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

Caroline Ea Van Luthje

    Related profiles found in government register
  • Caroline Ea Van Luthje
    Danish born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 1
  • Ms Caroline Van Luthje
    Danish born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 124, Upper Street, London, N1 1QP, England

      IIF 2
    • 1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 3
  • Van Luthje, Caroline Ea
    Danish director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 4
  • Van Luthje, Caroline
    Danish fashion born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 124, Upper Street, London, N1 1QP, England

      IIF 5
  • Van Luthje, Caroline
    Danish ladies clothing retaile born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 6
  • Van Luthje, Caroline
    Danish director born in April 1966

    Registered addresses and corresponding companies
    • Flat D, 16 Warrington Crescent, London, W9 1EL

      IIF 7
  • Van Luthje, Caroline
    Danish film producer born in April 1966

    Registered addresses and corresponding companies
    • Flat 19 Tufton Court, Tufton Street, London, SW1P 3QH

      IIF 8
  • Van Luthje, Caroline
    Danish

    Registered addresses and corresponding companies
    • 124, Upper Street, Islington, London, N1 1QP, United Kingdom

      IIF 9 IIF 10
  • Van Luthje, Caroline
    Danish film producer

    Registered addresses and corresponding companies
    • 4 Coopers Yard, Islington, London, N1 1RX

      IIF 11
  • Van Luthje, Caroline
    Danish self employed

    Registered addresses and corresponding companies
    • 124, Upper Street, Islington, London, N1 1QP

      IIF 12
  • Van Luthje, Caroline
    British

    Registered addresses and corresponding companies
    • 17a Camden Park Road, London, NW1 9AX

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-10-18 ~ dissolved
    IIF 10 - secretary → ME
  • 2
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,776 GBP2016-12-31
    Officer
    2006-12-12 ~ dissolved
    IIF 12 - secretary → ME
  • 4
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-10-07 ~ dissolved
    IIF 9 - secretary → ME
  • 5
    1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    109,444 GBP2023-12-31
    Officer
    2008-12-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    70 GBP2023-12-31
    Officer
    2006-08-08 ~ 2007-03-12
    IIF 7 - director → ME
  • 2
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-04-19 ~ 2002-10-02
    IIF 8 - director → ME
    2004-11-09 ~ 2007-05-14
    IIF 11 - secretary → ME
    2002-07-05 ~ 2003-05-09
    IIF 13 - secretary → ME
  • 3
    Cumberland Court, 80 Mount Street, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    -19,970 GBP2024-07-31
    Officer
    2023-07-10 ~ 2025-03-06
    IIF 4 - director → ME
    Person with significant control
    2023-07-10 ~ 2025-03-06
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.