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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luxton, Ian John

    Related profiles found in government register
  • Luxton, Ian John

    Registered addresses and corresponding companies

    • 5, Sheridan Grange, Ascot, Berkshire, SL5 0BX

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4
  • 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 11 IIF 12
  • Luxton, Ian John
    British accountant born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 Sheridan Grange, Sunningdale, Ascot, Berkshire, SL5 0BX

      IIF 13
  • 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 26
  • Luxton, Ian John
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

    • 5 Sheridan Grange, Sunningdale, Ascot, Berkshire, SL5 0BX

      IIF 28
  • 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 29
  • 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 30
child relation
Offspring entities and appointments
Active 6
  • 1
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-16 ~ now
    IIF 22 - director → ME
    2023-11-16 ~ now
    IIF 4 - secretary → ME
  • 2
    SOLUS FINANCE LIMITED - 2005-05-17
    SOLUS AUTOMOTIVE LIMITED - 2002-12-19
    EVICLASS LIMITED - 1999-02-12
    Lewis Golden Llp, 40, Queen Anne Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-16 ~ now
    IIF 25 - director → ME
    2023-11-14 ~ now
    IIF 3 - secretary → ME
  • 3
    CARSTAR ACCIDENT MANAGEMENT LIMITED - 2013-01-29
    CARSTAR (LONDON) LIMITED - 2004-09-20
    CARSMAC LIMITED - 2002-10-09
    Harbour Place Serbert Road, Portishead, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2002-09-18 ~ dissolved
    IIF 12 - secretary → ME
  • 4
    Mr Paul Pancham, Dws Vickers Drive North, Brooklands Industrial Park, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 26 - director → ME
  • 5
    SUNNING GATE MANAGEMENT COMPANY LIMITED - 2004-05-07
    5 Sheridan Grange, Ascot, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,236 GBP2023-12-31
    Officer
    2021-06-28 ~ now
    IIF 27 - director → ME
    2021-10-01 ~ now
    IIF 2 - secretary → ME
  • 6
    5, Sheridan Grange, Sunningdale, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    116,311 GBP2024-03-31
    Officer
    2005-07-05 ~ now
    IIF 21 - director → ME
    2005-07-05 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    BRISTOL & LONDON ACCIDENT MANAGEMENT PLC - 2003-09-17
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    -487,685 GBP2019-01-01 ~ 2019-12-31
    Officer
    2008-11-13 ~ 2020-03-31
    IIF 13 - director → ME
    2009-03-01 ~ 2012-02-01
    IIF 1 - secretary → ME
  • 2
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-01-30 ~ 2016-01-24
    IIF 9 - secretary → ME
  • 3
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (3 parents, 1 offspring)
    Officer
    2003-01-17 ~ 2016-01-24
    IIF 14 - director → ME
    2003-01-14 ~ 2016-01-24
    IIF 10 - secretary → ME
  • 4
    SOLUS FINANCE LIMITED - 2005-05-17
    SOLUS AUTOMOTIVE LIMITED - 2002-12-19
    EVICLASS LIMITED - 1999-02-12
    Lewis Golden Llp, 40, Queen Anne Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2011-11-22
    IIF 15 - director → ME
    2003-01-14 ~ 2011-11-22
    IIF 6 - secretary → ME
  • 5
    CARSTAR ACCIDENT MANAGEMENT LIMITED - 2013-01-29
    CARSTAR (LONDON) LIMITED - 2004-09-20
    CARSMAC LIMITED - 2002-10-09
    Harbour Place Serbert Road, Portishead, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2002-09-18 ~ 2008-11-13
    IIF 17 - director → ME
  • 6
    SOLUS PROPERTY LIMITED - 2005-05-17
    SOLUS FINANCE LIMITED - 2001-03-13
    EVIPOINT LIMITED - 1999-02-12
    40 Queen Anne Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-02 ~ 2016-01-24
    IIF 18 - director → ME
    2003-01-14 ~ 2016-01-24
    IIF 7 - secretary → ME
  • 7
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,645,057 GBP2018-12-31
    Officer
    2012-01-20 ~ 2016-04-30
    IIF 29 - director → ME
  • 8
    LIONMATE LIMITED - 1987-11-17
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-06 ~ 2024-05-31
    IIF 23 - director → ME
  • 9
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2024-05-31
    IIF 24 - director → ME
  • 10
    SUNNING GATE MANAGEMENT COMPANY LIMITED - 2004-05-07
    5 Sheridan Grange, Ascot, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,236 GBP2023-12-31
    Officer
    2004-04-26 ~ 2008-03-26
    IIF 28 - director → ME
  • 11
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    8 Surrey Street, Norwich, Norfolk
    Corporate (10 parents)
    Officer
    2001-03-02 ~ 2006-03-31
    IIF 19 - director → ME
    2003-01-14 ~ 2005-05-11
    IIF 8 - secretary → ME
  • 12
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-19 ~ 2006-03-31
    IIF 16 - director → ME
    2002-12-19 ~ 2005-05-11
    IIF 5 - secretary → ME
  • 13
    TURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01
    14 South Street, London
    Corporate (4 parents)
    Officer
    1995-09-14 ~ 2001-03-30
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.