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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 13
  • 1
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Fairrie, James Patrick Johnston
    Accountant born in July 1947
    Individual (160 offsprings)
    Officer
    2017-01-24 ~ 2017-11-20
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2013-04-15 ~ 2013-06-11
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2013-04-15 ~ 2013-06-11
    OF - Director → CIF 0
  • 5
    Harvey, John Alexander
    Company Director born in July 1948
    Individual (54 offsprings)
    Officer
    2014-06-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Gemmell, John Grigor
    Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2013-06-11 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    2013-06-11 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 7
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (54 offsprings)
    Officer
    2017-03-08 ~ 2017-11-20
    OF - Director → CIF 0
  • 8
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (642 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2013-06-11 ~ 2017-03-07
    OF - Director → CIF 0
  • 10
    CSC DIRECTORS (NO.4) LIMITED - now 04017430
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430
    1, Bartholomew Lane, London, England
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2013-06-11 ~ dissolved
    OF - Director → CIF 0
  • 11
    CSC DIRECTORS (NO.3) LIMITED - now 03920254
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    1, Bartholomew Lane, London, England
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2013-06-11 ~ dissolved
    OF - Director → CIF 0
  • 12
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    1, Bartholomew Lane, London, England
    Active Corporate (74 parents, 1199 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2013-04-15 ~ 2013-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED

Period: 2013-06-11 ~ 2023-08-15
Company number: 08489168
Registered names
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED - Dissolved
NOUGATPLACE LIMITED - 2013-06-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED
    Info
    NOUGATPLACE LIMITED - 2013-06-11
    Registered number 08489168
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-15 and dissolved on 2023-08-15 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED
    S
    Registered number 08489168
    51, Homer Road, Solihull, West Midlands, England, B91 3QJ
    Private Company Limited By Shares in Companies House Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARAGON MORTGAGES (NO.18) PLC
    - now 08494688
    TEARDOVE PLC - 2013-06-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.