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

Luther, Stephen Peter

    Related profiles found in government register
  • Luther, Stephen Peter
    British finance director

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU, England

      IIF 1 IIF 2

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 3 IIF 4 IIF 5

    • Medius House, Sheraton Street, London, W1F 8BH, England

      IIF 7

    • 13, St. Peters Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QF, United Kingdom

      IIF 8 IIF 9
  • Luther, Stephen Peter

    Registered addresses and corresponding companies

    • 13, St. Peters Way, Chorleywood, Rickmansworth, Herts, WD3 5QF, England

      IIF 10
  • Luther, Stephen Peter
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 13, St. Peters Way, Chorleywood, Rickmansworth, Herts, WD3 5QF, England

      IIF 11
  • Luther, Stephen Peter
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU, England

      IIF 12 IIF 13

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 14 IIF 15 IIF 16

    • Medius House, Sheraton Street, London, W1F 8BH, England

      IIF 18

    • 13, St. Peters Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QF, United Kingdom

      IIF 19 IIF 20
  • Luther, Stephen

    Registered addresses and corresponding companies

    • 5 Berners Street, London, W1T 3LF

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    13 St. Peters Way, Chorleywood, Rickmansworth, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    15,449 GBP2023-12-31
    Officer
    2017-11-01 ~ now
    IIF 11 - director → ME
    2017-11-01 ~ now
    IIF 10 - secretary → ME
  • 2
    Medius House, 2 Sheraton Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2008-11-04 ~ dissolved
    IIF 17 - director → ME
    2008-11-04 ~ dissolved
    IIF 5 - secretary → ME
  • 3
    Medius House, 2 Sheraton Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2008-11-04 ~ dissolved
    IIF 14 - director → ME
    2008-11-04 ~ dissolved
    IIF 6 - secretary → ME
  • 4
    Medius House, 2 Sheraton Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2008-11-04 ~ dissolved
    IIF 15 - director → ME
    2008-11-04 ~ dissolved
    IIF 3 - secretary → ME
  • 5
    EVOLUTIONS TELEVISION LIMITED - 2005-01-07
    MONEYOPEN LIMITED - 1990-12-06
    Medius House, 2 Sheraton Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    98,100 GBP2018-06-30
    Officer
    2008-11-04 ~ dissolved
    IIF 16 - director → ME
    2008-11-04 ~ dissolved
    IIF 4 - secretary → ME
  • 6
    NATS LIMITED - 2006-03-16
    TOTALPEAK LIMITED - 1995-11-21
    Mazars Llp, Cartwright House, Tottle Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 20 - director → ME
    2008-11-04 ~ dissolved
    IIF 9 - secretary → ME
Ceased 4
  • 1
    DIGITAL POST LIMITED - 2021-01-29
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2008-11-04 ~ 2020-12-15
    IIF 13 - director → ME
    2008-11-04 ~ 2020-12-15
    IIF 1 - secretary → ME
  • 2
    EVOLUTIONS CARDIFF LIMITED - 2021-02-04
    EVOLUTIONS MEDIA LIMITED - 2010-08-03
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (2 parents)
    Officer
    2008-11-04 ~ 2020-12-15
    IIF 18 - director → ME
    2008-11-04 ~ 2020-12-15
    IIF 7 - secretary → ME
  • 3
    EVOLUTIONS TELEVISION LIMITED - 2021-01-29
    FLOWERORDER LIMITED - 2005-01-07
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2008-11-04 ~ 2020-12-15
    IIF 12 - director → ME
    2008-11-04 ~ 2020-12-15
    IIF 2 - secretary → ME
  • 4
    MEALPAGE LIMITED - 2005-01-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-04 ~ 2011-01-05
    IIF 19 - director → ME
    2010-09-01 ~ 2011-01-05
    IIF 21 - secretary → ME
    2008-11-04 ~ 2009-05-01
    IIF 8 - secretary → ME

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