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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 3
  • 1
    Trimmatis, Konstantinos
    Born in November 1930
    Individual (14 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Trimmatis, Nikolaos
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    2020-06-11 ~ 2021-05-14
    OF - Director → CIF 0
  • 3
    BRIDGEWATER BUSINESS COMPANY UK LIMITED
    11973362
    Whitehall House, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2020-06-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUTON ONE LIMITED

Period: 2020-06-11 ~ 2022-07-26
Company number: 12664498 12666269
Registered name
LUTON ONE LIMITED - Dissolved 12666269
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LUTON ONE LIMITED
    Info
    Registered number 12664498
    41 Whitehall, London SW1A 2BY
    PRIVATE LIMITED COMPANY incorporated on 2020-06-11 and dissolved on 2022-07-26 (2 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.