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 3
  • 1
    Hohne, Andrew Ross
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Beer, Dean Peter
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    2016-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    BODYCOVE LIMITED - now
    BODYCOVE PLC - 2007-12-17
    Unit 1, Horton Road, West Drayton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Boland, Andrew Kenneth
    Chief Executive Officer born in December 1969
    Individual (35 offsprings)
    Officer
    2016-06-28 ~ 2016-06-28
    OF - Director → CIF 0
  • 2
    Dunstone, Charles William
    Director born in November 1964
    Individual (67 offsprings)
    Officer
    1997-02-07 ~ 2000-04-27
    OF - Director → CIF 0
  • 3
    Hohne, Andrew Ross
    Finance Director born in January 1968
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2016-06-28
    OF - Director → CIF 0
    Hohne, Andrew Ross
    Finance Director
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 4
    Ross, David Peter John
    Director born in July 1965
    Individual (11 offsprings)
    Officer
    1997-02-07 ~ 2000-04-27
    OF - Director → CIF 0
    Ross, David Peter John
    Director
    Individual (11 offsprings)
    Officer
    1997-02-07 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 5
    Dale, James Hall
    Chartered Accountant born in May 1940
    Individual (5 offsprings)
    Officer
    2000-04-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Keenlyside, Philip Aiden
    Administrtive Directoror born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1997-02-07
    OF - Director → CIF 0
  • 7
    Withers Green, Anthony Richard
    Sales And Marketing Director born in February 1968
    Individual
    Officer
    2002-08-05 ~ 2016-06-28
    OF - Director → CIF 0
  • 8
    De Beer, Dean Peter
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2016-06-28
    OF - Director → CIF 0
    De Beer, Dean Peter
    Accountant
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 9
    Claringbold, Douglas Bryan
    Operations Director born in August 1968
    Individual (3 offsprings)
    Officer
    2002-08-05 ~ 2007-12-17
    OF - Director → CIF 0
  • 10
    Piggott, Phillip John Christopher
    Administrative Director born in May 1952
    Individual
    Officer
    ~ 1997-02-07
    OF - Director → CIF 0
    Piggott, Phillip John Christopher
    Individual
    Officer
    ~ 1997-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TRISTAR CARS LIMITED

Previous name
DATETOUR LIMITED - 1988-07-11
Standard Industrial Classification
49390 - Other Passenger Land Transport

  • TRISTAR CARS LIMITED
    Info
    DATETOUR LIMITED - 1988-07-11
    Registered number 02263554
    Unit 1 Horton Road, West Drayton, Middlesex UB7 8BQ
    Private Limited Company incorporated on 1988-06-01 and dissolved on 2018-11-13 (30 years 5 months). The company status is Dissolved.
    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.