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 19
  • 1
    Lee, George
    Born in April 2003
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Grandguillot, Thomas
    Born in June 1990
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Rogers, Alex
    Born in September 1979
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Laryea, Lloyd
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    LGK FUTURES LIMITED
    50, Rowan Drive, Broxbourne, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    BACK TO THE FUTURES TRADING LTD - now
    HITESH PARMAR LIMITED - 2012-06-28
    3, Stradbroke Drive, Chigwell, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    284,676 GBP2023-12-31
    Officer
    2009-06-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    LUTOMAX FINANCIAL LIMITED
    Springwood, Helena Corniche, Sandgate, Folkestone, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,800,469 GBP2023-12-31
    Officer
    2009-06-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 8
    OT FUTURES LIMITED
    Flat 7 Park View, 201, Ewell Road, Surbiton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    10, Clovelly Avenue, Warlingham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,527,521 GBP2023-12-31
    Officer
    2009-06-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 10
    RJL FUTURES LIMITED
    Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    374,086 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    TE FUTURES LIMITED
    36, Cornwallis Avenue, Folkestone, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,556,411 GBP2023-09-30
    Officer
    2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    35, Woodville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,503,219 GBP2023-12-31
    Officer
    2009-06-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 14
    6, Swale Close, Stevenage, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    95,238 GBP2023-12-31
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    TCC FUTURES LTD
    8, Radnor Cliff, Folkestone, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    352,048 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    JB FINANCIAL LIMITED
    75, Westow Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    73,883 GBP2023-12-31
    Officer
    2025-03-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    3, Audley Road, Folkestone, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    408,419 GBP2023-12-31
    Officer
    2019-03-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    612,343 GBP2023-12-31
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    DIPESH NAKUM LIMITED - 2015-05-28
    13, Earlswood Gardens, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,109,887 GBP2023-12-31
    Officer
    2011-10-01 ~ now
    OF - LLP Member → CIF 0
Ceased 59
  • 1
    Djemal, Reece
    Born in October 1993
    Individual
    Officer
    2016-11-01 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 2
    Sks Capital Limited
    Individual
    Officer
    2009-06-01 ~ 2009-07-31
    OF - LLP Member → CIF 0
  • 3
    Rooke, Luke
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2019-12-01 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 4
    Brooke Hoerr Limited
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2009-06-01
    OF - LLP Member → CIF 0
    Hoerr, Brooke
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 5
    Lynch, Rory
    Born in June 2000
    Individual
    Officer
    2020-10-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 6
    Salt, Ethan
    Born in December 1998
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2021-10-31
    OF - LLP Member → CIF 0
  • 7
    Donowa, Tyronne
    Born in November 1979
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-05-31
    OF - LLP Member → CIF 0
    2024-04-01 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 8
    Cs Futures Limited
    Individual
    Officer
    2009-06-01 ~ 2010-08-31
    OF - LLP Member → CIF 0
  • 9
    H E Pennypacker Ltd
    Individual
    Officer
    2009-06-01 ~ 2010-06-02
    OF - LLP Member → CIF 0
  • 10
    Ridge, Alex
    Born in May 1986
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 11
    Malone, Darren James
    Born in August 1976
    Individual
    Officer
    2010-02-23 ~ 2010-06-01
    OF - LLP Member → CIF 0
  • 12
    Spencer, Simon Benidict
    Born in March 1975
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2017-05-08
    OF - LLP Member → CIF 0
  • 13
    Biggs, Joe
    Born in February 1997
    Individual
    Officer
    2015-07-01 ~ 2017-10-06
    OF - LLP Member → CIF 0
  • 14
    Cullen, Tom
    Born in October 2000
    Individual
    Officer
    2020-08-01 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 15
    Digby, Alexander
    Born in July 1989
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 16
    Ganatra, Sonesh Laxmidas
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2009-06-19 ~ 2010-06-01
    OF - LLP Member → CIF 0
  • 17
    King, Ben
    Born in November 1995
    Individual
    Officer
    2018-07-01 ~ 2019-03-01
    OF - LLP Member → CIF 0
  • 18
    Litrenta, Lou
    Born in April 1980
    Individual
    Officer
    2009-08-03 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 19
    Lee, Jack
    Born in November 1999
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 20
    Wollemi Limited
    Individual
    Officer
    2009-06-01 ~ 2010-07-01
    OF - LLP Member → CIF 0
  • 21
    Ryan, Oliver
    Born in November 1999
    Individual
    Officer
    2022-11-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 22
    Nakum, Dipesh
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 23
    Kalejaiye, Olabanji
    Born in June 1993
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 24
    Maguire, Niall
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2009-04-29 ~ 2009-06-01
    OF - LLP Designated Member → CIF 0
  • 25
    Earl, Tom
    Born in May 1998
    Individual
    Officer
    2022-04-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 26
    Cullen, Charlie
    Born in December 1993
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 27
    Jackson, Ian
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 28
    Key, Lewis
    Born in June 2000
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 29
    Sinanos, Dionisis
    Born in August 1986
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 30
    Parmar, Hitesh
    Born in July 1977
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2009-06-01
    OF - LLP Designated Member → CIF 0
  • 31
    Treherne, Oliver
    Born in April 1999
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 32
    Brown, Oliver James
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2015-01-31
    OF - LLP Member → CIF 0
  • 33
    Moore, Matt
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 34
    Harris, Christopher
    Born in March 1978
    Individual (19 offsprings)
    Officer
    2009-04-29 ~ 2009-06-01
    OF - LLP Designated Member → CIF 0
  • 35
    Coveney, Joseph Michael
    Born in May 1998
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 36
    Macdonald, Scott
    Born in February 1972
    Individual
    Officer
    2009-06-01 ~ 2010-08-31
    OF - LLP Member → CIF 0
  • 37
    Parmar, Alpesh
    Born in October 1986
    Individual
    Officer
    2013-12-01 ~ 2014-09-22
    OF - LLP Member → CIF 0
  • 38
    Laryea, Lloyd
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2013-02-28
    OF - LLP Member → CIF 0
  • 39
    Hennessey, Patrick
    Born in November 1972
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 40
    Aneiros, Matthew
    Born in November 1998
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2023-03-28
    OF - LLP Member → CIF 0
  • 41
    HENNESSEY TRADING LIMITED
    66, Woodlands Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ 2015-01-31
    PE - LLP Member → CIF 0
  • 42
    75, Westow Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,754 GBP2023-12-31
    Officer
    2017-10-06 ~ 2025-02-28
    PE - LLP Member → CIF 0
  • 43
    35, Grove Road, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,934 GBP2022-12-31
    Officer
    2011-06-01 ~ 2024-03-31
    PE - LLP Member → CIF 0
  • 44
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    74 GBP2023-07-31
    Officer
    2021-01-01 ~ 2022-08-31
    PE - LLP Member → CIF 0
  • 45
    CHAROC CAPITAL LTD
    52, Aslett Street (ground Floor), London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    525,723 GBP2023-12-31
    Officer
    2015-01-01 ~ 2022-08-31
    PE - LLP Member → CIF 0
  • 46
    Flat 48, Galleons View, 1 Stewart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-01 ~ 2013-02-28
    PE - LLP Member → CIF 0
  • 47
    A3, Broomsleigh Business Park, Worsley Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-01 ~ 2018-10-01
    PE - LLP Member → CIF 0
  • 48
    A GREEN FUTURES LTD - now
    GREENO FUTURES LTD
    - 2023-06-01
    Church House, The Street, Great Snoring, Fakenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,749 GBP2023-06-30
    Officer
    2022-07-01 ~ 2023-12-31
    PE - LLP Member → CIF 0
  • 49
    MN FUTURES LTD
    18, Pine Grove, Brookmans Park, Hatfield, Hertfordshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,563,305 GBP2022-12-31
    Officer
    2010-08-03 ~ 2017-05-08
    PE - LLP Member → CIF 0
  • 50
    71-75, Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-09 ~ 2023-12-31
    PE - LLP Member → CIF 0
  • 51
    FREMONT FINANCIAL LTD
    177, Latchmere Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,813 GBP2022-12-31
    Officer
    2015-01-01 ~ 2019-12-12
    PE - LLP Member → CIF 0
  • 52
    G01, Caspian Apartments, 5 Salton Square, London, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,200,882 GBP2023-05-31
    Officer
    2012-04-01 ~ 2017-05-09
    PE - LLP Member → CIF 0
  • 53
    Old Bakehouse, Coronation Road, Littlewick Green, Maidenhead, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,313,116 GBP2024-09-30
    Officer
    2015-02-01 ~ 2023-12-31
    PE - LLP Member → CIF 0
  • 54
    Flat 5, 18, Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-06-30
    PE - LLP Member → CIF 0
  • 55
    27, Shad Thames, London
    Corporate
    Officer
    2009-06-01 ~ 2010-09-30
    PE - LLP Member → CIF 0
  • 56
    DCAR SPREAD LIMITED
    11, Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,195 GBP2024-02-28
    Officer
    2015-02-01 ~ 2022-08-31
    PE - LLP Member → CIF 0
  • 57
    TWO OF A KIND FUTURES LIMITED
    Roseberry Lodge, 2a Monkhams Lane, Woodford Green, Essex, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    11,627 GBP2022-12-31
    Officer
    2013-03-01 ~ 2024-02-29
    PE - LLP Member → CIF 0
  • 58
    ZENITH FINANCE LIMITED
    30, Roydon Close, Loughton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,721 GBP2019-12-31
    Officer
    2019-07-01 ~ 2021-09-30
    PE - LLP Member → CIF 0
  • 59
    SPRINGTHORPES LTD
    183, Castleton Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,396,054 GBP2023-12-31
    Officer
    2019-08-20 ~ 2022-08-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

PARAGON TRADING PARTNERS LLP

  • PARAGON TRADING PARTNERS LLP
    Info
    Registered number OC345305
    10 Clovelly Avenue, Warlingham, Surrey CR6 9HZ
    Limited Liability Partnership incorporated on 2009-04-29 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.