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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 14
  • 1
    Farrelly, Ian Brian
    Individual (129 offsprings)
    Officer
    2016-07-18 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 2
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (112 offsprings)
    Officer
    2016-07-18 ~ 2017-05-22
    OF - Director → CIF 0
  • 3
    Tate, Jonathan Colin
    Individual (54 offsprings)
    Officer
    2008-01-18 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 4
    Riddle, Kevin John
    Born in November 1965
    Individual (52 offsprings)
    Officer
    2013-03-21 ~ 2016-07-18
    OF - Director → CIF 0
  • 5
    Hucklesby, Stephen Charles
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2007-02-02 ~ 2016-09-19
    OF - Director → CIF 0
    Hucklesby, Stephen Charles
    Individual (26 offsprings)
    Officer
    2007-02-02 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 6
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2016-07-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Shah, Nikheel
    Accountant born in April 1981
    Individual (25 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Harris, David Francis
    Director born in March 1971
    Individual (55 offsprings)
    Officer
    2016-07-18 ~ 2023-11-21
    OF - Director → CIF 0
  • 11
    Hetzel, Andrew
    Director born in September 1968
    Individual (13 offsprings)
    Officer
    2007-02-02 ~ 2013-03-21
    OF - Director → CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2007-01-23 ~ 2007-02-02
    OF - Nominee Director → CIF 0
  • 13
    BCA FLEET SOLUTIONS LIMITED
    - now 05377252 01341846
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04 05377252 05479869... (more)
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2007-01-23 ~ 2007-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARAGON VEHICLE SERVICES LIMITED

Period: 2017-01-04 ~ 2025-01-14
Company number: 06061960
Registered names
PARAGON VEHICLE SERVICES LIMITED - Dissolved 04031608
Standard Industrial Classification
99999 - Dormant Company

  • PARAGON VEHICLE SERVICES LIMITED
    Info
    TENWELL SERVICES LTD - 2017-01-04
    Registered number 06061960
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 and dissolved on 2025-01-14 (17 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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