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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 10
  • 1
    Luxton, Ian John
    Individual (15 offsprings)
    Officer
    2005-01-30 ~ 2016-01-24
    OF - Secretary → CIF 0
  • 2
    Dionisiou, George
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    1995-07-12 ~ now
    OF - Director → CIF 0
    Mr George Dionisiou
    Born in February 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Hobson, Stephen Ronald
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    1997-01-24 ~ 2005-02-24
    OF - Director → CIF 0
    Hobson, Stephen Ronald
    Individual (6 offsprings)
    Officer
    1997-02-14 ~ 2005-01-30
    OF - Secretary → CIF 0
  • 4
    Rota, Daniel
    Operations Director born in August 1966
    Individual (6 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Cozens, David Arthur
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Dionisiou, Dean
    Director Administration Manager born in February 1968
    Individual (9 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
    Dionisiou, Dean
    Director Administration Manage born in February 1968
    Individual (9 offsprings)
    2007-12-12 ~ 2012-07-11
    OF - Director → CIF 0
    Dionisiou, Dean
    Individual (9 offsprings)
    Officer
    1995-07-12 ~ 1997-02-14
    OF - Secretary → CIF 0
    Dionisiou, Dean
    Director Administration Manage
    Individual (9 offsprings)
    2007-12-12 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 7
    Bradley, John Charles
    Company Director born in October 1956
    Individual (20 offsprings)
    Officer
    1996-12-19 ~ 1999-05-31
    OF - Director → CIF 0
  • 8
    Whittle, Nigel Edward
    Chartered Accountant born in December 1955
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 9
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1470 offsprings)
    Officer
    1995-07-12 ~ 1995-07-12
    OF - Nominee Secretary → CIF 0
  • 10
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1491 offsprings)
    Officer
    1995-07-12 ~ 1995-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARSTAR (UK) LIMITED

Period: 1995-07-12 ~ 2022-06-02
Company number: 03078839
Registered name
CARSTAR (UK) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CARSTAR (UK) LIMITED
    Info
    Registered number 03078839
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London WC1V 6RL
    PRIVATE LIMITED COMPANY incorporated on 1995-07-12 and dissolved on 2022-06-02 (26 years 10 months). The company status is Dissolved.
    CIF 0
  • CARSTAR (UK) LIMITED
    S
    Registered number 03078839
    40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARSTAR PROPERTY LIMITED
    - now 03571487
    SOLUS PROPERTY LIMITED - 2005-05-17
    SOLUS FINANCE LIMITED - 2001-03-13
    EVIPOINT LIMITED - 1999-02-12
    40 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.