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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 16
  • 1
    Murphy, Ciara
    Individual (22 offsprings)
    Officer
    2020-06-01 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 2
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (648 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Giles, James Paul
    Securitisation Compliance Manager born in March 1968
    Individual (54 offsprings)
    Officer
    2017-03-08 ~ 2021-11-05
    OF - Director → CIF 0
  • 4
    Gary Thompson
    Individual (644 offsprings)
    Insolvency
    2022-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Michael Kiely
    Individual (7 offsprings)
    Insolvency
    2022-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Harvey, John Alexander
    Head Of Structured Finance born in July 1948
    Individual (55 offsprings)
    Officer
    2015-05-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2015-01-13 ~ 2015-05-22
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2015-01-13 ~ 2015-05-22
    OF - Director → CIF 0
  • 9
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (194 offsprings)
    Officer
    2016-11-21 ~ 2018-11-19
    OF - Director → CIF 0
  • 10
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2015-05-22 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 11
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (399 offsprings)
    Officer
    2015-05-22 ~ 2017-03-07
    OF - Director → CIF 0
  • 12
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128444... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 05128444... (more)
    1, Bartholomew Lane, London, England
    Active Corporate (72 parents, 1190 offsprings)
    Officer
    2015-05-22 ~ dissolved
    OF - Director → CIF 0
  • 13
    PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED - now 09304318 12873816... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    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, 2646 offsprings)
    Officer
    2015-01-13 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 15
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277932... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 08277932... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    1, Bartholomew Lane, London, England
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2015-05-22 ~ dissolved
    OF - Director → CIF 0
  • 16
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    1 Bartholomew Lane, London, 1 Bartholomew Lane, London, England
    Active Corporate (74 parents, 1248 offsprings)
    Officer
    2021-11-05 ~ dissolved
    OF - Secretary → CIF 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)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2023-04-18
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 April 2026 and licensed under the Open Government Licence v3.0.