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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 32
  • 1
    Burt, Lee Howard
    Born in February 1952
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2004-04-23
    OF - Director → CIF 0
  • 2
    Farrelly, Ian Brian
    Individual (135 offsprings)
    Officer
    2016-07-18 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 3
    Cupp, Sammy Clay
    Born in August 1947
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2001-04-19
    OF - Director → CIF 0
  • 4
    Mitchell, David Roy
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 5
    Thomas, Howard Malcolm
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 6
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Budry, Kerry
    Born in August 1957
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    Wilkinson, Georgina
    Born in July 1991
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2017-07-20
    OF - Director → CIF 0
  • 9
    Palmer-baunack, Avril
    Born in April 1964
    Individual (113 offsprings)
    Officer
    2016-07-18 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Toonen, Sarah Catherine
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2001-06-15 ~ 2005-04-29
    OF - Director → CIF 0
    Toonen, Sarah Catherine
    Individual (9 offsprings)
    Officer
    1991-09-13 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 11
    Peters, Richard James
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2007-02-09
    OF - Director → CIF 0
  • 12
    Riddle, Kevin John
    Born in November 1965
    Individual (54 offsprings)
    Officer
    2013-03-21 ~ 2016-07-18
    OF - Director → CIF 0
  • 13
    Spradlin, Shane Michael
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 14
    Hetzel, Andrew
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2007-02-09 ~ 2013-03-21
    OF - Director → CIF 0
  • 15
    Hucklesby, Stephen Charles
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2007-02-09 ~ 2016-09-19
    OF - Director → CIF 0
  • 16
    Penske, Roger Searle
    Born in February 1937
    Individual (11 offsprings)
    Officer
    2005-04-29 ~ 2007-02-09
    OF - Director → CIF 0
  • 17
    Wood Roe, William Robert
    Born in April 1943
    Individual (5 offsprings)
    Officer
    1991-10-31 ~ 1993-02-01
    OF - Director → CIF 0
  • 18
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2016-07-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Vaughan, Laurence Edward William
    Born in May 1963
    Individual (106 offsprings)
    Officer
    2005-04-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 20
    Daemi, Vahid
    Born in April 1956
    Individual (9 offsprings)
    Officer
    1993-02-01 ~ 1998-01-04
    OF - Director → CIF 0
  • 21
    Gibson, David Michael
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1991-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 22
    Mullins, James Anthony
    Born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 23
    Shapton, Robert
    Born in April 1956
    Individual (7 offsprings)
    Officer
    2001-06-15 ~ 2005-04-29
    OF - Director → CIF 0
    Shapton, Robert
    Individual (7 offsprings)
    Officer
    2005-09-01 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 24
    Grant-wilson, Colin Andrew
    Born in July 1950
    Individual (15 offsprings)
    Officer
    1991-09-13 ~ 1995-04-28
    OF - Director → CIF 0
  • 25
    Shah, Nikheel
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Harris, David Francis
    Born in March 1971
    Individual (56 offsprings)
    Officer
    2016-07-18 ~ 2023-11-21
    OF - Director → CIF 0
    Harris, David
    Individual (56 offsprings)
    Officer
    2016-07-18 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 27
    Hall, Arthur Eugene
    Born in September 1955
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2001-06-15
    OF - Director → CIF 0
  • 28
    Tate, Jonathan Colin
    Individual (57 offsprings)
    Officer
    2007-02-09 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 29
    Seabridge, David John
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2018-02-21 ~ 2021-09-28
    OF - Director → CIF 0
  • 30
    VAM UK ACQUISITION CORPORATION LIMITED - now 05394664
    BROOMCO (3724) LIMITED - 2005-04-06
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-08-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-08-16 ~ 1991-09-13
    OF - Nominee Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-08-16 ~ 1991-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARAGON FLEET SOLUTIONS LIMITED

Period: 2008-01-04 ~ 2025-01-07
Company number: 02638543
Registered names
PARAGON FLEET SOLUTIONS LIMITED - Dissolved
AGENTDIGIT LIMITED - 1991-09-25
Standard Industrial Classification
74990 - Non-trading Company

  • PARAGON FLEET SOLUTIONS LIMITED
    Info
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    KEDDY SERVICES LIMITED - 2008-01-04
    AGENTDIGIT LIMITED - 2008-01-04
    Registered number 02638543
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1991-08-16 and dissolved on 2025-01-07 (33 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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