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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 16
  • 1
    Kalsey, Jasminder Singh
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Andrew Francis
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2008-03-14
    OF - Director → CIF 0
  • 3
    Heusch, Russell
    Director born in June 1960
    Individual (26 offsprings)
    Officer
    2002-10-01 ~ 2008-08-18
    OF - Director → CIF 0
  • 4
    Boston, Derrick Osmond
    Attorney born in May 1964
    Individual (11 offsprings)
    Officer
    2013-06-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Wilson, Allan Ross
    Director born in September 1948
    Individual (19 offsprings)
    Officer
    2002-10-01 ~ 2007-02-23
    OF - Director → CIF 0
    Wilson, Allan Ross
    Director
    Individual (19 offsprings)
    Officer
    2002-10-01 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 6
    Furssedonn, Mark Vincent
    Professional born in July 1965
    Individual (15 offsprings)
    Officer
    2020-09-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Allen, Jeffrey Thomas
    Managing Director born in December 1953
    Individual (16 offsprings)
    Officer
    2013-06-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Snyder, Kimberly Ann
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2013-06-26 ~ 2026-01-01
    OF - Director → CIF 0
  • 9
    Millard, Christopher John
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Channer, Michele Caron
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Steven
    Director born in May 1966
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 12
    Hurdle, Nigel Edward
    Director born in June 1953
    Individual (14 offsprings)
    Officer
    2007-02-23 ~ 2010-05-15
    OF - Director → CIF 0
    Hurdle, Nigel Edward
    Individual (14 offsprings)
    Officer
    2007-02-23 ~ 2010-05-15
    OF - Secretary → CIF 0
  • 13
    Savjani, Snehal
    Finance Director born in October 1966
    Individual (16 offsprings)
    Officer
    2008-08-18 ~ 2016-02-22
    OF - Director → CIF 0
  • 14
    AFM GROUP LIMITED
    - now 02199714
    AFM LIGHTING LIMITED - 2002-11-05
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    PITSEC LIMITED
    02451677
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2010-05-15 ~ now
    OF - Secretary → CIF 0
    2001-04-10 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 16
    47 Castle Street, Reading
    Corporate (370 offsprings)
    Officer
    2001-04-10 ~ 2002-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PANALUX LIMITED

Period: 2007-09-17 ~ now
Company number: 04197837
Registered names
PANALUX LIMITED - now
PITCOMP 256 LIMITED - 2002-11-07 04197845... (more)
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment

Related profiles found in government register
  • PANALUX LIMITED
    Info
    AFM LIGHTING LIMITED - 2007-09-17
    PITCOMP 256 LIMITED - 2007-09-17
    Registered number 04197837
    4th Floor, Aquis House, Blagrave Street, Reading RG1 1PL
    PRIVATE LIMITED COMPANY incorporated on 2001-04-10 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • PANALUX LIMITED
    S
    Registered number 04197837
    4th Floor, Aquis House, Blagrave Street, Reading, England, RG1 1PL
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOCUS.COM LTD
    04801473
    4th Floor Aquis House, Blagrave Street, Reading, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.