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.
Lutyens, Mary Ann
Lutyens, Mary Ann
British company director born in July 1949Registered addresses and corresponding companiesLutyens, Mary Ann
British consultant born in July 1949Registered addresses and corresponding companiesLutyens, Mary Ann
British consultant/analyst born in July 1949Registered addresses and corresponding companiesLutyens, Mary Ann
British director born in July 1949Registered addresses and corresponding companiesLutyens, Mary Ann
British ceoRegistered addresses and corresponding companiesLutyens, Mary Ann
British analyst born in July 1949Resident in England
Registered addresses and corresponding companies
IIF 12
28 Launceston Place, London, W8 5RN
Lutyens, Mary Ann
British ceo born in July 1949Resident in England
Registered addresses and corresponding companies
IIF 13 28 Launceston Place, London, W8 5RN
Lutyens, Mary Ann
British company director born in July 1949Resident in England
Registered addresses and corresponding companies
IIF 14 28 Launceston Place, London, W8 5RN
Lutyens, Mary Ann
British consultant born in July 1949Resident in England
Registered addresses and corresponding companiesLutyens, Mary Ann
British director born in July 1949Resident in England
Registered addresses and corresponding companies
IIF 17 28 Launceston Place, London, W8 5RN
Lutyens, Mary Ann
Registered addresses and corresponding companies
- 1 10 Wilton Street, LondonCorporate (3 parents)Equity (Company account)9,539 GBP2024-03-31Officer
~ nowIIF 14 - director → ME
- 1 137 Watling Street, Radlett, Hertfordshire, EnglandCorporate (5 parents)Equity (Company account)177 GBP2024-04-30Officer 1997-04-08 ~ 1998-02-02IIF 5 - director → ME
- 2ANGLO SIBERIAN OIL COMPANY PLC - 2003-09-02 150 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 1998-05-07 ~ 2003-03-06IIF 4 - director → ME
- 3
AZURE OIL SERVICES LTD
- nowFALMOUTH OIL SERVICES LIMITED - 2010-01-25FALMOUTH OIL SERVICES (1994) LIMITED - 1999-09-29SPEED 3846 LIMITED - 1993-10-25 C/0 Harrisons Business Recovery & Insolvency Limited, 3rd Floor Office 305 31 Southampton Row Holborn, LondonDissolved corporate (1 parent, 1 offspring)Officer 1994-09-23 ~ 1994-11-16IIF 9 - director → ME 1993-10-13 ~ 1994-11-16IIF 7 - director → ME - 4SKIBO CONTRACTING LIMITED - 2001-10-02 Skibo Castle, Dornoch, SutherlandDissolved corporate (2 parents)Officer 1998-03-16 ~ 2003-05-29IIF 3 - director → ME
- 5SHILSTONE LIMITED - 2000-11-20BATHEALTON LIMITED - 1999-05-04MADEMATCH LIMITED - 1996-11-15 Minerva House, Lower Bristol Road, BathDissolved corporate (2 parents)Officer 1997-04-30 ~ 2015-08-26IIF 13 - director → ME 2004-10-22 ~ 2008-06-06IIF 10 - secretary → ME
- 6WBS INVESTMENT LIMITED - 2010-03-25WB STAPLEFORD INVESTMENT LIMITED - 2001-05-31 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomCorporate (2 parents, 5 offsprings)Equity (Company account)10,908,485 GBP2024-03-31Officer 2007-02-16 ~ 2015-08-26IIF 16 - director → ME 2004-10-18 ~ 2008-06-06IIF 11 - secretary → ME
- 7
HAVANA WEST LIMITED
- nowBOVEY CASTLE LIMITED - 2006-09-22THE DARTMOOR MANOR HOUSE LIMITED - 2004-01-23THE CARNEGIE CLUB (DARTMOOR) LIMITED - 2003-01-16LUTON HOO PARK RESTORATIONS LIMITED - 2002-11-15THE HOO CLUB MANAGEMENT COMPANY LIMITED - 2002-08-06 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomCorporate (3 parents, 10 offsprings)Profit/Loss (Company account)-689,374 GBP2023-01-01 ~ 2023-12-31Officer 2002-05-27 ~ 2015-08-26IIF 17 - director → ME - 8 1 Reef House, Coral Row Plantation Wharf, LondonDissolved corporate (2 parents)Officer 1994-03-11 ~ 1995-08-01IIF 1 - director → ME
- 9PENDENNIS SHIPYARD LIMITED - 1995-12-31WESTERN YACHTS LIMITED - 1991-01-25GASHFORD TRADING LIMITED - 1988-12-08 The Docks, Falmouth, CornwallCorporate (9 parents, 4 offsprings)Officer ~ 1991-09-09IIF 8 - director → ME
- 10DARTFARM LIMITED - 1996-02-22 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomCorporate (3 parents)Equity (Company account)482,775 GBP2023-12-31Officer 2007-02-16 ~ 2015-08-26IIF 15 - director → ME 2006-09-27 ~ 2006-09-27IIF 19 - secretary → ME 2006-09-14 ~ 2008-06-06IIF 18 - secretary → ME
- 11
SKIBO LIMITED
- nowRANDOTTE (NO. 225) LIMITED - 1990-07-25 Skibo Castle, Dornoch, SutherlandCorporate (6 parents, 1 offspring)Equity (Company account)22,289,000 GBP2024-03-31Officer 1998-03-16 ~ 2003-05-29IIF 2 - director → ME - 12
STAPLEFORD PARK LIMITED
- nowAISLEGATE PUBLIC LIMITED COMPANY - 1985-10-02 5th Floor Grove House, 248a Marylebone Road, LondonCorporate (2 parents)Equity (Company account)-16,843,722 GBP2022-03-31Officer 1996-04-22 ~ 2001-05-22IIF 6 - director → ME - 13CARNEGIE OUTPOSTS LIMITED - 2003-12-03GROVECASTLE LIMITED - 2000-11-20 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, EnglandCorporate (4 parents)Officer 1998-05-01 ~ 2008-03-31IIF 12 - director → ME
