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
    Rowett, Andrew Joslin
    Finance Director born in August 1986
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Zizala, Stephan, Dr.
    Ceo born in November 1972
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wyss, Jean Pierre
    Coo born in February 1969
    Individual (3 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 4
    68, Zurcherstrasse, Ch-8800, Thalwil, Zurich, Switzerland
    Corporate (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
Ceased 6
  • 1
    Malik, Atif
    Engineer born in December 1976
    Individual
    Officer
    2006-09-01 ~ 2012-10-03
    OF - Director → CIF 0
  • 2
    Hussain, Shahbaz
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 3
    Jud, Roland
    Cfo born in October 1967
    Individual
    Officer
    2012-10-03 ~ 2024-11-20
    OF - Director → CIF 0
  • 4
    Thiel, Andreas
    Director born in August 1967
    Individual
    Officer
    2012-10-03 ~ 2017-07-01
    OF - Director → CIF 0
  • 5
    Munawar, Asif
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2007-07-13
    OF - Director → CIF 0
    Munawar, Asif
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 6
    Seiler, Thomas William
    Ceo born in September 1956
    Individual (1 offspring)
    Officer
    2012-10-03 ~ 2023-01-01
    OF - Director → CIF 0
parent relation
Company in focus

U-BLOX LUTON LIMITED

Previous name
4MWIRELESS LIMITED - 2012-11-28
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • U-BLOX LUTON LIMITED
    Info
    4MWIRELESS LIMITED - 2012-11-28
    Registered number 05921599
    2020 Cambourne Business Park, Cambourne, Cambridge CB23 6DW
    Private Limited Company incorporated on 2006-09-01 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.