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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 8
  • 1
    Luxton, Ian John
    Born in January 1954
    Individual (17 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
    Luxton, Ian John
    Chartered Accountant born in January 1954
    Individual (17 offsprings)
    2001-03-02 ~ 2011-11-22
    OF - Director → CIF 0
    Luxton, Ian John
    Individual (17 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Secretary → CIF 0
    2003-01-14 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 2
    Dionisiou, George Michael
    Born in February 1965
    Individual (14 offsprings)
    Officer
    1998-07-31 ~ now
    OF - Director → CIF 0
    Mr George Michael Dionisiou
    Born in February 1965
    Individual (14 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Rota, Daniel
    Operations Director born in August 1966
    Individual (6 offsprings)
    Officer
    2015-04-07 ~ 2023-11-16
    OF - Director → CIF 0
  • 4
    Dionisiou, Dean
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Hobson, Stephen Ronald
    Company Director born in April 1968
    Individual (8 offsprings)
    Officer
    1998-07-31 ~ 2003-01-14
    OF - Director → CIF 0
    Hobson, Stephen Ronald
    Company Director
    Individual (8 offsprings)
    Officer
    1998-07-31 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 6
    CARSTAR AUTOMOTIVE LIMITED
    03326805 03078842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-14
    Due to be dissolved on 2025-11-13
    40, Queen Anne Street, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    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, 50352 offsprings)
    Officer
    1998-07-28 ~ 1998-07-31
    OF - Nominee Secretary → CIF 0
  • 8
    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, 47040 offsprings)
    Officer
    1998-07-28 ~ 1998-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARSTAR FINANCE LIMITED

Period: 2005-05-17 ~ now
Company number: 03605034
Registered names
CARSTAR FINANCE LIMITED - now
EVICLASS LIMITED - 1999-02-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CARSTAR FINANCE LIMITED
    Info
    SOLUS FINANCE LIMITED - 2005-05-17
    SOLUS AUTOMOTIVE LIMITED - 2005-05-17
    EVICLASS LIMITED - 2005-05-17
    Registered number 03605034
    Lewis Golden Llp, 40, Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-28 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • CARSTAR FINANCE LIMITED
    S
    Registered number 03605034
    Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
    CIF 1
  • CARSTAR FINANCE LIMITED
    S
    Registered number 03605034
    Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    POMEGRANATE DEVELOPMENTS LLP
    OC370868
    40 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2011-12-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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