The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Conterno, Cosimo, Dr
    Manager born in October 1942
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Jones, Nigel Hughes
    Accountant
    Individual
    Officer
    1998-06-12 ~ 1999-09-08
    OF - Secretary → CIF 0
  • 2
    Makin, Timothy Andrew
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    1992-01-07 ~ 2010-02-08
    OF - Director → CIF 0
    Makin, Timothy Andrew
    Company Director
    Individual (3 offsprings)
    Officer
    1999-09-08 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 3
    Broggi, Claudio
    Financial Manager born in March 1970
    Individual
    Officer
    1999-09-08 ~ 2010-06-10
    OF - Director → CIF 0
  • 4
    Walters, Andrew Paul
    Consultant born in August 1957
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ 2011-05-18
    OF - Director → CIF 0
    Walters, Andrew Paul
    Individual (2 offsprings)
    Officer
    2010-06-22 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 5
    Whitworth, Eric Robert
    Individual (7 offsprings)
    Officer
    2011-11-29 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 6
    Morgan, Gary Vaughan
    Individual (3 offsprings)
    Officer
    1992-01-07 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 7
    Makin, Jane Lea
    Individual
    Officer
    1996-10-18 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 8
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1991-10-24 ~ 1992-01-07
    PE - Nominee Director → CIF 0
    1991-10-24 ~ 1992-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACROLUX (U.K.) LIMITED

Previous name
FILBUK 270 LIMITED - 1992-01-15
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • MACROLUX (U.K.) LIMITED
    Info
    FILBUK 270 LIMITED - 1992-01-15
    Registered number 02656985
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 1991-10-24 and dissolved on 2019-08-30 (27 years 10 months). The company status is Dissolved.
    CIF 0
  • MACROLUX (UK) LIMITED
    S
    Registered number 02656985
    Unit 31, Fern Close, Pen Y Fan Ind Estate Crumlin, Newport, NP11 3EH
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REDILEO LIMITED - 1999-07-28
    Unit 31 Fern Close Pen-y-fan Industrial Estate, Crumlin, Newport
    Dissolved Corporate (2 parents)
    Officer
    2008-06-17 ~ dissolved
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.