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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 14
  • 1
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2015-05-22 ~ 2017-03-07
    OF - Director → CIF 0
  • 2
    Harvey, John Alexander
    Head Of Structured Finance born in July 1948
    Individual (54 offsprings)
    Officer
    2015-05-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2015-01-13 ~ 2015-05-22
    OF - Director → CIF 0
  • 4
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2015-05-22 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2015-01-13 ~ 2015-05-22
    OF - Director → CIF 0
  • 6
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (54 offsprings)
    Officer
    2017-03-08 ~ 2021-11-05
    OF - Director → CIF 0
  • 7
    Murphy, Ciara
    Individual (22 offsprings)
    Officer
    2020-06-01 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 8
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    Officer
    2016-11-21 ~ 2018-11-19
    OF - Director → CIF 0
  • 9
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (646 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 10
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    1, Bartholomew Lane, London, England
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2015-05-22 ~ dissolved
    OF - Director → CIF 0
  • 11
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277951... (more)
    1, Bartholomew Lane, London, England
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2015-05-22 ~ dissolved
    OF - Director → CIF 0
  • 12
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 06307563... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    1 Bartholomew Lane, London, 1 Bartholomew Lane, London, England
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2021-11-05 ~ dissolved
    OF - Secretary → CIF 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, 2500 offsprings)
    Officer
    2015-01-13 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 14
    PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED - now 09304318 08819769... (more)
    LAVAGREEN LIMITED - 2015-05-27
    51, Homer Road, Solihull, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO.23) PLC

Period: 2015-05-27 ~ 2023-04-18
Company number: 09386326 05390573... (more)
Registered names
PARAGON MORTGAGES (NO.23) PLC - Dissolved 05390573... (more)
ENGBARK PLC - 2015-05-27
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARAGON MORTGAGES (NO.23) PLC
    Info
    ENGBARK PLC - 2015-05-27
    Registered number 09386326
    40a Station Road, Upminster, Essex RM14 2TR
    PUBLIC LIMITED COMPANY incorporated on 2015-01-13 and dissolved on 2023-04-18 (8 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.