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
Individuals in focus
Strangemann, Lutz Matthias
- German born in December 1971
Strangemann, Lutz Matthias
Resident in Monaco
Registered addresses and corresponding companies1, Rue Des Roses, 98000 Monaco, Monaco
IIF 13, Carlisle Street, London, W1D 3BH, England
IIF 2 IIF 33, Carlisle Street, London, W1D 3BH, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)First Floor, 3 Carlisle Street, London, W1D 3BH, England
IIF 8First Floor, No.3, Carlisle Street, London, W1D 3BH, England
IIF 9 IIF 10
- German born in December 1971
Strangemann, Lutz Matthias
Resident in England
Registered addresses and corresponding companies3, Carlisle Street, London, W1D 3BH, England
IIF 11 IIF 123 Carlisle Street, London, W1D 3BH, United Kingdom
IIF 13919 Chelsea Cloisters, Sloane Avenue, London, SW3 3DW
IIF 14 IIF 15919, Chelsea Cloisters, Sloane Avenue, London, SW3 3DW, United Kingdom
IIF 16919 Chelsea Cloisters Sloane Avenue, London, SW5 3DW
IIF 17
- German, born in December 1971
Strangemann, Lutz Matthias
Resident in United Kingdom
Registered addresses and corresponding companies - German born in December 1971
Strangemann, Lutz Matthias, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - German born in December 1971
Mr Lutz Matthias Strangemann
Resident in Monaco
Registered addresses and corresponding companies - German born in December 1971Registered addresses and corresponding companies
Lutz Strangemann
1, Rue Des Roses, 98000 Monaco, Monaco
IIF 34
- German born in December 1971
Mr Lutz Matthias Strangemann
Resident in England
Registered addresses and corresponding companies - German born in December 1971
Mr Lutz Matthias Strangemann
Resident in Germany
Registered addresses and corresponding companies3, Carlisle Street, London, W1D 3BH, England
IIF 37
- German born in December 1971Registered addresses and corresponding companies
Lutz Matthias Strangemann
- German born in April 1978Registered addresses and corresponding companies
Lutz Matthias Strangemann
1, Rue Des Roses, Monaco, 98000, Monaco
IIF 42
- Filipino born in April 1978Registered addresses and corresponding companies
Abigail Aleth Strangemann
- German, born in December 1971
Mr Lutz Matthias Strangemann
Resident in United Kingdom
Registered addresses and corresponding companies - Filipino born in April 1978
Mrs Abigail Aleth Strangemann
Resident in England
Registered addresses and corresponding companiesFirst Floor, No.3, Carlisle Street, London, W1D 3BH, England
IIF 47
Related profiles found in government register
Offspring entities and appointments
24
- 1
2L INVESTMENTS LTD
127440043 Carlisle Street, London, EnglandActive Corporate (1 parent)Officer2020-07-15 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2
AMIHAN (UK) LTD
111122463 Carlisle Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2017-12-14 ~ nowIIF 4 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 3
ASEADA (UK) LTD.
110210323 Carlisle Street, London, United KingdomActive Corporate (1 parent)Officer2017-10-19 ~ nowIIF 6 - Director → MEPerson with significant control2017-10-19 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 4
CABIN CLUB HOTELS (UK) LIMITED
- 2019-03-07 07669259CHECKPOINT PROJECT LIMITED
- 2014-03-18 07669259First Floor, No.3, Carlisle Street, London, EnglandActive Corporate (3 parents)Officer2014-02-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE2023-03-31 ~ 2023-05-12IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 5
CEDARHILL AVENUE LTD
OE027335Palm Grove House P.o.box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2020-07-01 ~ 2024-07-02IIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of voting rights - More than 25% → OEIIF 41 - Ownership of shares - More than 25% → OE - 6
CURA FIRST (UK) LTD
126863943 Carlisle Street, London, EnglandActive Corporate (2 parents)Officer2020-06-20 ~ nowIIF 2 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 7
DARNICK ASSOCIATES LTD
OE027153Palm Grove House, P.o. Box 438 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2020-03-13 ~ 2024-07-01IIF 43 - Ownership of voting rights - More than 25% → OEIIF 43 - Ownership of shares - More than 25% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Has significant influence or control → OE2024-07-01 ~ nowIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of voting rights - More than 25% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares - More than 25% → OE - 8ALMEX DEVELOPMENTS LIMITED - 2007-05-2315 Young Street, LondonDissolved Corporate (4 parents)Officer2009-08-01 ~ dissolvedIIF 15 - Director → ME2009-10-16 ~ 2009-10-17IIF 18 - Director → ME2009-10-02 ~ 2009-10-03IIF 14 - Director → ME
- 9
GREEK 51 GMBH & CO. KG
OE0271907 Neue Promenade, Berlin, GermanyRegistered Corporate (1 parent)Beneficial owner2017-01-01 ~ 2024-02-21IIF 40 - Ownership of shares - More than 25% → OEIIF 40 - Ownership of voting rights - More than 25% → OEIIF 40 - Has significant influence or control → OEIIF 40 - Right to appoint or remove directors → OE2017-01-01 ~ nowIIF 42 - Has significant influence or control → OEIIF 42 - Ownership of shares - More than 25% → OEIIF 42 - Ownership of voting rights - More than 25% → OEIIF 42 - Right to appoint or remove directors → OE - 10
GREEK 51 LTD.
111276023 Carlisle Street, London, United KingdomActive Corporate (2 parents)Officer2017-12-29 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 30 - Has significant influence or control → OE - 11
HAILFORD CONSTRUCTION LTD.
106559853 Carlisle Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-14 ~ nowIIF 5 - Director → ME2017-03-07 ~ 2018-11-26IIF 20 - Director → MEPerson with significant control2017-03-07 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12
HANSA HOTELS (UK) LIMITED
07350877First Floor, 15 Young Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-19 ~ dissolvedIIF 16 - Director → ME - 13
- 14
HC LOGISTIC SERVICES LTD.
- 2019-06-19 111320373 Carlisle Street, London, United KingdomActive Corporate (3 parents)Officer2018-01-03 ~ 2024-10-28IIF 13 - Director → MEPerson with significant control2022-11-30 ~ 2024-10-28IIF 45 - Ownership of shares – 75% or more → OE - 15
K DESIGN (UK) LTD.
- 2012-05-09 08031203First Floor, No.3, Carlisle Street, London, EnglandActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 1 - Director → ME2012-04-16 ~ 2021-05-17IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-17IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE2025-03-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 16KRIENKE BAU LIMITED - now
HANSEATIC CONSTRUCTION LIMITED
- 2013-06-25 07831481Landmark, 17 Hanover Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-01 ~ 2013-04-10IIF 23 - Director → ME - 17
UNITED LAND (UK) LIMITED
- 2014-03-10 04828821First Floor, No.3, Carlisle Street, London, EnglandActive Corporate (6 parents)Officer2003-07-10 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-08 ~ nowIIF 32 - Has significant influence or control → OE - 18
LAND UNION WEALTH MANAGEMENT LTD
126797833 Carlisle Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 19
OST-WEST BAU LIMITED
0772564140 Frith Street, LondonDissolved Corporate (3 parents)Officer2011-08-08 ~ 2014-02-21IIF 21 - Director → ME - 20
LAND UNION INVESTMENTS LTD
- 2020-09-30 126747353 Carlisle Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
REGAL-AIR HOLDINGS LTD
OE027496Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2020-07-01 ~ 2024-07-02IIF 39 - Ownership of shares - More than 25% → OEIIF 39 - Ownership of voting rights - More than 25% → OEIIF 39 - Has significant influence or control → OEIIF 39 - Right to appoint or remove directors → OE - 22
SOHO BAU LIMITED
08591686First Floor, No.3, Carlisle Street, London, EnglandDissolved Corporate (1 parent)Officer2013-07-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Has significant influence or control → OE - 23
SVANBERG LTD
OE027172Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2020-03-13 ~ 2023-05-15IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares - More than 25% → OEIIF 44 - Has significant influence or control → OEIIF 44 - Ownership of voting rights - More than 25% → OE2023-05-15 ~ 2024-07-02IIF 38 - Ownership of shares - More than 25% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% → OEIIF 38 - Has significant influence or control → OE - 24
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Contains public sector information retrieved at 14 July 2026 and
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