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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
Active 5
  • 1
    Giles, James Paul
    Born in February 1968
    Individual (21 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (599 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 05128444, 05128465, 03920254... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (22 parents, 1097 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 4
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 04017430, 05128444, 05128465... (more)
    SFM DIRECTORS LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 5
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 06307563, 04723839
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (22 parents, 1154 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    2016-02-04 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    2015-11-26 ~ 2016-02-04
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (114 offsprings)
    Officer
    2015-11-26 ~ 2016-02-04
    OF - Director → CIF 0
  • 4
    Harvey, John Alexander
    Head Of Structured Finance born in July 1948
    Individual (1 offspring)
    Officer
    2016-02-04 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Nowacki, John Paul
    Director born in July 1979
    Individual (101 offsprings)
    Officer
    2016-02-04 ~ 2017-03-07
    OF - Director → CIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2015-11-26 ~ 2016-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED

Linked company numbers found in government register: 09891178, 11727252, 12437461, 12873816, 15004077, 09304317, 09304318, 09308397, 08489168, 08800998, 08819769, 08878255
Previous name
TANSYDOVE LIMITED - 2016-02-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED
    Info
    TANSYDOVE LIMITED - 2016-02-05
    Registered number 09891178
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-26 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • PARAGON MORTGAGES (NO. 25) HOLDINGS LIMITED
    S
    Registered number 09891178
    51, Homer Road, Solihull, 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.