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 4
  • 1
    Letza, Martin Richard
    Individual (96 offsprings)
    Officer
    2016-09-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shah, Nikheel
    Accountant born in April 1981
    Individual (23 offsprings)
    Officer
    2021-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2023-03-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    VAM UK ACQUISITION CORPORATION LIMITED - now
    BROOMCO (3724) LIMITED - 2005-04-06
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    2016-07-18 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 2
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (42 offsprings)
    Officer
    2016-07-18 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Riddle, Kevin John
    Group Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2016-07-18
    OF - Director → CIF 0
  • 4
    Vaughan, Laurence Edward William
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    2005-04-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 5
    Daemi, Vahid
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1998-01-04
    OF - Director → CIF 0
  • 6
    Hucklesby, Stephen Charles
    Managing Director born in May 1963
    Individual (11 offsprings)
    Officer
    2007-02-09 ~ 2016-09-19
    OF - Director → CIF 0
  • 7
    Cupp, Sammy Clay
    Executive born in August 1947
    Individual
    Officer
    2000-02-07 ~ 2001-04-19
    OF - Director → CIF 0
  • 8
    Wood Roe, William Robert
    Company Director born in April 1943
    Individual
    Officer
    1991-10-31 ~ 1993-02-01
    OF - Director → CIF 0
  • 9
    Mitchell, David Roy
    Director born in March 1967
    Individual
    Officer
    2005-04-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 10
    Spradlin, Shane Michael
    Individual
    Officer
    2005-04-29 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Georgina
    Director born in July 1991
    Individual
    Officer
    2016-07-14 ~ 2017-07-20
    OF - Director → CIF 0
  • 12
    Hetzel, Andrew
    Financial Director born in September 1968
    Individual
    Officer
    2007-02-09 ~ 2013-03-21
    OF - Director → CIF 0
  • 13
    Shapton, Robert
    Cfo Chief Financial Officer born in April 1956
    Individual (6 offsprings)
    Officer
    2001-06-15 ~ 2005-04-29
    OF - Director → CIF 0
    Shapton, Robert
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 14
    Grant-wilson, Colin Andrew
    Company Director born in July 1950
    Individual (5 offsprings)
    Officer
    1991-09-13 ~ 1995-04-28
    OF - Director → CIF 0
  • 15
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (104 offsprings)
    Officer
    2016-07-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Hall, Arthur Eugene
    Director born in September 1955
    Individual
    Officer
    2000-02-07 ~ 2001-06-15
    OF - Director → CIF 0
  • 17
    Harris, David Francis
    Director born in March 1971
    Individual (31 offsprings)
    Officer
    2016-07-18 ~ 2023-11-21
    OF - Director → CIF 0
    Harris, David
    Individual (31 offsprings)
    Officer
    2016-07-18 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 18
    Thomas, Howard Malcolm
    Director born in February 1953
    Individual
    Officer
    1998-04-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 19
    Tate, Jonathan Colin
    Individual (29 offsprings)
    Officer
    2007-02-09 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 20
    Seabridge, David John
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2018-02-21 ~ 2021-09-28
    OF - Director → CIF 0
  • 21
    Toonen, Sarah Catherine
    Solicitor born in January 1960
    Individual
    Officer
    2001-06-15 ~ 2005-04-29
    OF - Director → CIF 0
    Toonen, Sarah Catherine
    Individual
    Officer
    1991-09-13 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 22
    Gibson, David Michael
    Company Director born in March 1947
    Individual
    Officer
    1991-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Budry, Kerry
    Director born in August 1957
    Individual
    Officer
    2000-02-07 ~ 2005-04-29
    OF - Director → CIF 0
  • 24
    Peters, Richard James
    Director born in December 1947
    Individual
    Officer
    2005-04-29 ~ 2007-02-09
    OF - Director → CIF 0
  • 25
    Burt, Lee Howard
    Cfo born in February 1952
    Individual
    Officer
    2001-09-07 ~ 2004-04-23
    OF - Director → CIF 0
  • 26
    Penske, Roger Searle
    Chairman Ceo born in February 1937
    Individual (5 offsprings)
    Officer
    2005-04-29 ~ 2007-02-09
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-16 ~ 1991-09-13
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-08-16 ~ 1991-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARAGON FLEET SOLUTIONS LIMITED

Previous names
QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
KEDDY SERVICES LIMITED - 2000-03-02
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 - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    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.