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 4
  • 1
    Scudamore, Rebecca
    Individual (4 offsprings)
    Officer
    2012-02-07 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Laviolette, Arnaud
    Cfo born in July 1961
    Individual (1 offspring)
    Officer
    2020-01-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Bourguignon, Jean-francois Francois
    Head Of Consolidation And Corporate Planning born in June 1969
    Individual (1 offspring)
    Officer
    2020-01-10 ~ dissolved
    OF - director → CIF 0
  • 4
    S.a. D’ieteren N.v., Rue Du Mail 50, 1050 Brussels, Belgium
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Meller, David Brian
    Finance Director born in March 1966
    Individual (8 offsprings)
    Officer
    2004-12-29 ~ 2020-01-10
    OF - director → CIF 0
  • 2
    Adighibe, Uloma Nkechi
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-03-16 ~ 2010-04-29
    OF - secretary → CIF 0
  • 3
    Bourguignon, Jean-francois Francois
    Head Of Consolidation And Corporate Planning born in June 1969
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2020-01-10
    OF - director → CIF 0
  • 4
    Treherne, Victoria Margaret
    Individual
    Officer
    2011-04-08 ~ 2011-12-28
    OF - secretary → CIF 0
  • 5
    Bass, Robert
    Senior Group Legal Counsel Cor born in August 1959
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2020-01-10
    OF - director → CIF 0
    Bass, Robert
    Individual (5 offsprings)
    Officer
    2004-12-29 ~ 2007-01-25
    OF - secretary → CIF 0
  • 6
    Venturini, Diane Patricia
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2009-03-16
    OF - secretary → CIF 0
    2010-04-29 ~ 2014-12-19
    OF - secretary → CIF 0
parent relation
Company in focus

CARLUX LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CARLUX LIMITED
    Info
    Registered number 05321808
    Milton Park, Stroude Road, Egham, Surrey TW20 9EL
    Private Limited Company incorporated on 2004-12-29 and dissolved on 2023-09-12 (18 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.