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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 14
  • 1
    Daniels, Brian Roy Grant
    Born in January 1946
    Individual (6 offsprings)
    Officer
    1997-09-05 ~ 2003-04-15
    OF - Director → CIF 0
    2006-02-10 ~ 2011-07-06
    OF - Director → CIF 0
  • 2
    Dew, Nigel Francis James
    Individual (3 offsprings)
    Officer
    1997-09-05 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 3
    Jahn, Gerhard
    Born in January 1958
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2005-09-04
    OF - Director → CIF 0
  • 4
    Richards, Ian
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 5
    Werner, Walter, Doctor
    Born in May 1955
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 2003-04-15
    OF - Director → CIF 0
  • 6
    Tschol, Wilhelm Richard
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1997-09-05 ~ 1998-11-04
    OF - Director → CIF 0
  • 7
    Boucher, Matthew James
    Born in July 1972
    Individual (19 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Geigenger, Joachim
    Born in May 1963
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2005-09-04
    OF - Director → CIF 0
  • 9
    Ziegler, Walter
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1997-09-05 ~ 1998-11-04
    OF - Director → CIF 0
  • 10
    Hawes, David George
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1997-09-05 ~ 2001-09-28
    OF - Director → CIF 0
  • 11
    Walker, Robert Michael
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-09-04 ~ 1997-09-05
    OF - Nominee Secretary → CIF 0
  • 13
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London, England
    Dissolved Corporate (2 parents, 205 offsprings)
    Officer
    2011-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-09-04 ~ 1997-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUXMATE LIMITED

Period: 1997-09-15 ~ 2011-12-06
Company number: 03428987
Registered names
LUXMATE LIMITED - Dissolved
SPEED 6526 LIMITED - 1997-09-15 03429151... (more)
Standard Industrial Classification
5143 - Wholesale Electric Household Goods

  • LUXMATE LIMITED
    Info
    SPEED 6526 LIMITED - 1997-09-15
    Registered number 03428987
    Unit 4 The Argent Centre, Pump Lane, Hayes, Middlesex UB3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1997-09-04 and dissolved on 2011-12-06 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.