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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
Active 3
  • 1
    Palitwanon, Phontip
    Born in August 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Gradon, Andrew
    Born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    DEVON BIDCO LIMITED - 2013-09-20
    icon of address5th Floor, The Shipping Building Old Vinyl Factory, Blyth Road, Hayes, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Winslow, Richard Anthony
    Director born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2018-06-14
    OF - Director → CIF 0
  • 2
    De Lemos, Sebastian
    Director born in June 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2017-07-11
    OF - Director → CIF 0
  • 3
    Lau, Michele
    Chief Legal Officer born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 4
    Taylor, Dominic Edward
    Director born in February 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2015-10-28
    OF - Director → CIF 0
  • 5
    Daddario, Nicholas Anthony
    Chief Accounting Officer born in April 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 6
    Smith, Adam James
    Director born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2017-07-11
    OF - Director → CIF 0
  • 7
    Lingham, Darren Paul
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-10-28
    OF - Director → CIF 0
  • 8
    Silveira Da Costa Da Cunha Rego, Sara
    Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-14 ~ 2021-10-01
    OF - Director → CIF 0
    icon of calendar 2023-11-17 ~ 2024-06-11
    OF - Director → CIF 0
  • 9
    Wong, Jonathan Ying Kit
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2017-07-11
    OF - Director → CIF 0
    icon of calendar 2017-12-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Kahan, Barbara Z
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2011-03-22
    OF - Director → CIF 0
  • 11
    Conyers, Simon Martin
    Solicitor born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2018-10-09
    OF - Director → CIF 0
  • 12
    Shutler, James Leslie
    Director born in February 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2016-07-14
    OF - Director → CIF 0
    icon of calendar 2017-07-06 ~ 2017-12-07
    OF - Director → CIF 0
  • 13
    DONALD REID GROUP LIMITED - now
    DRC 2005 LIMITED - 2005-10-31
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Equity (Company account)
    330,763 GBP2023-12-31
    Officer
    2011-03-22 ~ 2014-03-10
    PE - Secretary → CIF 0
  • 14
    icon of address5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PARAGON INTERNET GROUP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • PARAGON INTERNET GROUP LIMITED
    Info
    Registered number 07573953
    icon of addressStudio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2011-03-22 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • PARAGON INTERNET GROUP LIMITED
    S
    Registered number 07573953
    icon of address5th Floor, The Shipping Building, 252-254 Blyth Road, Hayes, England, UB3 1HA
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • PARAGON INTERNET GROUP LIMITED
    S
    Registered number 07573953
    icon of address5th Floor, The Shipping Building, 252-255 Blyth Road, Hayes, England, UB3 1HA
    Private Limited Company in Companies House, England
    CIF 2
  • PARAGON INTERNET GROUP LIMITED
    S
    Registered number 07573953
    icon of address5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address5th Floor,the Shipping Building,old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ARACHSYS NETWORKS LIMITED - 2008-06-17
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    THERMAL DEGREE LIMITED - 2016-10-06
    icon of address5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address5th Floor,the Shipping Building,old Vinyl Factory, Blyth Road, Hayes, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of address5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.