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
Individuals in focus
Lux, Russell Carey
- British born in March 1977
Lux, Russell Carey
Resident in England
Registered addresses and corresponding companies16, High Holborn, London, WC1V 6BX, United Kingdom
IIF 131, Grosvenor Gardens, London, NW11 0HE, United Kingdom
IIF 2 IIF 333, Glasshouse Street, London, W1B 5DG, England
IIF 4 IIF 5 IIF 64, Prince Albert Road, London, NW1 7SN, United Kingdom
IIF 798, Great North Road, London, N2 0NL, England
IIF 8 IIF 9 IIF 10 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF
IIF 14 IIF 15 IIF 16 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 18Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)81, Station Road, Marlow, Buckinghamshire, SL7 1NS
IIF 25
- British born in March 1977Registered addresses and corresponding companies
Lux, Russell Carey
- British born in March 1977
Mr Russell Carey Lux
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lux, Russell Carey
16 St Andrews Road, London, NW11 0PJ
IIF 38 IIF 39 IIF 40 (more)(less)27 Crooked Usage, London, N3 3HD
IIF 42
- British born in March 1977
Lux, Russell
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 43
- British born in March 1977
Mr Russell Lux
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 44
Related profiles found in government register
Offspring entities and appointments
33
- 11ST AVENUE PROPERTIES LIMITED - now
LUXTECH (BIRMINGHAM) LIMITED
- 2009-12-31 06310037Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-07-11 ~ 2008-03-05IIF 32 - Director → ME - 2
BIDSWITCH LIMITED
1403355433 Glasshouse Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-05-30 ~ 2023-03-28IIF 12 - Director → ME - 3
BOB BIDCO LIMITED
1428633933 Glasshouse Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2022-08-09 ~ 2023-03-28IIF 14 - Director → ME - 4
BOB MIDCO LIMITED
1428597633 Glasshouse Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2022-08-09 ~ 2023-03-28IIF 16 - Director → ME - 5
BOB TOPCO LIMITED
1428518433 Glasshouse Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2022-08-09 ~ 2023-03-28IIF 15 - Director → ME - 6
BRITISH FRIENDS OF BOYS TOWN JERUSALEM
04877476Schaller House, 44a Albert Road, London, EnglandActive Corporate (25 parents)Officer2016-04-15 ~ 2018-08-24IIF 7 - Director → ME - 7
CALL CABINET LIMITED
- 2023-03-21 12034251Unit 4 Walnut Tree Close, Guildford, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-06-05 ~ 2023-03-28IIF 13 - Director → MEPerson with significant control2019-06-05 ~ 2020-06-10IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 8COMMS SUPPORT SERVICES LIMITED - 1996-02-08RAPID 8668 LIMITED - 1989-09-08Aston House, Cornwall Avenue, LondonDissolved Corporate (12 parents)Officer2005-08-26 ~ 2007-07-16IIF 31 - Director → ME2005-08-26 ~ 2008-11-18IIF 42 - Secretary → ME
- 9JIMATI UK LTD - 2019-01-29Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, EnglandActive Corporate (11 parents)Officer2022-05-30 ~ 2023-03-28IIF 24 - Director → ME
- 10
POP ESTATES LIMITED
- 2021-09-13 13611883Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 11
LEASESWITCH LIMITED
12274840Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Officer2019-10-22 ~ 2023-06-27IIF 23 - Director → ME - 12
31GG LIMITED
- 2015-10-08 09047415Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2014-05-20 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 13
RICHMOND PARK ASSOCIATES LIMITED
- 2016-03-31 092965954 Prince Albert Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 14
LUX CAPITAL LIMITED
07251033Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-29 during the appointment or period of control
Dissolved on 2015-10-16 during the appointment or period of control37 Sun Street, LondonDissolved Corporate (3 parents)Officer2010-05-12 ~ dissolvedIIF 1 - Director → ME - 15
LUXCORP LIMITED
07133361Insolvency (Case 1) In administration
Administration started on 2011-08-18
Administration ended on 2013-02-1581 Station Road, Marlow, BucksDissolved Corporate (4 parents)Officer2010-01-22 ~ 2011-04-15IIF 20 - Director → ME - 16LUXTECH BUSINESS CONTINUITY LIMITED - now
LUXTECH DISASTER RECOVERY LIMITED
- 2007-10-16 05844031ESSCOM IT SERVICES LIMITED
- 2006-12-12 05844031LUX TECHNOLOGY GROUP LIMITED
- 2006-11-01 05844031Aston House, Cornwall Avenue, LondonDissolved Corporate (8 parents)Officer2006-06-13 ~ 2007-07-16IIF 28 - Director → ME - 17Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-04-04 during the appointment or period of control
Date of completion or termination of CVA on 2008-09-16 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2010-05-20 during the appointment or period of control
Administration ended on 2010-10-01 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Dissolved on 2016-10-04QUILLPOINT LIMITED - 2001-02-2081 Station Road, Marlow, BuckinghamshireDissolved Corporate (15 parents, 3 offsprings)Officer2001-03-02 ~ 2011-04-15IIF 25 - Director → ME2001-03-02 ~ 2007-11-14IIF 40 - Secretary → ME - 18
- 19
MIDSWITCH LIMITED
1403342733 Glasshouse Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2022-05-30 ~ 2023-03-28IIF 10 - Director → ME - 20YAYYAY IP LIMITED - 2014-09-24Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, EnglandActive Corporate (11 parents)Officer2022-08-11 ~ 2023-03-28IIF 5 - Director → ME
- 21NEBULA CLOUD LIMITED - now
TELCOSWITCH LIMITED
- 2024-11-01 09687883Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, EnglandActive Corporate (12 parents, 5 offsprings)Officer2015-12-11 ~ 2023-03-28IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-30IIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OE - 22
PBX HOSTING LIMITED
06118966Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-03-31 ~ 2023-03-28IIF 19 - Director → ME - 23STRATOTEL LIMITED - 2017-03-23Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents, 1 offspring)Officer2018-09-01 ~ 2020-10-16IIF 17 - Director → MEPerson with significant control2017-09-20 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24MUTUALVIEW PROPERTY MANAGEMENT LIMITED - 1994-06-20C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (29 parents)Officer2004-02-18 ~ 2009-08-18IIF 27 - Director → ME2007-03-14 ~ 2008-02-13IIF 41 - Secretary → ME
- 25
SHOWBAND LIMITED
07920231Unit 3 Hurricane Trading Estate, Avion Crescent, LondonDissolved Corporate (1 parent)Officer2012-01-23 ~ 2013-02-14IIF 3 - Director → ME - 26
SURETEC SYSTEMS LIMITED
SC2580051 Berry Street, Aberdeen, Aberdeenshire, ScotlandActive Corporate (11 parents)Officer2021-07-29 ~ 2023-03-28IIF 18 - Director → ME - 27ZIRON LTD - 2019-02-05Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, EnglandActive Corporate (11 parents)Officer2022-05-30 ~ 2023-03-28IIF 21 - Director → ME
- 28Aston House, Cornwall Avenue, LondonDissolved Corporate (9 parents, 1 offspring)Officer2003-12-08 ~ 2007-07-16IIF 30 - Director → ME2003-12-08 ~ 2004-06-26IIF 38 - Secretary → ME
- 29
TOPSWITCH LIMITED
1403332733 Glasshouse Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2022-05-30 ~ 2023-03-28IIF 9 - Director → ME - 30
WAN UK LTD.
04311472Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-08-17
Commencement of winding up on 2005-10-05
Conclusion of winding up on 2012-03-20
Dissolved on 2012-07-12Lees House, 21 Dyke Road, Brighton, East SussexDissolved Corporate (11 parents)Officer2001-11-08 ~ 2002-07-01IIF 26 - Director → ME - 31
- 32
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