logo
explain how to read the page

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 9
  • 1
    Makin, Jane Lea
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 2
    Jones, Nigel Hughes
    Accountant
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 1999-09-08
    OF - Secretary → CIF 0
  • 3
    Makin, Timothy Andrew
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    1992-01-07 ~ 2010-02-08
    OF - Director → CIF 0
    Makin, Timothy Andrew
    Company Director
    Individual (5 offsprings)
    Officer
    1999-09-08 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 4
    Broggi, Claudio
    Financial Manager born in March 1970
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2010-06-10
    OF - Director → CIF 0
  • 5
    Conterno, Cosimo, Dr
    Manager born in October 1942
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Walters, Andrew Paul
    Consultant born in August 1957
    Individual (5 offsprings)
    Officer
    2009-09-29 ~ 2011-05-18
    OF - Director → CIF 0
    Walters, Andrew Paul
    Individual (5 offsprings)
    Officer
    2010-06-22 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 7
    Whitworth, Eric Robert
    Individual (12 offsprings)
    Officer
    2011-11-29 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 8
    Morgan, Gary Vaughan
    Individual (5 offsprings)
    Officer
    1992-01-07 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 9
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (176 offsprings)
    Officer
    1991-10-24 ~ 1992-01-07
    OF - Nominee Director → CIF 0
    1991-10-24 ~ 1992-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACROLUX (U.K.) LIMITED

Period: 1992-01-15 ~ 2019-08-30
Company number: 02656985
Registered names
MACROLUX (U.K.) LIMITED - Dissolved
FILBUK 270 LIMITED - 1992-01-15 03066200... (more)
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 status of the company number 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 1
  • 1
    UNIPOL (UK) LIMITED
    - now 03798828
    REDILEO LIMITED - 1999-07-28
    Unit 31 Fern Close Pen-y-fan Industrial Estate, Crumlin, Newport
    Dissolved Corporate (7 parents)
    Officer
    2008-06-17 ~ dissolved
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.