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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

Kaufmann, Frederic David

    Related profiles found in government register
  • Kaufmann, Frederic David
    American born in May 1963

    Resident in United States

    Registered addresses and corresponding companies
    • Avery House, 8 Avery Hill Road, London, Greater London, SE9 2BD

      IIF 1
  • Kaufmann, Frederic David
    American lawyer born in May 1963

    Resident in United States

    Registered addresses and corresponding companies
    • Avery House, 8 Avery Hill Road, New Eltham, London, Greater London, SE9 2BD, United Kingdom

      IIF 2
    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD

      IIF 3
  • Frederic David Kaufmann
    American born in May 1963

    Resident in United States

    Registered addresses and corresponding companies
    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    CYBAWARE LTD
    07711422
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 2 - Director → ME
  • 2
    CYNTEL GROUP LTD
    - now 06605150
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-09
    Due to be dissolved on 2018-12-20
    PENUMBRA GROUP LIMITED
    - 2009-10-22 06605150
    EXETAZO LTD
    - 2009-09-13 06605150
    THAMESBRIDGE LIMITED - 2008-08-18
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ 2013-02-20
    IIF 3 - Director → ME
  • 3
    LUXIAN LIMITED
    07025370 07025420
    Avery House, 8 Avery Hill Road, London, Greater London
    Active Corporate (2 parents)
    Officer
    2011-09-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.