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.
Matthew Lutostanski
- British born in July 1945
Matthew Lutostanski
Resident in United Kingdom
Registered addresses and corresponding companies125, Mortlake High Street, London, SW14 8SN, England
IIF 1
- British born in July 1945
Mr Matthew Lutostanski
Resident in United Kingdom
Registered addresses and corresponding companies1 High Street, Thatcham, Berks, RG19 3JG, United Kingdom
IIF 2
- English born in January 1986
Mr Matthew Lutostanski
Resident in United Kingdom
Registered addresses and corresponding companies97, 97 Archway Street, London, SW13 0AN, United Kingdom
IIF 3
- British born in July 1945
Mr Matthew Lutostanski
Resident in England
Registered addresses and corresponding companies - British director born in July 1945
Lutos, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 8
- British director born in July 1945
Lutostanski, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1945Registered addresses and corresponding companies
Lutos, Matthew
5 Umbria Street, London, SW15 5DP
IIF 11
- British company director born in July 1945Registered addresses and corresponding companies
Lutos, Matthew
- British director born in July 1945Registered addresses and corresponding companies
Lutos, Matthew
5 Umbria Street, London, SW15 5DP
IIF 14
- British born in July 1945
Lutostanski, Matthew
Resident in England
Registered addresses and corresponding companies76, Wodeland Avenue, Guildford, Surrey, GU2 4LB, United Kingdom
IIF 15 IIF 1666, Thorne Street, London, SW13 0PR, England
IIF 17 IIF 1897, 97 Archway St, London, SW13 0AN, United Kingdom
IIF 1997, Archway Street, London, SW13 0AN, England
IIF 20Cago Cottage, Crabbswood Lane, Sway, Lymington, Hampshire, SO41 6EQ
IIF 21 IIF 22 IIF 23
- British company director born in July 1945
Lutostanski, Matthew
Resident in England
Registered addresses and corresponding companiesUnit T16, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, England
IIF 24
- British dir born in July 1945
Lutostanski, Matthew
Resident in England
Registered addresses and corresponding companies3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 25
- British director born in July 1945
Lutostanski, Matthew
Resident in England
Registered addresses and corresponding companies76, Wodeland Avenue, Guildford, Surrey, GU2 4LB
IIF 2676, Wodeland Avenue, Guildford, Surrey, GU2 4LB, United Kingdom
IIF 27 IIF 28 IIF 29 (more)3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 32Cago Cottage, Crabbswood Lane, Sway, Lymington, Hampshire, SO41 6EQ
IIF 33Cago Cottage, Crabbswood Lane, Sway Nr. Lymington, Hampshire, SO41 6EQ, England
IIF 34Cago Cottage, Crabbswood Lane, Sway Nr. Lymington, Hampshire, SO41 6EQ, England
IIF 35
- British managing director born in July 1945
Lutostanski, Matthew
Resident in England
Registered addresses and corresponding companiesNexus House, 235 Roehampton Lane, London, SW15 4LB, England
IIF 36
- British managing partner born in July 1945
Lutostanski, Matthew
Resident in England
Registered addresses and corresponding companies76, Wodeland Avenue, Guildford, GU2 4LB, England
IIF 37
- British born in July 1945
Lutostanski, Matthew
Resident in Gb-eng
Registered addresses and corresponding companies10, Derby Road, East Sheen, London, London, SW4 7DP, England
IIF 38
- British Registered addresses and corresponding companies
Lutostanski, Matthew
- Registered addresses and corresponding companies
Lutostanski, Matthew
76, Wodeland Avenue, Guildford, Surrey, GU2 4LB, United Kingdom
IIF 42 IIF 4310, Derby Road, East Sheen, London, London, SW4 7DP, England
IIF 44 IIF 4515, 15 St Anns Rd, London, London, SW13 9LH, England
IIF 463rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 47 IIF 48Cago Cottage, Crabbswood Lane, Sway Nr. Lymington, Hampshire, SO41 6EQ, England
IIF 49 IIF 5040a, Station Road, Upminster, Essex, RM14 2TR
IIF 51
- English born in January 1986
Lutostanski, Sam Tadeusz
Resident in England
Registered addresses and corresponding companies59, St. Georges Road, London, SW19 4EA, England
IIF 52
- 1
B POSITIVE (UK) LIMITED
0479605743-45 Portman Square, LondonDissolved Corporate (6 parents)Officer2003-06-11 ~ dissolvedIIF 21 - Director → ME - 2
B POSITIVE INTERNATIONAL LIMITED
0469581940a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2003-03-12 ~ dissolvedIIF 33 - Director → ME2011-03-23 ~ dissolvedIIF 51 - Secretary → ME - 3
BEAUTY PLANET CREATIVE LTD
- 2014-10-10 07788602BEAUTY PLANET RETAIL FUTURE LTD
- 2014-09-15 07788602IGNITE RETAIL FUTURE LTD - 2013-04-25Nexus House, 235 Roehampton Lane, London, EnglandDissolved Corporate (3 parents)Officer2013-10-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
BE POSITIVE SALON DESIGN AND BUILD LIMITED
1056445640a Station Road, UpminsterDissolved Corporate (6 parents)Officer2017-01-16 ~ 2018-10-08IIF 36 - Director → MEPerson with significant control2017-01-16 ~ 2018-10-08IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE - 540a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2011-03-14 ~ dissolvedIIF 34 - Director → ME2011-03-14 ~ dissolvedIIF 50 - Secretary → ME
- 6
BEAUTY PLANET FURNITURE LIMITED
0680864840 A Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2009-02-03 ~ dissolvedIIF 29 - Director → ME2009-02-03 ~ 2011-02-07IIF 41 - Secretary → ME - 7
BPF SERVICING & REPAIRS LIMITED
- 2014-12-19 08671440BPF SERVICING & REPAIRS LTD LIMITED
- 2013-12-02 0867144040a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer2013-09-02 ~ dissolvedIIF 37 - Director → ME - 840a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer2013-10-22 ~ dissolvedIIF 35 - Director → ME2013-10-22 ~ dissolvedIIF 49 - Secretary → ME
- 9
BEAUTY PLANET SHOP-FITTING LIMITED
06804336Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (3 parents)Officer2009-01-28 ~ 2009-06-28IIF 31 - Director → ME2010-09-03 ~ dissolvedIIF 32 - Director → ME2009-01-28 ~ dissolvedIIF 40 - Secretary → ME - 10
LEARNXTRA.COM LIMITED
- 2007-08-31 05373751C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (7 parents)Officer2011-02-28 ~ dissolvedIIF 25 - Director → ME2005-02-23 ~ 2011-01-21IIF 26 - Director → ME2009-12-01 ~ 2011-01-21IIF 43 - Secretary → ME2011-02-28 ~ dissolvedIIF 48 - Secretary → ME - 11
MOOD DESIGN LIMITED
- 2008-07-25 061364244 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (7 parents)Officer2008-03-09 ~ 2008-07-31IIF 15 - Director → ME2008-03-09 ~ dissolvedIIF 16 - Director → ME2009-10-02 ~ dissolvedIIF 42 - Secretary → ME - 12
BLU ORBIT SALONS LTD
0503322143-45 Portman Square, LondonDissolved Corporate (7 parents)Officer2004-02-05 ~ dissolvedIIF 23 - Director → ME - 13LIVERUN LIMITED - 1993-12-23Higgison House, 381-383 City Road, LondonActive Corporate (12 parents, 1 offspring)Officer1997-01-08 ~ 2000-03-31IIF 11 - Director → ME
- 14CONNELL HOLDINGS LIMITED - 1987-06-05Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer1997-01-08 ~ 2000-03-31IIF 13 - Director → ME
- 15
IMAGINATION DESIGN & BUILD LIMITED
- 2024-03-05 1537326269 Fremantle Road, Ilford, EnglandActive Corporate (2 parents)Officer2023-12-28 ~ 2025-10-17IIF 18 - Director → MEPerson with significant control2023-12-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 16
IGNITE DESIGN LIMITED
0749470156 Fulham High Street, London, EnglandDissolved Corporate (2 parents)Officer2011-01-17 ~ 2018-09-19IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-12IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (6 parents)Officer2008-07-30 ~ 2008-07-31IIF 27 - Director → ME2008-07-30 ~ dissolvedIIF 30 - Director → ME2010-07-23 ~ dissolvedIIF 47 - Secretary → ME
- 1843-45 Portman Square, LondonDissolved Corporate (7 parents)Officer2004-04-13 ~ dissolvedIIF 22 - Director → ME
- 1918a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2023-03-01 ~ nowIIF 20 - Director → ME2022-03-01 ~ nowIIF 46 - Secretary → MEPerson with significant control2019-11-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 20
INSPIRE HIRE LTD
0775954510 Derby Road, East Sheen, London, London, EnglandDissolved Corporate (2 parents)Officer2011-09-01 ~ dissolvedIIF 44 - Secretary → ME - 21WOODSEDGE LIMITED - 1993-09-24Higgison House, 381 - 383 City Road, LondonDissolved Corporate (11 parents)Officer1997-01-07 ~ 2000-03-31IIF 14 - Director → ME
- 22
MASPA LTD
0738835810 Derby Road, East Sheen, London, London, EnglandDissolved Corporate (2 parents)Officer2010-09-27 ~ 2010-11-22IIF 38 - Director → ME2010-09-27 ~ 2010-12-09IIF 45 - Secretary → ME - 23
ORGANIC PRODUCTS LIMITED
1627927669 Fremantle Road, Ilford, EnglandActive Corporate (3 parents)Officer2025-08-28 ~ 2025-08-28IIF 17 - Director → ME - 24
POSITIVE CREATIVE DESIGN LTD
11163497Sw15 4lb, 235 Nexus House, 235 Roehampton Lane, London, EnglandDissolved Corporate (3 parents)Officer2018-01-22 ~ 2018-11-01IIF 8 - Director → ME - 25
RETAIL ACTIVE LIMITED
07729159Prospect House, 78 High Street, Hurstpierpoint, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2011-08-04 ~ dissolvedIIF 9 - Director → ME - 26
BUTLER LUTOS SUTTON WILKINSON LIMITED
- 1998-02-26 02870808WISHINGFAX LIMITED - 1993-12-03Higgison House, 381-383 City Road, LondonActive Corporate (13 parents)Officer1993-12-09 ~ 2000-03-31IIF 12 - Director → ME - 27
SARDINIA SPORT CLUB TOURS LIMITED
069467885 Morie Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-06-29 ~ dissolvedIIF 28 - Director → ME2009-06-29 ~ dissolvedIIF 39 - Secretary → ME - 2866 Thorne Street, London, EnglandActive Corporate (2 parents)Officer2023-04-01 ~ 2025-07-01IIF 52 - Director → ME2023-10-14 ~ nowIIF 19 - Director → MEPerson with significant control2022-03-27 ~ 2023-08-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE2023-08-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
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