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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 15
  • 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
    Company Secretary
    Individual (54 offsprings)
    Officer
    2009-03-02 ~ 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
    2009-03-02 ~ 2016-09-19
    OF - Director → CIF 0
  • 6
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Couldrake, Gerald Mark
    Director born in January 1960
    Individual (92 offsprings)
    Officer
    2008-09-29 ~ 2009-03-02
    OF - Director → CIF 0
  • 8
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2016-07-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Shah, Nikheel
    Accountant born in April 1981
    Individual (25 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 11
    Harris, David Francis
    Director born in March 1971
    Individual (55 offsprings)
    Officer
    2016-07-18 ~ 2023-11-21
    OF - Director → CIF 0
  • 12
    Hetzel, Andrew
    Director born in September 1968
    Individual (13 offsprings)
    Officer
    2009-03-02 ~ 2013-03-21
    OF - Director → CIF 0
  • 13
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2008-08-27 ~ 2009-03-02
    OF - Director → CIF 0
  • 14
    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
    2016-08-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2008-08-27 ~ 2009-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAGON AUTOMOTIVE 2009 LIMITED

Period: 2009-03-04 ~ 2024-12-24
Company number: 06682573
Registered names
PARAGON AUTOMOTIVE 2009 LIMITED - Dissolved 05377252... (more)
HOWPER 678 LIMITED - 2009-03-04 06544565... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PARAGON AUTOMOTIVE 2009 LIMITED
    Info
    HOWPER 678 LIMITED - 2009-03-04
    Registered number 06682573
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2008-08-27 and dissolved on 2024-12-24 (16 years 3 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.