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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

Lutostanski, Sam Tadeusz

    Related profiles found in government register
  • 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 1
  • Lutostanski, Matthew
    British born in July 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10
  • Lutostanski, Matthew
    British company director born in July 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Lutostanski, Matthew
    British dir born in July 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Lutostanski, Matthew
    British director born in July 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Lutostanski, Matthew
    British managing director born in July 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Lutostanski, Matthew
    British managing partner born in July 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25
  • Lutostanski, Matthew
    British

    Registered addresses and corresponding companies
  • Lutostanski, Matthew
    British director 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 29

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

      IIF 30
  • Lutostanski, Matthew

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40
  • Lutos, Matthew
    British born in July 1945

    Registered addresses and corresponding companies

    • 5 Umbria Street, London, SW15 5DP

      IIF 41
  • Lutos, Matthew
    British company director born in July 1945

    Registered addresses and corresponding companies
  • Lutos, Matthew
    British director born in July 1945

    Registered addresses and corresponding companies

    • 5 Umbria Street, London, SW15 5DP

      IIF 44
  • Mr Matthew Lutostanski
    British born in July 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • Lutos, Matthew
    British director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 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
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 8 - 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 20 - Director → ME
    2011-03-23 ~ dissolved
    IIF 40 - 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 11 - 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 23 - Director → ME
    Person with significant control
    2017-01-16 ~ 2018-10-08
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - 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 21 - Director → ME
    2011-03-14 ~ dissolved
    IIF 39 - 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 16 - Director → ME
    2009-02-03 ~ 2011-02-07
    IIF 28 - 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 24 - 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 22 - Director → ME
    2013-10-22 ~ dissolved
    IIF 38 - 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
    2009-01-28 ~ 2009-06-28
    IIF 18 - Director → ME
    2010-09-03 ~ dissolved
    IIF 19 - Director → ME
    2009-01-28 ~ dissolved
    IIF 27 - 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 12 - Director → ME
    2005-02-23 ~ 2011-01-21
    IIF 13 - Director → ME
    2009-12-01 ~ 2011-01-21
    IIF 32 - Secretary → ME
    2011-02-28 ~ dissolved
    IIF 37 - 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 2 - Director → ME
    2008-03-09 ~ dissolved
    IIF 3 - Director → ME
    2009-10-02 ~ dissolved
    IIF 31 - 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 10 - Director → ME
  • 13
    BUTLER LUTOS SUTTON WILKINSON GROUP LIMITED
    - now 02874795
    LIVERUN LIMITED - 1993-12-23
    Higgison House, 381-383 City Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    1997-01-08 ~ 2000-03-31
    IIF 41 - 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 43 - 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
    2023-12-28 ~ 2025-10-17
    IIF 5 - Director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 16
    IGNITE DESIGN LIMITED
    07494701
    56 Fulham High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ 2018-09-19
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-12
    IIF 52 - Right to appoint or remove directors → OE
    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
  • 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 14 - Director → ME
    2008-07-30 ~ dissolved
    IIF 17 - Director → ME
    2010-07-23 ~ dissolved
    IIF 36 - 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 9 - 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 7 - Director → ME
    2022-03-01 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 46 - 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 33 - 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 44 - 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 25 - Director → ME
    2010-09-27 ~ 2010-12-09
    IIF 34 - Secretary → ME
  • 23
    ORGANIC PRODUCTS LIMITED
    16279276
    69 Fremantle Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2025-08-28 ~ 2025-08-28
    IIF 4 - 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 49 - 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 29 - 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 42 - 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 15 - Director → ME
    2009-06-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 28
    VISION DESIGN & BUILD LIMITED
    14004530 12015180
    66 Thorne Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-01 ~ 2025-07-01
    IIF 1 - Director → ME
    2023-10-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-27 ~ 2023-08-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    2023-08-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.