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 4
  • 1
    Whitaker, Helena Paivi
    Chartered Secretary born in January 1963
    Individual (541 offsprings)
    Officer
    2017-03-08 ~ dissolved
    OF - director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED - now
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Corporate (22 parents, 1096 offsprings)
    Officer
    2013-06-11 ~ dissolved
    OF - director → CIF 0
  • 3
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    1, Bartholomew Lane, London, England
    Corporate (11 parents, 1232 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CSC DIRECTORS (NO.3) LIMITED - now
    SFM DIRECTORS LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Corporate (22 parents, 1121 offsprings)
    Officer
    2013-06-11 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2013-04-15 ~ 2013-06-11
    OF - director → CIF 0
  • 2
    Harvey, John Alexander
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2017-01-31
    OF - director → CIF 0
  • 3
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (95 offsprings)
    Officer
    2013-06-11 ~ 2017-03-07
    OF - director → CIF 0
  • 4
    Sharp, Pandora
    Individual (50 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - secretary → CIF 0
  • 5
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (22 offsprings)
    Officer
    2017-03-08 ~ 2017-11-20
    OF - director → CIF 0
  • 6
    Gemmell, John Grigor
    Company Secretary born in February 1954
    Individual (25 offsprings)
    Officer
    2013-06-11 ~ 2014-06-30
    OF - director → CIF 0
    Gemmell, John Grigor
    Individual (25 offsprings)
    Officer
    2013-06-11 ~ 2014-06-30
    OF - secretary → CIF 0
  • 7
    Fairrie, James Patrick Johnston
    Accountant born in July 1947
    Individual (6 offsprings)
    Officer
    2017-01-24 ~ 2017-11-20
    OF - director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2013-04-15 ~ 2013-06-11
    OF - director → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2013-04-15 ~ 2013-06-11
    PE - secretary → CIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED

Previous name
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
Active 1
  • TEARDOVE PLC - 2013-06-11
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.