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

Loutit, Paul Morris

child relation
Offspring entities and appointments
Active 28
  • 1
    10 Duke Of York Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-14 ~ now
    IIF 5 - secretary → ME
  • 2
    SLOANE REWARDS LIMITED - 2022-10-19
    10 Duke Of York Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ now
    IIF 51 - director → ME
    2018-06-29 ~ now
    IIF 7 - secretary → ME
  • 3
    10 Duke Of York Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,400 GBP2024-03-31
    Officer
    2023-03-31 ~ dissolved
    IIF 39 - director → ME
  • 4
    10 Duke Of York Square, London, England
    Corporate (5 parents)
    Officer
    2018-10-31 ~ now
    IIF 43 - director → ME
    2003-12-04 ~ now
    IIF 24 - secretary → ME
  • 5
    CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 37 - director → ME
    2003-12-04 ~ now
    IIF 23 - secretary → ME
  • 6
    10 Duke Of York Square, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2018-10-31 ~ now
    IIF 42 - director → ME
    2003-12-04 ~ now
    IIF 16 - secretary → ME
  • 7
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 45 - director → ME
    2003-12-04 ~ now
    IIF 17 - secretary → ME
  • 8
    10 Duke Of York Square, London
    Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 34 - director → ME
    2005-12-22 ~ now
    IIF 25 - secretary → ME
  • 9
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-06-05 ~ dissolved
    IIF 10 - secretary → ME
  • 10
    9th Floor, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 9 - secretary → ME
  • 11
    10 Duke Of York Square, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 4 - secretary → ME
  • 12
    10 Duke Of York Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2003-12-04 ~ now
    IIF 26 - secretary → ME
  • 13
    CADOGAN GROUP LIMITED - 1994-11-28
    LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 38 - director → ME
    2003-12-04 ~ now
    IIF 20 - secretary → ME
  • 14
    10 Duke Of York Square, London, England
    Corporate (6 parents)
    Officer
    2010-12-15 ~ now
    IIF 36 - director → ME
    2004-02-06 ~ now
    IIF 18 - secretary → ME
  • 15
    CADOGAN HOLDINGS COMPANY - 1999-12-29
    10 Duke Of York Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-31 ~ now
    IIF 49 - director → ME
    2003-12-04 ~ now
    IIF 15 - secretary → ME
  • 16
    BONEWAY LIMITED - 2003-07-14
    10 Duke Of York Square, London
    Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 33 - director → ME
    2011-03-18 ~ now
    IIF 14 - secretary → ME
  • 17
    10 Duke Of York Square, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 8 - secretary → ME
  • 18
    10 Duke Of York Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 50 - director → ME
    2017-11-29 ~ now
    IIF 6 - secretary → ME
  • 19
    10 Duke Of York Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 3 - secretary → ME
  • 20
    CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 41 - director → ME
    2003-12-04 ~ now
    IIF 22 - secretary → ME
  • 21
    CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
    10 Duke Of York Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-31 ~ now
    IIF 35 - director → ME
    2003-12-04 ~ now
    IIF 13 - secretary → ME
  • 22
    DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
    5 REDBURN STREET LIMITED - 2003-03-03
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 48 - director → ME
    2003-12-04 ~ now
    IIF 21 - secretary → ME
  • 23
    CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
    CADOGAN HOTLE (CHELSEA) LIMITED - 2009-09-29
    PERAZZI LIMITED - 2009-09-28
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 47 - director → ME
    2009-09-23 ~ now
    IIF 19 - secretary → ME
  • 24
    GOLDEN TASSEL (INVESTMENTS) LIMITED - 2016-01-22
    10 Duke Of York Square, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -21,897 GBP2024-03-31
    Officer
    2023-03-31 ~ dissolved
    IIF 46 - director → ME
  • 25
    SIDNEY SMITH (CHELSEA) LIMITED - 2016-01-22
    10 Duke Of York Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,735 GBP2024-03-31
    Officer
    2023-03-31 ~ dissolved
    IIF 40 - director → ME
  • 26
    10 Duke Of York Square, London
    Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 32 - director → ME
    2010-06-30 ~ now
    IIF 2 - secretary → ME
  • 27
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 44 - director → ME
    2014-11-05 ~ now
    IIF 1 - secretary → ME
  • 28
    Highfield House, Little Somerford, Chippenham, England
    Corporate (3 parents)
    Officer
    2012-09-03 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    119 Flood Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-04 ~ 2005-04-20
    IIF 12 - secretary → ME
  • 2
    15 Redburn Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-15 ~ 2021-02-26
    IIF 27 - secretary → ME
  • 3
    10 Duke Of York Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,517,775 GBP2024-03-31
    Officer
    2003-12-04 ~ 2008-12-31
    IIF 11 - secretary → ME
  • 4
    40 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-25 ~ 2012-08-09
    IIF 29 - secretary → ME
  • 5
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-25 ~ 2012-08-09
    IIF 30 - secretary → ME
  • 6
    THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
    40 Welbeck Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2012-08-09
    IIF 28 - secretary → ME

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