The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Luxton, Ian John
Luxton, Ian John
British accountant born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 1
5 Sheridan Grange, Sunningdale, Ascot, Berkshire, SL5 0BX
Luxton, Ian John
British chartered accountant born in January 1954Resident in England
Registered addresses and corresponding companiesLuxton, Ian John
British company director born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 14 Dws, Vickers Drive North, Brooklands Industrial Park, Weybridge, Surrey, KT13 0YU
Luxton, Ian John
British director born in January 1954Resident in England
Registered addresses and corresponding companiesLuxton, Ian John
British finance director born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 1 & 2, Magnet Road, West Thurrock, Essex, RM20 4DP
Luxton, Ian John
British Registered addresses and corresponding companiesLuxton, Ian John
British chartered accountantRegistered addresses and corresponding companiesMr Ian John Luxton
British born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 26 5, Sheridan Grange, Sunningdale, Ascot, Berkshire, SL5 0BX
Luxton, Ian John
Registered addresses and corresponding companies
- 1 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (3 parents, 1 offspring)Officer
2023-11-16 ~ nowIIF 10 - Director → ME 2023-11-16 ~ nowIIF 30 - Secretary → ME - 2
CARSTAR FINANCE LIMITED
- nowSOLUS FINANCE LIMITED - 2005-05-17SOLUS AUTOMOTIVE LIMITED - 2002-12-19EVICLASS LIMITED - 1999-02-12 Lewis Golden Llp, 40, Queen Anne Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2023-11-16 ~ nowIIF 13 - Director → ME 2023-11-14 ~ nowIIF 29 - Secretary → ME - 3CARSTAR ACCIDENT MANAGEMENT LIMITED - 2013-01-29CARSTAR (LONDON) LIMITED - 2004-09-20CARSMAC LIMITED - 2002-10-09 Harbour Place Serbert Road, Portishead, Bristol, EnglandDissolved Corporate (2 parents)Officer 2002-09-18 ~ dissolvedIIF 25 - Secretary → ME
- 4 Mr Paul Pancham, Dws Vickers Drive North, Brooklands Industrial Park, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2014-04-01 ~ dissolvedIIF 14 - Director → ME
- 5SUNNING GATE MANAGEMENT COMPANY LIMITED - 2004-05-07 5 Sheridan Grange, Ascot, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)18,236 GBP2023-12-31Officer 2021-06-28 ~ nowIIF 15 - Director → ME 2021-10-01 ~ nowIIF 28 - Secretary → ME
- 6 5, Sheridan Grange, Sunningdale, Ascot, BerkshireActive Corporate (3 parents)Equity (Company account)116,311 GBP2024-03-31Officer 2005-07-05 ~ nowIIF 9 - Director → ME 2005-07-05 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 1
BRISTOL & LONDON PLC
- nowBRISTOL & LONDON ACCIDENT MANAGEMENT PLC - 2003-09-17 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)Profit/Loss (Company account)-487,685 GBP2019-01-01 ~ 2019-12-31Officer 2008-11-13 ~ 2020-03-31IIF 1 - Director → ME 2009-03-01 ~ 2012-02-01IIF 27 - Secretary → ME - 2 C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2005-01-30 ~ 2016-01-24IIF 22 - Secretary → ME
- 3 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (3 parents, 1 offspring)Officer 2003-01-17 ~ 2016-01-24IIF 2 - Director → ME 2003-01-14 ~ 2016-01-24IIF 23 - Secretary → ME
- 4
CARSTAR FINANCE LIMITED
- nowSOLUS FINANCE LIMITED - 2005-05-17SOLUS AUTOMOTIVE LIMITED - 2002-12-19EVICLASS LIMITED - 1999-02-12 Lewis Golden Llp, 40, Queen Anne Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2001-03-02 ~ 2011-11-22IIF 3 - Director → ME 2003-01-14 ~ 2011-11-22IIF 19 - Secretary → ME - 5CARSTAR ACCIDENT MANAGEMENT LIMITED - 2013-01-29CARSTAR (LONDON) LIMITED - 2004-09-20CARSMAC LIMITED - 2002-10-09 Harbour Place Serbert Road, Portishead, Bristol, EnglandDissolved Corporate (2 parents)Officer 2002-09-18 ~ 2008-11-13IIF 5 - Director → ME
- 6
CARSTAR PROPERTY LIMITED
- nowSOLUS PROPERTY LIMITED - 2005-05-17SOLUS FINANCE LIMITED - 2001-03-13EVIPOINT LIMITED - 1999-02-12 40 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer 2001-03-02 ~ 2016-01-24IIF 6 - Director → ME 2003-01-14 ~ 2016-01-24IIF 20 - Secretary → ME - 7 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)7,645,057 GBP2018-12-31Officer 2012-01-20 ~ 2016-04-30IIF 17 - Director → ME
- 8
M & A COACHWORKS LIMITED
- nowLIONMATE LIMITED - 1987-11-17 5 Deansway, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)Equity (Company account)2,182,233 GBP2024-03-31Officer 2017-12-06 ~ 2024-05-31IIF 11 - Director → ME - 9 5 Deansway, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-9,642 GBP2024-03-31Officer 2017-12-06 ~ 2024-05-31IIF 12 - Director → ME
- 10SUNNING GATE MANAGEMENT COMPANY LIMITED - 2004-05-07 5 Sheridan Grange, Ascot, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)18,236 GBP2023-12-31Officer 2004-04-26 ~ 2008-03-26IIF 16 - Director → ME
- 11
SOLUS (LONDON) LIMITED
- nowCARSTAR AUTOMOTIVE LIMITED - 1997-02-18 8 Surrey Street, Norwich, NorfolkActive Corporate (10 parents)Officer 2001-03-02 ~ 2006-03-31IIF 7 - Director → ME 2003-01-14 ~ 2005-05-11IIF 21 - Secretary → ME - 12 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-12-19 ~ 2006-03-31IIF 4 - Director → ME 2002-12-19 ~ 2005-05-11IIF 18 - Secretary → ME
- 13
TURNBULL & ASSER LIMITED
- nowTURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01 14 South Street, LondonActive Corporate (4 parents)Equity (Company account)7,268,000 GBP2023-01-29Officer 1995-09-14 ~ 2001-03-30IIF 8 - Director → ME
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