHOS LIMITED
03294434Old House, Pwllycrochan Avenue, Colwyn Bay, WalesActive Corporate (85 parents, 2 offsprings)Officer2012-12-07 ~ 2019-02-04IIF 22 - Director → ME
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