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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

Lutos, Matthew

    Related profiles found in government register
  • Lutos, Matthew
    British company director born in July 1945

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

    Registered addresses and corresponding companies
    • 5 Umbria Street, London, SW15 5DP

      IIF 4
  • Lutostanski, Matthew
    British

    Registered addresses and corresponding companies
    • 76, Wodeland Avenue, Guildford, Surrey, GU2 4LB, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • 66, Thorne Street, London, SW13 0PR, England

      IIF 8 IIF 9
    • 97, 97 Archway St, London, SW13 0AN, United Kingdom

      IIF 10
    • 97, Archway Street, London, SW13 0AN, England

      IIF 11
  • Lutostanski, Matthew
    British company director born in July 1945

    Resident in England

    Registered addresses and corresponding companies
    • Unit T16, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, England

      IIF 12
  • Lutostanski, Matthew
    British dir born in July 1945

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 13
  • Lutostanski, Matthew
    British director born in July 1945

    Resident in England

    Registered addresses and corresponding companies
    • 76, Wodeland Avenue, Guildford, Surrey, GU2 4LB

      IIF 14
    • 76, Wodeland Avenue, Guildford, Surrey, GU2 4LB, United Kingdom

      IIF 15 IIF 16 IIF 17
    • 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 20
    • Cago Cottage, Crabbswood Lane, Sway, Lymington, Hampshire, SO41 6EQ

      IIF 21
    • Cago Cottage, Crabbswood Lane, Sway Nr. Lymington, Hampshire, SO41 6EQ, England

      IIF 22
    • Cago Cottage, Crabbswood Lane, Sway Nr. Lymington, Hampshire, SO41 6EQ, England

      IIF 23
  • Lutostanski, Matthew
    British managing director born in July 1945

    Resident in England

    Registered addresses and corresponding companies
    • Nexus House, 235 Roehampton Lane, London, SW15 4LB, England

      IIF 24
  • Lutostanski, Matthew
    British managing partner born in July 1945

    Resident in England

    Registered addresses and corresponding companies
    • 76, Wodeland Avenue, Guildford, GU2 4LB, England

      IIF 25
  • Lutos, Matthew
    British director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 26
  • Lutostanski, Matthew

    Registered addresses and corresponding companies
    • 76, Wodeland Avenue, Guildford, Surrey, GU2 4LB, United Kingdom

      IIF 27
    • 15, 15 St Anns Rd, London, London, SW13 9LH, England

      IIF 28
    • 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 29 IIF 30
    • Cago Cottage, Crabbswood Lane, Sway Nr. Lymington, Hampshire, SO41 6EQ, England

      IIF 31 IIF 32
    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 33
  • Lutostanski, Matthew
    British director 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 34
    • 56, Fulham High Street, London, SW6 3LQ, England

      IIF 35
  • Mr Matthew Lutostanski
    British born in July 1945

    Resident in England

    Registered addresses and corresponding companies
    • 15, St Anns Rd, London, SW13 9LH, England

      IIF 36
    • 66, Thorne Street, London, SW13 0PR, England

      IIF 37
    • 97, Archway Street, London, SW13 0AN, England

      IIF 38
    • Nexus House, 235 Roehampton Lane, London, SW15 4LB, England

      IIF 39
  • 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 40
  • 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 41
  • 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 42
  • 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 43
child relation
Offspring entities and appointments 22
  • 1
    B POSITIVE INTERNATIONAL LIMITED
    04695819
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 21 - Director → ME
    2011-03-23 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    BE POSITIVE CREATIVE LTD
    - now 07788602
    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 (2 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more OE
  • 3
    BE POSITIVE SALON DESIGN AND BUILD LIMITED
    10564456
    40a Station Road, Upminster
    Dissolved Corporate (3 parents)
    Officer
    2017-01-16 ~ 2018-10-08
    IIF 24 - Director → ME
    Person with significant control
    2017-01-16 ~ 2018-10-08
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Has significant influence or control as a member of a firm OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 4
    BEAUTY PLANET DESIGN LTD
    07562421
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 22 - Director → ME
    2011-03-14 ~ dissolved
    IIF 32 - Secretary → ME
  • 5
    BEAUTY PLANET FURNITURE LIMITED
    06808648
    40 A Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 17 - Director → ME
    2009-02-03 ~ 2011-02-07
    IIF 7 - Secretary → ME
  • 6
    BEAUTY PLANET SALON CREATION LTD
    - now 08671440
    BPF SERVICING & REPAIRS LIMITED
    - 2014-12-19 08671440
    BPF SERVICING & REPAIRS LTD LIMITED
    - 2013-12-02 08671440
    40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-09-02 ~ dissolved
    IIF 25 - Director → ME
  • 7
    BEAUTY PLANET SALON DESIGN LIMITED
    08743535
    40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-10-22 ~ dissolved
    IIF 23 - Director → ME
    2013-10-22 ~ dissolved
    IIF 31 - Secretary → ME
  • 8
    BEAUTY PLANET SHOP-FITTING LIMITED
    06804336
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ 2009-06-28
    IIF 19 - Director → ME
    2010-09-03 ~ dissolved
    IIF 20 - Director → ME
    2009-01-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 9
    BEAUTYPLANET LIMITED
    - now 05373751
    LEARNXTRA.COM LIMITED
    - 2007-08-31 05373751
    C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 13 - Director → ME
    2005-02-23 ~ 2011-01-21
    IIF 14 - Director → ME
    2009-12-01 ~ 2011-01-21
    IIF 27 - Secretary → ME
    2011-02-28 ~ dissolved
    IIF 30 - Secretary → ME
  • 10
    BUTLER LUTOS SUTTON WILKINSON GROUP LIMITED
    - now 02874795
    LIVERUN LIMITED - 1993-12-23
    Higgison House, 381-383 City Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    1997-01-08 ~ 2000-03-31
    IIF 1 - Director → ME
  • 11
    CONNELL, MAY & STEAVENSON LIMITED
    - now 01941732
    CONNELL HOLDINGS LIMITED - 1987-06-05
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1997-01-08 ~ 2000-03-31
    IIF 3 - Director → ME
  • 12
    CREATION PROJECTS DESIGN & BUILD LTD
    - now 15373262
    IMAGINATION DESIGN & BUILD LIMITED
    - 2024-03-05 15373262
    66 Thorne Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-28 ~ 2025-10-17
    IIF 9 - Director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 13
    IGNITE DESIGN LIMITED
    07494701
    56 Fulham High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ 2018-09-19
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-12
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    IGNITE RETAIL DESIGN INTERNATIONAL LIMITED
    - now 06653531
    IGNITE DESIGN INTERNATIONAL LTD
    - 2008-07-30 06653531
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 18 - Director → ME
    2008-07-30 ~ 2008-07-31
    IIF 15 - Director → ME
    2010-07-23 ~ dissolved
    IIF 29 - Secretary → ME
  • 15
    IMAGINE DESIGN & BUILD LTD
    - now 12015180
    VISION SALON DESIGN & BUILD LIMITED
    - 2022-05-26 12015180
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Officer
    2023-03-01 ~ now
    IIF 11 - Director → ME
    2022-03-01 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
  • 16
    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 4 - Director → ME
  • 17
    ORGANIC PRODUCTS LIMITED
    16279276
    69 Fremantle Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ now
    IIF 8 - Director → ME
  • 18
    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 26 - Director → ME
  • 19
    RETAIL ACTIVE LIMITED
    07729159
    Prospect House, 78 High Street, Hurstpierpoint, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 34 - Director → ME
  • 20
    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 2 - Director → ME
  • 21
    SARDINIA SPORT CLUB TOURS LIMITED
    06946788
    5 Morie Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-29 ~ dissolved
    IIF 16 - Director → ME
    2009-06-29 ~ dissolved
    IIF 5 - Secretary → ME
  • 22
    VISION DESIGN & BUILD LIMITED
    14004530
    66 Thorne Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-14 ~ now
    IIF 10 - Director → ME
    2023-04-01 ~ 2025-07-01
    IIF 40 - Director → ME
    Person with significant control
    2022-03-27 ~ 2023-08-01
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    2023-08-01 ~ now
    IIF 43 - Ownership of shares – 75% or more OE

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