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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 11
  • 1
    Harvey, John Alexander
    Head Of Structured Finance born in July 1948
    Individual (54 offsprings)
    Officer
    2016-02-04 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (646 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2015-11-26 ~ 2016-02-04
    OF - Director → CIF 0
  • 4
    Giles, James Paul
    Born in February 1968
    Individual (54 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Nowacki, John Paul
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2016-02-04 ~ 2017-03-07
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2015-11-26 ~ 2016-02-04
    OF - Director → CIF 0
  • 7
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2016-02-04 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 8
    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
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 9
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    1, Bartholomew Lane, London, England
    Active Corporate (74 parents, 1199 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    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, 2504 offsprings)
    Officer
    2015-11-26 ~ 2016-02-04
    OF - Secretary → CIF 0
  • 11
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277932... (more)
    1, Bartholomew Lane, London, England
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED

Period: 2016-02-05 ~ now
Company number: 09891178 12437461... (more)
Registered names
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED - now 12437461... (more)
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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 1
  • 1
    PARAGON MORTGAGES (NO.25) PLC
    - now 09777963 05390632... (more)
    PIANOTRAIL PLC - 2016-02-05
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.