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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 12
  • 1
    Dionisiou, George Michael
    Born in February 1965
    Individual (12 offsprings)
    Officer
    1997-03-03 ~ now
    OF - Director → CIF 0
    Mr George Michael Dionisiou
    Born in February 1965
    Individual (12 offsprings)
    Person with significant control
    2017-01-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bradley, John Charles
    Born in October 1956
    Individual (20 offsprings)
    Officer
    2003-01-17 ~ 2005-10-12
    OF - Director → CIF 0
  • 3
    Hobson, Stephen Ronald
    Born in April 1968
    Individual (6 offsprings)
    Officer
    1997-03-03 ~ 2003-01-14
    OF - Director → CIF 0
    Hobson, Stephen Ronald
    Individual (6 offsprings)
    Officer
    1997-03-03 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 4
    Luxton, Ian John
    Born in January 1954
    Individual (15 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
    2003-01-17 ~ 2016-01-24
    OF - Director → CIF 0
    Luxton, Ian John
    Individual (15 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
    2003-01-14 ~ 2016-01-24
    OF - Secretary → CIF 0
  • 5
    Whittle, Nigel Edward
    Born in December 1955
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 6
    Cozens, David Arthur
    Born in May 1949
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ 2021-01-23
    OF - Director → CIF 0
  • 7
    Pancham, Paul
    Born in January 1968
    Individual (46 offsprings)
    Officer
    2003-01-17 ~ 2008-11-12
    OF - Director → CIF 0
  • 8
    Dionisiou, Dean
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Gary Michael
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 10
    Rota, Daniel
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2014-09-04 ~ 2023-11-16
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-03-03 ~ 1997-03-03
    OF - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-03-03 ~ 1997-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARSTAR AUTOMOTIVE LIMITED

Period: 1997-03-03 ~ 2025-11-13
Company number: 03326805
Registered name
CARSTAR AUTOMOTIVE LIMITED - Dissolved 03078842
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARSTAR AUTOMOTIVE LIMITED
    Info
    Registered number 03326805
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-03 and dissolved on 2025-11-13 (28 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • CARSTAR AUTOMOTIVE LIMITED
    S
    Registered number 03326805
    40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARSTAR FINANCE LIMITED
    - now 03605034
    SOLUS FINANCE LIMITED - 2005-05-17
    SOLUS AUTOMOTIVE LIMITED - 2002-12-19
    EVICLASS LIMITED - 1999-02-12
    Lewis Golden Llp, 40, Queen Anne Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    M&A COACHWORKS HOLDINGS LIMITED
    06438742
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-11-27 ~ 2024-05-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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