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 3
  • 1
    Phillipou, John Edward
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 3
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    NEW COURT FINANCE LIMITED - 1998-09-25
    OKO FINANCE LIMITED - 1996-05-29
    PLUSRARE LIMITED - 1988-07-25
    51, Homer Road, Solihull, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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 16
  • 1
    Mckeating, Kenneth Stuart
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2010-01-05 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Smithson, Andrew Kinnear
    Finance Director born in January 1967
    Individual
    Officer
    2015-11-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Sharp, Pandora
    Individual (50 offsprings)
    Officer
    2019-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 4
    Doe, Richard John
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2009-10-07 ~ 2009-11-09
    OF - Director → CIF 0
  • 6
    Coleman, Christopher Lewis
    Director born in June 1968
    Individual (19 offsprings)
    Officer
    2014-05-02 ~ 2015-11-03
    OF - Director → CIF 0
  • 7
    Leitch, Gary Andrew
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2019-10-04
    OF - Director → CIF 0
  • 8
    Taplin, John Frederick
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2009-11-09 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Lacey, Andrew
    Individual
    Officer
    2015-04-21 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 10
    Kirk, Simon John
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2014-05-02 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    Gooden, Peter James
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2009-11-09 ~ 2012-08-06
    OF - Director → CIF 0
  • 12
    Davies, Philip Geoffrey
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2014-05-02 ~ 2016-06-03
    OF - Director → CIF 0
  • 13
    Pearce, Nigel
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2014-05-02 ~ 2017-01-26
    OF - Director → CIF 0
  • 14
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual
    Officer
    2010-01-05 ~ 2012-12-04
    OF - Director → CIF 0
  • 15
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2009-10-07 ~ 2009-11-09
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 16
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2009-10-07 ~ 2009-11-09
    PE - Director → CIF 0
    2009-10-07 ~ 2009-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PARAGON COMMERCIAL FINANCE LIMITED

Previous names
DASH COMMERCIAL FINANCE LIMITED - 2017-10-06
AGHOCO 1003 LIMITED - 2009-11-05
Standard Industrial Classification
64910 - Financial Leasing

  • PARAGON COMMERCIAL FINANCE LIMITED
    Info
    DASH COMMERCIAL FINANCE LIMITED - 2017-10-06
    AGHOCO 1003 LIMITED - 2009-11-05
    Registered number 07036669
    51 Homer Road, Solihull B91 3QJ
    Private Limited Company incorporated on 2009-10-07 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.