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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 9
  • 1
    Ellis, Kevin James David
    Accountant born in July 1963
    Individual (77 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Groves, Nicholas Timothy
    Chartered Accountant born in March 1975
    Individual (7 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Hunt, Warwick Ean
    Accountant born in October 1962
    Individual (73 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Tilson, Keith
    Chartered Accountant born in February 1955
    Individual (60 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
    2009-12-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Rana, Sash
    Individual (4 offsprings)
    Officer
    2004-10-26 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 6
    Fox, Charlotte Emma Frances
    Solicitor born in March 1973
    Individual (23 offsprings)
    Officer
    2004-06-25 ~ 2004-10-26
    OF - Director → CIF 0
    Fox, Charlotte Emma Frances
    Solicitor
    Individual (23 offsprings)
    Officer
    2004-06-25 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 7
    Lomas, Nina Kate
    Solicitor born in November 1976
    Individual (17 offsprings)
    Officer
    2004-06-25 ~ 2004-10-26
    OF - Director → CIF 0
  • 8
    Wyles, Richard Anthony
    Consultant born in November 1968
    Individual (5 offsprings)
    Officer
    2004-10-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Gunson, Thomas Hayward
    Consultant born in November 1964
    Individual (6 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
    2009-12-31 ~ 2014-08-10
    OF - Director → CIF 0
parent relation
Company in focus

PARAGON CONSULTING HOLDINGS LIMITED

Period: 2006-02-04 ~ 2016-09-21
Company number: 05163207
Registered names
PARAGON CONSULTING HOLDINGS LIMITED - Dissolved
RED LION 37 LIMITED - 2005-05-13 04214329... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PARAGON CONSULTING HOLDINGS LIMITED
    Info
    PARAGON CONSULTING HOLDING LIMITED - 2006-02-04
    RED LION 37 LIMITED - 2006-02-04
    Registered number 05163207
    Po Box 67238 10-18 Union Street, London SE1P 4DL
    PRIVATE LIMITED COMPANY incorporated on 2004-06-25 and dissolved on 2016-09-21 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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