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 Ian Rutland
- British born in April 1963
Mr Ian Rutland
Resident in England
Registered addresses and corresponding companiesC/o Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom
IIF 1
- British born in April 1963
Rutland, Ian
Resident in England
Registered addresses and corresponding companies - British bank official born in April 1963
Rutland, Ian
Resident in England
Registered addresses and corresponding companiesChapel House, Beresford Road, Goudhurst, Kent, TN17 1DN
IIF 6
- British banker born in April 1963
Rutland, Ian
Resident in England
Registered addresses and corresponding companiesChapel House, Beresford Road, Goudhurst, Kent, TN17 1DN
IIF 7
- British chief executive officer born in April 1963
Rutland, Ian
Resident in England
Registered addresses and corresponding companiesAxis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX
IIF 8
- British co director born in April 1963
Rutland, Ian
Resident in England
Registered addresses and corresponding companies100, Eureka Park, Ashford, Kent, TN25 4AZ, England
IIF 9
- British company director born in April 1963
Rutland, Ian
Resident in England
Registered addresses and corresponding companiesVaughan Chambers, Tonbridge Road, Maidstone, ME16 8RP, England
IIF 10
- British director born in April 1963
Rutland, Ian
Resident in England
Registered addresses and corresponding companies - British had of proposition and marketing, worldplay uk born in April 1963
Rutland, Ian
Resident in England
Registered addresses and corresponding companies1, Sheldon Square, London, W2 6TT, United Kingdom
IIF 13
- British non-executive director born in April 1963
Rutland, Ian
Resident in England
Registered addresses and corresponding companiesGlebe Cottage, High Street, Bidborough, Tunbridge Wells, TN3 0UJ, England
IIF 14
- British banker born in April 1963Registered addresses and corresponding companies
Rutland, Ian
Bank End Cottage, 5 Park Lane, Spofforth, Harrogate, North Yorkshire, HG3 1BY
IIF 15
- 1CL LEEDS LTD - nowASPIRE-IGEN LTD - 2019-09-24IGEN LIMITED - 2015-03-24The Opportunity Centre, 33 Eastgate, Leeds, EnglandDissolved Corporate (62 parents, 3 offsprings)Officer1999-03-25 ~ 1999-08-02IIF 15 - Director → ME
- 2
CR7 SERVICES LTD
0827797310 Lower Grosvenor Place, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2016-08-30 ~ 2017-07-01IIF 2 - Director → ME2017-07-01 ~ 2019-03-22IIF 5 - Director → ME - 3
MIURA SYSTEMS LIMITED
06714257Unit 3, Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe, Bucks, EnglandActive Corporate (16 parents)Officer2015-02-11 ~ 2016-04-22IIF 8 - Director → ME - 4NORTHWALL SERVICES LIMITED - now
NORTHWALL SOFTWARE LIMITED
- 2023-03-06 SC482005126 Duthie Terrace, Aberdeen, ScotlandActive Corporate (11 parents)Officer2017-07-01 ~ 2019-03-22IIF 10 - Director → ME - 5
ONE TWO THREE HIRE LIMITED
0433250210 Lower Grosvenor Place, London, United KingdomDissolved Corporate (11 parents)Officer2017-03-06 ~ 2019-03-22IIF 11 - Director → ME - 6MANAGEMENT KEYS LIMITED - 1999-09-1510 Lower Grosvenor Place, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2017-03-06 ~ 2019-03-22IIF 4 - Director → ME
- 7AUTHNET LIMITED - 2013-09-1310 Lower Grosvenor Place, London, United KingdomActive Corporate (8 parents)Officer2017-03-06 ~ 2019-03-22IIF 3 - Director → ME
- 8
SPLITZY LTD
14962455167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2024-04-19 ~ 2025-07-22IIF 14 - Director → ME - 9
TWENTYTWENTY PAYMENTS LIMITED
12075655C/o Sg Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United KingdomDissolved Corporate (2 parents)Officer2019-06-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10VERIFONE SERVICES UK & IRELAND LIMITED - now
COMMIDEA LIMITED
- 2012-07-10 027478663 Roundwood Avenue, Stockley Park, Uxbridge, United KingdomDissolved Corporate (16 parents)Officer2011-11-09 ~ 2012-03-06IIF 9 - Director → ME - 11
VISA UK LIMITED
027448921 Sheldon Square, LondonActive Corporate (138 parents)Officer2013-09-30 ~ 2014-06-16IIF 13 - Director → ME - 12YOURCASH ATM SYSTEMS LIMITED - now
HANCO HOLDINGS LIMITED
- 2010-10-18 05104797HACKREMCO (NO.2143) LIMITED - 2004-06-22Willow House Woodlands Business Park, Linford Wood, Milton KeynesActive Corporate (29 parents)Officer2007-01-15 ~ 2009-03-06IIF 6 - Director → ME - 13YOURCASH LIMITED - now
HANCO ATM SYSTEMS LIMITED
- 2010-10-25 03904039Willow House Breckland, Linford Wood, Milton Keynes, EnglandActive Corporate (34 parents)Officer2007-01-15 ~ 2009-01-21IIF 7 - Director → ME
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