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

Lutley, Andrew John

    Related profiles found in government register
  • Lutley, Andrew John
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Rookery Hill, Ashtead, KT21 1HY, England

      IIF 1
  • Lutley, Andrew John
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Keynes Suite, The College Business Centre, Uttoxeter New Road, Derby, DE22 3WZ, England

      IIF 2
  • Lutley, Andrew John
    British solicitor born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Lutley, Andrew John
    British solictor born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Rookery Hill, Ashtead Park, Ashtead, Surrey, KT21 1HY

      IIF 63
  • Lutley, Andrew John
    British

    Registered addresses and corresponding companies

    • Springfield Rookery Hill, Ashtead Park, Ashtead, Surrey, KT21 1HY

      IIF 64 IIF 65
  • Lutley, Andrew John
    British company secretary

    Registered addresses and corresponding companies

    • Springfield Rookery Hill, Ashtead Park, Ashtead, Surrey, KT21 1HY

      IIF 66
  • Mr Andrew John Lutley
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Rookery Hill, Ashtead, KT21 1HY, England

      IIF 67 IIF 68

    • Springfield, Rookery Hill, Ashtead, Surrey, KT21 1HY, England

      IIF 69 IIF 70

    • Dunkeld, Victoria Road, Ledbury, HR8 2DB, England

      IIF 71
  • Lutley, Andrew John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    75 Putney Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    920 GBP2023-12-31
    Officer
    2015-06-18 ~ now
    IIF 49 - director → ME
  • 2
    Springfield, Rookery Hill, Ashtead, England
    Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 3
    Springfield, Rookery Hill, Ashtead, Surrey
    Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    136 Cavell Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 28 - director → ME
  • 5
    Springfield Rookery Hill, Ashtead Park, Ashtead, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-07-10 ~ dissolved
    IIF 35 - director → ME
  • 6
    BRONZECOT LIMITED - 2002-10-03
    HEARING CONCERN LIMITED - 2002-06-21
    ROSEFLARE LIMITED - 1999-03-12
    Springfield, Rookery Hill, Ashtead, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,475 GBP2017-11-30
    Officer
    1998-11-25 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 7
    Springfield Rookery Hill, Ashtead Park, Ashtead, Surrey
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,780 GBP2017-12-31
    Officer
    2008-01-23 ~ now
    IIF 29 - director → ME
Ceased 63
  • 1
    SWIFTLARK LIMITED - 2001-02-19
    Block Management 24 Ltd 63 Highland Road, Nazeing, Waltham Abbey, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-10-25
    Officer
    2000-05-26 ~ 2001-02-08
    IIF 17 - director → ME
  • 2
    7 The Close, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    208,041 GBP2024-03-31
    Officer
    2002-03-12 ~ 2002-08-07
    IIF 41 - director → ME
  • 3
    4 Hutchinson Way, Telford, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-18 ~ 2013-11-18
    IIF 62 - director → ME
  • 4
    SAGEBELL LIMITED - 2010-02-09
    CAPS ENTERPRISES LIMITED - 2009-07-13
    Windsor House, Cornwall Road, Harrogate, North Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-11 ~ 2010-02-04
    IIF 42 - director → ME
  • 5
    NORTHAMPTONSHIRE SOCIETY FOR AUTISM - 2008-12-28
    Suite 39-42 Burlington House, 369 Wellingborough Road, Northampton
    Dissolved corporate (7 parents)
    Officer
    1996-12-31 ~ 1997-05-20
    IIF 65 - secretary → ME
  • 6
    Weston House, 42 Curtain Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-03-12 ~ 1997-03-12
    IIF 8 - director → ME
  • 7
    JADECASK LIMITED - 1999-04-23
    Lamperts, Compton Street, Compton Dundon, Somerton, Somerset
    Dissolved corporate (2 parents)
    Officer
    1998-11-25 ~ 1999-04-13
    IIF 4 - director → ME
  • 8
    Unit 6 Oldington Trading Estate, Stourport Road, Kidderminster, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    41,948 GBP2024-01-31
    Officer
    2000-05-26 ~ 2001-11-09
    IIF 15 - director → ME
  • 9
    CAER (CENTRE FOR THE ADVANCEMENT OF ECOLOGICAL RESEARCH) - 2010-07-20
    Lansdowne House, Long Street, Devizes, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    69 GBP2016-05-31
    Officer
    2010-05-26 ~ 2010-05-26
    IIF 63 - director → ME
  • 10
    SAGELARK LIMITED - 2000-03-27
    4 Hayland Industrial Estate, Maunsell Road, St Leonards On Sea, England
    Corporate (4 parents)
    Equity (Company account)
    6,387 GBP2024-03-31
    Officer
    2000-01-06 ~ 2000-03-17
    IIF 25 - director → ME
  • 11
    IASJ - 2012-03-08
    Springfield, Rookery Hill, Ashtead, Surrey
    Corporate (3 parents)
    Equity (Company account)
    192,209 GBP2018-06-30
    Officer
    2011-06-23 ~ 2011-06-23
    IIF 46 - director → ME
  • 12
    455 Sherfield Building C/o Anne Barrett Aic, Imperial College, London, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    9,318 GBP2016-11-30
    Officer
    2009-11-30 ~ 2009-11-30
    IIF 61 - director → ME
  • 13
    Unit 11 Urban Hive Luton Enterprise Park, Sundon Park Road, Luton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    76,136 GBP2024-03-31
    Officer
    2001-02-09 ~ 2001-11-09
    IIF 19 - director → ME
  • 14
    Christ Church, Fournier Street Spitalfields, London
    Dissolved corporate (10 parents)
    Officer
    1995-10-18 ~ 1995-11-14
    IIF 64 - secretary → ME
  • 15
    Windsor House, Cornwall Road, Harrogate, North Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2011-03-29 ~ 2011-08-15
    IIF 57 - director → ME
  • 16
    COMPASSION IN WORLD FARMING LIMITED - 2007-06-27
    JUDGEDANCE LIMITED - 1995-04-01
    River Court, Mill Lane, Godalming, Surrey
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1994-12-15 ~ 1995-02-17
    IIF 14 - director → ME
  • 17
    B02 Leyton Industrial Village, Argall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    163,697 GBP2024-03-31
    Officer
    2002-03-05 ~ 2002-08-07
    IIF 6 - director → ME
  • 18
    Enterprise Lodge Stockdove Way, Perivale, Greenford, Middlesex
    Corporate (9 parents)
    Officer
    1995-03-29 ~ 1995-07-24
    IIF 66 - secretary → ME
  • 19
    EAST ANGLIAN AMATEUR RADIO OBSERVATORY - 2016-04-02
    Whiting & Partners Ltd (st Neots), Phoenix House 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,320 GBP2023-05-31
    Officer
    2012-05-15 ~ 2013-05-20
    IIF 51 - director → ME
  • 20
    Churchill House, 35 Red Lion Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-05-08 ~ 2007-07-03
    IIF 34 - director → ME
    2018-06-22 ~ 2023-05-08
    IIF 72 - secretary → ME
  • 21
    EPILEPSY RESEARCH UK - 2023-06-08
    EPILEPSY RESEARCH FOUNDATION - 2007-03-30
    Churchill House, 35 Red Lion Square, London, England
    Corporate (16 parents, 2 offsprings)
    Officer
    2018-06-22 ~ 2023-05-08
    IIF 75 - secretary → ME
  • 22
    FARNIGHT LIMITED - 2003-05-29
    39 Strawberry Vale, Twickenham
    Dissolved corporate (2 parents)
    Officer
    2002-08-14 ~ 2003-05-15
    IIF 44 - director → ME
  • 23
    SOUTHERN FEDERATION OF MODEL ENGINEERING SOCIETIES - 2021-05-12
    18 Wakefield Way, Nether Heyford, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    68,295 GBP2023-12-31
    Officer
    2014-04-17 ~ 2014-04-17
    IIF 60 - director → ME
  • 24
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    56,227 GBP2020-01-01 ~ 2020-12-31
    Officer
    2001-11-12 ~ 2002-01-21
    IIF 43 - director → ME
  • 25
    Churchill House, 35 Red Lion Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-05-08 ~ 2007-07-03
    IIF 10 - director → ME
    2018-06-22 ~ 2023-05-08
    IIF 73 - secretary → ME
  • 26
    Pirtek Westbury The Broadway Centre, Headquarters Road, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,671 GBP2023-07-31
    Officer
    2001-02-12 ~ 2001-05-24
    IIF 3 - director → ME
  • 27
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1992-12-10 ~ 1992-12-10
    IIF 37 - director → ME
  • 28
    JADECOTE LIMITED - 2000-04-17
    Weston House, 42 Curtain Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-01-06 ~ 2000-04-07
    IIF 27 - director → ME
  • 29
    2 The Spinney, Rushmere St. Andrew, Ipswich, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    115,000 GBP2023-11-30
    Officer
    2016-06-14 ~ 2016-06-20
    IIF 53 - director → ME
  • 30
    AMBERLARK LIMITED - 2002-01-28
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-23 ~ 2002-01-28
    IIF 22 - director → ME
  • 31
    2 The Spinney, Rushmere St Andrew, Ipswich, Suffolk
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    128,146 GBP2023-11-30
    Officer
    2016-06-20 ~ 2016-06-20
    IIF 52 - director → ME
  • 32
    Dunkeld, Victoria Road, Ledbury, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,018 GBP2021-04-30
    Officer
    2020-04-21 ~ 2020-04-21
    IIF 54 - director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 33
    KHULISA
    - now
    KHULISA CRIME PREVENTION INITIATIVE - 2011-12-12
    THE JUSTICE AND RESTORATION PROJECT - 2008-06-10
    200a Pentonville Road, London, England
    Corporate (5 parents)
    Officer
    2007-04-12 ~ 2007-04-12
    IIF 23 - director → ME
  • 34
    1 Howard Road, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-05-25 ~ 2010-05-25
    IIF 13 - director → ME
  • 35
    3rd Floor Universal House, 88-94 Wentworth Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-30 ~ 2012-10-30
    IIF 56 - director → ME
  • 36
    AVENUE CLEANING LIMITED - 2009-06-15
    MR WHEELIE CLEAN LTD - 2008-12-16
    STEEPLEMILL LIMITED - 2004-06-08
    44 Laburnum Grove, South Ockendon, Essex
    Dissolved corporate (1 parent)
    Officer
    2000-01-18 ~ 2000-05-18
    IIF 38 - director → ME
  • 37
    1 Howard Road, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-05-12 ~ 2010-05-12
    IIF 12 - director → ME
  • 38
    Cordon Bell Management Mail Services 196 High Road, Wood Green, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    500 GBP2019-03-31
    Officer
    2010-03-26 ~ 2010-03-26
    IIF 36 - director → ME
  • 39
    MYAWARE
    - now
    MYASTHENIA GRAVIS ASSOCIATION - 2015-12-09
    The College Business Centre, Uttoxeter New Road, Derby, East Midlands
    Corporate (10 parents, 1 offspring)
    Officer
    2018-03-27 ~ 2022-12-31
    IIF 78 - secretary → ME
    1995-03-27 ~ 1995-07-01
    IIF 77 - secretary → ME
  • 40
    28 Speed House, Barbican, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-12 ~ 2007-11-12
    IIF 32 - director → ME
  • 41
    NIRAH RESEARCH INSTITUTE - 2007-11-12
    NIRAH RESEARCH - 2007-09-25
    28 Speed House, Barbican, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-08-14 ~ 2007-08-14
    IIF 24 - director → ME
  • 42
    1 Howard Road, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-03-26 ~ 2010-03-26
    IIF 16 - director → ME
  • 43
    MARIE STOPES CONSULTANCY LIMITED - 1995-12-01
    1 Conway Street, Conway Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-28 ~ 2020-06-01
    IIF 74 - secretary → ME
    1992-03-09 ~ 2007-10-15
    IIF 76 - secretary → ME
  • 44
    1 Conway Street, London, England
    Corporate (6 parents)
    Officer
    2014-07-18 ~ 2014-07-18
    IIF 58 - director → ME
  • 45
    Unit 17 Orion Business Centre, Surrey Canal Road, London
    Corporate (1 parent)
    Equity (Company account)
    269,011 GBP2023-05-31
    Officer
    2002-01-23 ~ 2002-02-28
    IIF 40 - director → ME
  • 46
    Unit 13 149 Roman Way, London
    Corporate (2 parents)
    Equity (Company account)
    352,071 GBP2024-03-31
    Officer
    2001-11-12 ~ 2002-01-21
    IIF 9 - director → ME
  • 47
    Cordon Bell Man Mail Services, 196 High Road, Wood Green, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-19 ~ 2009-07-01
    IIF 39 - director → ME
  • 48
    Pritchard, Roberts & Co., 108 A Lammas Street, Carmarthen, Dyfed, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -36,918 GBP2021-04-30
    Officer
    1998-11-25 ~ 1999-06-14
    IIF 21 - director → ME
  • 49
    ROSEPACE LIMITED - 2005-04-11
    C/o Welburn & Co Solicitors, 1 Howard Road, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2003-08-27 ~ 2005-01-27
    IIF 18 - director → ME
  • 50
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    106,499 GBP2023-07-31
    Officer
    2008-07-18 ~ 2008-07-18
    IIF 20 - director → ME
  • 51
    COPPERCAIRN LIMITED - 2000-12-22
    11 St. Michael Street, Malton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    105,180 GBP2017-03-31
    Officer
    2000-04-20 ~ 2000-12-14
    IIF 7 - director → ME
  • 52
    MYAWARE LIMITED - 2015-12-09
    Keynes Suite The College Business Centre, Uttoxeter New Road, Derby
    Dissolved corporate (2 parents)
    Officer
    2014-09-23 ~ 2014-09-23
    IIF 2 - director → ME
  • 53
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2002-01-23 ~ 2002-02-28
    IIF 31 - director → ME
  • 54
    44-46 Old Steine, Brighton, East Sussex
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2006-04-11
    IIF 11 - director → ME
  • 55
    7 Bell Yard, London, England
    Corporate (5 parents)
    Equity (Company account)
    102,922 GBP2022-02-28
    Officer
    2010-01-15 ~ 2010-01-15
    IIF 50 - director → ME
  • 56
    THE KNOWLEDGE TO ACTION FOUNDATION - 2015-04-19
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    125,369 GBP2023-12-31
    Officer
    2011-01-07 ~ 2011-01-07
    IIF 5 - director → ME
  • 57
    Senate House, Malet Street, London
    Corporate (7 parents)
    Officer
    2014-09-10 ~ 2014-09-10
    IIF 59 - director → ME
  • 58
    Tod College, Burnley Road, Todmorden, England
    Corporate (8 parents)
    Equity (Company account)
    164,090 GBP2023-12-31
    Officer
    2015-07-06 ~ 2015-07-06
    IIF 47 - director → ME
  • 59
    ASSOCIATION OF LAWYERS FOR ANIMAL WELFARE - 2017-05-13
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    53,490 GBP2020-12-31
    Officer
    2004-12-08 ~ 2009-12-31
    IIF 26 - director → ME
  • 60
    Newlands, Brewells Lane, Liss, Hampshire
    Corporate (5 parents)
    Officer
    2013-08-09 ~ 2013-08-09
    IIF 55 - director → ME
  • 61
    Springfield, Rookery Hill, Ashtead, Surrey, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-04-04 ~ 2019-04-04
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 62
    TINY TIM SERVICES LIMITED - 2003-03-13
    GROVESOAK LIMITED - 2003-01-17
    Gethin House, 36 Bond Street, Nuneaton, England
    Corporate (4 parents)
    Equity (Company account)
    2,301 GBP2024-01-31
    Officer
    2002-08-14 ~ 2003-01-15
    IIF 33 - director → ME
  • 63
    Vectra House, 36 Paradise Road, Richmond, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2003-01-24 ~ 2003-01-24
    IIF 30 - director → ME

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