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
1
Clark, John William Murray
Logistics Consultant born in July 1949Individual (2 offsprings)Officer2003-01-07 ~ dissolvedOF - Director → CIF 0
Ceased
3
- 1
Flanagan, James Noel
Individual (6 offsprings)Officer2003-01-07 ~ 2008-09-03OF - Secretary → CIF 0 - 22nd Floor, 93a Rivington Street, LondonActive Corporate (2 parents, 14 offsprings)Equity (Company account)2 GBP2024-12-31Officer2003-01-07 ~ 2003-01-07PE - Nominee Director → CIF 0
- 32nd Floor, 93a Rivington Street, LondonActive Corporate (2 parents, 115 offsprings)Equity (Company account)2 GBP2024-12-31Officer2003-01-07 ~ 2003-01-07PE - Nominee Secretary → CIF 0
Company in focus
PARAMOUNT LOGISTICS LIMITED
Standard Industrial Classification
51210 - Freight Air Transport
Related profiles found in government register
- Registered number 04629562
PARAMOUNT LOGISTICS LIMITED
InfoWhite Hart House, Silwood Road, Ascot, Berks SL5 0PYPRIVATE LIMITED COMPANY incorporated on 2003-01-07 and dissolved on 2017-01-24 (14 years). The company status is Dissolved.CIF 0 PARAMOUNT SECRETARIES LTD
SRegistered number missingSummit House, 2 Blenheim Avenue, Magor, Newport, South Wales, United Kingdom, NP26 3NBLIMITED COMPANYCIF 1PARAMOUNT SECRETARIES LTD
SRegistered number 02437904Summit House, 5, Gold Tops, Newport, Gwent, NP20 4PGNEWPORT, SOUTH WALESCIF 2 CIF 3
Offspring entities and appointments
Active
1
- LEVANTINE INVESTMENTS LTD - 2005-06-01LEVANTINE ABERDARE LIMITED - 2004-03-05Summit House 2, Blenheim Avenue, Magor, South WalesDissolved Corporate (3 parents)Officer2003-10-28 ~ dissolvedCIF 32 - Secretary → ME
Ceased
31
- 1A Print, Unit 23 Enterprise Way, Newport, South WalesActive Corporate (1 parent)Equity (Company account)7,674 GBP2025-03-31Officer2005-11-24 ~ 2013-06-10CIF 15 - Secretary → ME
- 2Summit House, 10 Waterside Court, City Of NewportActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2006-02-20 ~ 2010-04-01CIF 22 - Secretary → ME
- 3HOLDHIGH LIMITED - 1993-02-01Severn House, Hazell Drive, NewportActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)39,390 GBP2025-04-30Officer2005-07-25 ~ 2010-12-06CIF 11 - Secretary → ME
- 4South Barn Hall Farm, Heapham, Gainsborough, LincolnshireDissolved Corporate (1 parent)Officer2007-03-09 ~ 2010-12-06CIF 14 - Secretary → ME
- 517 Caemawr Grove, Caldicot, Gwent, WalesDissolved Corporate (1 parent)Equity (Company account)366,223 GBP2020-09-30Officer2008-10-27 ~ 2010-12-06CIF 4 - Secretary → ME
- 6Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, EnglandLiquidation Corporate (1 parent)Equity (Company account)18,044 GBP2019-10-31Officer2008-02-01 ~ 2010-12-06CIF 5 - Secretary → ME
- 7Unit 37 Rassau Industrial Estate, Rassau, Ebbw Vale, WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)332,075 GBP2024-08-31Officer2008-09-01 ~ 2011-08-02CIF 2 - Secretary → ME
- 8Farthing Hill Woods, Farthing Hill, Portskewett, MonmouthshireDissolved Corporate (1 parent)Officer2006-06-30 ~ 2010-11-30CIF 3 - Secretary → ME
- 91st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (2 parents)Officer2007-11-22 ~ 2010-04-01CIF 27 - Secretary → ME
- 10Ferryside Residential Home Ltd, Ballacrain, Brechfa, Carmarthen, Carmarthenshire, WalesDissolved Corporate (2 parents)Officer2004-08-03 ~ 2011-08-03CIF 20 - Secretary → ME
- 11Summit House, 2 Blenheim Avenue, Magor, South WalesDissolved Corporate (2 parents)Officer2003-11-27 ~ 2010-04-01CIF 24 - Secretary → ME
- 12Summit House 10 Waterside Court, Albany Street, Newport, South Wales, WalesDissolved Corporate (3 parents)Officer2006-02-24 ~ 2011-03-07CIF 9 - Secretary → ME
- 13
LEVANTINE GROUP LTD
- nowLEVANTINE HOLDINGS LIMITED - 2004-03-22Summit House, 2 Blenheim Avenue, Magor, South WalesDissolved Corporate (2 parents)Officer2003-05-28 ~ 2010-04-01CIF 29 - Secretary → ME - 14Summit House 10 Waterside Court, Albany Street, Newport, South Wales, WalesActive Corporate (2 parents)Officer2004-04-07 ~ 2010-03-31CIF 30 - Secretary → ME
- 15Unit 1 Severn Bridge Industrial Estate, Symmonds Cliff Way, Portskewett, Caldicot, WalesDissolved Corporate (1 parent)Officer2005-03-09 ~ 2010-04-01CIF 16 - Secretary → ME
- 161st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (2 parents)Equity (Company account)753,193 GBP2016-12-31Officer2009-01-30 ~ 2010-12-06CIF 6 - Secretary → ME
- 1710 Llwyn-y-grant Terrace, Penylan, Cardiff, United KingdomDissolved Corporate (2 parents)Fixed Assets (Company account)671 GBP2016-04-30Officer2005-03-17 ~ 2011-08-10CIF 19 - Secretary → ME
- 1828 Fern Grove, Cherry Willingham, Lincoln, Lincolnshire, UkDissolved Corporate (1 parent)Officer2009-04-16 ~ 2011-03-16CIF 21 - Secretary → ME
- 19
SHIPHAY SERVICES LIMITED
- nowSIMON BUSH PROJECT MANAGEMENT LIMITED - 2011-05-10Summit House, 2 Blenheim Avenue, MagorDissolved Corporate (2 parents)Officer2003-11-24 ~ 2010-04-01CIF 17 - Secretary → ME - 20SPECTRA TELECOM SOLUTIONS LIMITED - 2007-07-19Bridge Court Barn, Kingstone, HerefordshireActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,859,465 GBP2016-07-31Officer2003-01-07 ~ 2010-05-01CIF 31 - Secretary → ME
- 21SPECTRA GROUP (UK) LIMITED - 2007-07-19Bridge Court Barn, Kingstone, HerefordshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2006-03-30 ~ 2010-04-01CIF 1 - Secretary → ME
- 22Systems House Lodge Lane Industrial Estate, Tuxford, Newark, Notts, UkDissolved Corporate (1 parent)Officer2009-02-18 ~ 2010-12-06CIF 12 - Secretary → ME
- 23
T&S GROUP LTD
- nowT&S ELECTRICAL CONTRACTORS LTD - 2008-01-28JASPANA LIMITED - 2004-01-23Baker Tilly Restructuring And Recovering Llp, 2 Whitehall Quay, LeedsDissolved Corporate (2 parents)Officer2004-01-21 ~ 2010-12-06CIF 28 - Secretary → ME - 24Systems House Lodge Lane Industrial Estate, Tuxford, Newark, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2008-01-23 ~ 2010-12-06CIF 26 - Secretary → ME
- 25Systems House Lodge Lane Industrial Estate, Tuxford, Newark, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2008-01-23 ~ 2010-12-06CIF 25 - Secretary → ME
- 2629-30 Longacre Road, Carmarthen, CarmarthenshireActive Corporate (2 parents)Equity (Company account)173,680 GBP2024-09-30Officer2006-09-30 ~ 2010-12-06CIF 8 - Secretary → ME
- 2751 Eign Gate, Hereford, United KingdomActive Corporate (4 parents)Equity (Company account)1,905,273 GBP2024-12-31Officer2006-01-06 ~ 2010-04-01CIF 10 - Secretary → ME
- 28Summit House 10 Waterside Court, Albany Street, Newport, South WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)395,498 GBP2016-05-31Officer2005-12-01 ~ 2010-04-01CIF 23 - Secretary → ME
- 2910 Waterside Court, Albany Street, Newport, GwentDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer2002-12-23 ~ 2010-03-01CIF 18 - Secretary → ME
- 3018 Cobb Crescent, Caldicot, Gwent, United KingdomDissolved Corporate (1 parent)Officer2007-02-20 ~ 2011-05-25CIF 7 - Secretary → ME
- 31Summit House, 2 Blenheim Avenue, MagorDissolved Corporate (2 parents)Officer2008-12-03 ~ 2010-08-25CIF 13 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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