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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
    Stacey, Allan John
    Born in May 1947
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Zimmer, Christian
    Entrepreneur born in September 1965
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Allcock, Geoffrey
    Born in March 1951
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Galais, Yannick
    Born in January 1968
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Braun, Guenther
    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
  • 6
    Leitner, Klaus
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2018-05-16 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Clark, Keith Bruce
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1998-01-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Kogeler, Ralf
    Entrepreneur born in July 1960
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2024-07-04
    OF - Director → CIF 0
  • 10
    Jeynes, Russell
    Operations Manager born in May 1976
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ 2025-07-21
    OF - Director → CIF 0
  • 11
    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
  • 12
    Merk, Thomas
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2015-10-16 ~ 2017-03-03
    OF - Director → CIF 0
  • 13
    Aldus, Neil
    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
  • 14
    Dimarco, Bret Morgan
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2017-03-03 ~ 2017-10-11
    OF - Director → CIF 0
  • 15
    Penz, Andreas
    Managing Director born in March 1964
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ 2024-09-24
    OF - Director → CIF 0
  • 16
    Hackl, Stefan
    Born in October 1991
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Hall, Denis Roderick, Professor
    Born in August 1942
    Individual (9 offsprings)
    Officer
    1998-01-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Mcqueen, David Dalziel
    Born in July 1955
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Lipton, Kenneth
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 2018-05-16
    OF - Director → CIF 0
  • 20
    Lee, Jason Robert
    Born in December 1975
    Individual (1 offspring)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
  • 21
    Hefter, Otto Ulrich, Dr
    Born in November 1952
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 22
    Chambers, Andrew John
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2020-12-17
    OF - Director → CIF 0
  • 23
    Badurek, Bernd
    Born in December 1974
    Individual (1 offspring)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 24
    Avci, Necati
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 25
    Porbadnik, Michael
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2024-07-19
    OF - Director → CIF 0
  • 26
    Wirth, Peter
    Born in December 1946
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
  • 29
    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
  • 30
    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
  • 31
    Tuchlauben 7a, 1010 Wien, Wien, Austria
    Corporate (2 offsprings)
    Person with significant control
    2017-10-11 ~ 2024-07-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.