logo
explain how to read the page

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

Mr Matthew Lutostanski

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6
  • 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 7
  • Lutostanski, Matthew
    British born in July 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18

    • 56 Coval Rd, London, London, SW14 7RL, England

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29

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

      IIF 30

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

      IIF 31
  • Lutos, Matthew
    British born in July 1945

    Registered addresses and corresponding companies
  • 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 36
  • Lutos, Matthew
    British born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38
  • Lutostanski, Matthew
    British 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 39

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

      IIF 40
  • Lutostanski, Matthew
    British

    Registered addresses and corresponding companies
  • Lutostanski, Matthew

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52

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

      IIF 53
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 26 - 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 29 - Director → ME
    2011-03-23 ~ dissolved
    IIF 53 - 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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - 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 24 - Director → ME
    Person with significant control
    2017-01-16 ~ 2018-10-08
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - 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 30 - Director → ME
    2011-03-14 ~ dissolved
    IIF 52 - 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 12 - Director → ME
    2009-02-03 ~ 2011-02-07
    IIF 43 - 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 8 - 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 31 - Director → ME
    2013-10-22 ~ dissolved
    IIF 51 - 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
    2010-09-03 ~ dissolved
    IIF 18 - Director → ME
    2009-01-28 ~ 2009-06-28
    IIF 15 - Director → ME
    2009-01-28 ~ dissolved
    IIF 42 - 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 17 - Director → ME
    2005-02-23 ~ 2011-01-21
    IIF 9 - Director → ME
    2009-12-01 ~ 2011-01-21
    IIF 45 - Secretary → ME
    2011-02-28 ~ dissolved
    IIF 50 - 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 13 - Director → ME
    2008-03-09 ~ dissolved
    IIF 16 - Director → ME
    2009-10-02 ~ dissolved
    IIF 44 - 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 28 - Director → ME
  • 13
    BUTLER LUTOS SUTTON WILKINSON GROUP LIMITED
    - now 02874795
    LIVERUN LIMITED - 1993-12-23
    Higgison House, 381-383 City Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1997-01-08 ~ 2000-03-31
    IIF 33 - 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 35 - 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
    2026-06-01 ~ now
    IIF 19 - Director → ME
    2023-12-28 ~ 2025-10-17
    IIF 21 - Director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    IGNITE DESIGN LIMITED
    07494701
    56 Fulham High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ 2018-09-19
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-12
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → 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 10 - Director → ME
    2008-07-30 ~ dissolved
    IIF 14 - Director → ME
    2010-07-23 ~ dissolved
    IIF 49 - 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 27 - 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 23 - Director → ME
    2022-03-01 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 2 - 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 46 - 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 32 - 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 36 - Director → ME
    2010-09-27 ~ 2010-12-09
    IIF 47 - Secretary → ME
  • 23
    ORGANIC PRODUCTS LIMITED
    16279276
    69 Fremantle Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2025-08-28 ~ 2025-08-28
    IIF 20 - 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 37 - 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 39 - 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 34 - 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 11 - Director → ME
    2009-06-29 ~ dissolved
    IIF 41 - Secretary → ME
  • 28
    VISION DESIGN & BUILD LIMITED
    14004530 12015180
    66 Thorne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-01 ~ 2025-07-01
    IIF 38 - Director → ME
    2023-10-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-03-27 ~ 2023-08-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2023-08-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.