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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 3
  • 1
    Vogel, Florian
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Belcher, Richard Alan
    Chartered Accountant born in August 1970
    Individual (19 offsprings)
    Officer
    2021-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    FLUENT UK HOLDINGS, LIMITED - 2008-06-10
    97, Jubilee Avenue, Milton Park, Abingdon, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    312,000 GBP2024-12-31
    Person with significant control
    2022-03-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Nicholson, Mark Gordon, Dr
    Born in September 1958
    Individual (1 offspring)
    Officer
    2014-10-23 ~ 2020-04-09
    OF - Director → CIF 0
    Nicholson, Mark, Dr
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 2
    Stallmann, Christopher
    Born in September 1986
    Individual
    Officer
    2014-10-23 ~ 2018-04-17
    OF - Director → CIF 0
  • 3
    Lustbader, Michael
    Born in October 1975
    Individual
    Officer
    2014-10-23 ~ 2018-04-17
    OF - Director → CIF 0
  • 4
    Lewsley, David Martin
    Individual (13 offsprings)
    Officer
    2006-08-03 ~ 2011-12-29
    OF - Secretary → CIF 0
  • 5
    Liu, Jesse
    Born in June 1979
    Individual
    Officer
    2014-10-23 ~ 2015-03-20
    OF - Director → CIF 0
  • 6
    Evans, Denise Anne
    Manager born in November 1959
    Individual
    Officer
    1993-05-19 ~ 2011-12-29
    OF - Director → CIF 0
    Evans, Denise Anne
    Manager
    Individual
    Officer
    1993-05-19 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 7
    Noor, Bilal
    Vice President born in August 1987
    Individual
    Officer
    2017-11-01 ~ 2018-06-25
    OF - Director → CIF 0
  • 8
    Barrett, Neil William
    Director born in April 1980
    Individual
    Officer
    2009-07-01 ~ 2016-10-31
    OF - Director → CIF 0
    Barrett, Neil William
    Individual
    Officer
    2011-12-29 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 9
    Lewis, Frederick Andrew
    Director born in August 1990
    Individual
    Officer
    2020-04-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Subbiah, Swaminathan
    Director born in February 1959
    Individual
    Officer
    2020-04-09 ~ 2021-10-01
    OF - Director → CIF 0
    Subbiah, Swaminathan
    Individual
    Officer
    2020-04-09 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 11
    Pardey, Sydney
    Director born in January 1990
    Individual
    Officer
    2018-06-25 ~ 2020-04-09
    OF - Director → CIF 0
  • 12
    Caragher, Paul John
    President And Ceo born in May 1971
    Individual
    Officer
    2011-12-29 ~ 2014-10-23
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-19 ~ 1993-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZEMAX EUROPE LIMITED

Previous names
RADIANT ZEMAX EUROPE LIMITED - 2013-11-27
OPTIMA RESEARCH LIMITED - 2012-02-13
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • ZEMAX EUROPE LIMITED
    Info
    RADIANT ZEMAX EUROPE LIMITED - 2013-11-27
    OPTIMA RESEARCH LIMITED - 2013-11-27
    Registered number 02819333
    Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset BH15 1TW
    PRIVATE LIMITED COMPANY incorporated on 1993-05-19 and dissolved on 2023-08-15 (30 years 2 months). The company status is Dissolved.
    CIF 0
  • ZEMAX EUROPE LIMITED
    S
    Registered number 02819333
    The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedford, Bedfordshire, United Kingdom, MK44 2QS
    Limited Company in Uk Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.