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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 18
  • 1
    Posner, David Howard
    Born in April 1948
    Individual (8 offsprings)
    Officer
    2006-08-09 ~ 2007-11-22
    OF - Director → CIF 0
  • 2
    Lamb, Cheryl
    Born in October 1974
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2007-11-22
    OF - Director → CIF 0
    Lamb, Cheryl
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 3
    Rousseaux, Jacques Pierre Roger
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Stock, Jean-baptiste
    Born in July 1979
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2010-05-19
    OF - Director → CIF 0
  • 5
    Berg, Anne-claire Marie
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2010-01-04
    OF - Director → CIF 0
  • 6
    Morris, Timothy Jon
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ 2007-11-22
    OF - Director → CIF 0
  • 7
    Pougachev, Alexander
    Born in January 1985
    Individual (1 offspring)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Ruppert, Charles Aloyse, Prf
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2009-06-05
    OF - Director → CIF 0
  • 9
    Thyes, Freddy Georges
    Born in May 1941
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2010-03-23
    OF - Director → CIF 0
  • 10
    Siddall, Jonathan David
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2003-10-22 ~ 2007-11-22
    OF - Director → CIF 0
  • 11
    Wildman, Jonathan
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2010-07-19
    OF - Director → CIF 0
  • 12
    Vashko, Natalia
    Born in February 1969
    Individual (1 offspring)
    Officer
    2009-10-14 ~ 2010-07-13
    OF - Director → CIF 0
  • 13
    Sabido, Kim
    Born in December 1954
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2007-11-22
    OF - Director → CIF 0
  • 14
    Chater, Neil Kelvin
    Born in April 1972
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2005-01-01
    OF - Director → CIF 0
  • 15
    OVAL NOMINEES LIMITED - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    159 Spendmore Lane, Coppull, Chorley, Lancashire
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2000-12-28 ~ 2001-05-22
    OF - Nominee Director → CIF 0
  • 16
    M & N SECRETARIES LIMITED - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    159 Spendmore Lane, Coppull, Chorley, Lancashire
    Active Corporate (27 parents, 1332 offsprings)
    Officer
    2000-12-28 ~ 2001-05-22
    OF - Nominee Secretary → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2007-11-22 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 18
    418 Bromsgrove Road, Hunnington, Worcestershire
    Corporate (1 offspring)
    Officer
    2003-08-26 ~ 2005-03-21
    OF - Director → CIF 0
parent relation
Company in focus

LUXE.TV UK LIMITED

Period: 2008-02-14 ~ 2011-09-06
Company number: 04131680
Registered names
LUXE.TV UK LIMITED - Dissolved
Recent Standard Industrial Classification
9220 - Radio And Television Activities

  • LUXE.TV UK LIMITED
    Info
    TWENTY FOUR 7 TV LIMITED - 2008-02-14
    MITRE SYSTEMS LIMITED - 2008-02-14
    Registered number 04131680
    37 Warren Street, London W1T 6AD
    PRIVATE LIMITED COMPANY incorporated on 2000-12-28 and dissolved on 2011-09-06 (10 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.