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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lutos, Matthew

    Related profiles found in government register
  • Lutos, Matthew
    British born in July 1945

    Registered addresses and corresponding companies
  • Lutostanski, Matthew
    British

    Registered addresses and corresponding companies

    • 76, Wodeland Avenue, Guildford, Surrey, GU2 4LB, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Lutostanski, Matthew
    British born in July 1945

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 10, Derby Road, East Sheen, London, London, SW4 7DP, England

      IIF 8
  • Lutostanski, Matthew
    British born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • 76, Wodeland Avenue, Guildford, GU2 4LB, England

      IIF 9

    • 76, Wodeland Avenue, Guildford, Surrey, GU2 4LB

      IIF 10

    • 76, Wodeland Avenue, Guildford, Surrey, GU2 4LB, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17

    • 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 18 IIF 19

    • 56 Coval Rd, London, London, SW14 7RL, England

      IIF 20

    • 66, Thorne Street, London, SW13 0PR, England

      IIF 21 IIF 22

    • 97, 97 Archway St, London, SW13 0AN, United Kingdom

      IIF 23

    • 97, Archway Street, London, SW13 0AN, England

      IIF 24

    • Nexus House, 235 Roehampton Lane, London, SW15 4LB, England

      IIF 25

    • Unit T16, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, England

      IIF 26

    • Cago Cottage, Crabbswood Lane, Sway, Lymington, Hampshire, SO41 6EQ

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • Cago Cottage, Crabbswood Lane, Sway Nr. Lymington, Hampshire, SO41 6EQ, England

      IIF 31

    • Cago Cottage, Crabbswood Lane, Sway Nr. Lymington, Hampshire, SO41 6EQ, England

      IIF 32
  • Lutos, Matthew
    British born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 33
  • Lutostanski, Matthew

    Registered addresses and corresponding companies

    • 76, Wodeland Avenue, Guildford, Surrey, GU2 4LB, United Kingdom

      IIF 34 IIF 35

    • 10, Derby Road, East Sheen, London, London, SW4 7DP, England

      IIF 36 IIF 37

    • 15, 15 St Anns Rd, London, London, SW13 9LH, England

      IIF 38

    • 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 39 IIF 40

    • Cago Cottage, Crabbswood Lane, Sway Nr. Lymington, Hampshire, SO41 6EQ, England

      IIF 41 IIF 42

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 43
  • Lutostanski, Matthew
    British born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 78 High Street, Hurstpierpoint, West Sussex, BN6 9RQ, United Kingdom

      IIF 44

    • 56, Fulham High Street, London, SW6 3LQ, England

      IIF 45
  • Mr Matthew Lutostanski
    British born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • 69, Fremantle Road, Ilford, IG6 2BB, England

      IIF 46

    • 15, St Anns Rd, London, SW13 9LH, England

      IIF 47

    • 97, Archway Street, London, SW13 0AN, England

      IIF 48

    • Nexus House, 235 Roehampton Lane, London, SW15 4LB, England

      IIF 49
  • Lutostanski, Sam Tadeusz
    English born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 59, St. Georges Road, London, SW19 4EA, England

      IIF 50
  • Matthew Lutostanski
    British born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Mortlake High Street, London, SW14 8SN, England

      IIF 51
  • Mr Matthew Lutostanski
    British born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 High Street, Thatcham, Berks, RG19 3JG, United Kingdom

      IIF 52
  • Mr Matthew Lutostanski
    English born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, 97 Archway Street, London, SW13 0AN, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 28
  • 1
    B POSITIVE (UK) LIMITED
    04796057
    Insolvency (Case 1) In administration
    Administration started on 2008-10-15 during the appointment or period of control
    Administration ended on 2009-10-10 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-11 ~ dissolved
    IIF 27 - Director → ME
  • 2
    B POSITIVE INTERNATIONAL LIMITED
    04695819
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-16 during the appointment or period of control
    Dissolved on 2016-06-29 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 30 - Director → ME
    2011-03-23 ~ dissolved
    IIF 43 - Secretary → ME
  • 3
    BE POSITIVE CREATIVE LTD
    - now 07788602
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-11 during the appointment or period of control
    Dissolved on 2019-09-17 during the appointment or period of control
    BEAUTY PLANET CREATIVE LTD
    - 2014-10-10 07788602
    BEAUTY PLANET RETAIL FUTURE LTD
    - 2014-09-15 07788602
    IGNITE RETAIL FUTURE LTD - 2013-04-25
    Nexus House, 235 Roehampton Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 4
    BE POSITIVE SALON DESIGN AND BUILD LIMITED
    10564456
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2022-09-14
    40a Station Road, Upminster
    Dissolved Corporate (6 parents)
    Officer
    2017-01-16 ~ 2018-10-08
    IIF 25 - Director → ME
    Person with significant control
    2017-01-16 ~ 2018-10-08
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 5
    BEAUTY PLANET DESIGN LTD
    07562421 08743535
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-10 during the appointment or period of control
    Dissolved on 2015-11-24 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 31 - Director → ME
    2011-03-14 ~ dissolved
    IIF 42 - Secretary → ME
  • 6
    BEAUTY PLANET FURNITURE LIMITED
    06808648
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-06 during the appointment or period of control
    Dissolved on 2015-10-09 during the appointment or period of control
    40 A Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 13 - Director → ME
    2009-02-03 ~ 2011-02-07
    IIF 7 - Secretary → ME
  • 7
    BEAUTY PLANET SALON CREATION LTD
    - now 08671440
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-14 during the appointment or period of control
    Dissolved on 2019-04-18 during the appointment or period of control
    BPF SERVICING & REPAIRS LIMITED
    - 2014-12-19 08671440
    BPF SERVICING & REPAIRS LTD LIMITED
    - 2013-12-02 08671440
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 9 - Director → ME
  • 8
    BEAUTY PLANET SALON DESIGN LIMITED
    08743535 07562421
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-16 during the appointment or period of control
    Dissolved on 2016-06-29 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 32 - Director → ME
    2013-10-22 ~ dissolved
    IIF 41 - Secretary → ME
  • 9
    BEAUTY PLANET SHOP-FITTING LIMITED
    06804336
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-02 during the appointment or period of control
    Dissolved on 2015-04-15 during the appointment or period of control
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 19 - Director → ME
    2009-01-28 ~ 2009-06-28
    IIF 16 - Director → ME
    2009-01-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 10
    BEAUTYPLANET LIMITED
    - now 05373751
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-21 during the appointment or period of control
    Dissolved on 2013-07-29 during the appointment or period of control
    LEARNXTRA.COM LIMITED
    - 2007-08-31 05373751
    C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 18 - Director → ME
    2005-02-23 ~ 2011-01-21
    IIF 10 - Director → ME
    2009-12-01 ~ 2011-01-21
    IIF 35 - Secretary → ME
    2011-02-28 ~ dissolved
    IIF 40 - Secretary → ME
  • 11
    BLU ORBIT SALON DESIGN LIMITED
    - now 06136424
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-30 during the appointment or period of control
    Dissolved on 2011-09-20 during the appointment or period of control
    MOOD DESIGN LIMITED
    - 2008-07-25 06136424
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-09 ~ 2008-07-31
    IIF 14 - Director → ME
    2008-03-09 ~ dissolved
    IIF 17 - Director → ME
    2009-10-02 ~ dissolved
    IIF 34 - Secretary → ME
  • 12
    BLU ORBIT SALONS LTD
    05033221
    Insolvency (Case 1) In administration
    Administration started on 2008-10-15 during the appointment or period of control
    Administration ended on 2009-10-07 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-05 ~ dissolved
    IIF 29 - Director → ME
  • 13
    BUTLER LUTOS SUTTON WILKINSON GROUP LIMITED
    - now 02874795
    LIVERUN LIMITED - 1993-12-23
    Higgison House, 381-383 City Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1997-01-08 ~ 2000-03-31
    IIF 2 - Director → ME
  • 14
    CONNELL, MAY & STEAVENSON LIMITED
    - now 01941732
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-27
    Dissolved on 2012-08-15
    CONNELL HOLDINGS LIMITED - 1987-06-05
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1997-01-08 ~ 2000-03-31
    IIF 4 - Director → ME
  • 15
    CREATION PROJECTS DESIGN & BUILD LTD
    - now 15373262
    IMAGINATION DESIGN & BUILD LIMITED
    - 2024-03-05 15373262
    69 Fremantle Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2026-06-01 ~ now
    IIF 20 - Director → ME
    2023-12-28 ~ 2025-10-17
    IIF 22 - Director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 16
    IGNITE DESIGN LIMITED
    07494701
    56 Fulham High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ 2018-09-19
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-12
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 17
    IGNITE RETAIL DESIGN INTERNATIONAL LIMITED
    - now 06653531 04957465
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-07 during the appointment or period of control
    Dissolved on 2013-02-21 during the appointment or period of control
    IGNITE DESIGN INTERNATIONAL LTD
    - 2008-07-30 06653531 04957465
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-30 ~ 2008-07-31
    IIF 11 - Director → ME
    2008-07-30 ~ dissolved
    IIF 15 - Director → ME
    2010-07-23 ~ dissolved
    IIF 39 - Secretary → ME
  • 18
    IGNITE RETAIL INTERNATIONAL LIMITED
    - now 04957465
    Insolvency (Case 1) In administration
    Administration started on 2008-10-15 during the appointment or period of control
    Administration ended on 2010-03-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-11 during the appointment or period of control
    Dissolved on 2012-06-29 during the appointment or period of control
    IGNITE DESIGN INTERNATIONAL LIMITED
    - 2004-04-27 04957465 06653531... (more)
    PATHION INTERNATIONAL CONSULTANTS LIMITED
    - 2004-04-21 04957465 04958096
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 28 - Director → ME
  • 19
    IMAGINE DESIGN & BUILD LTD
    - now 12015180
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-22 during the appointment or period of control
    VISION SALON DESIGN & BUILD LIMITED
    - 2022-05-26 12015180 14004530
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2023-03-01 ~ now
    IIF 24 - Director → ME
    2022-03-01 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 20
    INSPIRE HIRE LTD
    07759545
    10 Derby Road, East Sheen, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 21
    LEWIS BROADBENT ADVERTISING LIMITED
    - now 02831583
    WOODSEDGE LIMITED - 1993-09-24
    Higgison House, 381 - 383 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    1997-01-07 ~ 2000-03-31
    IIF 1 - Director → ME
  • 22
    MASPA LTD
    07388358
    10 Derby Road, East Sheen, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-27 ~ 2010-11-22
    IIF 8 - Director → ME
    2010-09-27 ~ 2010-12-09
    IIF 37 - Secretary → ME
  • 23
    ORGANIC PRODUCTS LIMITED
    16279276
    69 Fremantle Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2025-08-28 ~ 2025-08-28
    IIF 21 - Director → ME
  • 24
    POSITIVE CREATIVE DESIGN LTD
    11163497
    Sw15 4lb, 235 Nexus House, 235 Roehampton Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-22 ~ 2018-11-01
    IIF 33 - Director → ME
  • 25
    RETAIL ACTIVE LIMITED
    07729159
    Prospect House, 78 High Street, Hurstpierpoint, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 44 - Director → ME
  • 26
    RPM3 LIMITED
    - now 02870808
    BUTLER LUTOS SUTTON WILKINSON LIMITED
    - 1998-02-26 02870808
    WISHINGFAX LIMITED - 1993-12-03
    Higgison House, 381-383 City Road, London
    Active Corporate (13 parents)
    Officer
    1993-12-09 ~ 2000-03-31
    IIF 3 - Director → ME
  • 27
    SARDINIA SPORT CLUB TOURS LIMITED
    06946788
    5 Morie Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-29 ~ dissolved
    IIF 12 - Director → ME
    2009-06-29 ~ dissolved
    IIF 5 - Secretary → ME
  • 28
    VISION DESIGN & BUILD LIMITED
    14004530 12015180
    66 Thorne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-01 ~ 2025-07-01
    IIF 50 - Director → ME
    2023-10-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-03-27 ~ 2023-08-01
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    2023-08-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.