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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 20
  • 1
    Gottschalk, Joachim Walter
    Director born in January 1947
    Individual (12 offsprings)
    Officer
    2000-10-31 ~ 2015-07-15
    OF - Director → CIF 0
  • 2
    The Official Receiver Or London
    Individual (7 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hughes, James Richard
    Portfolio Manager born in October 1976
    Individual (7 offsprings)
    Officer
    2015-04-28 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Evans, Hywel Wyn
    Lawyer born in August 1971
    Individual (6 offsprings)
    Officer
    2015-04-28 ~ 2016-11-09
    OF - Director → CIF 0
  • 5
    Arouzi, Hashem
    Director born in November 1971
    Individual (11 offsprings)
    Officer
    2000-10-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Roniger, Timothy Stephen
    Chief Financial Officer born in May 1961
    Individual (17 offsprings)
    Officer
    2005-03-31 ~ 2015-11-16
    OF - Director → CIF 0
  • 7
    Tsd Secretaries Limited
    Individual (31 offsprings)
    Officer
    1999-08-24 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
  • 8
    Mark Christopher Ford
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Azlen, Michael William
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2014-09-18 ~ 2015-11-20
    OF - Director → CIF 0
  • 10
    Henderson Woolverton, William
    None Supplied born in January 1951
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2017-07-26
    OF - Director → CIF 0
  • 11
    Udriot, Pierre
    None Supplied born in March 1981
    Individual (4 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 12
    Keijsers, Andreas Ruben
    Senior M.D. born in February 1966
    Individual (19 offsprings)
    Officer
    2012-06-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Bennett, Peter William
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2005-04-01
    OF - Director → CIF 0
    Bennett, Peter
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Adam Henry Stephens
    Individual (222 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Bhasin, Sonia
    None Supplied born in July 1974
    Individual (13 offsprings)
    Officer
    2016-11-09 ~ 2019-11-21
    OF - Director → CIF 0
  • 16
    Landes, William
    Investment Management born in January 1953
    Individual (1 offspring)
    Officer
    2013-10-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Gottschalk, Maximillian Alexander
    Director born in August 1972
    Individual (23 offsprings)
    Officer
    2000-10-31 ~ 2015-12-04
    OF - Director → CIF 0
  • 18
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 462 offsprings)
    Officer
    1999-08-24 ~ 2000-10-03
    OF - Nominee Director → CIF 0
  • 19
    Martello Court, Admiral Park, St. Peter Port, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    JORDAN COMPANY SECRETARIES LIMITED
    - now
    VISTRA COMPANY SECRETARIES LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (3 parents, 324 offsprings)
    Officer
    2000-10-03 ~ 2017-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUMX ASSET MANAGEMENT (U.K.) LIMITED

Period: 2017-04-21 ~ now
Company number: 03830443
Registered names
LUMX ASSET MANAGEMENT (U.K.) LIMITED - now
IBIS (520) LIMITED - 2000-08-24 03883733... (more)
Standard Industrial Classification
66300 - Fund Management Activities

  • LUMX ASSET MANAGEMENT (U.K.) LIMITED
    Info
    GOTTEX ASSET MANAGEMENT (U.K.) LIMITED - 2017-04-21
    IBIS (520) LIMITED - 2017-04-21
    Registered number 03830443
    C/o Rrs S&w Partners Llo, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1999-08-24 (26 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-08-24
    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.