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

Lutostanski, Matthew

    Related profiles found in government register
  • Lutostanski, Matthew
    British builder born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • 97, 97 Archway St, London, SW13 0AN, United Kingdom

      IIF 1

    • 97, Archway Street, London, SW13 0AN, England

      IIF 2
  • Lutostanski, Matthew
    British company director born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • Unit T16, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, England

      IIF 3
  • Lutostanski, Matthew
    British dir born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 4
  • Lutostanski, Matthew
    British director born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • 76, Wodeland Avenue, Guildford, Surrey, GU2 4LB

      IIF 5

    • 76, Wodeland Avenue, Guildford, Surrey, GU2 4LB, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 11

    • Cago Cottage, Crabbswood Lane, Sway, Lymington, Hampshire, SO41 6EQ

      IIF 12

    • Cago Cottage, Crabbswood Lane, Sway Nr. Lymington, Hampshire, SO41 6EQ, England

      IIF 13

    • Cago Cottage, Crabbswood Lane, Sway Nr. Lymington, Hampshire, SO41 6EQ, England

      IIF 14
  • Lutostanski, Matthew
    British managing director born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • Nexus House, 235 Roehampton Lane, London, SW15 4LB, England

      IIF 15
  • Lutostanski, Matthew
    British managing partner born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • 76, Wodeland Avenue, Guildford, GU2 4LB, England

      IIF 16
  • Lutostanski, Matthew
    British project manager born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • 66, Thorne Street, London, SW13 0PR, England

      IIF 17
  • Lutostanski, Matthew
    British director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 78 High Street, Hurstpierpoint, West Sussex, BN6 9RQ, United Kingdom

      IIF 18

    • 56, Fulham High Street, London, SW6 3LQ, England

      IIF 19
  • Lutostanski, Matthew
    British

    Registered addresses and corresponding companies
  • Lutos, Matthew
    British company director born in July 1945

    Registered addresses and corresponding companies
  • Lutos, Matthew
    British director born in July 1945

    Registered addresses and corresponding companies

    • 5 Umbria Street, London, SW15 5DP

      IIF 26
  • Lutostanski, Sam Tadeusz
    English designer born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 59, St. Georges Road, London, SW19 4EA, England

      IIF 27
  • Lutos, Matthew
    British director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 28
  • Lutostanski, Matthew

    Registered addresses and corresponding companies

    • 76, Wodeland Avenue, Guildford, Surrey, GU2 4LB, United Kingdom

      IIF 29

    • 15, 15 St Anns Rd, London, London, SW13 9LH, England

      IIF 30

    • 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 31 IIF 32

    • Cago Cottage, Crabbswood Lane, Sway Nr. Lymington, Hampshire, SO41 6EQ, England

      IIF 33 IIF 34

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 35
  • Mr Matthew Lutostanski
    British born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • 15, St Anns Rd, London, SW13 9LH, England

      IIF 36

    • 66, Thorne Street, London, SW13 0PR, England

      IIF 37

    • 97, Archway Street, London, SW13 0AN, England

      IIF 38

    • Nexus House, 235 Roehampton Lane, London, SW15 4LB, England

      IIF 39
  • Matthew Lutostanski
    British born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Mortlake High Street, London, SW14 8SN, England

      IIF 40
  • Mr Matthew Lutostanski
    British born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 High Street, Thatcham, Berks, RG19 3JG, United Kingdom

      IIF 41
  • Mr Matthew Lutostanski
    English born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, 97 Archway Street, London, SW13 0AN, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 14
  • 1
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Officer
    2003-03-12 ~ dissolved
    IIF 12 - director → ME
    2011-03-23 ~ dissolved
    IIF 35 - secretary → ME
  • 2
    BEAUTY PLANET CREATIVE LTD - 2014-10-10
    BEAUTY PLANET RETAIL FUTURE LTD - 2014-09-15
    IGNITE RETAIL FUTURE LTD - 2013-04-25
    Nexus House, 235 Roehampton Lane, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    13,778 GBP2017-03-31
    Officer
    2013-10-30 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 3
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-03-14 ~ dissolved
    IIF 13 - director → ME
    2011-03-14 ~ dissolved
    IIF 34 - secretary → ME
  • 4
    40 A Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 8 - director → ME
  • 5
    BPF SERVICING & REPAIRS LIMITED - 2014-12-19
    BPF SERVICING & REPAIRS LTD LIMITED - 2013-12-02
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-09-02 ~ dissolved
    IIF 16 - director → ME
  • 6
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-10-22 ~ dissolved
    IIF 14 - director → ME
    2013-10-22 ~ dissolved
    IIF 33 - secretary → ME
  • 7
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-03 ~ dissolved
    IIF 11 - director → ME
    2009-01-28 ~ dissolved
    IIF 21 - secretary → ME
  • 8
    LEARNXTRA.COM LIMITED - 2007-08-31
    C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 4 - director → ME
    2011-02-28 ~ dissolved
    IIF 32 - secretary → ME
  • 9
    IMAGINATION DESIGN & BUILD LIMITED - 2024-03-05
    66 Thorne Street, London, England
    Corporate (1 parent)
    Officer
    2023-12-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    IGNITE DESIGN INTERNATIONAL LTD - 2008-07-30
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-30 ~ dissolved
    IIF 9 - director → ME
    2010-07-23 ~ dissolved
    IIF 31 - secretary → ME
  • 11
    VISION SALON DESIGN & BUILD LIMITED - 2022-05-26
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (1 parent)
    Equity (Company account)
    47,399 GBP2021-05-31
    Officer
    2023-03-01 ~ now
    IIF 2 - director → ME
    2022-03-01 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    Prospect House, 78 High Street, Hurstpierpoint, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 18 - director → ME
  • 13
    5 Morie Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-29 ~ dissolved
    IIF 7 - director → ME
    2009-06-29 ~ dissolved
    IIF 20 - secretary → ME
  • 14
    66 Thorne Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,653 GBP2024-03-31
    Officer
    2023-10-14 ~ now
    IIF 1 - director → ME
    2023-04-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    40a Station Road, Upminster
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,481 GBP2018-03-31
    Officer
    2017-01-16 ~ 2018-10-08
    IIF 15 - director → ME
    Person with significant control
    2017-01-16 ~ 2018-10-08
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 2
    40 A Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-02-03 ~ 2011-02-07
    IIF 22 - secretary → ME
  • 3
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-28 ~ 2009-06-28
    IIF 10 - director → ME
  • 4
    LEARNXTRA.COM LIMITED - 2007-08-31
    C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-02-23 ~ 2011-01-21
    IIF 5 - director → ME
    2009-12-01 ~ 2011-01-21
    IIF 29 - secretary → ME
  • 5
    LIVERUN LIMITED - 1993-12-23
    Higgison House, 381-383 City Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,725 GBP2024-01-31
    Officer
    1997-01-08 ~ 2000-03-31
    IIF 23 - director → ME
  • 6
    CONNELL HOLDINGS LIMITED - 1987-06-05
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1997-01-08 ~ 2000-03-31
    IIF 25 - director → ME
  • 7
    56 Fulham High Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    26,442 GBP2021-03-31
    Officer
    2011-01-17 ~ 2018-09-19
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-12
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    IGNITE DESIGN INTERNATIONAL LTD - 2008-07-30
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-30 ~ 2008-07-31
    IIF 6 - director → ME
  • 9
    WOODSEDGE LIMITED - 1993-09-24
    Higgison House, 381 - 383 City Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-07 ~ 2000-03-31
    IIF 26 - director → ME
  • 10
    Sw15 4lb, 235 Nexus House, 235 Roehampton Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-22 ~ 2018-11-01
    IIF 28 - director → ME
  • 11
    BUTLER LUTOS SUTTON WILKINSON LIMITED - 1998-02-26
    WISHINGFAX LIMITED - 1993-12-03
    Higgison House, 381-383 City Road, London
    Corporate (3 parents)
    Equity (Company account)
    -1,005,822 GBP2024-01-31
    Officer
    1993-12-09 ~ 2000-03-31
    IIF 24 - director → ME
  • 12
    66 Thorne Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,653 GBP2024-03-31
    Person with significant control
    2022-03-27 ~ 2023-08-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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.