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

Rutherford, Alan Mark

    Related profiles found in government register
  • Rutherford, Alan Mark
    British consultant born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Cottage, Canon Frome, Ledbury, Herefordshire, HR8 2TD

      IIF 1
  • Rutherford, Alan Mark
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Bank Crescent, Ledbury, Herefordshire, HR8 1AA, United Kingdom

      IIF 2 IIF 3

    • Mill Cottage, Canon Frome, Ledbury, HR8 2TD, United Kingdom

      IIF 4

    • Mill Cottage, Canon Frome, Ledbury, Herefordshire, HR8 2TD

      IIF 5

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 6

    • 3rd, Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 7

    • 48 B Callcott Road, London, NW6 7EA, England

      IIF 8 IIF 9

    • 48, Callcott Road, London, NW6 7EA, England

      IIF 10

    • 48, Callcott Road, London, NW6 7EA, United Kingdom

      IIF 11

    • 48b Callcott Rd, London, Greater London, NW6 7EA, United Kingdom

      IIF 12

    • 48b Callcott Rd, London, London, NW6 7EA, England

      IIF 13

    • 48b, Callcott Road, London, NW6 7EA

      IIF 14

    • 48b Callcott Road, London, NW6 7EA, England

      IIF 15 IIF 16

    • First Floor Flat, 48 Callcott Road, London, NW6 7EA, England

      IIF 17
  • Rutherford, Alan Mark
    British none born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Cottage, Canon Frome, Ledbury, Herefordshire, HR8 2TD

      IIF 18
  • Rutherford, Alan Mark
    British sales/photography born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48b, Callcott Road, London, NW6 7EA, England

      IIF 19
  • Rutherford, Alan
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 20

    • 48, Callcott Road, London, NW6 7EA, United Kingdom

      IIF 21

    • Dawes Road Hub, 20 Dawes Road, London, SW6 7EN, England

      IIF 22
  • Mr Alan Rutherford
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 23

    • Dawes Road Hub, 20 Dawes Road, London, SW6 7EN, England

      IIF 24
  • Mr Alan Mark Rutherford
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 25

    • 48 B Callcott Road, London, NW6 7EA, England

      IIF 26 IIF 27

    • 48b Callcott Rd, London, London, NW6 7EA, England

      IIF 28

    • 48b Callcott Road, London, NW6 7EA, England

      IIF 29 IIF 30 IIF 31

    • 48b, Callcott Road, London, NW6 7EA, United Kingdom

      IIF 32

    • First Floor Flat, 48 Callcott Road, London, NW6 7EA, England

      IIF 33
  • Rutherford, Alan Mark

    Registered addresses and corresponding companies

    • 48 B Callcott Road, London, NW6 7EA, England

      IIF 34
  • Rutherford, Alan

    Registered addresses and corresponding companies

    • 48b Callcott Road, London, NW6 7EA, England

      IIF 35 IIF 36

    • Dawes Road Hub, 20 Dawes Road, London, SW6 7EN, England

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    Flat 138 9 Queensland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    90 GBP2023-12-31
    Officer
    2012-10-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    48b Callcott Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 14 - Director → ME
  • 3
    48b Callcott Rd London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 4
    48b Callcott Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 5
    48 B Callcott Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 6
    454 Caledonian Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 11 - Director → ME
  • 7
    60 Harvard Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,914 GBP2022-11-30
    Officer
    2018-11-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 8
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 7 - Director → ME
  • 10
    Dawes Road Hub, 20 Dawes Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-13 ~ dissolved
    IIF 22 - Director → ME
    2023-11-13 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    48b Callcott Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 19 - Director → ME
    2012-07-06 ~ dissolved
    IIF 36 - Secretary → ME
  • 12
    60 Harvard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,034 GBP2023-09-30
    Officer
    2013-09-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
  • 13
    First Floor Flat, 48 Callcott Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2018-07-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    48 B Callcott Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 9 - Director → ME
    2016-12-01 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 16
    454 Caledonian Rd, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 12 - Director → ME
Ceased 5
  • 1
    48b Callcott Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-12 ~ 2017-06-19
    IIF 35 - Secretary → ME
  • 2
    AJM PROMOTIONS LIMITED - 2011-07-06
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ 2011-12-31
    IIF 2 - Director → ME
    2011-10-01 ~ 2011-10-04
    IIF 3 - Director → ME
  • 3
    Flat A, 31 Navarino Road, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,050 GBP2023-10-31
    Officer
    2011-07-26 ~ 2011-11-17
    IIF 4 - Director → ME
  • 4
    STUDIO 64 LIMITED - 2004-12-07
    Butcher Woods, 79 Caroline Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2006-03-22 ~ 2006-05-01
    IIF 18 - Director → ME
    2004-10-04 ~ 2006-01-31
    IIF 1 - Director → ME
  • 5
    79 Caroline Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2005-08-24 ~ 2011-11-04
    IIF 5 - Director → ME

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