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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

Luther, Timothy John

    Related profiles found in government register
  • Luther, Timothy John
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • C/o, Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England

      IIF 1
    • 51, Raglan Close, Dinas Powys, South Glamorgan, CF64 4NX, Wales

      IIF 2
    • 20, Combemartin Road, London, SW18 5PR, England

      IIF 3
    • 306, Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, United Kingdom

      IIF 4
  • Luther, Timothy John
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • Baird House, Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 5
  • Luther, Timothy
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3, Field Court, London, WC1R 5EF

      IIF 6
  • Mr Timothy Luther
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • C/o, Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England

      IIF 7 IIF 8
    • 3, Field Court, London, WC1R 5EF

      IIF 9
  • Mr Timothy John Luther
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • C/o, Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England

      IIF 10
    • 306, Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, United Kingdom

      IIF 11
  • Luther, Timothy
    British

    Registered addresses and corresponding companies
    • 111, Ravensbury Road, London, SW18 4RY

      IIF 12
  • Luther, Timothy
    British director

    Registered addresses and corresponding companies
    • 111, Ravensbury Road, London, SW18 4RY

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    BACK IN BALANCE LTD
    - now 05989734
    CLARE LUTHER LTD
    - 2007-06-25 05989734
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    BUTCH ANNIE'S LIMITED
    09053142
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -428,937 GBP2021-05-31
    Officer
    2014-05-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    DONOSTIA LIMITED
    07641871
    C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,092 GBP2024-08-31
    Officer
    2011-05-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 4
    FULL SACK LIMITED
    - now 08236463
    DRY SACK LIMITED
    - 2016-03-24 08236463
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -166,847 GBP2018-10-31
    Officer
    2012-10-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Has significant influence or control OE
  • 5
    GMI UK LTD
    06812312
    51 Raglan Close, Dinas Powys, South Glamorgan, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    8,063 GBP2024-03-30
    Officer
    2024-04-23 ~ now
    IIF 2 - Director → ME
  • 6
    LA VINA LIMITED
    - now 06525483
    VINOTINTOTAPAS LIMITED
    - 2009-03-06 06525483
    VINOTINOTAPAS LIMITED
    - 2008-03-19 06525483
    C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,116 GBP2024-08-31
    Officer
    2008-03-06 ~ now
    IIF 3 - Director → ME
    2008-03-06 ~ 2010-03-06
    IIF 13 - Secretary → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Right to appoint or remove directors OE
  • 7
    LYNX PADEL CLUB LIMITED
    16349159
    306 Canterbury Court, 1-3 Brixton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.