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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 7
  • 1
    Ewout Langemeijer
    Born in September 1983
    Individual (7 offsprings)
    Beneficial owner
    2025-08-08 ~ now
    PE - Ownership of shares - More than 25%CIF 0
  • 2
    Jamie Christopher Constable
    Born in October 1964
    Individual (296 offsprings)
    Beneficial owner
    2022-07-26 ~ 2025-08-08
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
  • 3
    Frederick John Deacon
    Born in June 1967
    Individual (12 offsprings)
    Beneficial owner
    2021-12-01 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Scott Jonathan Madden
    Born in July 1974
    Individual (11 offsprings)
    Beneficial owner
    2022-08-22 ~ 2022-08-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Emerita Mendoza
    Born in September 1953
    Individual (1 offspring)
    Beneficial owner
    2009-02-02 ~ 2009-02-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Natalie Margaret Smith
    Born in January 1975
    Individual (6 offsprings)
    Beneficial owner
    2019-11-11 ~ 2019-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Armando Hernandez
    Born in March 1963
    Individual (4 offsprings)
    Beneficial owner
    2025-08-08 ~ now
    PE - Ownership of shares - More than 25%CIF 0
parent relation
Company in focus

LUTEA (HONG KONG) LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • LUTEA (HONG KONG) LIMITED
    Info
    Registered number OE013536
    Level 18 China Building, 29 Queen's Road, Central
    OVERSEAS ENTITY incorporated on 2023-01-16 (3 years 1 month). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • LUTEA (HONG KONG) LIMITED
    S
    Registered number 1122762
    1801-1802 Lkf 29, 29 Wyndham Street, Central, Hong Kong
    COMPANY LIMITED BY SHARES in HONG KONG
    CIF 1
  • LUTEA (HONG KONG) LIMITED
    S
    Registered number missing
    801-1802, Lkf 29 Wyndham Street, Central Hong Kong, China
    Limited Company
    CIF 2
  • LUTEA (HONG KONG) LIMITED
    S
    Registered number 122762
    17 F Lkf 29, 29 Wyndham Street, Central Hong Kong, Hong Kong
    Limited Company in Companies Registry (Hong Kong), Hong Kong
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    CHILTERN ASSETS LIMITED
    OE026232
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-14 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 9 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 9 - Has significant influence over the entity as the trustees of a trust OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust OE
  • 2
    FRENCHSTREET FARMS LIMITED
    OE019511
    1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2013-12-06 ~ 2025-01-28
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 8 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 8 - Has significant influence over the entity as the trustees of a trust OE
  • 3
    HILLMAN INVESTMENT HOLDINGS LIMITED
    OE026117
    Trident Trust Company (b.v.i)limited, Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-01-05 ~ 2023-07-03
    CIF 3 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 3 - Has significant influence over the entity as the trustees of a trust OE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust OE
  • 4
    IMPALA PROPERTIES LIMITED
    OE006664
    Heritage Suite, Ai-2640, The Valley, Anguilla
    Registered Corporate (3 parents)
    Beneficial owner
    2013-10-23 ~ 2023-06-13
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 4 - Right to appoint or remove directors as the trustees of a trust OE
  • 5
    MORLEY & SCOTT LIMITED
    OE023226
    Level 18 China Building, 29 Queen's Road, Central, Hong Kong
    Registered Corporate (2 parents)
    Beneficial owner
    2020-06-11 ~ now
    CIF 6 - Has significant influence over the entity as the trustees of a trust OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust OE
  • 6
    SCHILLINGTONS LIMITED
    09092288
    53 Pantheon Road, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    141 GBP2024-06-30
    Person with significant control
    2017-05-16 ~ 2019-07-09
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    SILVER WISE HOLDINGS LIMITED
    OE022626
    Level 18 China Building, 29 Queen's Road, Central, Hong Kong
    Registered Corporate (2 parents)
    Beneficial owner
    2014-11-24 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 7 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 7 - Has significant influence over the entity as the trustees of a trust OE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust OE
  • 8
    SIMON FREESE WATCHMAKERS LIMITED
    10862850
    16-18 West Street, Rochford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    211 GBP2024-07-31
    Person with significant control
    2021-07-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SKY EAGLE PROPERTIES LIMITED
    FC035237 OE022559
    Vista Trust Bvi Limited Wickhams Cay 11, Road Town, Tortola, Virgin Islands, British
    Active Corporate (5 parents)
    Officer
    2018-04-24 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.