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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
Active 0
  • Not found in our database.
parent relation
Company in focus

LUTINE SERVICES LIMITED


Related profiles found in government register
  • LUTINE SERVICES LIMITED
    S
    Registered number missing
    icon of addressQuay House, Quay House, South Esplanade, St Peter Port, Guernsey, Guernsey, GY1 4EJ
    CIF 1
  • LUTINE SERVICES LIMITED
    S
    Registered number missing
    icon of addressQuay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    icon of addressLevel 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-07 ~ dissolved
    CIF 35 - Secretary → ME
  • 3
    icon of address12 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    CIF 45 - Secretary → ME
  • 4
    icon of addressLevel 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    CIF 34 - Secretary → ME
  • 5
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-26 ~ dissolved
    CIF 29 - Secretary → ME
  • 6
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ dissolved
    CIF 33 - Secretary → ME
  • 7
    WHISPERTRADE ENTERPRISES LIMITED - 2000-11-22
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-07 ~ dissolved
    CIF 11 - Secretary → ME
  • 9
    icon of addressMilner House, 14 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    114,436 GBP2017-05-31
    Officer
    icon of calendar 2018-05-30 ~ dissolved
    CIF 41 - Secretary → ME
  • 10
    icon of address12 Lonsdale Gardens Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    CIF 43 - Secretary → ME
  • 11
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 12
    icon of address12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-18 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-10 ~ dissolved
    CIF 14 - Secretary → ME
  • 14
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ dissolved
    CIF 30 - Secretary → ME
  • 15
    icon of addressCreaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-11-25 ~ dissolved
    CIF 40 - Secretary → ME
  • 16
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-28 ~ dissolved
    CIF 8 - Secretary → ME
  • 17
    icon of addressCreaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-11-25 ~ dissolved
    CIF 25 - Secretary → ME
  • 18
    icon of addressCreaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-11-25 ~ dissolved
    CIF 39 - Secretary → ME
  • 19
    icon of address12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-12 ~ dissolved
    CIF 22 - Secretary → ME
  • 20
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-30 ~ dissolved
    CIF 37 - Secretary → ME
  • 21
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-10 ~ dissolved
    CIF 28 - Secretary → ME
  • 22
    icon of address11 St James's Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    CIF 44 - Secretary → ME
  • 23
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-11-25 ~ dissolved
    CIF 27 - Secretary → ME
  • 24
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-27 ~ dissolved
    CIF 32 - Secretary → ME
  • 25
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    CIF 42 - Secretary → ME
  • 26
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    CIF 21 - Secretary → ME
  • 27
    icon of address12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-12 ~ dissolved
    CIF 23 - Secretary → ME
Ceased 18
  • 1
    icon of addressInnovation Centre, Gallows Hill, Warwick
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2011-10-10
    CIF 31 - Secretary → ME
  • 2
    VIALE DEL POLICLINICO REAL ESTATE LIMITED - 2010-06-29
    icon of addressHilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2006-12-18
    CIF 3 - Secretary → ME
  • 3
    icon of address31-32 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-24 ~ 2012-01-18
    CIF 26 - Secretary → ME
  • 4
    icon of address31-32 Ely Place, Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2012-01-04
    CIF 16 - Secretary → ME
  • 5
    icon of addressWilder Coe Ltd Oxford House, Campus 6, Caxton Way, Stevenage, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,322,764 GBP2015-12-31
    Officer
    icon of calendar 1998-11-27 ~ 2003-04-11
    CIF 6 - Secretary → ME
  • 6
    icon of address1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-01 ~ 2011-01-25
    CIF 36 - Secretary → ME
  • 7
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-05 ~ 2017-05-16
    CIF 1 - Secretary → ME
  • 8
    icon of address1 Kings Avenue, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-01-27 ~ 2011-01-14
    CIF 4 - Secretary → ME
  • 9
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -80,302 GBP2023-12-26
    Officer
    icon of calendar 2003-02-25 ~ 2011-02-10
    CIF 24 - Secretary → ME
  • 10
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-04 ~ 2024-08-20
    CIF 20 - Secretary → ME
  • 11
    icon of address2 Rutland Gate Mews, London, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-09 ~ 2012-05-28
    CIF 17 - Secretary → ME
  • 12
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-19 ~ 2017-12-12
    CIF 13 - Secretary → ME
  • 13
    icon of address7 Bell Yard, Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    309,837 GBP2023-12-31
    Officer
    icon of calendar 2012-03-12 ~ 2022-08-15
    CIF 18 - Secretary → ME
  • 14
    icon of address82z Portland Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-03-04 ~ 2010-05-17
    CIF 5 - Secretary → ME
  • 15
    WS ADVISORY LIMITED - 2015-06-11
    OLD QUARTER LIMITED - 2013-06-27
    FRANCCANA CAPITAL UK LTD - 2011-08-03
    icon of addressNorth House, 198 High Street, Tonbridge, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,384 GBP2021-12-31
    Officer
    icon of calendar 2010-11-30 ~ 2016-07-25
    CIF 7 - Secretary → ME
  • 16
    icon of address2 Rutland Gate Mews, 2 Rutland Gate Mews, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,362 GBP2023-12-31
    Officer
    icon of calendar 2000-12-04 ~ 2012-01-12
    CIF 38 - Secretary → ME
  • 17
    icon of address38 Craven Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,976,002 EUR2023-12-31
    Officer
    icon of calendar 2005-08-04 ~ 2006-04-11
    CIF 2 - Secretary → ME
  • 18
    icon of address3076 Sir Francis Drake's Highway P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-06 ~ 2022-06-07
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.