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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lux, Russell Carey

child relation
Offspring entities and appointments 33
  • 1
    1ST AVENUE PROPERTIES LIMITED - now
    LUXTECH (BIRMINGHAM) LIMITED
    - 2009-12-31 06310037
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2008-03-05
    IIF 7 - Director → ME
  • 2
    BIDSWITCH LIMITED
    14033554
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-03-28
    IIF 24 - Director → ME
  • 3
    BOB BIDCO LIMITED
    14286339
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-08-09 ~ 2023-03-28
    IIF 26 - Director → ME
  • 4
    BOB MIDCO LIMITED
    14285976
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-08-09 ~ 2023-03-28
    IIF 28 - Director → ME
  • 5
    BOB TOPCO LIMITED
    14285184
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-08-09 ~ 2023-03-28
    IIF 27 - Director → ME
  • 6
    BRITISH FRIENDS OF BOYS TOWN JERUSALEM
    04877476
    Active Corporate (25 parents)
    Officer
    2016-04-15 ~ 2018-08-24
    IIF 19 - Director → ME
  • 7
    CALLSWITCH LIMITED
    - now 12034251
    CALL CABINET LIMITED
    - 2023-03-21 12034251
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-05 ~ 2023-03-28
    IIF 25 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-06-10
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 8
    COMMUNICATIONS SUPPORT SERVICES LIMITED
    - now 02407617
    COMMS SUPPORT SERVICES LIMITED - 1996-02-08
    RAPID 8668 LIMITED - 1989-09-08
    Dissolved Corporate (12 parents)
    Officer
    2005-08-26 ~ 2007-07-16
    IIF 6 - Director → ME
    2005-08-26 ~ 2008-11-18
    IIF 12 - Secretary → ME
  • 9
    FLEXICHANNELS LIMITED
    - now 07702856
    JIMATI UK LTD - 2019-01-29
    Active Corporate (11 parents)
    Officer
    2022-05-30 ~ 2023-03-28
    IIF 36 - Director → ME
  • 10
    JAHANI ESTATES LIMITED
    - now 13611883
    POP ESTATES LIMITED
    - 2021-09-13 13611883
    Dissolved Corporate (1 parent)
    Officer
    2021-09-09 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    LEASESWITCH LIMITED
    12274840
    Active Corporate (4 parents)
    Officer
    2019-10-22 ~ 2023-06-27
    IIF 35 - Director → ME
  • 12
    LRL HOLDINGS LIMITED
    - now 09047415
    31GG LIMITED
    - 2015-10-08 09047415
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 13
    LUX ASSET MANAGEMENT LIMITED
    - now 09296595
    RICHMOND PARK ASSOCIATES LIMITED
    - 2016-03-31 09296595
    Dissolved Corporate (3 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 14
    LUX CAPITAL LIMITED
    07251033
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 13 - Director → ME
  • 15
    LUXCORP LIMITED
    07133361
    Dissolved Corporate (4 parents)
    Officer
    2010-01-22 ~ 2011-04-15
    IIF 32 - Director → ME
  • 16
    LUXTECH BUSINESS CONTINUITY LIMITED - now
    LUXTECH DISASTER RECOVERY LIMITED
    - 2007-10-16 05844031
    ESSCOM IT SERVICES LIMITED
    - 2006-12-12 05844031
    LUX TECHNOLOGY GROUP LIMITED
    - 2006-11-01 05844031
    Dissolved Corporate (8 parents)
    Officer
    2006-06-13 ~ 2007-07-16
    IIF 3 - Director → ME
  • 17
    LUXTECH LIMITED
    - now 04134677 04987225
    LUX UK LIMITED
    - 2004-06-29 04134677 04987225
    QUILLPOINT LIMITED - 2001-02-20
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2001-03-02 ~ 2011-04-15
    IIF 37 - Director → ME
    2001-03-02 ~ 2007-11-14
    IIF 10 - Secretary → ME
  • 18
    LUXTECH MARINE SERVICES LIMITED
    - now 04552115
    AMRAC DEVELOPMENTS LIMITED
    - 2006-09-06 04552115
    WITELCOM (UK) LIMITED
    - 2003-10-22 04552115
    Dissolved Corporate (9 parents)
    Officer
    2003-09-15 ~ 2007-07-16
    IIF 4 - Director → ME
    2003-09-15 ~ 2006-01-05
    IIF 9 - Secretary → ME
  • 19
    MIDSWITCH LIMITED
    14033427
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2023-03-28
    IIF 22 - Director → ME
  • 20
    NAMECAMP LIMITED
    - now 08739827
    YAYYAY IP LIMITED - 2014-09-24
    Active Corporate (11 parents)
    Officer
    2022-08-11 ~ 2023-03-28
    IIF 17 - Director → ME
  • 21
    NEBULA CLOUD LIMITED - now
    TELCOSWITCH LIMITED
    - 2024-11-01 09687883
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2015-12-11 ~ 2023-03-28
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-30
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 22
    PBX HOSTING LIMITED
    06118966
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2023-03-28
    IIF 31 - Director → ME
  • 23
    POUND HOUSE HOLDINGS LIMITED
    - now 09781764
    STRATOTEL LIMITED - 2017-03-23
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-01 ~ 2020-10-16
    IIF 29 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    QUEENS COURT ST JOHNS WOOD LTD
    - now 02879685
    MUTUALVIEW PROPERTY MANAGEMENT LIMITED - 1994-06-20
    Active Corporate (29 parents)
    Officer
    2004-02-18 ~ 2009-08-18
    IIF 2 - Director → ME
    2007-03-14 ~ 2008-02-13
    IIF 11 - Secretary → ME
  • 25
    SHOWBAND LIMITED
    07920231
    Dissolved Corporate (1 parent)
    Officer
    2012-01-23 ~ 2013-02-14
    IIF 15 - Director → ME
  • 26
    SURETEC SYSTEMS LIMITED
    SC258005
    Active Corporate (11 parents)
    Officer
    2021-07-29 ~ 2023-03-28
    IIF 30 - Director → ME
  • 27
    TELCOAPI LIMITED
    - now 08828193
    ZIRON LTD - 2019-02-05
    Active Corporate (11 parents)
    Officer
    2022-05-30 ~ 2023-03-28
    IIF 33 - Director → ME
  • 28
    TOPOLOGY UK LIMITED
    - now 04987225
    LUX UK LIMITED
    - 2006-03-30 04987225 04134677
    LUXTECH LIMITED
    - 2004-06-29 04987225 04134677
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-12-08 ~ 2007-07-16
    IIF 5 - Director → ME
    2003-12-08 ~ 2004-06-26
    IIF 8 - Secretary → ME
  • 29
    TOPSWITCH LIMITED
    14033327
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2023-03-28
    IIF 21 - Director → ME
  • 30
    WAN UK LTD.
    04311472
    Dissolved Corporate (11 parents)
    Officer
    2001-11-08 ~ 2002-07-01
    IIF 1 - Director → ME
  • 31
    YAYYAY GROUP LIMITED
    08739177 08735828
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-08-11 ~ 2023-03-28
    IIF 16 - Director → ME
  • 32
    YAYYAY LIMITED
    08738610 08735252
    Active Corporate (11 parents)
    Officer
    2022-08-11 ~ 2023-03-28
    IIF 18 - Director → ME
  • 33
    ZIRON LIMITED
    - now 07597853 08828193
    ZIRON (UK) LTD - 2019-02-05
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2023-03-28
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.