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
    Quay House, Quay House, South Esplanade, St Peter Port, Guernsey, Guernsey, GY1 4EJ
    CIF 1
  • LUTINE SERVICES LIMITED
    S
    Registered number missing
    Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-06-01 ~ dissolved
    CIF 12 - secretary → ME
  • 2
    Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2002-03-07 ~ dissolved
    CIF 35 - secretary → ME
  • 3
    12 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 45 - secretary → ME
  • 4
    Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (6 parents)
    Officer
    2003-06-24 ~ dissolved
    CIF 34 - secretary → ME
  • 5
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2008-08-26 ~ dissolved
    CIF 29 - secretary → ME
  • 6
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-11-23 ~ dissolved
    CIF 33 - secretary → ME
  • 7
    WHISPERTRADE ENTERPRISES LIMITED - 2000-11-22
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-09-16 ~ dissolved
    CIF 10 - secretary → ME
  • 8
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-11-07 ~ dissolved
    CIF 11 - secretary → ME
  • 9
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    114,436 GBP2017-05-31
    Officer
    2018-05-30 ~ dissolved
    CIF 41 - secretary → ME
  • 10
    12 Lonsdale Gardens Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    CIF 43 - secretary → ME
  • 11
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (6 parents, 17 offsprings)
    Officer
    1999-11-25 ~ dissolved
    CIF 15 - secretary → ME
  • 12
    12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-18 ~ dissolved
    CIF 9 - secretary → ME
  • 13
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2000-04-10 ~ dissolved
    CIF 14 - secretary → ME
  • 14
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2006-03-21 ~ dissolved
    CIF 30 - secretary → ME
  • 15
    Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (5 parents)
    Officer
    1999-11-25 ~ dissolved
    CIF 40 - secretary → ME
  • 16
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-07-28 ~ dissolved
    CIF 8 - secretary → ME
  • 17
    Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (5 parents)
    Officer
    1999-11-25 ~ dissolved
    CIF 25 - secretary → ME
  • 18
    Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (5 parents)
    Officer
    1999-11-25 ~ dissolved
    CIF 39 - secretary → ME
  • 19
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2008-09-12 ~ dissolved
    CIF 22 - secretary → ME
  • 20
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    2001-03-30 ~ dissolved
    CIF 37 - secretary → ME
  • 21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 28 - secretary → ME
  • 22
    11 St James's Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-12-11 ~ dissolved
    CIF 44 - secretary → ME
  • 23
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (6 parents)
    Officer
    1999-11-25 ~ dissolved
    CIF 27 - secretary → ME
  • 24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-27 ~ dissolved
    CIF 32 - secretary → ME
  • 25
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-24 ~ dissolved
    CIF 42 - secretary → ME
  • 26
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 21 - secretary → ME
  • 27
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2008-09-12 ~ dissolved
    CIF 23 - secretary → ME
Ceased 18
  • 1
    Innovation Centre, Gallows Hill, Warwick
    Dissolved corporate (4 parents)
    Officer
    2005-12-09 ~ 2011-10-10
    CIF 31 - secretary → ME
  • 2
    VIALE DEL POLICLINICO REAL ESTATE LIMITED - 2010-06-29
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-10 ~ 2006-12-18
    CIF 3 - secretary → ME
  • 3
    31-32 Ely Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-24 ~ 2012-01-18
    CIF 26 - secretary → ME
  • 4
    31-32 Ely Place, Ely Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-18 ~ 2012-01-04
    CIF 16 - secretary → ME
  • 5
    Wilder 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
    1998-11-27 ~ 2003-04-11
    CIF 6 - secretary → ME
  • 6
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-10-01 ~ 2011-01-25
    CIF 36 - secretary → ME
  • 7
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ 2017-05-16
    CIF 1 - secretary → ME
  • 8
    1 Kings Avenue, London
    Dissolved corporate
    Officer
    2003-01-27 ~ 2011-01-14
    CIF 4 - secretary → ME
  • 9
    71 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -78,010 GBP2022-12-31
    Officer
    2003-02-25 ~ 2011-02-10
    CIF 24 - secretary → ME
  • 10
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2013-11-04 ~ 2024-08-20
    CIF 20 - secretary → ME
  • 11
    2 Rutland Gate Mews, London, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2012-05-28
    CIF 17 - secretary → ME
  • 12
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-02-19 ~ 2017-12-12
    CIF 13 - secretary → ME
  • 13
    7 Bell Yard, Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    275,411 GBP2022-12-31
    Officer
    2012-03-12 ~ 2022-08-15
    CIF 18 - secretary → ME
  • 14
    82z Portland Place, London
    Dissolved corporate
    Officer
    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
    North House, 198 High Street, Tonbridge, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,384 GBP2021-12-31
    Officer
    2010-11-30 ~ 2016-07-25
    CIF 7 - secretary → ME
  • 16
    2 Rutland Gate Mews, 2 Rutland Gate Mews, London, England
    Corporate (6 parents)
    Equity (Company account)
    23,362 GBP2023-12-31
    Officer
    2000-12-04 ~ 2012-01-12
    CIF 38 - secretary → ME
  • 17
    38 Craven Street, London
    Corporate (2 parents)
    Equity (Company account)
    4,976,002 EUR2023-12-31
    Officer
    2005-08-04 ~ 2006-04-11
    CIF 2 - secretary → ME
  • 18
    3076 Sir Francis Drake's Highway P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    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.