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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

Pancham, Paul

    Related profiles found in government register
  • Pancham, Paul
    British born in January 1968

    Registered addresses and corresponding companies

    • 47 Old Lane, Cobham, Surrey, KT11 1NW

      IIF 1 IIF 2 IIF 3

    • 78 Ridgeview Road, Totteridge, London, N20 0HL

      IIF 4
  • Pancham, Paul
    British company director born in January 1968

    Registered addresses and corresponding companies

    • 47 Old Lane, Cobham, Surrey, KT11 1NW

      IIF 5
  • Pancham, Paul
    British director customer service moto born in January 1968

    Registered addresses and corresponding companies

    • 47 Old Lane, Cobham, Surrey, KT11 1NW

      IIF 6
  • Pancham, Paul
    British insurance company official born in January 1968

    Registered addresses and corresponding companies

    • 47 Old Lane, Cobham, Surrey, KT11 1NW

      IIF 7
  • Pancham, Paul
    British motortrade born in January 1968

    Registered addresses and corresponding companies
  • Pancham, Paul Anthony
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pancham, Paul Anthony
    British chief executive officer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pancham, Paul Anthony
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 & 2, Magnet Road, West Thurrock, Grays, Essex, RM20 4DP, England

      IIF 31

    • 50, Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 32

    • C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 33

    • Dws, Vickers Drive North, Brooklands Industrial Park, Weybridge, Surrey, KT13 0YU, England

      IIF 34
  • Pancham, Paul Anthony
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 35

    • 50 Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Unit 1 Gateway 25, Weston Avenue, West Thurrock, Essex, RM20 3ZD, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Unit 1, Magnet Road, Grays, West Thurrock, Essex, RM20 4DP, United Kingdom

      IIF 43

    • Dws, Vickers Drive North, Brooklands Industrial Park, Weybridge, Surrey, KT13 0YU, England

      IIF 44
  • Pancham, Paul Anthony
    British insurance company official born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Round Down Farm, Colekitchen Lane, Gomshall, Guildford, Surrey, GU5 9QB, United Kingdom

      IIF 45 IIF 46
  • Pancham, Paul Anthony
    British ned born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • F4, F Mill, Dean Clough Mills, Halifax, HX3 5AX, England

      IIF 47
  • Paul Anthony Pancham
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 48

    • C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 49
  • Mr Paul Anthony Pancham
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    ABSOLUTE BODYSHOP SOLUTIONS LIMITED
    12933956 13313295
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-10-07 ~ 2020-12-08
    IIF 40 - Director → ME
  • 2
    ACTIVATE GROUP LIMITED
    09689872 11797160
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2017-10-03 ~ 2024-01-22
    IIF 47 - Director → ME
  • 3
    ADVANCED VEHICLE REPAIRS LIMITED
    08483822
    17a Thorney Leys Park, Witney, Oxfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2014-04-04 ~ 2016-04-30
    IIF 31 - Director → ME
  • 4
    ARTIS ACCIDENT CARE LIMITED
    10799929
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-02 ~ 2022-04-19
    IIF 33 - Director → ME
    Person with significant control
    2017-06-02 ~ 2020-11-01
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    ARTIS CUSTOMER SOLUTIONS LTD
    10800525
    13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-02 ~ 2022-04-19
    IIF 32 - Director → ME
    Person with significant control
    2017-06-02 ~ 2022-01-25
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ARTIS GRAPHICS LIMITED
    12933926
    13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-07 ~ 2022-04-19
    IIF 41 - Director → ME
  • 7
    AUTOMOTIVE REPAIR SOLUTIONS LIMITED
    - now 07167545 07862795... (more)
    BROOMCO (4212) LIMITED - 2010-07-21
    Unit 1 Magnet Road, Grays, West Thurrock, Essex, United Kingdom
    Liquidation Corporate (11 parents)
    Officer
    2011-01-18 ~ 2016-03-21
    IIF 43 - Director → ME
  • 8
    BLUECYCLE.COM LIMITED
    - now 03884920
    SILICON WHARF TWO LIMITED - 1999-12-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2006-09-06 ~ 2009-07-31
    IIF 7 - Director → ME
  • 9
    BONITAS GROUP HOLDINGS LIMITED
    12932983
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2020-10-06 ~ 2022-04-19
    IIF 35 - Director → ME
    Person with significant control
    2020-10-06 ~ 2022-04-19
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    CARSTAR AUTO BODY CENTRES LIMITED
    10923572 10923573
    50 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-18 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 11
    CARSTAR AUTO BODY REPAIR CENTRES LIMITED
    10923573 10923572
    50 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-18 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 12
    CARSTAR AUTOMOTIVE LIMITED
    03326805 03078842
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2003-01-17 ~ 2008-11-12
    IIF 1 - Director → ME
  • 13
    CARSTAR COLLISION CENTRES LIMITED
    10923561 10923624
    50 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 14
    CARSTAR COLLISION REPAIR CENTRES LIMITED
    10923624 10923561
    50 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 15
    CARSTAR LIMITED
    03075845
    40 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-23 ~ 2007-09-12
    IIF 3 - Director → ME
  • 16
    CARSTAR MANAGEMENT LIMITED - now
    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 ~ 2008-09-17
    IIF 9 - Director → ME
  • 17
    CARSTAR PROPERTY LIMITED
    - now 03571487
    SOLUS PROPERTY LIMITED
    - 2005-05-17 03571487
    SOLUS FINANCE LIMITED - 2001-03-13
    EVIPOINT LIMITED - 1999-02-12
    40 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-26 ~ 2008-11-12
    IIF 8 - Director → ME
  • 18
    D W S BODYWORKS (HOLDINGS) LIMITED
    - now 05966649
    D W S BODYWORKS (HOLDINGS) PLC - 2010-03-23
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 25 - Director → ME
  • 19
    DWS (BASILDON) LTD.
    - now 06295154
    DWS (1) LIMITED - 2007-12-12
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 20
    DWS (BROOKLANDS) LIMITED
    06944680
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 22 - Director → ME
  • 21
    DWS (CHELMSFORD) LIMITED
    05941692
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 24 - Director → ME
  • 22
    DWS (CROYDON) LIMITED
    06757910
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 23
    DWS (DARTFORD) LIMITED
    - now 06295148
    DWS (3) LIMITED - 2008-04-01
    Zolfo Cooper, The Zenith Builder, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 16 - Director → ME
  • 24
    DWS (GRAYS) LIMITED
    05941687
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 21 - Director → ME
  • 25
    DWS (HARLOW) LIMITED
    06295137
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 23 - Director → ME
  • 26
    DWS (HEATHROW) LIMITED
    07073420
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 19 - Director → ME
  • 27
    DWS (HENDON) LTD
    05828939
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 20 - Director → ME
  • 28
    DWS (MITCHAM) LIMITED
    05941710
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 29 - Director → ME
  • 29
    DWS (SLOUGH) LTD
    06944049
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 27 - Director → ME
  • 30
    DWS (THAMESMEAD) LIMITED
    - now 06295136
    DWS (CENTRAL LONDON) LIMITED - 2008-11-26
    DWS (2) LIMITED - 2008-03-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 31
    DWS (THURROCK) LIMITED
    05941688
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 28 - Director → ME
  • 32
    DWS (WEYBRIDGE) LIMITED
    06944740
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 30 - Director → ME
  • 33
    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
    2011-12-15 ~ 2016-04-30
    IIF 15 - Director → ME
  • 34
    GREEN DENE PROPERTY COMPANY LIMITED
    06915403
    9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-10
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    INTELLIGENT REPAIR NETWORKS LIMITED
    08554018
    Mr Paul Pancham, Dws Vickers Drive North, Brooklands Industrial Park, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-03-21
    IIF 34 - Director → ME
  • 36
    INTELLIGENT REPAIR SOLUTIONS LIMITED
    08553926
    Mr Paul Pancham, Dws Vickers Drive North, Brooklands Industrial Park, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2016-03-21
    IIF 44 - Director → ME
  • 37
    LONDON ORBITAL VEHICLE ENGINEERING LIMITED
    12933924
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-07 ~ 2021-03-31
    IIF 42 - Director → ME
  • 38
    MERRYBROOK 2024 LIMITED
    15558170
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 39
    MOTOR INSURERS' BUREAU
    00412787
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (150 parents, 5 offsprings)
    Officer
    2008-02-18 ~ 2009-07-31
    IIF 5 - Director → ME
  • 40
    RAYSON CONSULTING LIMITED
    13846488
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    RAYSON INVESTMENTS LIMITED
    13846512
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 42
    SOLUS (LONDON) LIMITED
    - now 03078842
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (47 parents)
    Officer
    1999-09-01 ~ 2009-07-31
    IIF 45 - Director → ME
  • 43
    SOLUS AUTOMOTIVE LIMITED
    04622133 03605034
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2003-01-17 ~ 2009-07-31
    IIF 46 - Director → ME
  • 44
    SPECIALIST BRAND LIMITED
    03859294
    C/o Lewis Golden & Co, 40 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-23 ~ 2007-09-12
    IIF 2 - Director → ME
  • 45
    THATCHAM RESEARCH - now
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
    - 2016-09-01 00967763
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
    Colthrop Way, Thatcham, Berkshire
    Active Corporate (105 parents, 4 offsprings)
    Officer
    2007-06-21 ~ 2009-07-16
    IIF 6 - Director → ME
  • 46
    THRIVE HOSPITALITY MANAGEMENT LTD - now
    AUTOMOTIVE CONSULTANCY SERVICES LIMITED
    - 2018-11-26 03010387
    78 Ridgeview Road, Totteridge, London
    Dissolved Corporate (5 parents)
    Officer
    1995-01-16 ~ 1995-10-30
    IIF 4 - Director → ME
  • 47
    TRITON RENEWABLE SOLUTIONS LIMITED
    15639112
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-12 ~ now
    IIF 12 - Director → ME
  • 48
    WHEELON LIMITED
    05491920
    5, Sheridan Grange, Sunningdale, Ascot, Berkshire
    Active Corporate (7 parents)
    Officer
    2005-07-05 ~ 2008-07-22
    IIF 10 - Director → ME

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