The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Lutley

    Related profiles found in government register
  • Mr Andrew John Lutley
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Rookery Hill, Ashtead, KT21 1HY, England

      IIF 1 IIF 2

    • Springfield, Rookery Hill, Ashtead, Surrey, KT21 1HY, England

      IIF 3 IIF 4

    • Dunkeld, Victoria Road, Ledbury, HR8 2DB, England

      IIF 5
  • Lutley, Andrew John
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Rookery Hill, Ashtead, KT21 1HY, England

      IIF 6
  • Lutley, Andrew John
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Keynes Suite, The College Business Centre, Uttoxeter New Road, Derby, DE22 3WZ, England

      IIF 7
  • Lutley, Andrew John
    British solicitor born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Lutley, Andrew John
    British solictor born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Rookery Hill, Ashtead Park, Ashtead, Surrey, KT21 1HY

      IIF 68
  • Lutley, Andrew John
    British

    Registered addresses and corresponding companies

    • Springfield Rookery Hill, Ashtead Park, Ashtead, Surrey, KT21 1HY

      IIF 69 IIF 70
  • Lutley, Andrew John
    British company secretary

    Registered addresses and corresponding companies

    • Springfield Rookery Hill, Ashtead Park, Ashtead, Surrey, KT21 1HY

      IIF 71
  • Lutley, Andrew John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    75 Putney Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,221 GBP2024-12-31
    Officer
    2015-06-18 ~ now
    IIF 54 - Director → ME
  • 2
    Springfield, Rookery Hill, Ashtead, England
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Springfield, Rookery Hill, Ashtead, Surrey
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    136 Cavell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 33 - Director → ME
  • 5
    Springfield Rookery Hill, Ashtead Park, Ashtead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-07-10 ~ dissolved
    IIF 40 - Director → ME
  • 6
    BRONZECOT LIMITED - 2002-10-03
    HEARING CONCERN LIMITED - 2002-06-21
    ROSEFLARE LIMITED - 1999-03-12
    Springfield, Rookery Hill, Ashtead, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,475 GBP2017-11-30
    Officer
    1998-11-25 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    Springfield Rookery Hill, Ashtead Park, Ashtead, Surrey
    Converted / Closed Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,780 GBP2017-12-31
    Officer
    2008-01-23 ~ now
    IIF 34 - Director → ME
Ceased 63
  • 1
    SWIFTLARK LIMITED - 2001-02-19
    Block Management 24 Ltd 63 Highland Road, Nazeing, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-25
    Officer
    2000-05-26 ~ 2001-02-08
    IIF 22 - Director → ME
  • 2
    7 The Close, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    208,041 GBP2024-03-31
    Officer
    2002-03-12 ~ 2002-08-07
    IIF 46 - Director → ME
  • 3
    4 Hutchinson Way, Telford, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ 2013-11-18
    IIF 67 - Director → ME
  • 4
    SAGEBELL LIMITED - 2010-02-09
    CAPS ENTERPRISES LIMITED - 2009-07-13
    Windsor House, Cornwall Road, Harrogate, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-11 ~ 2010-02-04
    IIF 47 - Director → ME
  • 5
    NORTHAMPTONSHIRE SOCIETY FOR AUTISM - 2008-12-28
    Suite 39-42 Burlington House, 369 Wellingborough Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    1996-12-31 ~ 1997-05-20
    IIF 70 - Secretary → ME
  • 6
    Weston House, 42 Curtain Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-03-12 ~ 1997-03-12
    IIF 13 - Director → ME
  • 7
    JADECASK LIMITED - 1999-04-23
    Lamperts, Compton Street, Compton Dundon, Somerton, Somerset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,906 GBP2015-11-30
    Officer
    1998-11-25 ~ 1999-04-13
    IIF 9 - Director → ME
  • 8
    Unit 6 Oldington Trading Estate, Stourport Road, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    29,847 GBP2025-01-31
    Officer
    2000-05-26 ~ 2001-11-09
    IIF 20 - Director → ME
  • 9
    CAER (CENTRE FOR THE ADVANCEMENT OF ECOLOGICAL RESEARCH) - 2010-07-20
    Lansdowne House, Long Street, Devizes, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    69 GBP2016-05-31
    Officer
    2010-05-26 ~ 2010-05-26
    IIF 68 - Director → ME
  • 10
    SAGELARK LIMITED - 2000-03-27
    4 Hayland Industrial Estate, Maunsell Road, St Leonards On Sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,387 GBP2024-03-31
    Officer
    2000-01-06 ~ 2000-03-17
    IIF 30 - Director → ME
  • 11
    IASJ - 2012-03-08
    Springfield, Rookery Hill, Ashtead, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    192,209 GBP2018-06-30
    Officer
    2011-06-23 ~ 2011-06-23
    IIF 51 - Director → ME
  • 12
    455 Sherfield Building C/o Anne Barrett Aic, Imperial College, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    9,318 GBP2016-11-30
    Officer
    2009-11-30 ~ 2009-11-30
    IIF 66 - Director → ME
  • 13
    Unit 11 Urban Hive Luton Enterprise Park, Sundon Park Road, Luton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    76,136 GBP2024-03-31
    Officer
    2001-02-09 ~ 2001-11-09
    IIF 24 - Director → ME
  • 14
    Christ Church, Fournier Street Spitalfields, London
    Dissolved Corporate (10 parents)
    Officer
    1995-10-18 ~ 1995-11-14
    IIF 69 - Secretary → ME
  • 15
    Windsor House, Cornwall Road, Harrogate, North Yorkshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-29 ~ 2011-08-15
    IIF 62 - Director → ME
  • 16
    COMPASSION IN WORLD FARMING LIMITED - 2007-06-27
    JUDGEDANCE LIMITED - 1995-04-01
    River Court, Mill Lane, Godalming, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1994-12-15 ~ 1995-02-17
    IIF 19 - Director → ME
  • 17
    B02 Leyton Industrial Village, Argall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    163,697 GBP2024-03-31
    Officer
    2002-03-05 ~ 2002-08-07
    IIF 11 - Director → ME
  • 18
    Enterprise Lodge Stockdove Way, Perivale, Greenford, Middlesex
    Active Corporate (9 parents)
    Officer
    1995-03-29 ~ 1995-07-24
    IIF 71 - Secretary → ME
  • 19
    EAST ANGLIAN AMATEUR RADIO OBSERVATORY - 2016-04-02
    Whiting & Partners Ltd (st Neots), Phoenix House 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,320 GBP2023-05-31
    Officer
    2012-05-15 ~ 2013-05-20
    IIF 56 - Director → ME
  • 20
    Churchill House, 35 Red Lion Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-05-08 ~ 2007-07-03
    IIF 39 - Director → ME
    2018-06-22 ~ 2023-05-08
    IIF 72 - Secretary → ME
  • 21
    EPILEPSY RESEARCH UK - 2023-06-08
    EPILEPSY RESEARCH FOUNDATION - 2007-03-30
    Churchill House, 35 Red Lion Square, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-06-22 ~ 2023-05-08
    IIF 75 - Secretary → ME
  • 22
    FARNIGHT LIMITED - 2003-05-29
    39 Strawberry Vale, Twickenham
    Dissolved Corporate (2 parents)
    Officer
    2002-08-14 ~ 2003-05-15
    IIF 49 - Director → ME
  • 23
    SOUTHERN FEDERATION OF MODEL ENGINEERING SOCIETIES - 2021-05-12
    18 Wakefield Way, Nether Heyford, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    75,488 GBP2024-12-31
    Officer
    2014-04-17 ~ 2014-04-17
    IIF 65 - Director → ME
  • 24
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    56,227 GBP2020-01-01 ~ 2020-12-31
    Officer
    2001-11-12 ~ 2002-01-21
    IIF 48 - Director → ME
  • 25
    Churchill House, 35 Red Lion Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-05-08 ~ 2007-07-03
    IIF 15 - Director → ME
    2018-06-22 ~ 2023-05-08
    IIF 73 - Secretary → ME
  • 26
    Pirtek Westbury The Broadway Centre, Headquarters Road, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,671 GBP2023-07-31
    Officer
    2001-02-12 ~ 2001-05-24
    IIF 8 - Director → ME
  • 27
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1992-12-10 ~ 1992-12-10
    IIF 42 - Director → ME
  • 28
    JADECOTE LIMITED - 2000-04-17
    Weston House, 42 Curtain Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-01-06 ~ 2000-04-07
    IIF 32 - Director → ME
  • 29
    2 The Spinney, Rushmere St. Andrew, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    115,000 GBP2023-11-30
    Officer
    2016-06-14 ~ 2016-06-20
    IIF 58 - Director → ME
  • 30
    AMBERLARK LIMITED - 2002-01-28
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (4 parents)
    Officer
    2002-01-23 ~ 2002-01-28
    IIF 27 - Director → ME
  • 31
    2 The Spinney, Rushmere St Andrew, Ipswich, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    128,146 GBP2023-11-30
    Officer
    2016-06-20 ~ 2016-06-20
    IIF 57 - Director → ME
  • 32
    Dunkeld, Victoria Road, Ledbury, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,018 GBP2021-04-30
    Officer
    2020-04-21 ~ 2020-04-21
    IIF 59 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 33
    KHULISA
    - now
    KHULISA CRIME PREVENTION INITIATIVE - 2011-12-12
    THE JUSTICE AND RESTORATION PROJECT - 2008-06-10
    200a Pentonville Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-04-12 ~ 2007-04-12
    IIF 28 - Director → ME
  • 34
    1 Howard Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-25 ~ 2010-05-25
    IIF 18 - Director → ME
  • 35
    3rd Floor Universal House, 88-94 Wentworth Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2012-10-30
    IIF 61 - Director → ME
  • 36
    AVENUE CLEANING LIMITED - 2009-06-15
    MR WHEELIE CLEAN LTD - 2008-12-16
    STEEPLEMILL LIMITED - 2004-06-08
    44 Laburnum Grove, South Ockendon, Essex
    Dissolved Corporate (1 parent)
    Officer
    2000-01-18 ~ 2000-05-18
    IIF 43 - Director → ME
  • 37
    1 Howard Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ 2010-05-12
    IIF 17 - Director → ME
  • 38
    Cordon Bell Management Mail Services 196 High Road, Wood Green, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2019-03-31
    Officer
    2010-03-26 ~ 2010-03-26
    IIF 41 - Director → ME
  • 39
    MYAWARE
    - now
    MYASTHENIA GRAVIS ASSOCIATION - 2015-12-09
    The College Business Centre, Uttoxeter New Road, Derby, East Midlands
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-27 ~ 2022-12-31
    IIF 78 - Secretary → ME
    1995-03-27 ~ 1995-07-01
    IIF 77 - Secretary → ME
  • 40
    28 Speed House, Barbican, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-12 ~ 2007-11-12
    IIF 37 - Director → ME
  • 41
    NIRAH RESEARCH INSTITUTE - 2007-11-12
    NIRAH RESEARCH - 2007-09-25
    28 Speed House, Barbican, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ 2007-08-14
    IIF 29 - Director → ME
  • 42
    1 Howard Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ 2010-03-26
    IIF 21 - Director → ME
  • 43
    MARIE STOPES CONSULTANCY LIMITED - 1995-12-01
    1 Conway Street, Conway Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-28 ~ 2020-06-01
    IIF 74 - Secretary → ME
    1992-03-09 ~ 2007-10-15
    IIF 76 - Secretary → ME
  • 44
    1 Conway Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ 2014-07-18
    IIF 63 - Director → ME
  • 45
    Unit 17 Orion Business Centre, Surrey Canal Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    231,696 GBP2024-05-31
    Officer
    2002-01-23 ~ 2002-02-28
    IIF 45 - Director → ME
  • 46
    Unit 13 149 Roman Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    352,071 GBP2024-03-31
    Officer
    2001-11-12 ~ 2002-01-21
    IIF 14 - Director → ME
  • 47
    Cordon Bell Man Mail Services, 196 High Road, Wood Green, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-19 ~ 2009-07-01
    IIF 44 - Director → ME
  • 48
    Pritchard, Roberts & Co., 108 A Lammas Street, Carmarthen, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,918 GBP2021-04-30
    Officer
    1998-11-25 ~ 1999-06-14
    IIF 26 - Director → ME
  • 49
    ROSEPACE LIMITED - 2005-04-11
    C/o Welburn & Co Solicitors, 1 Howard Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2003-08-27 ~ 2005-01-27
    IIF 23 - Director → ME
  • 50
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    106,499 GBP2023-07-31
    Officer
    2008-07-18 ~ 2008-07-18
    IIF 25 - Director → ME
  • 51
    COPPERCAIRN LIMITED - 2000-12-22
    11 St. Michael Street, Malton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    105,180 GBP2017-03-31
    Officer
    2000-04-20 ~ 2000-12-14
    IIF 12 - Director → ME
  • 52
    MYAWARE LIMITED - 2015-12-09
    Keynes Suite The College Business Centre, Uttoxeter New Road, Derby
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ 2014-09-23
    IIF 7 - Director → ME
  • 53
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2002-01-23 ~ 2002-02-28
    IIF 36 - Director → ME
  • 54
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2006-04-11
    IIF 16 - Director → ME
  • 55
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,922 GBP2022-02-28
    Officer
    2010-01-15 ~ 2010-01-15
    IIF 55 - Director → ME
  • 56
    THE KNOWLEDGE TO ACTION FOUNDATION - 2015-04-19
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    125,369 GBP2023-12-31
    Officer
    2011-01-07 ~ 2011-01-07
    IIF 10 - Director → ME
  • 57
    Senate House, Malet Street, London
    Active Corporate (7 parents)
    Officer
    2014-09-10 ~ 2014-09-10
    IIF 64 - Director → ME
  • 58
    Tod College, Burnley Road, Todmorden, England
    Active Corporate (8 parents)
    Equity (Company account)
    164,090 GBP2023-12-31
    Officer
    2015-07-06 ~ 2015-07-06
    IIF 52 - Director → ME
  • 59
    ASSOCIATION OF LAWYERS FOR ANIMAL WELFARE - 2017-05-13
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    53,490 GBP2020-12-31
    Officer
    2004-12-08 ~ 2009-12-31
    IIF 31 - Director → ME
  • 60
    Newlands, Brewells Lane, Liss, Hampshire
    Active Corporate (5 parents)
    Officer
    2013-08-09 ~ 2013-08-09
    IIF 60 - Director → ME
  • 61
    Springfield, Rookery Hill, Ashtead, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-04 ~ 2019-04-04
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 62
    TINY TIM SERVICES LIMITED - 2003-03-13
    GROVESOAK LIMITED - 2003-01-17
    Gethin House, 36 Bond Street, Nuneaton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,301 GBP2024-01-31
    Officer
    2002-08-14 ~ 2003-01-15
    IIF 38 - Director → ME
  • 63
    Vectra House, 36 Paradise Road, Richmond, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2003-01-24 ~ 2003-01-24
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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