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 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luxton, Ian John

    Related profiles found in government register
  • Luxton, Ian John
    British

    Registered addresses and corresponding companies
  • Luxton, Ian John
    British chartered accountant

    Registered addresses and corresponding companies
    • 5 Sheridan Grange, Sunningdale, Ascot, Berkshire, SL5 0BX

      IIF 9 IIF 10
  • Luxton, Ian John

    Registered addresses and corresponding companies
    • 5, Sheridan Grange, Ascot, Berkshire, SL5 0BX

      IIF 11
    • 5, Sheridan Grange, Ascot, SL5 0BX, England

      IIF 12
    • Unit 22, Cranbourne Industrial Estate, Cranbourne Road, Potters Bar, Hertfordshire, EN6 3JN, United Kingdom

      IIF 13 IIF 14
  • Luxton, Ian John
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Luxton, Ian John
    British chartered accountant born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Luxton, Ian John
    British company director born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • Dws, Vickers Drive North, Brooklands Industrial Park, Weybridge, Surrey, KT13 0YU

      IIF 32
  • Luxton, Ian John
    British finance director born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 & 2, Magnet Road, West Thurrock, Essex, RM20 4DP

      IIF 33
  • Mr Ian John Luxton
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5, Sheridan Grange, Sunningdale, Ascot, Berkshire, SL5 0BX

      IIF 34
child relation
Offspring entities and appointments 17
  • 1
    BRISTOL & LONDON PLC
    - now 03662032 04385500
    BRISTOL & LONDON ACCIDENT MANAGEMENT PLC - 2003-09-17
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (21 parents)
    Officer
    2008-11-13 ~ 2020-03-31
    IIF 16 - Director → ME
    2009-03-01 ~ 2012-02-01
    IIF 11 - Secretary → ME
  • 2
    CARSTAR (UK) LIMITED
    03078839
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-01-30 ~ 2016-01-24
    IIF 7 - Secretary → ME
  • 3
    CARSTAR AUTOMOTIVE LIMITED
    03326805 03078842
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2003-01-17 ~ 2016-01-24
    IIF 18 - Director → ME
    2023-11-16 ~ dissolved
    IIF 22 - Director → ME
    2003-01-14 ~ 2016-01-24
    IIF 8 - Secretary → ME
    2023-11-16 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    CARSTAR FINANCE LIMITED
    - now 03605034
    SOLUS FINANCE LIMITED
    - 2005-05-17 03605034 03571487
    SOLUS AUTOMOTIVE LIMITED
    - 2002-12-19 03605034 04622133
    EVICLASS LIMITED - 1999-02-12
    Lewis Golden Llp, 40, Queen Anne Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2011-11-22
    IIF 24 - Director → ME
    2023-11-16 ~ now
    IIF 23 - Director → ME
    2023-11-14 ~ now
    IIF 13 - Secretary → ME
    2003-01-14 ~ 2011-11-22
    IIF 4 - Secretary → ME
  • 5
    CARSTAR LIMITED
    03075845
    40 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-02 ~ dissolved
    IIF 17 - Director → ME
    2003-01-14 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    CARSTAR MANAGEMENT LIMITED
    - now 04538052 08262952... (more)
    CARSTAR ACCIDENT MANAGEMENT LIMITED
    - 2013-01-29 04538052 08262952... (more)
    CARSTAR (LONDON) LIMITED
    - 2004-09-20 04538052
    CARSMAC LIMITED
    - 2002-10-09 04538052
    Harbour Place Serbert Road, Portishead, Bristol, England
    Dissolved Corporate (10 parents)
    Officer
    2002-09-18 ~ 2008-11-13
    IIF 26 - Director → ME
    2002-09-18 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    CARSTAR PROPERTY LIMITED
    - now 03571487
    SOLUS PROPERTY LIMITED
    - 2005-05-17 03571487
    SOLUS FINANCE LIMITED
    - 2001-03-13 03571487 03605034
    EVIPOINT LIMITED - 1999-02-12
    40 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-02 ~ 2016-01-24
    IIF 27 - Director → ME
    2003-01-14 ~ 2016-01-24
    IIF 5 - Secretary → ME
  • 8
    DWS AUTOMOTIVE REPAIR SOLUTIONS LIMITED
    07862795 07167545... (more)
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-01-20 ~ 2016-04-30
    IIF 33 - Director → ME
  • 9
    INTELLIGENT REPAIR NETWORKS LIMITED
    08554018
    Mr Paul Pancham, Dws Vickers Drive North, Brooklands Industrial Park, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 32 - Director → ME
  • 10
    M & A COACHWORKS LIMITED
    - now 02182042
    LIONMATE LIMITED - 1987-11-17
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-12-06 ~ 2024-05-31
    IIF 30 - Director → ME
  • 11
    M&A COACHWORKS HOLDINGS LIMITED
    06438742
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2024-05-31
    IIF 31 - Director → ME
  • 12
    SHERIDAN GRANGE MANAGEMENT COMPANY LIMITED
    - now 03860731
    SUNNING GATE MANAGEMENT COMPANY LIMITED
    - 2004-05-07 03860731
    5 Sheridan Grange, Ascot, England
    Active Corporate (18 parents)
    Officer
    2021-06-28 ~ now
    IIF 15 - Director → ME
    2004-04-26 ~ 2008-03-26
    IIF 19 - Director → ME
    2021-10-01 ~ now
    IIF 12 - Secretary → ME
  • 13
    SOLUS (LONDON) LIMITED
    - now 03078842
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (47 parents)
    Officer
    2001-03-02 ~ 2006-03-31
    IIF 28 - Director → ME
    2003-01-14 ~ 2005-05-11
    IIF 6 - Secretary → ME
  • 14
    SOLUS AUTOMOTIVE LIMITED
    04622133 03605034
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2002-12-19 ~ 2006-03-31
    IIF 25 - Director → ME
    2002-12-19 ~ 2005-05-11
    IIF 1 - Secretary → ME
  • 15
    SPECIALIST BRAND LIMITED
    03859294
    C/o Lewis Golden & Co, 40 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-02 ~ dissolved
    IIF 20 - Director → ME
    2003-01-14 ~ dissolved
    IIF 2 - Secretary → ME
  • 16
    TURNBULL & ASSER LIMITED
    - now 01066321
    TURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01
    14 South Street, London
    Active Corporate (35 parents)
    Officer
    1995-09-14 ~ 2001-03-30
    IIF 29 - Director → ME
  • 17
    WHEELON LIMITED
    05491920
    5, Sheridan Grange, Sunningdale, Ascot, Berkshire
    Active Corporate (7 parents)
    Officer
    2005-07-05 ~ now
    IIF 21 - Director → ME
    2005-07-05 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.