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 5
  • 1
    Whitaker, Helena Paivi
    Chartered Secretary born in January 1963
    Individual (541 offsprings)
    Officer
    2017-03-08 ~ dissolved
    OF - director → CIF 0
  • 2
    PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED - now
    LAVAGRANGE LIMITED - 2015-10-02
    51, Homer Road, Solihull, West Midlands, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    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
    2015-10-01 ~ dissolved
    OF - director → CIF 0
  • 4
    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, Ec2n 2ax, Bartholomew Lane, London, England
    Corporate (11 parents, 1232 offsprings)
    Officer
    2021-11-05 ~ dissolved
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 5
    CSC DIRECTORS (NO.3) LIMITED - now
    SFM DIRECTORS LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Corporate (22 parents, 1121 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2015-01-13 ~ 2015-10-01
    OF - director → CIF 0
  • 2
    Harvey, John Alexander
    Head Of Structured Finance born in July 1948
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2017-01-31
    OF - director → CIF 0
  • 3
    Nowacki, John Paul, Mr.
    Born in July 1979
    Individual (95 offsprings)
    Officer
    2015-10-01 ~ 2017-03-07
    OF - director → CIF 0
  • 4
    Sharp, Pandora
    Individual (50 offsprings)
    Officer
    2015-10-01 ~ 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 ~ 2021-11-05
    OF - director → CIF 0
  • 6
    Murphy, Ciara
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2021-11-05
    OF - secretary → CIF 0
  • 7
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    2016-11-21 ~ 2018-11-19
    OF - director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2015-01-13 ~ 2015-10-01
    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
    2015-01-13 ~ 2015-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO.24) PLC

Previous name
ENGBROOK PLC - 2015-10-02
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARAGON MORTGAGES (NO.24) PLC
    Info
    ENGBROOK PLC - 2015-10-02
    Registered number 09386355
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.