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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

Rutland, Ian

    Related profiles found in government register
  • Rutland, Ian
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Vaughan Chambers, 4 Tonbridge Road, Maidstone, Kent, ME16 8RP, England

      IIF 1 IIF 2 IIF 3
    • Vaughan Chambers, Tonbridge Road, Maidstone, ME16 8RP, England

      IIF 4
  • Rutland, Ian
    British bank official born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Chapel House, Beresford Road, Goudhurst, Kent, TN17 1DN

      IIF 5
  • Rutland, Ian
    British banker born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Chapel House, Beresford Road, Goudhurst, Kent, TN17 1DN

      IIF 6
  • Rutland, Ian
    British chief executive officer born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX

      IIF 7
  • Rutland, Ian
    British co director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 100, Eureka Park, Ashford, Kent, TN25 4AZ, England

      IIF 8
  • Rutland, Ian
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Vaughan Chambers, Tonbridge Road, Maidstone, ME16 8RP, England

      IIF 9
  • Rutland, Ian
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Vaughan Chambers, 4 Tonbridge Road, Maidstone, Kent, ME16 8RP, England

      IIF 10
    • C/o Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom

      IIF 11
  • Rutland, Ian
    British had of proposition and marketing, worldplay uk born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Sheldon Square, London, W2 6TT, United Kingdom

      IIF 12
  • Rutland, Ian
    British non-executive director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Glebe Cottage, High Street, Bidborough, Tunbridge Wells, TN3 0UJ, England

      IIF 13
  • Rutland, Ian
    British banker born in April 1963

    Registered addresses and corresponding companies
    • Bank End Cottage, 5 Park Lane, Spofforth, Harrogate, North Yorkshire, HG3 1BY

      IIF 14
  • Mr Ian Rutland
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    CL LEEDS LTD - now
    ASPIRE-IGEN LTD - 2019-09-24
    IGEN LIMITED - 2015-03-24
    LEEDS CAREERS GUIDANCE
    - 2003-04-01 03144066 04660902
    The Opportunity Centre, 33 Eastgate, Leeds, England
    Dissolved Corporate (62 parents, 3 offsprings)
    Officer
    1999-03-25 ~ 1999-08-02
    IIF 14 - Director → ME
  • 2
    CR7 SERVICES LTD
    08277973
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2016-08-30 ~ 2017-07-01
    IIF 1 - Director → ME
    2017-07-01 ~ 2019-03-22
    IIF 4 - Director → ME
  • 3
    MIURA SYSTEMS LIMITED
    06714257
    Unit 3, Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe, Bucks, England
    Active Corporate (16 parents)
    Officer
    2015-02-11 ~ 2016-04-22
    IIF 7 - Director → ME
  • 4
    NORTHWALL SERVICES LIMITED - now
    NORTHWALL SOFTWARE LIMITED
    - 2023-03-06 SC482005
    126 Duthie Terrace, Aberdeen, Scotland
    Active Corporate (11 parents)
    Officer
    2017-07-01 ~ 2019-03-22
    IIF 9 - Director → ME
  • 5
    ONE TWO THREE HIRE LIMITED
    04332502
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-03-06 ~ 2019-03-22
    IIF 10 - Director → ME
  • 6
    ONE TWO THREE SEND LIMITED
    - now 03736624
    MANAGEMENT KEYS LIMITED - 1999-09-15
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2019-03-22
    IIF 3 - Director → ME
  • 7
    OPTOMANY LIMITED
    - now 08541806
    AUTHNET LIMITED - 2013-09-13
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-03-06 ~ 2019-03-22
    IIF 2 - Director → ME
  • 8
    SPLITZY LTD
    14962455
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-19 ~ 2025-07-22
    IIF 13 - Director → ME
  • 9
    TWENTYTWENTY PAYMENTS LIMITED
    12075655
    C/o Sg Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    VERIFONE SERVICES UK & IRELAND LIMITED - now
    COMMIDEA LIMITED
    - 2012-07-10 02747866
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-11-09 ~ 2012-03-06
    IIF 8 - Director → ME
  • 11
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2013-09-30 ~ 2014-06-16
    IIF 12 - Director → ME
  • 12
    YOURCASH ATM SYSTEMS LIMITED - now
    HANCO HOLDINGS LIMITED
    - 2010-10-18 05104797
    HACKREMCO (NO.2143) LIMITED - 2004-06-22
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Active Corporate (29 parents)
    Officer
    2007-01-15 ~ 2009-03-06
    IIF 5 - Director → ME
  • 13
    YOURCASH LIMITED - now
    HANCO ATM SYSTEMS LIMITED
    - 2010-10-25 03904039
    Willow House Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (34 parents)
    Officer
    2007-01-15 ~ 2009-01-21
    IIF 6 - Director → ME

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