logo
explain how to read the page

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
    Chartered Accountant born in January 1954
    Individual (15 offsprings)
    Officer
    2001-03-02 ~ 2016-01-24
    OF - Director → CIF 0
    Luxton, Ian John
    Individual (15 offsprings)
    Officer
    2003-01-14 ~ 2016-01-24
    OF - Secretary → CIF 0
  • 2
    Pancham, Paul
    Motortrade born in January 1968
    Individual (46 offsprings)
    Officer
    2003-02-26 ~ 2008-11-12
    OF - Director → CIF 0
  • 3
    Dionisiou, George
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    1998-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Hobson, Stephen Ronald
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    1998-06-05 ~ 2003-01-14
    OF - Director → CIF 0
    Hobson, Stephen Ronald
    Director
    Individual (6 offsprings)
    Officer
    1998-06-05 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 5
    Rota, Daniel
    Operations Director born in August 1966
    Individual (6 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Cozens, David Arthur
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
    Cozens, David Arthur
    Individual (7 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Bradley, John Charles
    Company Director born in October 1956
    Individual (20 offsprings)
    Officer
    2003-02-26 ~ 2005-10-12
    OF - Director → CIF 0
  • 8
    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, 41778 offsprings)
    Officer
    1998-05-28 ~ 1998-06-05
    OF - Nominee Secretary → CIF 0
  • 9
    CARSTAR (UK) LIMITED
    03078839
    40, Queen Anne Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    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, 39004 offsprings)
    Officer
    1998-05-28 ~ 1998-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARSTAR PROPERTY LIMITED

Period: 2005-05-17 ~ 2019-04-02
Company number: 03571487
Registered names
CARSTAR PROPERTY LIMITED - Dissolved
EVIPOINT LIMITED - 1999-02-12
Standard Industrial Classification
74990 - Non-trading Company

  • CARSTAR PROPERTY LIMITED
    Info
    SOLUS PROPERTY LIMITED - 2005-05-17
    SOLUS FINANCE LIMITED - 2005-05-17
    EVIPOINT LIMITED - 2005-05-17
    Registered number 03571487
    40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 1998-05-28 and dissolved on 2019-04-02 (20 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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