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.
Mr Michael Paul Rutherford
- British born in July 1970
Mr Michael Paul Rutherford
Resident in England
Registered addresses and corresponding companies67, Norman Road, Hornchurch, Essex, RM11 1LW, England
IIF 1
- British born in July 1970
Rutherford, Michael Paul
Resident in England
Registered addresses and corresponding companiesMetro Point, Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9JQ
IIF 2 IIF 3Scotsman House, Boundary Lane, Saltney, Chester, Cheshire, CH4 8RD, England
IIF 4Olive House, - Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, United Kingdom
IIF 5Olive House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, United Kingdom
IIF 6 IIF 7 IIF 8Olive House, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England
IIF 9 IIF 10 IIF 11 (more)(less)67, Norman Road, Hornchurch, Essex, RM11 1LW, England
IIF 13218, Wards Wharf Approach, London, E16 2EQ
IIF 14Whatman House, St Leonard's Road, Allington, Maidstone, Kent, ME16 0LS
IIF 15Home Ground Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 16
- British born in July 1970Registered addresses and corresponding companies
Rutherford, Michael Paul
6 Leigh Road, Cobham, Surrey, KT11 2LD
IIF 17 IIF 18 IIF 19 (more)(less)21, Fort Street, London, E16 2BD, England
IIF 24
- British Registered addresses and corresponding companies
Rutherford, Michael Paul
- Registered addresses and corresponding companies
Rutherford, Michael Paul
Olive House, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England
IIF 40 IIF 41 IIF 42 (more)(less)
- 1PRECIS (1740) LIMITED - 1999-06-18The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer2000-06-28 ~ 2002-11-29IIF 34 - Secretary → ME
- 2STOCKLEY PARK SERVICES LIMITED - 1997-03-26HWP SHELFCO 110 LIMITED - 1996-12-11The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (11 parents)Officer2002-05-13 ~ 2002-11-29IIF 18 - Director → ME2000-06-28 ~ 2002-11-29IIF 28 - Secretary → ME
- 3
CONSULTANT SOLUTIONS LIMITED
05209387218 Wards Wharf Approach, LondonDissolved Corporate (2 parents)Officer2004-08-18 ~ dissolvedIIF 14 - Director → ME2010-08-17 ~ dissolvedIIF 39 - Secretary → ME2004-08-18 ~ 2004-09-13IIF 38 - Secretary → ME - 4
- 5
MAIDSTONE HOUSING TRUST LIMITED
- 2010-03-10 04338328MAIDSTONE HOUSING TRUST - 2003-07-15Whatman House, St Leonard's Road, Allington, Maidstone, KentConverted / Closed Corporate (50 parents, 1 offspring)Officer2010-03-04 ~ 2014-03-31IIF 15 - Director → ME - 6
- 7HORTON ROAD LIMITED - now
STOCKLEY PARK PHASE 3 LIMITED
- 2014-10-02 03795377PRECIS (1772) LIMITED - 1999-10-01Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer2000-06-28 ~ 2002-11-29IIF 20 - Director → ME2000-06-28 ~ 2002-11-29IIF 30 - Secretary → ME - 8
MILLBROOK FACILITIES MANAGEMENT LIMITED
03034911The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (12 parents)Officer2002-05-13 ~ 2002-11-29IIF 22 - Director → ME2000-06-28 ~ 2002-11-29IIF 31 - Secretary → ME - 9
MPS (G2) LIMITED
07897896Onecom House 4400 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (10 parents)Officer2013-09-18 ~ 2014-03-07IIF 11 - Director → ME2013-09-18 ~ 2014-03-07IIF 41 - Secretary → ME - 10
NEED AN FD LTD
0900165367 Norman Road, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Officer2014-04-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 11OLIVE FIXED LINE SERVICES LIMITED - 2013-04-30CORPORATE MOBILE SOLUTIONS LIMITED - 2005-11-21Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (26 parents, 1 offspring)Officer2013-06-12 ~ 2014-03-07IIF 5 - Director → ME
- 12OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (17 parents, 7 offsprings)Officer2013-06-12 ~ 2014-03-07IIF 8 - Director → ME
- 13
OLIVE M2M LIMITED
08072438Onecom House 4400 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (7 parents)Officer2013-06-12 ~ 2014-03-07IIF 7 - Director → ME - 14
OLIVE UNIFIED COMMUNICATIONS SERVICES LIMITED
08072735Onecom House 4400 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (7 parents)Officer2013-06-12 ~ 2014-03-07IIF 6 - Director → ME - 15OPUS (BEACON) LIMITED - 2001-03-19Osborn House, Osborn Terrace, Blackheath, LondonDissolved Corporate (28 parents)Officer2004-01-02 ~ 2004-02-27IIF 35 - Secretary → ME
- 16
PARKWAY TELECOM LIMITED
04040127Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (12 parents)Officer2013-06-20 ~ 2014-03-07IIF 4 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-18SOVEREIGN BUSINESS INTEGRATION PLC - 2012-04-16Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsLiquidation Corporate (40 parents, 4 offsprings)Officer2014-07-31 ~ 2016-04-04IIF 3 - Director → ME - 18
SOVEREIGN BUSINESS RESOURCES LIMITED
04775416Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-24
Dissolved on 2023-09-14Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2014-11-26 ~ 2016-04-04IIF 2 - Director → ME - 19PRECIS (776) LIMITED - 1988-10-25The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer2002-05-13 ~ 2002-11-29IIF 19 - Director → ME2000-06-28 ~ 2002-11-29IIF 37 - Secretary → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2018-04-23PRECIS (714) LIMITED - 1988-05-19Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer2000-06-08 ~ 2002-11-29IIF 32 - Secretary → ME - 21
- 22STOCKLEY PARK ESTATE MANAGEMENT LIMITED - nowSTOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED - 2008-11-17ISGO STOCKLEY PARK LIMITED - 2004-08-27
EURICA! (STOCKLEY PARK) LIMITED
- 2004-03-05 03978229INHOCO 2055 LIMITED - 2000-05-3055 Baker Street, London, United KingdomDissolved Corporate (28 parents)Officer2000-07-10 ~ 2002-11-26IIF 23 - Director → ME - 23PRECIS (1201) LIMITED - 1993-09-06The Management Suite, 5 Ironbridge Road Stockley Park, UxbridgeDissolved Corporate (19 parents)Officer2002-05-13 ~ 2002-11-29IIF 21 - Director → ME2000-06-28 ~ 2002-11-29IIF 36 - Secretary → ME
- 24BASETRY LIMITED - 1986-08-08C/o Mapp, 180, Great Portland Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2000-05-23 ~ 2002-11-26IIF 27 - Secretary → ME
- 25
THE JEWELS MANAGEMENT COMPANY LIMITED
0360738721 Fort Street, LondonDissolved Corporate (5 parents)Officer1998-07-30 ~ dissolvedIIF 24 - Director → ME1998-07-30 ~ dissolvedIIF 29 - Secretary → ME - 26THE CARAT HOUSING GROUP LIMITED - 2001-03-12Osborn House, Osborn Terrace Blackheath, LondonDissolved Corporate (24 parents)Officer2004-01-02 ~ 2004-02-27IIF 33 - Secretary → ME
- 27
WISH COMMUNICATIONS LIMITED
05836655Onecom House 4400 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (12 parents)Officer2013-09-18 ~ 2014-03-07IIF 9 - Director → ME2013-09-18 ~ 2014-03-07IIF 42 - Secretary → ME - 28WISH HOLDINGS LIMITED - now
WISH HOLDINGS PLC
- 2015-05-28 06386168WISH HOLDINGS LIMITED - 2008-01-15HARVEL LIMITED - 2007-11-14Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (12 parents, 3 offsprings)Officer2013-09-18 ~ 2014-03-07IIF 16 - Director → ME2013-09-18 ~ 2014-03-07IIF 43 - Secretary → ME - 29
WISH SOLUTIONS (GB) LIMITED
06638140Onecom House 4400 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (12 parents)Officer2013-09-18 ~ 2014-03-07IIF 12 - Director → ME2013-09-18 ~ 2014-03-07IIF 40 - Secretary → ME
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