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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 17
  • 1
    Smith, Adam James
    Director born in June 1986
    Individual (9 offsprings)
    Officer
    2011-03-22 ~ 2017-07-11
    OF - Director → CIF 0
  • 2
    Taylor, Dominic Edward
    Director born in February 1987
    Individual (9 offsprings)
    Officer
    2011-04-11 ~ 2015-10-28
    OF - Director → CIF 0
  • 3
    Silveira Da Costa Da Cunha Rego, Sara
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    2018-06-14 ~ 2021-10-01
    OF - Director → CIF 0
    2023-11-17 ~ 2024-06-11
    OF - Director → CIF 0
  • 4
    Conyers, Simon Martin
    Solicitor born in May 1982
    Individual (30 offsprings)
    Officer
    2017-12-07 ~ 2018-10-09
    OF - Director → CIF 0
  • 5
    Wong, Jonathan Ying Kit
    Director born in May 1976
    Individual (28 offsprings)
    Officer
    2016-07-14 ~ 2017-07-11
    OF - Director → CIF 0
    2017-12-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Lau, Michele
    Chief Legal Officer born in July 1975
    Individual (26 offsprings)
    Officer
    2021-10-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 7
    Shutler, James Leslie
    Director born in February 1977
    Individual (55 offsprings)
    Officer
    2015-10-28 ~ 2016-07-14
    OF - Director → CIF 0
    2017-07-06 ~ 2017-12-07
    OF - Director → CIF 0
  • 8
    Daddario, Nicholas Anthony
    Chief Accounting Officer born in April 1969
    Individual (27 offsprings)
    Officer
    2021-10-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 9
    Lingham, Darren Paul
    Director born in October 1984
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2015-10-28
    OF - Director → CIF 0
  • 10
    Palitwanon, Phontip
    Born in August 1985
    Individual (11 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Gradon, Andrew
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 12
    Kahan, Barbara Z
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2011-03-22 ~ 2011-03-22
    OF - Director → CIF 0
  • 13
    Winslow, Richard Anthony
    Director born in May 1979
    Individual (33 offsprings)
    Officer
    2017-07-06 ~ 2018-06-14
    OF - Director → CIF 0
  • 14
    De Lemos, Sebastian
    Director born in June 1987
    Individual (20 offsprings)
    Officer
    2011-04-11 ~ 2017-07-11
    OF - Director → CIF 0
  • 15
    P.I.G. HOLDINGS LIMITED
    09790550
    5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    HOST EUROPE GROUP LIMITED
    - now 08509568 06448186
    DEVON BIDCO LIMITED - 2013-09-20
    5th Floor, The Shipping Building Old Vinyl Factory, Blyth Road, Hayes, England
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    DONALD REID GROUP LIMITED - now
    MERLIN NOMINEES LIMITED
    - 2024-10-21 05477763
    DRC 2005 LIMITED - 2005-10-31
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (17 parents, 69 offsprings)
    Officer
    2011-03-22 ~ 2014-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAGON INTERNET GROUP LIMITED

Period: 2011-03-22 ~ now
Company number: 07573953
Registered name
PARAGON INTERNET GROUP LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • PARAGON INTERNET GROUP LIMITED
    Info
    Registered number 07573953
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2011-03-22 (15 years). 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
    5th 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
    5th 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
    5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    5QUIDHOST LTD
    SC320459
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    COMPILA LIMITED
    03918257
    5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    DATAFLAME INTERNET SERVICES LIMITED
    04575385
    5th Floor,the Shipping Building,old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    ELASTICHOSTS LTD
    - now 03888886
    ARACHSYS NETWORKS LIMITED - 2008-06-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    HEG TRADING UK LIMITED
    - now 05079572
    THERMAL DEGREE LIMITED
    - 2016-10-06 05079572
    5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    IDENTISAFE LIMITED
    09150503
    5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    SWARMA LIMITED
    05729350
    5th Floor,the Shipping Building,old Vinyl Factory, Blyth Road, Hayes, Middlesex, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    UK WEBHOSTING LTD
    04977925
    5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.