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
Individuals in focus
Pancham, Paul
- British born in January 1968Registered addresses and corresponding companies
Pancham, Paul
- British company director born in January 1968Registered addresses and corresponding companies
Pancham, Paul
47 Old Lane, Cobham, Surrey, KT11 1NW
IIF 5
- British director customer service moto born in January 1968Registered addresses and corresponding companies
Pancham, Paul
47 Old Lane, Cobham, Surrey, KT11 1NW
IIF 6
- British insurance company official born in January 1968Registered addresses and corresponding companies
Pancham, Paul
47 Old Lane, Cobham, Surrey, KT11 1NW
IIF 7
- British motortrade born in January 1968Registered addresses and corresponding companies
Pancham, Paul
- British born in January 1968
Pancham, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British chief executive officer born in January 1968
Pancham, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1968
Pancham, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 & 2, Magnet Road, West Thurrock, Grays, Essex, RM20 4DP, England
IIF 3150, Farringdon Road, London, EC1M 3HE, United Kingdom
IIF 32C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, EC1M 3HE, United Kingdom
IIF 33Dws, Vickers Drive North, Brooklands Industrial Park, Weybridge, Surrey, KT13 0YU, England
IIF 34
- British director born in January 1968
Pancham, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 3550 Farringdon Road, London, EC1M 3HE, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Unit 1 Gateway 25, Weston Avenue, West Thurrock, Essex, RM20 3ZD, United Kingdom
IIF 40 IIF 41 IIF 42Unit 1, Magnet Road, Grays, West Thurrock, Essex, RM20 4DP, United Kingdom
IIF 43Dws, Vickers Drive North, Brooklands Industrial Park, Weybridge, Surrey, KT13 0YU, England
IIF 44
- British insurance company official born in January 1968
Pancham, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British ned born in January 1968
Pancham, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesF4, F Mill, Dean Clough Mills, Halifax, HX3 5AX, England
IIF 47
- British born in January 1968
Paul Anthony Pancham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Mr Paul Anthony Pancham
Resident in United Kingdom
Registered addresses and corresponding companiesRound Down Farm, Colekitchen Lane, Gomshall, Guildford, Surrey, GU5 9QB, England
IIF 503rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)50 Farringdon Road, London, EC1M 3HE, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)
Related profiles found in government register
Offspring entities and appointments
48
- 1
- 2
- 3
ADVANCED VEHICLE REPAIRS LIMITED
0848382217a Thorney Leys Park, Witney, Oxfordshire, EnglandDissolved Corporate (9 parents)Officer2014-04-04 ~ 2016-04-30IIF 31 - Director → ME - 4
ARTIS ACCIDENT CARE LIMITED
10799929105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (6 parents)Officer2017-06-02 ~ 2022-04-19IIF 33 - Director → MEPerson with significant control2017-06-02 ~ 2020-11-01IIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
ARTIS CUSTOMER SOLUTIONS LTD
1080052513 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (6 parents)Officer2017-06-02 ~ 2022-04-19IIF 32 - Director → MEPerson with significant control2017-06-02 ~ 2022-01-25IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 6
ARTIS GRAPHICS LIMITED
1293392613 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer2020-10-07 ~ 2022-04-19IIF 41 - Director → ME - 7BROOMCO (4212) LIMITED - 2010-07-21Unit 1 Magnet Road, Grays, West Thurrock, Essex, United KingdomLiquidation Corporate (11 parents)Officer2011-01-18 ~ 2016-03-21IIF 43 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-03SILICON WHARF TWO LIMITED - 1999-12-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (35 parents)Officer2006-09-06 ~ 2009-07-31IIF 7 - Director → ME - 9
BONITAS GROUP HOLDINGS LIMITED
12932983105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (6 parents, 8 offsprings)Officer2020-10-06 ~ 2022-04-19IIF 35 - Director → MEPerson with significant control2020-10-06 ~ 2022-04-19IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 1050 Farringdon Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-18 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 1150 Farringdon Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-18 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-14
Due to be dissolved on 2025-11-13The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (14 parents, 2 offsprings)Officer2003-01-17 ~ 2008-11-12IIF 1 - Director → ME - 1350 Farringdon Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 1450 Farringdon Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 15
CARSTAR LIMITED
0307584540 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2003-07-23 ~ 2007-09-12IIF 3 - Director → ME - 16
- 17
- 18Insolvency (Case 1) In administration
Administration started on 2012-01-20 during the appointment or period of control
Administration ended on 2013-07-02 during the appointment or period of controlD W S BODYWORKS (HOLDINGS) PLC - 2010-03-23Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2011-11-01 ~ dissolvedIIF 25 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2012-01-20 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08 during the appointment or period of control
Dissolved on 2013-12-11 during the appointment or period of controlDWS (1) LIMITED - 2007-12-12Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2011-11-01 ~ dissolvedIIF 17 - Director → ME - 20
DWS (BROOKLANDS) LIMITED
06944680Insolvency (Case 1) In administration
Administration started on 2012-01-20 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08 during the appointment or period of control
Dissolved on 2013-12-13 during the appointment or period of controlZolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2011-11-01 ~ dissolvedIIF 22 - Director → ME - 21
DWS (CHELMSFORD) LIMITED
05941692Insolvency (Case 1) In administration
Administration started on 2012-01-20 during the appointment or period of control
Administration ended on 2013-01-07 during the appointment or period of controlZolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2011-11-01 ~ dissolvedIIF 24 - Director → ME - 22
DWS (CROYDON) LIMITED
06757910Insolvency (Case 1) In administration
Administration started on 2012-01-20 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08 during the appointment or period of control
Dissolved on 2013-10-19 during the appointment or period of controlZolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2011-11-01 ~ dissolvedIIF 26 - Director → ME - 23Insolvency (Case 1) In administration
Administration started on 2012-01-20 during the appointment or period of control
Administration ended on 2013-01-07 during the appointment or period of controlDWS (3) LIMITED - 2008-04-01Zolfo Cooper, The Zenith Builder, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2011-11-01 ~ dissolvedIIF 16 - Director → ME - 24
DWS (GRAYS) LIMITED
05941687Insolvency (Case 1) In administration
Administration started on 2012-01-20 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08 during the appointment or period of control
Dissolved on 2013-10-19 during the appointment or period of controlZolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2011-11-01 ~ dissolvedIIF 21 - Director → ME - 25
DWS (HARLOW) LIMITED
06295137Insolvency (Case 1) In administration
Administration started on 2012-01-20 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08 during the appointment or period of control
Dissolved on 2013-10-18 during the appointment or period of controlZolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2011-11-01 ~ dissolvedIIF 23 - Director → ME - 26
DWS (HEATHROW) LIMITED
07073420Insolvency (Case 1) In administration
Administration started on 2012-01-20 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08 during the appointment or period of control
Dissolved on 2013-10-18 during the appointment or period of controlZolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2011-11-01 ~ dissolvedIIF 19 - Director → ME - 27
DWS (HENDON) LTD
05828939Insolvency (Case 1) In administration
Administration started on 2012-01-20 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08 during the appointment or period of control
Dissolved on 2013-12-12 during the appointment or period of controlZolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2011-11-01 ~ dissolvedIIF 20 - Director → ME - 28
DWS (MITCHAM) LIMITED
05941710Insolvency (Case 1) In administration
Administration started on 2012-01-20 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08 during the appointment or period of control
Dissolved on 2013-10-18 during the appointment or period of controlZolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2011-11-01 ~ dissolvedIIF 29 - Director → ME - 29
DWS (SLOUGH) LTD
06944049Insolvency (Case 1) In administration
Administration started on 2012-01-20 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08 during the appointment or period of control
Dissolved on 2013-10-18 during the appointment or period of controlZolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2011-11-01 ~ dissolvedIIF 27 - Director → ME - 30Insolvency (Case 1) In administration
Administration started on 2012-01-20 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08 during the appointment or period of control
Dissolved on 2013-12-11 during the appointment or period of controlDWS (CENTRAL LONDON) LIMITED - 2008-11-26DWS (2) LIMITED - 2008-03-11Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2011-11-01 ~ dissolvedIIF 18 - Director → ME - 31
DWS (THURROCK) LIMITED
05941688Insolvency (Case 1) In administration
Administration started on 2012-01-20 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08 during the appointment or period of control
Dissolved on 2013-10-18 during the appointment or period of controlZolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2011-11-01 ~ dissolvedIIF 28 - Director → ME - 32
DWS (WEYBRIDGE) LIMITED
06944740Insolvency (Case 1) In administration
Administration started on 2012-01-20 during the appointment or period of control
Administration ended on 2013-01-07 during the appointment or period of controlZolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2011-11-01 ~ dissolvedIIF 30 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-03
Due to be dissolved on 2023-10-068th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (11 parents, 1 offspring)Officer2011-12-15 ~ 2016-04-30IIF 15 - Director → ME - 34
GREEN DENE PROPERTY COMPANY LIMITED
069154039 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2025-01-10IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
INTELLIGENT REPAIR NETWORKS LIMITED
08554018Mr Paul Pancham, Dws Vickers Drive North, Brooklands Industrial Park, Weybridge, SurreyDissolved Corporate (4 parents)Officer2013-06-03 ~ 2016-03-21IIF 34 - Director → ME - 36
INTELLIGENT REPAIR SOLUTIONS LIMITED
08553926Mr Paul Pancham, Dws Vickers Drive North, Brooklands Industrial Park, Weybridge, SurreyDissolved Corporate (3 parents)Officer2013-06-03 ~ 2016-03-21IIF 44 - Director → ME - 37
LONDON ORBITAL VEHICLE ENGINEERING LIMITED
12933924105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (10 parents)Officer2020-10-07 ~ 2021-03-31IIF 42 - Director → ME - 38
MERRYBROOK 2024 LIMITED
155581703rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 39
MOTOR INSURERS' BUREAU
00412787Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (150 parents, 5 offsprings)Officer2008-02-18 ~ 2009-07-31IIF 5 - Director → ME - 40
RAYSON CONSULTING LIMITED
138464883rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (2 parents)Officer2022-01-13 ~ nowIIF 11 - Director → MEPerson with significant control2022-01-13 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 41
RAYSON INVESTMENTS LIMITED
138465123rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (1 parent)Officer2022-01-13 ~ nowIIF 14 - Director → MEPerson with significant control2022-01-13 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 42CARSTAR AUTOMOTIVE LIMITED - 1997-02-188 Surrey Street, Norwich, NorfolkActive Corporate (47 parents)Officer1999-09-01 ~ 2009-07-31IIF 45 - Director → ME
- 43
- 44
SPECIALIST BRAND LIMITED
03859294C/o Lewis Golden & Co, 40 Queen Anne Street, LondonDissolved Corporate (10 parents)Officer2003-07-23 ~ 2007-09-12IIF 2 - Director → ME - 45THATCHAM RESEARCH - now
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
- 2016-09-01 00967763THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12Colthrop Way, Thatcham, BerkshireActive Corporate (105 parents, 4 offsprings)Officer2007-06-21 ~ 2009-07-16IIF 6 - Director → ME - 46THRIVE HOSPITALITY MANAGEMENT LTD - now
AUTOMOTIVE CONSULTANCY SERVICES LIMITED
- 2018-11-26 0301038778 Ridgeview Road, Totteridge, LondonDissolved Corporate (5 parents)Officer1995-01-16 ~ 1995-10-30IIF 4 - Director → ME - 47
TRITON RENEWABLE SOLUTIONS LIMITED
156391123rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (6 parents)Officer2024-04-12 ~ nowIIF 12 - Director → ME - 48
WHEELON LIMITED
054919205, Sheridan Grange, Sunningdale, Ascot, BerkshireActive Corporate (7 parents)Officer2005-07-05 ~ 2008-07-22IIF 10 - Director → ME
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.