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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, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Finchley Road Securities Limited
    Individual (2 offsprings)
    Officer
    1995-11-10 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1995-11-10 ~ 1995-11-10
    OF - Nominee Secretary → CIF 0
  • 5
    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
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1995-11-10 ~ 1995-11-10
    OF - Nominee Director → 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
62090 - Other Information Technology Service Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
131,504 GBP2025-03-31
125,874 GBP2024-03-31
Current Assets
1,857 GBP2025-03-31
8,489 GBP2024-03-31
Creditors
Current
-48,512 GBP2025-03-31
-47,284 GBP2024-03-31
Net Current Assets/Liabilities
-46,655 GBP2025-03-31
-38,795 GBP2024-03-31
Total Assets Less Current Liabilities
84,849 GBP2025-03-31
87,079 GBP2024-03-31
Creditors
Non-current
-90,345 GBP2025-03-31
-90,345 GBP2024-03-31
Net Assets/Liabilities
-5,496 GBP2025-03-31
-3,266 GBP2024-03-31
Equity
-5,496 GBP2025-03-31
-3,266 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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