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
Individuals in focus
Rutherford, David John
Rutherford, David John
British company director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 1
3, Cropthorne Drive, Climping, Littlehampton, West Sussex, BN17 5GG
Rutherford, David John
British director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 2 3, Cropthorne Drive, Climping, Littlehampton, West Sussex, BN17 5GG, United Kingdom
Rutherford, David John
British finance director born in December 1961Resident in England
Registered addresses and corresponding companiesRutherford, David John
British Registered addresses and corresponding companiesRutherford, David John
Registered addresses and corresponding companiesMr David John Rutherford
British born in December 1961Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 3 Cropthorne Drive, Climping, Littlehampton, West SussexActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer
2012-02-03 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3 Cropthorne Drive, Climping, Littlehampton, West SussexActive Corporate (6 parents)Equity (Company account)21,583 GBP2024-12-31Officer 2021-07-18 ~ nowIIF 1 - Director → ME 2014-08-31 ~ nowIIF 23 - Secretary → MEPerson with significant control 2018-07-01 ~ nowIIF 35 - Has significant influence or control → OE
Ceased
23
- 1CHANCESTAR LIMITED - 1997-08-13ST. MORITZ WATCH CO. LIMITED - 2005-07-13TIME DEVELOPMENTS LIMITED - 2005-06-27 Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, EnglandActive Corporate (5 parents)Equity (Company account)-922,709 GBP2023-12-31Officer 2017-08-22 ~ 2018-12-06IIF 12 - Director → ME 2015-05-01 ~ 2018-12-06IIF 30 - Secretary → ME
- 2
CLASSBOSS LIMITED
- nowVIRGIN CLOTHING LIMITED - 1997-10-27 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2005-03-07 ~ 2008-01-31IIF 10 - Director → ME - 3
DREYFUSS & CO. LIMITED
- nowTIME COMPONENTS LIMITED - 2005-05-04 Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2017-08-22 ~ 2018-12-06IIF 14 - Director → ME 2015-05-01 ~ 2018-12-06IIF 33 - Secretary → ME - 4VICTORY CLOTHING COMPANY LIMITED - 2009-09-07THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13CLASSBOSS LIMITED - 1997-10-27 601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer 2005-03-07 ~ 2008-01-31IIF 4 - Director → ME
- 5VIE COSMETICS (RETAIL) LIMITED - 2009-09-02VIRGIN VIE AT HOME LIMITED - 2009-02-06THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15VIRGIN VIE LIMITED - 1999-04-12THE PROJECT CONSULTANCY LIMITED - 1997-06-17ENGINEAGENT LIMITED - 1996-09-04 601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer 2005-03-07 ~ 2008-01-31IIF 5 - Director → ME
- 6CARDHALL LIMITED - 2000-12-19ROTARY ELECTRONICS LIMITED - 2006-06-01 Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2017-08-22 ~ 2018-12-06IIF 11 - Director → ME 2015-05-01 ~ 2018-12-06IIF 32 - Secretary → ME
- 7
MOISE DREYFUSS LIMITED
- nowROTARY WATCHES LIMITED - 1993-06-22 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)17 GBP2024-12-31Officer 2015-05-01 ~ 2017-03-01IIF 24 - Secretary → ME - 8
ROTARY OVERSEAS LIMITED
- nowFOCALGARDEN LIMITED - 2000-12-22 Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-122,448 GBP2022-01-01 ~ 2022-12-31Officer 2015-05-01 ~ 2018-12-06IIF 17 - Director → ME 2015-05-01 ~ 2018-12-06IIF 27 - Secretary → ME - 9
ROTARY RETAIL LIMITED
- nowROTARY RETAIL LIMITED - 2006-09-22THE DREYFUSS GROUP LIMITED - 2006-10-31 Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2017-08-22 ~ 2018-12-06IIF 15 - Director → ME 2015-05-01 ~ 2018-12-06IIF 29 - Secretary → ME - 10 17 Caenwood Court Hampstead Lane, Highgate, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-01 ~ 2017-03-01IIF 25 - Secretary → ME
- 11
ROTARY WATCHES LIMITED
- nowSCREENHAMMER LIMITED - 2001-03-12ROTARY GROUP HOLDINGS LIMITED - 2001-06-14 Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)-1,160,951 GBP2022-01-01 ~ 2022-12-31Officer 2015-05-01 ~ 2018-12-06IIF 13 - Director → ME 2015-05-01 ~ 2018-12-06IIF 31 - Secretary → ME - 12ROTARY WATCHES LIMITED - 2001-06-14ROTARY GROUP HOLDINGS LIMITED - 2006-10-31MOISE DREYFUSS LIMITED - 1993-06-22 Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United KingdomActive Corporate (7 parents, 6 offsprings)Profit/Loss (Company account)0 GBP2022-01-01 ~ 2022-12-31Officer 2015-05-01 ~ 2018-12-06IIF 16 - Director → ME 2015-05-01 ~ 2018-12-06IIF 28 - Secretary → ME
- 13 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (2 parents)Officer 2003-08-01 ~ 2008-06-09IIF 18 - Secretary → ME
- 14 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2002-02-24 ~ 2008-06-09IIF 20 - Secretary → ME
- 15NOT4 LIMITED - 2022-03-17THE PEOPLE'S LOTTERY LIMITED - 2020-01-14SPEED 5596 LIMITED - 1996-06-28 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)Officer 2002-03-01 ~ 2008-06-09IIF 21 - Secretary → ME
- 16
THE VIRGIN FOUNDATION
- nowTHE HEALTHCARE FOUNDATION - 1996-01-31THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06THE MATES FOUNDATION LIMITED - 1988-02-15 7 Savoy Court, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2002-10-01 ~ 2004-08-26IIF 19 - Secretary → ME - 17 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2015-05-01 ~ 2017-03-01IIF 26 - Secretary → ME
- 18VICTORY CORPORATION PLC - 2007-11-20ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07 Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (2 parents)Officer 2004-04-16 ~ 2008-01-31IIF 6 - Director → ME
- 19VIRGIN VIE AT HOME (MARKETING) LIMITED - 2009-02-06THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED - 2006-09-15NOTSALLOW 140 LIMITED - 2001-05-31 1640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)Officer 2005-03-07 ~ 2008-01-31IIF 7 - Director → ME
- 20VIRGIN VIE AT HOME (PURCHASING) LIMITED - 2009-02-06THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED - 2006-09-15NOTSALLOW 141 LIMITED - 2001-05-31 1640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)Officer 2005-03-07 ~ 2008-01-31IIF 8 - Director → ME
- 21VIRGIN VIE LIMITED - 2008-12-23VIRGIN COSMETICS LIMITED - 1999-04-12 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2005-03-07 ~ 2007-06-22IIF 3 - Director → ME
- 22
VIRGIN START UP LIMITED
- nowVIRGIN COMPUTERS LIMITED - 2013-08-05THE PROJECT CONSULTANCY LIMITED - 2009-02-09 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (7 parents)Officer 2005-03-07 ~ 2007-06-22IIF 9 - Director → ME - 23COMMUNITY CARELINES LIMITED - 2004-10-27LOCHFAX LIMITED - 1995-12-15 7 Savoy Court, London, United KingdomActive Corporate (4 parents)Officer 2002-03-01 ~ 2005-05-05IIF 22 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.