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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rutherford, Simon Roy

    Related profiles found in government register
  • Rutherford, Simon Roy
    British company director born in July 1959

    Registered addresses and corresponding companies
    • Hillside, Lower Swell Road, Stow On The Wold, Gloucestershire, GL54 1LD

      IIF 1 IIF 2
  • Rutherford, Simon Roy
    British director born in July 1959

    Registered addresses and corresponding companies
  • Rutherford, Simon Roy
    British managing director born in July 1959

    Registered addresses and corresponding companies
    • Hillside, Lower Swell Road, Stow On The Wold, Gloucestershire, GL54 1LD

      IIF 7
  • Rutherford, Simon Roy

    Registered addresses and corresponding companies
  • Rutherford, Simon Roy
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashbrook Cottage, Hollybush Road, Newborough, Burton-on-trent, DE13 8SF, England

      IIF 14
  • Rutherford, Simon Roy
    British managing director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25-27, Rose Kiln Lane, Reading, Berkshire, RG2 0JZ, England

      IIF 15
    • Ashbrook Cottage, Hollybush Road, Newborough, Staffordshire, DE13 8SF, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    BORZO LIMITED - now
    HANIF HOLDINGS LIMITED
    - 2016-05-12 04422849
    ECO REPAIRS LIMITED - 2008-06-05
    ANT RENTAL LIMITED - 2006-12-05
    ANT RENTALS LIMITED - 2002-06-19
    MATCHZONE LIMITED - 2002-05-08
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2013-10-31
    IIF 13 - Secretary → ME
  • 2
    CAMDEN FLEET SOLUTIONS LIMITED
    - now 03735655
    CCFS (2) LIMITED
    - 2008-06-03 03735655 04856489... (more)
    INCHCAPE AUTOMOTIVE LIMITED
    - 2007-06-08 03735655 03580629... (more)
    EUROFLEET LIMITED - 2003-04-29
    HOWPER 260 LIMITED - 2000-10-31
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    2007-06-01 ~ 2009-02-03
    IIF 3 - Director → ME
  • 3
    CAMDEN MIDCO LIMITED
    06355634
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-29 ~ 2009-02-03
    IIF 2 - Director → ME
  • 4
    CAMDEN MOTOR GROUP LIMITED
    - now 04672638 04190913
    CMGL (1) LIMITED
    - 2004-09-07 04672638 04190913
    DE FACTO 1045 LIMITED - 2003-07-08
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (9 parents)
    Officer
    2003-09-29 ~ 2005-10-26
    IIF 4 - Director → ME
  • 5
    CAMDEN TOPCO LIMITED
    06355635
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (7 parents)
    Officer
    2007-08-29 ~ 2009-02-03
    IIF 1 - Director → ME
  • 6
    FLEET SOLUTIONS (SCOTLAND) LIMITED - now
    INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED
    - 2007-11-13 SC196790
    EUROFLEET (SCOTLAND) LIMITED - 2005-10-05
    COMLAW NO. 500 LIMITED - 1999-08-31
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2007-09-18 ~ 2007-09-18
    IIF 6 - Director → ME
  • 7
    HANIF MANAGEMENT SERVICES LIMITED
    - now 04176784
    HANIF LIMITED - 2009-01-05
    EASY RENTACAR (LONDON) LIMITED - 2001-11-15
    BOSTONGROVE LIMITED - 2001-05-09
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-04-20 ~ 2013-10-31
    IIF 10 - Secretary → ME
  • 8
    HANIF MOTORS LIMITED - now
    WLMG LIMITED
    - 2016-05-11 05998283 03232373
    BAGABOO LIMITED - 2009-01-05
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-04-20 ~ 2013-10-31
    IIF 12 - Secretary → ME
  • 9
    HOWPER 260 LIMITED
    02625043 03735655... (more)
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate (36 parents)
    Officer
    2007-09-18 ~ 2009-02-03
    IIF 5 - Director → ME
  • 10
    ISMEER HOUSE MANAGEMENT COMPANY LIMITED
    11790803
    13 Trewollock Close, Gorran Haven, St. Austell, England
    Active Corporate (12 parents)
    Officer
    2022-04-20 ~ now
    IIF 14 - Director → ME
  • 11
    PYRFORD PLACE FARM LIMITED - now
    HANIF COMMERCIAL LIMITED - 2021-02-12
    CONCEPT DEVELOPMENTS (HAYWARDS HEATH) LIMITED - 2018-12-07
    NAEEM HANIF PROPERTY LIMITED
    - 2016-09-21 04153877
    NAEEM HANIF LIMITED - 2009-01-05
    ANT CARS LIMITED - 2005-11-02
    WEST LONDON CAR AND VAN RENTAL LIMITED - 2002-06-12
    ERINBROOK LIMITED - 2001-02-13
    The Quadrant Centre, Limes Road, Weybridge, England
    Active Corporate (11 parents)
    Officer
    2012-04-20 ~ 2013-10-31
    IIF 8 - Secretary → ME
  • 12
    RYMCO UK LIMITED
    06778691
    27 Grasmere Avenue, London
    Dissolved Corporate (13 parents)
    Officer
    2011-04-01 ~ 2012-02-01
    IIF 15 - Director → ME
  • 13
    SPIRIT FLEET SOLUTIONS LIMITED
    - now 06784644
    CAMDEN HOLDCO LIMITED - 2009-03-26
    DE FACTO 1677 LIMITED - 2009-01-15
    9 Cheyne Walk, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ 2009-12-31
    IIF 7 - Director → ME
  • 14
    WEST LONDON VEHICLE CONTRACTS LIMITED
    - now 04422829
    HANROW AUTOMOTIVE LIMITED - 2008-02-20
    HANIF AUTOMOTIVE LIMITED - 2006-07-21
    ANT CAR AND VAN HIRE LIMITED - 2005-11-02
    MASTERWAVE LIMITED - 2002-05-08
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-04-20 ~ 2013-10-31
    IIF 11 - Secretary → ME
  • 15
    WLMG LIMITED - now
    HANIF AUTOMOTIVE LIMITED
    - 2016-05-11 03232373 04422829
    DAN PERKINS LIMITED - 2009-04-22
    HANIF AUTOMOTIVE LIMITED - 2009-01-05
    HANROW AUTOMOTIVE LIMITED - 2006-07-21
    313 Field End Road, Eastcote, Middlesex
    Active Corporate (13 parents)
    Officer
    2012-04-20 ~ 2013-10-31
    IIF 16 - Director → ME
    2012-04-20 ~ 2013-10-31
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.