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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 31
  • 1
    Kogeler, Ralf
    Entrepreneur born in July 1960
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2024-07-04
    OF - Director → CIF 0
  • 2
    Braun, Guenther
    Vp/Cfo born in January 1958
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 2015-06-30
    OF - Director → CIF 0
    Braun, Guenther
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 3
    Galais, Yannick
    Born in January 1968
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Leitner, Klaus
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2018-05-16 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Mcqueen, David Dalziel
    Operations Director born in July 1955
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Jeynes, Russell
    Operations Manager born in May 1976
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ 2025-07-21
    OF - Director → CIF 0
  • 7
    Clark, Keith Bruce
    Lazer Physicist born in February 1958
    Individual (2 offsprings)
    Officer
    1998-01-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Zimmer, Christian
    Entrepreneur born in September 1965
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2024-07-04
    OF - Director → CIF 0
  • 9
    Merk, Thomas
    Chief Executive born in July 1962
    Individual (7 offsprings)
    Officer
    2015-10-16 ~ 2017-03-03
    OF - Director → CIF 0
  • 10
    Aldus, Neil
    Financial Director born in January 1953
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 2007-12-31
    OF - Director → CIF 0
    Aldus, Neil
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Penz, Andreas
    Managing Director born in March 1964
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ 2024-09-24
    OF - Director → CIF 0
  • 12
    Hackl, Stefan
    Born in October 1991
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Stacey, Allan John
    Manufacturing Engineer born in May 1947
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Mead, Robert Mitchell
    Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2025-04-28
    OF - Director → CIF 0
    Mead, Robert Mitchell
    Accountant
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 15
    Hefter, Otto Ulrich, Dr
    Research Director born in November 1952
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 16
    Dimarco, Bret Morgan
    Executive Vice President born in May 1968
    Individual (7 offsprings)
    Officer
    2017-03-03 ~ 2017-10-11
    OF - Director → CIF 0
  • 17
    Badurek, Bernd
    Born in December 1974
    Individual (1 offspring)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 18
    Shaffi, Sarah-jayne
    Born in October 1976
    Individual (1 offspring)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
    Shaffi, Sarah-jayne
    Individual (1 offspring)
    Officer
    2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 19
    Lipton, Kenneth
    Managing Director born in November 1951
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 2018-05-16
    OF - Director → CIF 0
  • 20
    Avci, Necati
    Engineering Director born in May 1958
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 21
    Lee, Jason Robert
    Born in December 1975
    Individual (1 offspring)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
  • 22
    Porbadnik, Michael
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2024-07-19
    OF - Director → CIF 0
  • 23
    Wirth, Peter
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Allcock, Geoffrey
    Advanced Development Director born in March 1951
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 2008-02-29
    OF - Director → CIF 0
  • 25
    Hall, Denis Roderick, Professor
    University Proffessor born in August 1942
    Individual (9 offsprings)
    Officer
    1998-01-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Chambers, Andrew John
    Sales Director born in February 1957
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2020-12-17
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
  • 28
    Tuchlauben 7a, 1010 Wien, Wien, Austria
    Corporate (2 offsprings)
    Person with significant control
    2017-10-11 ~ 2024-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    156, Linzer Strasse, 4600 Wels, Austria
    Corporate (1 offspring)
    Person with significant control
    2024-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Nominee Director → CIF 0
  • 31
    Plaza Maria Aurelia Capmany, 1-a 08970 Sant Joan Despi, Barcelona, Spain, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUXINAR LIMITED

Period: 2019-06-24 ~ now
Company number: 03477444 11746389
Registered names
LUXINAR LIMITED - now 11746389
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • LUXINAR LIMITED
    Info
    ROFIN-SINAR UK LTD. - 2019-06-24
    ROFIN SINAR UK LTD. - 2019-06-24
    Registered number 03477444
    Meadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire HU13 0DG
    PRIVATE LIMITED COMPANY incorporated on 1997-12-02 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.