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 3
  • 1
    Dionisiou, Dean
    Director Administration Manager born in February 1968
    Individual (5 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Dionisiou, George Michael
    Company Director born in February 1965
    Individual (7 offsprings)
    Officer
    1997-03-03 ~ now
    OF - Director → CIF 0
    Mr George Michael Dionisiou
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    2017-01-24 ~ now
    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
  • 3
    Luxton, Ian John
    Chartered Accountant born in January 1954
    Individual (6 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
    Luxton, Ian John
    Individual (6 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Whittle, Nigel Edward
    Chartered Accountant born in December 1955
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 2
    Rota, Daniel
    Operations Director born in August 1966
    Individual (2 offsprings)
    Officer
    2014-09-04 ~ 2023-11-16
    OF - Director → CIF 0
  • 3
    Pancham, Paul
    Motortrade born in January 1968
    Individual (23 offsprings)
    Officer
    2003-01-17 ~ 2008-11-12
    OF - Director → CIF 0
  • 4
    Luxton, Ian John
    Chartered Accountant born in January 1954
    Individual (6 offsprings)
    Officer
    2003-01-17 ~ 2016-01-24
    OF - Director → CIF 0
    Luxton, Ian John
    Individual (6 offsprings)
    Officer
    2003-01-14 ~ 2016-01-24
    OF - Secretary → CIF 0
  • 5
    Jones, Gary Michael
    Individual
    Officer
    2000-01-21 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 6
    Cozens, David Arthur
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2021-01-23
    OF - Director → CIF 0
  • 7
    Hobson, Stephen Ronald
    Company Director born in April 1968
    Individual
    Officer
    1997-03-03 ~ 2003-01-14
    OF - Director → CIF 0
    Hobson, Stephen Ronald
    Director
    Individual
    Officer
    1997-03-03 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 8
    Bradley, John Charles
    Company Director born in October 1956
    Individual
    Officer
    2003-01-17 ~ 2005-10-12
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-03 ~ 1997-03-03
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-03 ~ 1997-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARSTAR AUTOMOTIVE LIMITED

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 (28 years 4 months). The company status is Liquidation.
    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
Active 1
  • 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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 5 Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-27 ~ 2024-05-31
    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
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.