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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

Luttrell, John Leonard

    Related profiles found in government register
  • Luttrell, John Leonard
    British

    Registered addresses and corresponding companies
    • Lattice Cottage, Back Lane, Chalfont St. Peter, Buckinghamshire, HP8 4PB

      IIF 1 IIF 2
  • Luttrell, John Leonard
    British born in October 1962

    Registered addresses and corresponding companies
    • Lattice Cottage, Back Lane, Chalfont St. Peter, Buckinghamshire, HP8 4PB

      IIF 3
    • 12 Goose Green, Farnham Common, Bucks, SL2 3DU

      IIF 4
  • Luttrell, John
    British born in October 1962

    Registered addresses and corresponding companies
    • 52b Thornton Avenue, Chiswick, London, W4 1QQ

      IIF 5
  • Luttrell, John
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Meadway, Colney Heath, St. Albans, AL4 0PT, England

      IIF 6
  • Mr John Luttrell
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4, Meadway, Colney Heath, St. Albans, AL4 0PT, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    ASSET PLANNING LIMITED
    04824289
    26 Kings Road, Chalfont St Giles, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    CORPORATE PLANNING & FINANCE LIMITED
    - now 04548933
    CORPORATE BUSINESS STRATEGIES LIMITED - 2002-11-15
    26 Kings Road, Chalfont St Giles, Buckinghamshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-04 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    I-LUMINATE LIMITED
    09532377
    4 Meadway, Colney Heath, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2015-04-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    PROFESSIONAL FINANCE DIRECT LIMITED
    03240455
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-02 during the appointment or period of control
    Date of completion or termination of CVA on 2010-01-31 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-12-09 during the appointment or period of control
    Commencement of winding up on 2009-04-08 during the appointment or period of control
    Conclusion of winding up on 2011-01-17 during the appointment or period of control
    Dissolved on 2011-04-24 during the appointment or period of control
    15 Belvue Business Centre, Belvue Road, Northolt, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1997-10-01 ~ 1999-05-25
    IIF 5 - Director → ME
    1999-08-04 ~ dissolved
    IIF 3 - Director → ME
    1996-11-16 ~ 1997-05-12
    IIF 4 - Director → ME

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