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 Keevin Lutchumun

    Related profiles found in government register
  • Mr Keevin Lutchumun
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Lutchumun, Keevin
    British director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Lutchumun, Keevin
    Mauritian director born in September 1980

    Resident in Mauritius

    Registered addresses and corresponding companies
  • Lutchumun, Keevin
    Mauritian project manager born in September 1980

    Resident in Mauritius

    Registered addresses and corresponding companies
  • Lutchumun, Keevin
    Mauritian project manager born in August 1980

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 14, Hanover Street, 3rd Floor, London, W1S 1YH

      IIF 51
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor 14 Hanover Street, London
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2018-01-11 ~ dissolved
    IIF 14 - director → ME
  • 2
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-24 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-08-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    3rd Floor 14 Hanover Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 16 - director → ME
  • 4
    3rd Floor, 14 Hanover Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 18 - director → ME
Ceased 46
  • 1
    KOHR LIMITED - 2018-12-10
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    52,908 GBP2023-03-31
    Officer
    2018-01-12 ~ 2018-11-27
    IIF 21 - director → ME
  • 2
    154 Leicester Road, Oadby, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-11 ~ 2019-01-04
    IIF 26 - director → ME
  • 3
    3rd Floor, 14 Hanover Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,878 GBP2018-03-31
    Officer
    2018-07-13 ~ 2019-01-04
    IIF 6 - director → ME
  • 4
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2017-06-21 ~ 2019-01-04
    IIF 38 - director → ME
  • 5
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2018-01-11 ~ 2019-01-16
    IIF 10 - director → ME
  • 6
    FLS EMC LIMITED - 2022-08-01
    MOLEFIELD ACET SOLUTIONS LIMITED - 2021-03-08
    5 Brayford Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,625 GBP2024-01-31
    Officer
    2018-01-11 ~ 2019-01-04
    IIF 22 - director → ME
  • 7
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -262,863 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-01-12 ~ 2018-04-04
    IIF 20 - director → ME
  • 8
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-22 ~ 2019-01-04
    IIF 39 - director → ME
  • 9
    DIBAN BEVERAGE LIMITED - 2021-03-29
    DIBAN BREWERY LIMITED - 2020-10-13
    INTERLINK PARTNERS LIMITED - 2020-03-25
    INCORPORATE INVESTMENTS LIMITED - 2015-04-30
    Pad Hoo Farm Hoo Lane, Offley, Hitchin, England
    Corporate (2 parents)
    Equity (Company account)
    -672 GBP2024-03-31
    Officer
    2017-06-28 ~ 2019-01-04
    IIF 50 - director → ME
  • 10
    BECKINGFORD CONSULTANCY SERVICES LIMITED - 2017-12-14
    3rd Floor, 14 Hanover Street Hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-22 ~ 2017-12-14
    IIF 45 - director → ME
  • 11
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-12 ~ 2019-01-04
    IIF 30 - director → ME
  • 12
    154 Leicester Road, Oadby, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-12 ~ 2019-01-04
    IIF 17 - director → ME
  • 13
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2018-01-11 ~ 2019-01-04
    IIF 9 - director → ME
  • 14
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2018-01-11 ~ 2019-01-04
    IIF 7 - director → ME
  • 15
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-06-22 ~ 2019-01-04
    IIF 42 - director → ME
  • 16
    154 Leicester Road, Oadby, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2017-06-28 ~ 2019-01-04
    IIF 44 - director → ME
  • 17
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-06-22 ~ 2019-01-04
    IIF 48 - director → ME
  • 18
    HANNAFORD ESTATES LIMITED - 2019-12-30
    Office 3.05 1 King Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-06-22 ~ 2019-01-04
    IIF 43 - director → ME
  • 19
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2017-06-28 ~ 2019-01-04
    IIF 41 - director → ME
  • 20
    3rd Floor, 14 Hanover Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-13 ~ 2018-08-16
    IIF 33 - director → ME
  • 21
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-01-11 ~ 2019-01-04
    IIF 13 - director → ME
  • 22
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-11 ~ 2019-01-04
    IIF 4 - director → ME
  • 23
    INCORPORATE DIRECTORS LIMITED - 2015-04-30
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-06-28 ~ 2019-01-04
    IIF 47 - director → ME
  • 24
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2021-09-30
    Officer
    2018-07-13 ~ 2019-01-04
    IIF 3 - director → ME
  • 25
    94 Vale Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,348 GBP2023-01-31
    Officer
    2018-01-12 ~ 2019-01-04
    IIF 24 - director → ME
  • 26
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2019-01-04
    IIF 32 - director → ME
  • 27
    Unit 6 Low Profile House, 94 Vale Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52 GBP2021-01-31
    Officer
    2018-01-12 ~ 2019-01-04
    IIF 19 - director → ME
  • 28
    REVOLUTIONARY MACHINERY UK LIMITED - 2020-07-13
    CAVIAR INTERNATIONAL LIMITED - 2019-07-12
    WESTBORN CONSULTANCY LIMITED - 2018-04-04
    4385, 09808095 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -25,285 GBP2023-10-31
    Officer
    2017-06-22 ~ 2018-04-04
    IIF 40 - director → ME
  • 29
    27 Byrom Street, Castlefield, Manchester
    Corporate (1 parent)
    Officer
    2018-01-12 ~ 2018-08-14
    IIF 31 - director → ME
  • 30
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-01-11 ~ 2019-01-04
    IIF 5 - director → ME
  • 31
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-01-11 ~ 2019-01-04
    IIF 11 - director → ME
  • 32
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-01-11 ~ 2019-01-04
    IIF 8 - director → ME
  • 33
    107 Fairview Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -85,936 GBP2023-01-31
    Officer
    2018-01-12 ~ 2019-01-04
    IIF 23 - director → ME
  • 34
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-06-21 ~ 2019-06-20
    IIF 49 - director → ME
  • 35
    REGENCY GLOBAL ASSOCIATES LIMITED - 2024-04-29
    KHL INSPECTION SERVICES LIMITED - 2013-12-05
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2017-06-21 ~ 2019-06-21
    IIF 51 - director → ME
  • 36
    154 Leicester Road, Oadby, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-11 ~ 2019-01-04
    IIF 34 - director → ME
  • 37
    California House California Lane, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-01-11 ~ 2018-09-27
    IIF 28 - director → ME
  • 38
    29 Park Square West, Leeds
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2018-01-11 ~ 2018-10-17
    IIF 15 - director → ME
  • 39
    INCORPORATE4BUSINESS LIMITED - 2015-04-30
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-06-28 ~ 2019-01-04
    IIF 46 - director → ME
  • 40
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-11 ~ 2018-11-08
    IIF 29 - director → ME
  • 41
    Vineyards Business Centre, 36 Gloucester Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,934,967 GBP2024-01-31
    Officer
    2018-01-11 ~ 2018-10-26
    IIF 27 - director → ME
  • 42
    4385, 11146186 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2018-01-11 ~ 2018-12-03
    IIF 25 - director → ME
  • 43
    GANGSTER LIMITED - 2014-09-25
    167-169 Great Portland Street, 5th Floor, London
    Corporate (1 parent)
    Equity (Company account)
    1,325 GBP2023-08-31
    Officer
    2017-06-21 ~ 2019-06-21
    IIF 37 - director → ME
  • 44
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-01-11 ~ 2019-01-04
    IIF 12 - director → ME
  • 45
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-03-01 ~ 2021-04-14
    IIF 36 - director → ME
  • 46
    SUNNYDRIVE ASSET MANAGEMENT LIMITED - 2019-09-10
    JUPITER ASSETS MANAGEMENT LIMITED - 2018-02-16
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2020-01-31
    Officer
    2018-01-12 ~ 2019-01-04
    IIF 35 - director → ME

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