The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 9
  • 1
    Mcphie, Angus James
    Managing Director born in May 1972
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ now
    OF - director → CIF 0
  • 2
    Kalbassi, James
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2005-02-07 ~ now
    OF - director → CIF 0
  • 3
    Austin, Brian Mark
    Insurance Broker born in October 1957
    Individual (1 offspring)
    Officer
    2019-11-14 ~ now
    OF - director → CIF 0
  • 4
    Dwyer, Paul
    Insurance Broker born in March 1978
    Individual (1 offspring)
    Officer
    2019-11-14 ~ now
    OF - director → CIF 0
  • 5
    Barker, Bradleigh John
    Chief Operating Officer born in May 1982
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ now
    OF - director → CIF 0
    Barker, Bradleigh John
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ now
    OF - secretary → CIF 0
  • 6
    London, Christopher Michael
    Insurance Broker born in March 1948
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ now
    OF - director → CIF 0
  • 7
    Lee, Spenser Lewis
    Chief Broking Officer born in October 1972
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - director → CIF 0
  • 8
    Falk, Tara Lian
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2005-02-07 ~ now
    OF - director → CIF 0
  • 9
    20, Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mr Angus James Mcphie
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Kalbassi, James
    Individual (4 offsprings)
    Officer
    2006-07-28 ~ 2007-06-22
    OF - secretary → CIF 0
    Mr James Kalbassi
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Burstin, Jonathan
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2022-03-24
    OF - secretary → CIF 0
  • 4
    Mr Christopher Michael London
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 5
    Ross, Peter Robert William
    Director born in December 1967
    Individual
    Officer
    2005-02-07 ~ 2006-07-28
    OF - director → CIF 0
    Ross, Peter Robert William
    Individual
    Officer
    2005-02-07 ~ 2006-07-28
    OF - secretary → CIF 0
  • 6
    Leary, Helen Louise
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2013-01-01
    OF - secretary → CIF 0
  • 7
    Whittaker, Philip David
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2010-08-28
    OF - director → CIF 0
    Whittaker, Philip David
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2009-02-10
    OF - secretary → CIF 0
  • 8
    Mrs Tara Lian Falk
    Born in January 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Small, Michael John
    Director born in March 1941
    Individual
    Officer
    2005-02-07 ~ 2010-12-01
    OF - director → CIF 0
  • 10
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-10-02 ~ 2005-02-07
    PE - nominee-secretary → CIF 0
  • 11
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    2000-10-02 ~ 2005-02-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

PARAGON INTERNATIONAL HOLDINGS LIMITED

Previous name
RBCO 333 LIMITED - 2000-10-25
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • PARAGON INTERNATIONAL HOLDINGS LIMITED
    Info
    RBCO 333 LIMITED - 2000-10-25
    Registered number 04081301
    140 Leadenhall Street, London EC3V 4QT
    Private Limited Company incorporated on 2000-10-02 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • PARAGON INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 04081301
    140 Leadenhall Street, Leadenhall Street, London, England, EC3V 4QT
    Limited By Shares in Companies House, England
    CIF 1
  • PARAGON INTERNATIONAL HOLDINGS LTD
    S
    Registered number 04081301
    140, Leadenhall Street, London, United Kingdom, EC3V 4QT
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    140 Leadenhall Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PARAGON INTERNATIONAL CONSULTANTS LIMITED - 1998-07-22
    NOVELEAGER LIMITED - 1997-01-16
    140 Leadenhall Street, London
    Corporate (13 parents)
    Person with significant control
    2016-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.