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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luther, Stephen Peter

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

    Registered addresses and corresponding companies
    • 234 Victoria Road, London, N22 7XQ

      IIF 1
  • 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 2 IIF 3
    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 4 IIF 5 IIF 6
    • Medius House, Sheraton Street, London, W1F 8BH, England

      IIF 8
    • 13, St. Peters Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QF, United Kingdom

      IIF 9 IIF 10
  • Luther, Stephen Peter
    British born in July 1962

    Registered addresses and corresponding companies
    • 234 Victoria Road, London, N22 7XQ

      IIF 11
  • Luther, Stephen Peter

    Registered addresses and corresponding companies
    • 13, St. Peters Way, Chorleywood, Rickmansworth, Herts, WD3 5QF, England

      IIF 12
  • Luther, Stephen Peter
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 13, St. Peters Way, Chorleywood, Rickmansworth, Herts, WD3 5QF, England

      IIF 13
  • 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 14 IIF 15
    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 16 IIF 17 IIF 18
    • Medius House, Sheraton Street, London, W1F 8BH, England

      IIF 20
    • 13, St. Peters Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QF, United Kingdom

      IIF 21 IIF 22
  • Luther, Stephen

    Registered addresses and corresponding companies
    • 5 Berners Street, London, W1T 3LF

      IIF 23
child relation
Offspring entities and appointments 11
  • 1
    BROADBRIDGE INVESTMENTS LIMITED
    00398333
    13 St. Peters Way, Chorleywood, Rickmansworth, Herts, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-11-01 ~ now
    IIF 13 - Director → ME
    2017-11-01 ~ now
    IIF 12 - Secretary → ME
  • 2
    DP REALISATIONS (2021) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-02-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-01
    Dissolved on 2025-08-30
    DIGITAL POST LIMITED
    - 2021-01-29 03717812
    Insolvency (Case 1) In administration
    Administration started on 2021-01-25
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-11-04 ~ 2020-12-15
    IIF 15 - Director → ME
    2008-11-04 ~ 2020-12-15
    IIF 2 - Secretary → ME
  • 3
    ETV CARDIFF REALISATIONS (2021) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-17
    Dissolved on 2023-08-17
    EVOLUTIONS CARDIFF LIMITED
    - 2021-02-04 04701204
    EVOLUTIONS MEDIA LIMITED
    - 2010-08-03 04701204 14965483
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (11 parents)
    Officer
    2008-11-04 ~ 2020-12-15
    IIF 20 - Director → ME
    2008-11-04 ~ 2020-12-15
    IIF 8 - Secretary → ME
  • 4
    ETV REALISATIONS (2021) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-07-27
    EVOLUTIONS TELEVISION LIMITED
    - 2021-01-29 05250283 02548054
    Insolvency (Case 1) In administration
    Administration started on 2021-01-25
    FLOWERORDER LIMITED - 2005-01-07
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2008-11-04 ~ 2020-12-15
    IIF 14 - Director → ME
    2008-11-04 ~ 2020-12-15
    IIF 3 - Secretary → ME
  • 5
    EVOLUTIONS BROADCAST LIMITED
    04700901
    Medius House, 2 Sheraton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 19 - Director → ME
    2008-11-04 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    EVOLUTIONS EVENTS LIMITED
    03159578
    Medius House, 2 Sheraton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 16 - Director → ME
    2008-11-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 7
    EVOLUTIONS GROUP LIMITED
    - now 05250285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-20
    Dissolved on 2013-08-31
    MEALPAGE LIMITED - 2005-01-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-04 ~ 2011-01-05
    IIF 21 - Director → ME
    2008-11-04 ~ 2009-05-01
    IIF 9 - Secretary → ME
    2010-09-01 ~ 2011-01-05
    IIF 23 - Secretary → ME
  • 8
    EVOLUTIONS LIVE LIMITED
    04700900
    Medius House, 2 Sheraton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 17 - Director → ME
    2008-11-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 9
    EVOLUTIONS POST LIMITED
    - now 02548054
    EVOLUTIONS TELEVISION LIMITED - 2005-01-07
    MONEYOPEN LIMITED - 1990-12-06
    Medius House, 2 Sheraton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 18 - Director → ME
    2008-11-04 ~ dissolved
    IIF 5 - Secretary → ME
  • 10
    HIGHBALL LIMITED
    02723886
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-12 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-11-11
    57-59 Beak Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-01-15 ~ 2008-10-03
    IIF 11 - Director → ME
    1996-01-15 ~ 2008-10-03
    IIF 1 - Secretary → ME
  • 11
    NATS POST PRODUCTION LIMITED
    - now 02241239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-22 during the appointment or period of control
    Dissolved on 2013-02-28 during the appointment or period of control
    NATS LIMITED - 2006-03-16
    TOTALPEAK LIMITED - 1995-11-21
    Mazars Llp, Cartwright House, Tottle Road, Nottingham, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 22 - Director → ME
    2008-11-04 ~ dissolved
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.