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 Alan Mark Rutherford
- British born in June 1974
Mr Alan Mark Rutherford
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 127, Old Gloucester Street, London, WC1N 3AX, England
IIF 248 B Callcott Road, London, NW6 7EA, England
IIF 3 IIF 448b Callcott Rd, London, London, NW6 7EA, England
IIF 548b Callcott Road, London, NW6 7EA, England
IIF 6 IIF 748b, Callcott Road, London, NW6 7EA, United Kingdom
IIF 8First Floor Flat, 48 Callcott Road, London, NW6 7EA, England
IIF 9
- British born in June 1974
Mr Alan Rutherford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Rutherford, Alan Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, Bank Crescent, Ledbury, Herefordshire, HR8 1AA, United Kingdom
IIF 13 IIF 14Mill Cottage, Canon Frome, Ledbury, HR8 2TD, United Kingdom
IIF 15Mill Cottage, Canon Frome, Ledbury, Herefordshire, HR8 2TD
IIF 16 IIF 17 IIF 18 (more)(less)3rd, Floor, 207 Regent Street, London, W1B 3HH, England
IIF 2048 B Callcott Road, London, NW6 7EA, England
IIF 21 IIF 2248, Callcott Road, London, NW6 7EA, United Kingdom
IIF 2348b Callcott Rd, London, Greater London, NW6 7EA, United Kingdom
IIF 2448b Callcott Rd, London, London, NW6 7EA, England
IIF 2548b, Callcott Road, London, NW6 7EA
IIF 2648b Callcott Road, London, NW6 7EA, England
IIF 27 IIF 28 IIF 29First Floor Flat, 48 Callcott Road, London, NW6 7EA, England
IIF 30
- British director born in June 1974
Rutherford, Alan Mark
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 31
- British born in June 1974
Rutherford, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Rutherford, Alan Mark
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 36
- Registered addresses and corresponding companies
Rutherford, Alan Mark
48 B Callcott Road, London, NW6 7EA, England
IIF 37
- Registered addresses and corresponding companies
Rutherford, Alan
- 1
A & S MARKETING LTD
08276284Flat 138 9 Queensland Road, London, EnglandActive Corporate (2 parents)Officer2012-10-31 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2
A&C INCOME GROWTH LTD
0749037448b Callcott Road, LondonDissolved Corporate (2 parents)Officer2011-01-12 ~ dissolvedIIF 26 - Director → ME - 3
AMR ADVERTISING LIMITED
1272378148b Callcott Rd London, London, EnglandDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 4
AMR MARKETING LIMITED
1076850748b Callcott Road, London, EnglandDissolved Corporate (1 parent)Officer2017-05-12 ~ dissolvedIIF 29 - Director → ME2017-05-12 ~ 2017-06-19IIF 38 - Secretary → MEPerson with significant control2017-05-12 ~ dissolvedIIF 6 - Has significant influence or control → OE - 5
GUARDIAN INVESTMENTS LIMITED
1251431248 B Callcott Road, London, EnglandDissolved Corporate (1 parent)Officer2020-03-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 3 - Has significant influence or control → OE - 6
LITTLE LUXURY GIFTS LIMITED
1678033860 Harvard Road, Chiswick, London, London, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 33 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 7
LOST LEVELS LTD
08522023454 Caledonian Road, LondonDissolved Corporate (2 parents)Officer2013-05-09 ~ dissolvedIIF 23 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-18
Dissolved on 2019-05-13AJM PROMOTIONS LIMITED - 2011-07-0679 Caroline Street, BirminghamDissolved Corporate (7 parents)Officer2011-10-17 ~ 2011-12-31IIF 13 - Director → ME2011-10-01 ~ 2011-10-04IIF 14 - Director → ME - 9
MODEL CASTINGS UK LIMITED
1165375760 Harvard Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 7 - Has significant influence or control → OE - 10
MODEL DAYS LTD
07678225Flat A, 31 Navarino Road, London, London, EnglandActive Corporate (7 parents)Officer2011-07-26 ~ 2011-11-17IIF 15 - Director → ME - 11
MODEL SCOUTERS LTD
1568021520 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-04-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-04-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
MODELLING WORKSHOPS LIMITED
081005893rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2012-10-22 ~ dissolvedIIF 20 - Director → ME - 13MAYFAIR STUDIOS LIMITED - 2002-05-15Butcher Woods, 79 Caroline Street, BirminghamLiquidation Corporate (5 parents)Officer2006-03-22 ~ 2006-05-01IIF 19 - Director → ME2004-10-04 ~ 2006-01-31IIF 18 - Director → ME
- 14Dawes Road Hub, 20 Dawes Road, London, EnglandDissolved Corporate (3 parents)Officer2023-11-13 ~ dissolvedIIF 35 - Director → ME2023-11-13 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2023-11-13 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 15
PROFILE GUIDES LIMITED
0813343848b Callcott Road, London, EnglandDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 28 - Director → ME2012-07-06 ~ dissolvedIIF 39 - Secretary → ME - 16
R.F. MARKETING LIMITED
05545615Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-12
Dissolved on 2013-02-0579 Caroline Street, BirminghamDissolved Corporate (5 parents)Officer2005-08-24 ~ 2011-11-04IIF 16 - Director → ME - 17
S&A ADVERTISING LIMITED
0870842927 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2013-09-27 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SE&AR DIGITAL LTD
11466761First Floor Flat, 48 Callcott Road, London, EnglandDissolved Corporate (2 parents)Officer2018-07-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-16 during the appointment or period of control
Dissolved on 2011-11-04 during the appointment or period of controlALPHADENT DENTAL LABORATORIES LIMITED
- 2004-12-07 04952633Butcher Woods, 79 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2004-10-01 ~ dissolvedIIF 17 - Director → ME - 20
TEXAS SCOUTS LTD
1576480120 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-06-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-06-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 21
UK MODEL MENTOR LIMITED
1050576548 B Callcott Road, London, EnglandDissolved Corporate (2 parents)Officer2016-12-01 ~ dissolvedIIF 22 - Director → ME2016-12-01 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 22
VIRAL SNACK LTD
09065085454 Caledonian Rd, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2014-06-02 ~ dissolvedIIF 24 - Director → ME
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