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
Active
1
Jamie Christopher Constable
Born in October 1964Individual (176 offsprings)Beneficial owner
2022-07-26 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0
Ceased
4
- 1
Scott Jonathan Madden
Born in July 1974Individual (4 offsprings)Beneficial owner 2022-08-22 ~ 2022-08-22PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Emerita Mendoza
Born in September 1953IndividualBeneficial owner 2009-02-02 ~ 2009-02-02PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 3
Frederick John Deacon
Born in June 1967Individual (7 offsprings)Beneficial owner 2021-12-01 ~ 2021-12-01PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 4
Natalie Margaret Smith
Born in January 1975Individual (1 offspring)Beneficial owner 2019-11-11 ~ 2019-11-11PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
LUTEA (HONG KONG) LIMITED
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE013536
LUTEA (HONG KONG) LIMITED
Info
Level 18 China Building, 29 Queen's Road, Central OVERSEAS ENTITY incorporated on 2023-01-16 (3 years). The company status is Registered.The last date of confirmation statement was made at 2025-01-15CIF 0 LUTEA (HONG KONG) LIMITED
SRegistered number 11227621801-1802 Lkf 29, 29 Wyndham Street, Central, Hong KongCOMPANY LIMITED BY SHARES in HONG KONGCIF 1LUTEA (HONG KONG) LIMITED
SRegistered number missing801-1802, Lkf 29 Wyndham Street, Central Hong Kong, ChinaLimited CompanyCIF 2LUTEA (HONG KONG) LIMITED
SRegistered number 12276217 F Lkf 29, 29 Wyndham Street, Central Hong Kong, Hong KongLimited Company in Companies Registry (Hong Kong), Hong KongCIF 3
Offspring entities and appointments
Active
6
- 1Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-06-14 ~ nowCIF 8 - Has significant influence over the entity as the trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
- 2Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (2 parents)Beneficial owner 2013-10-23 ~ nowCIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
- 3Level 18 China Building, 29 Queen's Road, Central, Hong KongRegistered Corporate (1 parent)Beneficial owner 2020-06-11 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
- 4Level 18 China Building, 29 Queen's Road, Central, Hong KongRegistered Corporate (1 parent)Beneficial owner 2014-11-24 ~ nowCIF 9 - Has significant influence over the entity as the trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
- 516-18 West Street, Rochford, Essex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)211 GBP2024-07-31Person with significant control 2021-07-16 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Vista Trust Bvi Limited Wickhams Cay 11, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer 2018-04-24 ~ nowCIF 1 - Secretary → ME
Ceased
3
- 11st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2013-12-06 ~ 2025-01-28CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 2Trident Trust Company (b.v.i)limited, Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2017-01-05 ~ 2023-07-03CIF 3 - Has significant influence over the entity as the trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
- 353 Pantheon Road, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)141 GBP2024-06-30Person with significant control 2017-05-16 ~ 2019-07-09CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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