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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Wyse, Ewan Gordon
Born in December 1963Individual (41 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 2
Russell, David
Born in September 1956Individual (113 offsprings)Officer2018-10-08 ~ nowOF - Director → CIF 0Mr David Russell
Born in September 1956Individual (113 offsprings)Person with significant control2018-10-08 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Russell, Alexander James
Born in June 1982Individual (35 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 4
Russell, Victoria
Born in October 1981Individual (6 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 5
Magill, Ella
Born in October 1974Individual (8 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0
Company in focus
PAG HOLDINGS LIMITED
Period: 2018-10-08 ~ now
Company number: 11609061
Registered name
PAG HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
0.01 GBP2024-06-30
0.01 GBP2023-10-31
Net Assets/Liabilities
0.01 GBP2024-06-30
0.01 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-11-01 ~ 2024-06-30
Equity
0.01 GBP2024-06-30
0.01 GBP2023-10-31
Related profiles found in government register
- Registered number 11609061
PAG HOLDINGS LIMITED
InfoAlliance House Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester M17 1QSPRIVATE LIMITED COMPANY incorporated on 2018-10-08 (7 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-27CIF 0 PAG HOLDINGS LIMITED
SRegistered number 11609061Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QSCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 1
ALLIANCE REAL ESTATE LLP
OC393761Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, ManchesterActive Corporate (5 parents)Person with significant control2025-05-30 ~ nowCIF 13 - Right to appoint or remove members → OECIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OEOfficer2025-05-30 ~ nowCIF 2 - LLP Designated Member → ME - 2
ALLIANCE UBS LIMITED
14103503Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United KingdomActive Corporate (7 parents)Person with significant control2025-05-30 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ARE II LLP
OC396647Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, ManchesterActive Corporate (4 parents)Person with significant control2025-05-30 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove members → OECIF 14 - Right to surplus assets - 75% or more → OEOfficer2025-05-30 ~ nowCIF 3 - LLP Designated Member → ME - 4
AXIS MANCHESTER LLP
OC338189Alliance House Westpoint Enterprise Park Clarence Avenue, Trafford Park, ManchesterActive Corporate (5 parents, 1 offspring)Person with significant control2025-05-30 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to surplus assets - 75% or more → OECIF 12 - Right to appoint or remove members → OEOfficer2025-05-30 ~ nowCIF 1 - LLP Designated Member → ME - 5
AXIS TOWER UK LIMITED
10454234Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-05-30 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 6
LEEDS PLACE PROPERTY LIMITED
10719065Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United KingdomActive Corporate (4 parents)Person with significant control2025-05-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 7
LISTED NAME LIMITED
04552172Alliance House, Westpoint Enterprise Park, Clarence Avenue Trafford Park, ManchesterActive Corporate (8 parents, 1 offspring)Person with significant control2025-05-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 8
LOWTON ALLIANCE LIMITED
14234864Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, EnglandActive Corporate (7 parents)Person with significant control2025-05-30 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PAG PROPERTY LIMITED
14861557Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, EnglandActive Corporate (6 parents, 7 offsprings)Person with significant control2025-05-30 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 10
PROPERTY ALLIANCE GROUP LIMITED
04454378Alliance House, Westpoint Ent Park, Clarence Avenue Trafford Park, ManchesterActive Corporate (14 parents, 27 offsprings)Person with significant control2024-10-29 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 11
REEDHAM ALLIANCE LIMITED
11839018Alliance House Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-05-30 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 12
REEDHAM HOUSE LIMITED
163828167 Woodside Road, Worcester, EnglandActive Corporate (3 parents)Person with significant control2025-09-12 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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