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
Individuals in focus
Loutit, Paul Morris
Loutit, Paul Morris
Registered addresses and corresponding companiesLoutit, Paul Morris
British Registered addresses and corresponding companiesLoutit, Paul Morris
born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 31
Highfield House, Little Somerford, Chippenham, SN15 5BH, England
Loutit, Paul Morris
British chartered accountant born in February 1968Resident in England
Registered addresses and corresponding companiesMr Paul Morris Loutit
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 52 Highfield House, Little Somerford, Chippenham, SN15 5BH, England
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 10 Duke Of York Square, London, United KingdomActive Corporate (4 parents)Officer
2020-04-14 ~ nowIIF 5 - Secretary → ME - 2SLOANE REWARDS LIMITED - 2022-10-19 10 Duke Of York Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-06-29 ~ nowIIF 51 - Director → ME 2018-06-29 ~ nowIIF 7 - Secretary → ME
- 3 10 Duke Of York Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,400 GBP2024-03-31Officer 2023-03-31 ~ dissolvedIIF 39 - Director → ME
- 4 10 Duke Of York Square, London, EnglandActive Corporate (5 parents)Officer 2018-10-31 ~ nowIIF 43 - Director → ME 2003-12-04 ~ nowIIF 24 - Secretary → ME
- 5CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17 10 Duke Of York Square, London, EnglandActive Corporate (4 parents)Officer 2018-10-31 ~ nowIIF 37 - Director → ME 2003-12-04 ~ nowIIF 23 - Secretary → ME
- 6 10 Duke Of York Square, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer 2018-10-31 ~ nowIIF 42 - Director → ME 2003-12-04 ~ nowIIF 16 - Secretary → ME
- 7 10 Duke Of York Square, London, EnglandActive Corporate (4 parents)Officer 2018-10-31 ~ nowIIF 45 - Director → ME 2003-12-04 ~ nowIIF 17 - Secretary → ME
- 8 10 Duke Of York Square, LondonActive Corporate (4 parents)Officer 2018-10-31 ~ nowIIF 34 - Director → ME 2005-12-22 ~ nowIIF 25 - Secretary → ME
- 9 9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2014-06-05 ~ dissolvedIIF 10 - Secretary → ME
- 10 9th Floor, 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2014-06-06 ~ dissolvedIIF 9 - Secretary → ME
- 11 10 Duke Of York Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2019-11-22 ~ nowIIF 4 - Secretary → ME
- 12 10 Duke Of York Square, LondonActive Corporate (11 parents, 2 offsprings)Officer 2003-12-04 ~ nowIIF 26 - Secretary → ME
- 13CADOGAN GROUP LIMITED - 1994-11-28LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14 10 Duke Of York Square, London, EnglandActive Corporate (4 parents)Officer 2018-10-31 ~ nowIIF 38 - Director → ME 2003-12-04 ~ nowIIF 20 - Secretary → ME
- 14 10 Duke Of York Square, London, EnglandActive Corporate (6 parents)Officer 2010-12-15 ~ nowIIF 36 - Director → ME 2004-02-06 ~ nowIIF 18 - Secretary → ME
- 15
CADOGAN HOLDINGS LIMITED
- nowCADOGAN HOLDINGS COMPANY - 1999-12-29 10 Duke Of York Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-10-31 ~ nowIIF 49 - Director → ME 2003-12-04 ~ nowIIF 15 - Secretary → ME - 16BONEWAY LIMITED - 2003-07-14 10 Duke Of York Square, LondonActive Corporate (4 parents)Officer 2018-10-31 ~ nowIIF 33 - Director → ME 2011-03-18 ~ nowIIF 14 - Secretary → ME
- 17 10 Duke Of York Square, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer 2019-11-22 ~ nowIIF 8 - Secretary → ME
- 18 10 Duke Of York Square, London, United KingdomActive Corporate (4 parents)Officer 2018-10-31 ~ nowIIF 50 - Director → ME 2017-11-29 ~ nowIIF 6 - Secretary → ME
- 19 10 Duke Of York Square, London, United KingdomActive Corporate (4 parents)Officer 2025-03-03 ~ nowIIF 3 - Secretary → ME
- 20CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17 10 Duke Of York Square, London, EnglandActive Corporate (4 parents)Officer 2018-10-31 ~ nowIIF 41 - Director → ME 2003-12-04 ~ nowIIF 22 - Secretary → ME
- 21
CHELSEA LAND LIMITED
- nowCHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17 10 Duke Of York Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-10-31 ~ nowIIF 35 - Director → ME 2003-12-04 ~ nowIIF 13 - Secretary → ME - 22
FREDERICK COURT LIMITED
- nowDUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-165 REDBURN STREET LIMITED - 2003-03-03 10 Duke Of York Square, London, EnglandActive Corporate (4 parents)Officer 2018-10-31 ~ nowIIF 48 - Director → ME 2003-12-04 ~ nowIIF 21 - Secretary → ME - 23
LEDA HOTELS LIMITED
- nowCADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10CADOGAN HOTLE (CHELSEA) LIMITED - 2009-09-29PERAZZI LIMITED - 2009-09-28 10 Duke Of York Square, London, EnglandActive Corporate (4 parents)Officer 2018-10-31 ~ nowIIF 47 - Director → ME 2009-09-23 ~ nowIIF 19 - Secretary → ME - 24GOLDEN TASSEL (INVESTMENTS) LIMITED - 2016-01-22 10 Duke Of York Square, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-21,897 GBP2024-03-31Officer 2023-03-31 ~ dissolvedIIF 46 - Director → ME
- 25SIDNEY SMITH (CHELSEA) LIMITED - 2016-01-22 10 Duke Of York Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-13,735 GBP2024-03-31Officer 2023-03-31 ~ dissolvedIIF 40 - Director → ME
- 26 10 Duke Of York Square, LondonActive Corporate (4 parents)Officer 2018-10-31 ~ nowIIF 32 - Director → ME 2010-06-30 ~ nowIIF 2 - Secretary → ME
- 27 10 Duke Of York Square, London, EnglandActive Corporate (4 parents)Officer 2018-10-31 ~ nowIIF 44 - Director → ME 2014-11-05 ~ nowIIF 1 - Secretary → ME
- 28 Highfield House, Little Somerford, Chippenham, EnglandActive Corporate (3 parents)Officer 2012-09-03 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased
6
- 1 119 Flood Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2003-12-04 ~ 2005-04-20IIF 12 - Secretary → ME
- 2 15 Redburn Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2003-12-15 ~ 2021-02-26IIF 27 - Secretary → ME
- 3 10 Duke Of York Square, London, EnglandActive Corporate (7 parents)Equity (Company account)1,517,775 GBP2024-03-31Officer 2003-12-04 ~ 2008-12-31IIF 11 - Secretary → ME
- 4 40 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2012-01-25 ~ 2012-08-09IIF 29 - Secretary → ME
- 5
NUMBER ELEVEN LIMITED
- nowSPEED 7297 LIMITED - 1998-10-22 Palladium House, 1 - 4 Argyll Street, LondonDissolved Corporate (3 parents)Officer 2012-01-25 ~ 2012-08-09IIF 30 - Secretary → ME - 6THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04 40 Welbeck Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2012-01-25 ~ 2012-08-09IIF 28 - Secretary → ME
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