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
Active 0
  • Not found in our database.
Ceased 12
  • 1
    Norton, Alexander Henry
    Technical Director born in October 1972
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2006-06-08
    OF - Director → CIF 0
  • 2
    Lux, Gary Michael
    Lawyer born in June 1949
    Individual (2 offsprings)
    Officer
    2001-03-02 ~ 2004-01-10
    OF - Director → CIF 0
  • 3
    Lee, Nicholas
    Director born in August 1970
    Individual
    Officer
    2005-08-26 ~ 2007-12-06
    OF - Director → CIF 0
  • 4
    Langford, Paul Robert
    Solicitor born in June 1970
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2001-02-22
    OF - Director → CIF 0
    Langford, Paul Robert
    Solicitor
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 5
    Summerfield, Tracey Anne
    Trainee Solicitor born in November 1974
    Individual
    Officer
    2001-01-22 ~ 2001-02-22
    OF - Director → CIF 0
  • 6
    Garcia, Michael Lawrence
    Technical Director born in June 1977
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ 2011-04-09
    OF - Director → CIF 0
  • 7
    Lux, Russell Carey
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2001-03-02 ~ 2011-04-15
    OF - Director → CIF 0
    Lux, Russell Carey
    Director
    Individual (5 offsprings)
    Officer
    2001-03-02 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 8
    Konopinski, Ben
    Sales Director born in October 1975
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-01-03 ~ 2001-01-22
    PE - Nominee Secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-01-03 ~ 2001-01-22
    PE - Nominee Director → CIF 0
  • 11
    1 Conduit Street, London
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2007-11-14 ~ 2008-11-18
    PE - Secretary → CIF 0
  • 12
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-11-18 ~ 2010-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

LUXTECH LIMITED

Previous names
LUX UK LIMITED - 2004-06-29
QUILLPOINT LIMITED - 2001-02-20
Standard Industrial Classification
7210 - Hardware Consultancy
7222 - Other Software Consultancy And Supply
7260 - Other Computer Related Activities

Related profiles found in government register
  • LUXTECH LIMITED
    Info
    LUX UK LIMITED - 2004-06-29
    QUILLPOINT LIMITED - 2001-02-20
    Registered number 04134677
    81 Station Road, Marlow, Buckinghamshire SL7 1NS
    Private Limited Company incorporated on 2001-01-03 and dissolved on 2016-10-04 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • LUXTECH LIMITED
    S
    Registered number 04134677
    Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUXTECH DISASTER RECOVERY LIMITED - 2007-10-16
    ESSCOM IT SERVICES LIMITED - 2006-12-12
    LUX TECHNOLOGY GROUP LIMITED - 2006-11-01
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-16 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.