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.
Rutter, Graham Paul
Rutter, Graham Paul
British Registered addresses and corresponding companiesRutter, Graham Paul
British directorRegistered addresses and corresponding companies
IIF 8
Inglewood, Spurlands End Road, Great Kingshill, Buckinghamshire, HP15 6HY
Rutter, Graham
British Registered addresses and corresponding companies
IIF 9 C/o Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU
Rutter, Graham Paul
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 (more) Inglewood, Spurlands End Road, Great Kingshill, Buckinghamshire, HP15 6HY
IIF 17 Goodmans Cottage, Welford Road, South Kilworth, Lutterworth, Leicestershire, LE17 6DY, England
IIF 18 C/o Pork Farms Limited, Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire, NG2 1LU
Rutter, Graham Paul
British company secretary/director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 19 Pork Farms Ltd, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
Rutter, Graham Paul
British director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 20 Inglewood, Spurlands End Road, Great Kingshill, Buckinghamshire, HP15 6HY
IIF 21 IIF 22 Goodmans Cottage, Welford Road, South Kilworth, Lutterworth, Leicestershire, LE17 6DY, England
IIF 23 C/o Pork Farms Limited, Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire, NG2 1LU
IIF 24 C/o Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU
IIF 25 Pork Farms Ltd, Queens Drive, Nottingham, Nottinghamshire, NG2 1LU
IIF 26 IIF 27 IIF 28 Queens Drive, Nottingham, NG2 1LU, United Kingdom
Rutter, Graham Paul
British finance director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 29 Inglewood, Spurlands End Road, Great Kingshill, Buckinghamshire, HP15 6HY
Mr Graham Paul Rutter
British born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 30 Goodmans Cottage, Welford Road, South Kilworth, Lutterworth, LE17 6DY, England
- 1 Carew Cranmer Lane, North Kilworth, Lutterworth, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,897 GBP2024-03-31Officer
2007-03-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 2THE NEW EGG COMPANY LIMITED - 2020-02-04 Browne Jacobson, Mowbray House, Castle Meadow Road, Nottingham, NottinghamshireDissolved Corporate (4 parents)Equity (Company account)92,759 GBP2018-09-30Officer 2013-09-26 ~ dissolvedIIF 22 - Director → ME 2013-09-26 ~ dissolvedIIF 17 - Secretary → ME
- 1JEDI TOPCO LIMITED - 2017-07-03 C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (5 parents, 1 offspring)Officer 2017-04-13 ~ 2021-01-29IIF 26 - Director → ME
- 2JEDI MIDCO LIMITED - 2017-07-04 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (2 parents, 1 offspring)Officer 2017-04-13 ~ 2020-01-31IIF 28 - Director → ME
- 3JEDI BIDCO LIMITED - 2017-07-03 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (3 parents)Officer 2017-04-13 ~ 2020-01-31IIF 27 - Director → ME
- 4
ADDO FOOD GROUP LIMITED
- nowPORK FARMS GROUP LIMITED - 2015-08-06POPPY ACQUISITION LIMITED - 2014-11-03 C/o Pork Farms Limited, Queens Drive, NottinghamActive Corporate (3 parents, 2 offsprings)Officer 2014-08-17 ~ 2020-01-31IIF 19 - Director → ME 2009-10-01 ~ 2012-04-05IIF 24 - Director → ME 2010-08-26 ~ 2019-04-26IIF 9 - Secretary → ME - 5 C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (3 parents)Officer 2007-03-20 ~ 2008-12-11IIF 3 - Secretary → ME
- 6BRITANNIA LEARNING & LEISURE LIMITED - 2016-10-03 Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-03-20 ~ 2008-12-11IIF 2 - Secretary → ME
- 7
CAR REALISATIONS LIMITED
- nowCOUNTRY ARTISTS LIMITED - 2007-08-20RICHARD COOPER GIFTWARE LIMITED - 1987-10-27 Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (2 parents)Officer 2005-06-28 ~ 2007-01-26IIF 20 - Director → ME 2005-06-28 ~ 2007-01-26IIF 8 - Secretary → ME - 8KEENLATCH LIMITED - 1988-09-15 32 Woodall Road, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2000-03-21 ~ 2001-03-23IIF 29 - Director → ME
- 9 Kingswood House, Alkmaar Way, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2007-03-20 ~ 2008-12-11IIF 6 - Secretary → ME
- 10EDUCATION TRAVEL GROUP LTD - 2014-01-29SOLAISE GROUP LIMITED - 2007-12-07 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents, 3 offsprings)Officer 2007-09-21 ~ 2009-12-31IIF 13 - Secretary → ME
- 11
INTERLENT LIMITED
- nowCHATEAU BEAUMONT LIMITED - 2001-06-06KINGSWOOD (FRANCE) LIMITED - 1995-10-11PALMWORTH LIMITED - 1995-08-14 Kingswood House, Alkmaar Way, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2007-03-20 ~ 2008-12-11IIF 1 - Secretary → ME - 12 Kingswood House, Alkmaar Way, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2007-03-20 ~ 2008-12-11IIF 4 - Secretary → ME
- 13 1 Jubilee Street, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-385,638 GBP2023-10-31Officer 2007-03-20 ~ 2008-12-11IIF 11 - Secretary → ME
- 14 Kingswood House, Alkmaar Way, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2007-03-20 ~ 2008-12-11IIF 5 - Secretary → ME
- 15 1 Jubilee Street, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-413,324 GBP2023-10-31Officer 2007-03-20 ~ 2008-12-11IIF 16 - Secretary → ME
- 16 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2007-03-20 ~ 2008-12-11IIF 14 - Secretary → ME
- 17 1 Jubilee Street, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-211,000 GBP2023-10-31Officer 2007-03-20 ~ 2008-12-11IIF 15 - Secretary → ME
- 18THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents, 3 offsprings)Officer 2007-03-20 ~ 2008-12-11IIF 12 - Secretary → ME
- 19CLOCKORDER LIMITED - 2005-07-15 1 Jubilee Street, Brighton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)719,000 GBP2023-10-31Officer 2007-03-20 ~ 2008-12-11IIF 10 - Secretary → ME
- 20 C/o Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, NottinghamshireActive Corporate (4 parents)Officer 2014-06-26 ~ 2020-01-31IIF 23 - Director → ME 2014-06-26 ~ 2019-04-26IIF 18 - Secretary → ME
- 21
PORK FARMS LIMITED
- nowPOPPY ACQUISITION 2 LIMITED - 2007-01-16 Tottle Bakery, Queens Drive, NottinghamActive Corporate (4 parents)Officer 2009-10-01 ~ 2020-01-31IIF 25 - Director → ME 2009-10-01 ~ 2019-04-26IIF 7 - Secretary → ME
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