The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Russell Carey Lux

    Related profiles found in government register
  • Mr Russell Carey Lux
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 31, Grosvenor Gardens, London, NW11 0HE, United Kingdom

      IIF 1 IIF 2

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 3

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 4

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 5
  • Lux, Russell Carey
    British ceo born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 98, Great North Road, London, N2 0NL, England

      IIF 6
  • Lux, Russell Carey
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 4, Prince Albert Road, London, NW1 7SN, United Kingdom

      IIF 7

    • 98, Great North Road, London, N2 0NL, England

      IIF 8

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 9
  • Lux, Russell Carey
    British consultant born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 10
  • Lux, Russell Carey
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Lux, Russell Carey
    British none born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 31, Grosvenor Gardens, London, NW11 0HE, United Kingdom

      IIF 28

    • 98, Great North Road, London, N2 0NL, England

      IIF 29

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 30
  • Lux, Russell Carey
    British director born in March 1977

    Registered addresses and corresponding companies

    • 10 Queens Court, 4-8 Finchley Road St Johns Wood, London, NW8 6DR

      IIF 31

    • 16 St Andrews Road, London, NW11 0PJ

      IIF 32
  • Lux, Russell Carey
    British joint managing director born in March 1977

    Registered addresses and corresponding companies

    • 27 Crooked Usage, London, N3 3HD

      IIF 33
  • Lux, Russell Carey
    British managing director born in March 1977

    Registered addresses and corresponding companies

    • 16 St Andrews Road, London, NW11 0PJ

      IIF 34
  • Mr Russell Lux
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 35
  • Lux, Russell Carey
    British director

    Registered addresses and corresponding companies

    • 16 St Andrews Road, London, NW11 0PJ

      IIF 36
  • Lux, Russell
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 37
  • Lux, Russell Carey

    Registered addresses and corresponding companies

    • 16 St Andrews Road, London, NW11 0PJ

      IIF 38
child relation
Offspring entities and appointments
Active 5
  • 1
    POP ESTATES LIMITED - 2021-09-13
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-09-09 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    31GG LIMITED - 2015-10-08
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -109,160 GBP2023-05-31
    Officer
    2014-05-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    RICHMOND PARK ASSOCIATES LIMITED - 2016-03-31
    4 Prince Albert Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    624 GBP2016-03-31
    Officer
    2015-06-29 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-12 ~ dissolved
    IIF 11 - director → ME
  • 5
    STRATOTEL LIMITED - 2017-03-23
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -118,831 GBP2018-09-30
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 26
  • 1
    LUXTECH (BIRMINGHAM) LIMITED - 2009-12-31
    Masonic Building, Mill Street, Sutton Coldfield, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,917,062 GBP2023-07-31
    Officer
    2007-07-11 ~ 2008-03-05
    IIF 33 - director → ME
  • 2
    33 Glasshouse Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,553,237 GBP2023-12-31
    Officer
    2022-05-30 ~ 2023-03-28
    IIF 18 - director → ME
  • 3
    33 Glasshouse Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,521,096 GBP2023-12-31
    Officer
    2022-08-09 ~ 2023-03-28
    IIF 19 - director → ME
  • 4
    33 Glasshouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,017,070 GBP2023-12-31
    Officer
    2022-08-09 ~ 2023-03-28
    IIF 21 - director → ME
  • 5
    33 Glasshouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,073,404 GBP2023-12-31
    Officer
    2022-08-09 ~ 2023-03-28
    IIF 20 - director → ME
  • 6
    Schaller House, 44a Albert Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    22,073 GBP2023-08-31
    Officer
    2016-04-15 ~ 2018-08-24
    IIF 7 - director → ME
  • 7
    CALL CABINET LIMITED - 2023-03-21
    Unit 4 Walnut Tree Close, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    -65,861 GBP2023-12-31
    Officer
    2019-06-05 ~ 2023-03-28
    IIF 6 - director → ME
    Person with significant control
    2019-06-05 ~ 2020-06-10
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    JIMATI UK LTD - 2019-01-29
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-05-30 ~ 2023-03-28
    IIF 26 - director → ME
  • 9
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -153,397 GBP2023-11-30
    Officer
    2019-10-22 ~ 2023-06-27
    IIF 25 - director → ME
  • 10
    81 Station Road, Marlow, Bucks
    Dissolved corporate
    Officer
    2010-01-22 ~ 2011-04-15
    IIF 23 - director → ME
  • 11
    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
    2006-06-13 ~ 2007-07-16
    IIF 32 - director → ME
  • 12
    LUX UK LIMITED - 2004-06-29
    QUILLPOINT LIMITED - 2001-02-20
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (1 offspring)
    Officer
    2001-03-02 ~ 2011-04-15
    IIF 27 - director → ME
    2001-03-02 ~ 2007-11-14
    IIF 36 - secretary → ME
  • 13
    33 Glasshouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,228,719 GBP2023-12-31
    Officer
    2022-05-30 ~ 2023-03-28
    IIF 17 - director → ME
  • 14
    YAYYAY IP LIMITED - 2014-09-24
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,553 GBP2023-12-31
    Officer
    2022-08-11 ~ 2023-03-28
    IIF 14 - director → ME
  • 15
    TELCOSWITCH LIMITED - 2024-11-01
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -21,197,342 GBP2023-12-31
    Officer
    2015-12-11 ~ 2023-03-28
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-30
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,267,208 GBP2023-12-31
    Officer
    2021-03-31 ~ 2023-03-28
    IIF 9 - director → ME
  • 17
    STRATOTEL LIMITED - 2017-03-23
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -118,831 GBP2018-09-30
    Officer
    2018-09-01 ~ 2020-10-16
    IIF 30 - director → ME
  • 18
    MUTUALVIEW PROPERTY MANAGEMENT LIMITED - 1994-06-20
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,929 GBP2024-03-31
    Officer
    2004-02-18 ~ 2009-08-18
    IIF 34 - director → ME
    2007-03-14 ~ 2008-02-13
    IIF 38 - secretary → ME
  • 19
    Unit 3 Hurricane Trading Estate, Avion Crescent, London
    Dissolved corporate
    Officer
    2012-01-23 ~ 2013-02-14
    IIF 12 - director → ME
  • 20
    1 Berry Street, Aberdeen, Aberdeenshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,120,948 GBP2023-12-31
    Officer
    2021-07-29 ~ 2023-03-28
    IIF 22 - director → ME
  • 21
    ZIRON LTD - 2019-02-05
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-05-30 ~ 2023-03-28
    IIF 24 - director → ME
  • 22
    33 Glasshouse Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,073,936 GBP2023-12-31
    Officer
    2022-05-30 ~ 2023-03-28
    IIF 8 - director → ME
  • 23
    Lees House, 21 Dyke Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-11-08 ~ 2002-07-01
    IIF 31 - director → ME
  • 24
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    371,722 GBP2023-12-31
    Officer
    2022-08-11 ~ 2023-03-28
    IIF 13 - director → ME
  • 25
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,438,515 GBP2023-12-31
    Officer
    2022-08-11 ~ 2023-03-28
    IIF 15 - director → ME
  • 26
    ZIRON (UK) LTD - 2019-02-05
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -179,011 GBP2022-12-31
    Officer
    2022-05-30 ~ 2023-03-28
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.