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

Rutland, Ian

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5 IIF 6
  • Rutland, Ian
    British coo born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, 4 Tonbridge Road, Maidstone, Kent, ME16 8RP, England

      IIF 7
  • 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 8 IIF 9 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
Active 2
  • 1
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Officer
    2024-04-19 ~ now
    IIF 13 - director → ME
  • 2
    C/o Sg Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    34,174 GBP2023-06-30
    Officer
    2019-06-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    ASPIRE-IGEN LTD - 2019-09-24
    IGEN LIMITED - 2015-03-24
    LEEDS CAREERS GUIDANCE - 2003-04-01
    The Opportunity Centre, 33 Eastgate, Leeds, England
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    1999-03-25 ~ 1999-08-02
    IIF 14 - director → ME
  • 2
    10 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-07-01 ~ 2019-03-22
    IIF 5 - director → ME
    2016-08-30 ~ 2017-07-01
    IIF 7 - director → ME
  • 3
    Unit 3, Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe, Bucks, England
    Corporate (7 parents)
    Officer
    2015-02-11 ~ 2016-04-22
    IIF 3 - director → ME
  • 4
    NORTHWALL SOFTWARE LIMITED - 2023-03-06
    126 Duthie Terrace, Aberdeen, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    315 GBP2023-12-31
    Officer
    2017-07-01 ~ 2019-03-22
    IIF 6 - director → ME
  • 5
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-06 ~ 2019-03-22
    IIF 8 - director → ME
  • 6
    MANAGEMENT KEYS LIMITED - 1999-09-15
    10 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2019-03-22
    IIF 10 - director → ME
  • 7
    AUTHNET LIMITED - 2013-09-13
    10 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-03-06 ~ 2019-03-22
    IIF 9 - director → ME
  • 8
    COMMIDEA LIMITED - 2012-07-10
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-09 ~ 2012-03-06
    IIF 4 - director → ME
  • 9
    1 Sheldon Square, London
    Corporate (3 parents)
    Officer
    2013-09-30 ~ 2014-06-16
    IIF 12 - director → ME
  • 10
    HANCO HOLDINGS LIMITED - 2010-10-18
    HACKREMCO (NO.2143) LIMITED - 2004-06-22
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Corporate (4 parents)
    Officer
    2007-01-15 ~ 2009-03-06
    IIF 1 - director → ME
  • 11
    HANCO ATM SYSTEMS LIMITED - 2010-10-25
    Willow House Breckland, Linford Wood, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2007-01-15 ~ 2009-01-21
    IIF 2 - director → ME

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