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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 7
  • 1
    Stearn, Paul
    Born in April 1959
    Individual (1 offspring)
    Officer
    1995-03-22 ~ now
    OF - Director → CIF 0
    Stearn, Paul
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 2005-12-31
    OF - Secretary → CIF 0
    Mr Paul Stearn
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2017-03-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Stearn, Jordan
    Born in November 1993
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-03-13
    OF - Director → CIF 0
  • 3
    Andrews, Simon
    Born in May 1965
    Individual (4 offsprings)
    Officer
    1995-03-22 ~ 2001-11-21
    OF - Director → CIF 0
  • 4
    Stearn, Mary
    Born in August 1961
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2005-12-31
    OF - Director → CIF 0
    Stearn, Mary
    Individual (1 offspring)
    Officer
    2005-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Thompson, Carl
    Born in March 1963
    Individual (3 offsprings)
    Officer
    1995-03-22 ~ 1996-05-03
    OF - Director → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1995-03-20 ~ 1995-03-22
    OF - Nominee Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1995-03-20 ~ 1995-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

5 STAR DESPATCH (1995) LIMITED

Period: 1995-03-20 ~ now
Company number: 03035359
Registered name
5 STAR DESPATCH (1995) LIMITED - now
Standard Industrial Classification
53202 - Unlicensed Carriers

  • 5 STAR DESPATCH (1995) LIMITED
    Info
    Registered number 03035359
    36 Shenley Road, Dartford DA1 1YE
    PRIVATE LIMITED COMPANY incorporated on 1995-03-20 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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