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.
Mr Ian John Luxton
- British born in January 1954
Mr Ian John Luxton
Resident in England
Registered addresses and corresponding companies5, Sheridan Grange, Sunningdale, Ascot, Berkshire, SL5 0BX
IIF 1
- British born in January 1954
Luxton, Ian John
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1954
Luxton, Ian John
Resident in England
Registered addresses and corresponding companies - British company director born in January 1954
Luxton, Ian John
Resident in England
Registered addresses and corresponding companiesDws, Vickers Drive North, Brooklands Industrial Park, Weybridge, Surrey, KT13 0YU
IIF 17
- British finance director born in January 1954
Luxton, Ian John
Resident in England
Registered addresses and corresponding companiesUnit 1 & 2, Magnet Road, West Thurrock, Essex, RM20 4DP
IIF 18
- British Registered addresses and corresponding companies
Luxton, Ian John
- British chartered accountantRegistered addresses and corresponding companies
Luxton, Ian John
- Registered addresses and corresponding companies
Luxton, Ian John
- 1BRISTOL & LONDON ACCIDENT MANAGEMENT PLC - 2003-09-17Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (16 parents)Officer2008-11-13 ~ 2020-03-31IIF 3 - Director → ME2009-03-01 ~ 2012-02-01IIF 27 - Secretary → ME
- 2
CARSTAR (UK) LIMITED
03078839C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (10 parents, 1 offspring)Officer2005-01-30 ~ 2016-01-24IIF 23 - Secretary → ME - 3The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (12 parents, 2 offsprings)Officer2023-11-16 ~ dissolvedIIF 7 - Director → ME2003-01-17 ~ 2016-01-24IIF 4 - Director → ME2023-11-16 ~ dissolvedIIF 30 - Secretary → ME2003-01-14 ~ 2016-01-24IIF 24 - Secretary → ME
- 4EVICLASS LIMITED - 1999-02-12Lewis Golden Llp, 40, Queen Anne Street, LondonActive Corporate (8 parents, 1 offspring)Officer2001-03-02 ~ 2011-11-22IIF 9 - Director → ME2023-11-16 ~ nowIIF 8 - Director → ME2023-11-14 ~ nowIIF 29 - Secretary → ME2003-01-14 ~ 2011-11-22IIF 20 - Secretary → ME
- 5
CARSTAR (LONDON) LIMITED
- 2004-09-20 04538052CARSMAC LIMITED
- 2002-10-09 04538052Harbour Place Serbert Road, Portishead, Bristol, EnglandDissolved Corporate (10 parents)Officer2002-09-18 ~ 2008-11-13IIF 11 - Director → ME2002-09-18 ~ dissolvedIIF 26 - Secretary → ME - 6
SOLUS PROPERTY LIMITED
- 2005-05-17 03571487EVIPOINT LIMITED - 1999-02-1240 Queen Anne Street, LondonDissolved Corporate (10 parents)Officer2001-03-02 ~ 2016-01-24IIF 12 - Director → ME2003-01-14 ~ 2016-01-24IIF 21 - Secretary → ME - 78th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (9 parents, 1 offspring)Officer2012-01-20 ~ 2016-04-30IIF 18 - Director → ME
- 8
INTELLIGENT REPAIR NETWORKS LIMITED
08554018Mr Paul Pancham, Dws Vickers Drive North, Brooklands Industrial Park, Weybridge, SurreyDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 17 - Director → ME - 9LIONMATE LIMITED - 1987-11-17105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (13 parents)Officer2017-12-06 ~ 2024-05-31IIF 15 - Director → ME
- 10
M&A COACHWORKS HOLDINGS LIMITED
06438742105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-12-06 ~ 2024-05-31IIF 16 - Director → ME - 11
SUNNING GATE MANAGEMENT COMPANY LIMITED
- 2004-05-07 038607315 Sheridan Grange, Ascot, EnglandActive Corporate (18 parents)Officer2004-04-26 ~ 2008-03-26IIF 5 - Director → ME2021-06-28 ~ nowIIF 2 - Director → ME2021-10-01 ~ nowIIF 28 - Secretary → ME - 12CARSTAR AUTOMOTIVE LIMITED - 1997-02-188 Surrey Street, Norwich, NorfolkActive Corporate (45 parents)Officer2001-03-02 ~ 2006-03-31IIF 13 - Director → ME2003-01-14 ~ 2005-05-11IIF 22 - Secretary → ME
- 131 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2002-12-19 ~ 2006-03-31IIF 10 - Director → ME2002-12-19 ~ 2005-05-11IIF 19 - Secretary → ME
- 14TURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-0114 South Street, LondonActive Corporate (35 parents)Officer1995-09-14 ~ 2001-03-30IIF 14 - Director → ME
- 15
WHEELON LIMITED
054919205, Sheridan Grange, Sunningdale, Ascot, BerkshireActive Corporate (7 parents)Officer2005-07-05 ~ nowIIF 6 - Director → ME2005-07-05 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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