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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 6
  • 1
    Varsani, Dipak
    Born in May 1970
    Individual (1 offspring)
    Officer
    2006-08-21 ~ now
    OF - Director → CIF 0
    Varsani, Dipak
    Individual (1 offspring)
    Officer
    2009-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Dipak Varsani
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Finchley Road Securities Limited
    Individual (2 offsprings)
    Officer
    1995-11-10 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 3
    Varsani, Luxmi
    Born in June 1971
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Varsani, Luxmi
    Trader born in June 1971
    Individual (1 offspring)
    1995-11-10 ~ 2006-08-21
    OF - Director → CIF 0
    Mrs Luxmi Varsani
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BUSINESS INNOVATIONS 2000 LIMITED
    BUSINESS INFOSEC SOLUTIONS LTD 05346347
    1 Meadow View, Malow Bottom, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents, 15 offsprings)
    Officer
    2003-07-03 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1995-11-10 ~ 1995-11-10
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1995-11-10 ~ 1995-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DLUX (UK) LIMITED

Period: 1995-11-10 ~ now
Company number: 03124693
Registered name
DLUX (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
125,874 GBP2024-03-31
125,874 GBP2023-03-31
Current Assets
8,489 GBP2024-03-31
4,559 GBP2023-03-31
Creditors
Amounts falling due within one year
-47,284 GBP2024-03-31
-44,428 GBP2023-03-31
Net Current Assets/Liabilities
-38,795 GBP2024-03-31
-39,869 GBP2023-03-31
Total Assets Less Current Liabilities
87,079 GBP2024-03-31
86,005 GBP2023-03-31
Creditors
Amounts falling due after one year
-90,345 GBP2024-03-31
-90,345 GBP2023-03-31
Net Assets/Liabilities
-3,266 GBP2024-03-31
-4,340 GBP2023-03-31
Equity
-3,266 GBP2024-03-31
-4,340 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12021-12-01 ~ 2023-03-31

  • DLUX (UK) LIMITED
    Info
    Registered number 03124693
    97 George V Avenue, Pinner, Middlesex HA5 5SU
    PRIVATE LIMITED COMPANY incorporated on 1995-11-10 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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