The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gough, Paul

    Related profiles found in government register
  • Gough, Paul
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 1

    • 30, Lonsdale Road, London, SW13 9EB, England

      IIF 2
  • Gough, Paul
    British investor born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 3

    • 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 4
  • Gough, Paul
    British managing partner born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gough, Paul
    born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 20

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 21 IIF 22

    • C/o Sure Capital, 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 23

    • Star Capital Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 24

    • Star Capital Partnership Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 25

    • Little Titlarks 166, Chobham Road, Sunningdale, Berkshire, SL5 0HU, United Kingdom

      IIF 26
  • Mr Paul Gough
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Synergylms, Ascot Drive, Derby, Derbyshire, DE24 8HE, United Kingdom

      IIF 27

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 28

    • 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 29
  • Gough, Paul
    New Zealander company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 52-55 Piccadilly, London, W1J 0DX, United Kingdom

      IIF 30 IIF 31
  • Gough, Paul
    New Zealander director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Synergy Lms, Ascot Drive, Derby, DE24 8HE, United Kingdom

      IIF 32

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 33

    • 16-22, Worsley Street, Manchester, Greater Manchester, M15 4LD, England

      IIF 34
  • Gough, Paul
    New Zealander investment manager born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 35
  • Gough, Paul
    New Zealander investor born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kennet House, Temple Court, Temple Way, Coleshill, B46 1HH

      IIF 36
  • Gough, Paul
    New Zealander managing partner born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Synergylms, Ascot Drive, Derby, DE24 8HE, England

      IIF 37

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 38 IIF 39

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 40
  • Gough, Paul
    New Zealander partner investment firm born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 41
  • Gough, Paul
    New Zealander partner private equity investment firm born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

      IIF 42
  • Gough, Paul
    British director born in January 1972

    Registered addresses and corresponding companies

    • 29 Riverview Gardens, Barnes, London, SW13 8QY

      IIF 43 IIF 44
  • Mr Paul Gough
    New Zealander born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, SW13 9EB, United Kingdom

      IIF 45

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 46

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 47 IIF 48

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 2, Blakemore Villas, 2 Blakemore Gardens, London, SW13 9EH, United Kingdom

      IIF 52

    • 2nd Floor 100, Cannon Street, London, EC4N 6EU, England

      IIF 53

    • C/o Sure Capital, 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 54

    • Star Capital Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 55

    • Star Capital Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 56

    • Star Capital Partnership Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 57
  • Mr Paul Gough
    New Zealander born in January 1972

    Registered addresses and corresponding companies

    • 15, Esplanade, St Helier, JE1 1RB, Jersey

      IIF 58
  • Mr Paul Gough
    British,irish,new Zealander born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 16-22, Worsley Street, Manchester, Greater Manchester, M15 4LD, England

      IIF 59
child relation
Offspring entities and appointments
Active 33
  • 1
    33 Cavendish Square, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    ALNERY NO. 2943 LIMITED - 2010-10-14
    15th Floor 33 Cavendish Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 35 - director → ME
  • 3
    C/o Sure Capital 15th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-16 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Wyvern House, Railway Terrace, Derby, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-01-12 ~ now
    IIF 1 - director → ME
  • 5
    15th Floor 33 Cavendish Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 33 - director → ME
  • 6
    First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
    Corporate (5 parents)
    Officer
    2021-09-29 ~ now
    IIF 3 - director → ME
  • 7
    15th Floor 33 Cavendish Square, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 7 - director → ME
  • 9
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-11 ~ now
    IIF 5 - director → ME
  • 10
    15th Floor 33 Cavendish Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-10 ~ now
    IIF 10 - director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove persons → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 4 offsprings)
    Officer
    2017-08-01 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    15th Floor 33 Cavendish Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-11-06 ~ now
    IIF 11 - director → ME
  • 14
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 8 - director → ME
  • 15
    East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-26 ~ now
    IIF 17 - director → ME
  • 16
    Synergy Lms, Ascot Drive, Derby, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    -27,699,000 GBP2023-03-31
    Officer
    2016-06-11 ~ now
    IIF 32 - director → ME
  • 17
    1st Floor 6 New Bridge Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 15 - director → ME
  • 18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 40 - director → ME
  • 19
    15th Floor 33 Cavendish Square, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-09 ~ now
    IIF 6 - director → ME
  • 20
    15th Floor 33 Cavendish Square, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-09 ~ now
    IIF 9 - director → ME
  • 21
    East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2024-05-26 ~ now
    IIF 18 - director → ME
  • 22
    East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 19 - director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2019-05-21 ~ now
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    STAR III PARTNER LIMITED - 2020-10-08
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-11 ~ now
    IIF 39 - director → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2024-09-23 ~ now
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 16 - director → ME
  • 27
    URBAN SPLASH RESIDENTIAL ADVISERS LLP - 2023-02-15
    16-22 Worsley Street, Manchester, Greater Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-27 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    15 Esplanade, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Beneficial owner
    2021-12-14 ~ now
    IIF 58 - Has significant influence or control → OE
  • 29
    30 Lonsdale Road Lonsdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2013-10-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-25 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove members → OE
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-09 ~ now
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    16-22 Worsley Street, Manchester, Greater Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-27 ~ now
    IIF 34 - director → ME
Ceased 18
  • 1
    OXFORD AVIATION ACADEMY (OXFORD) LIMITED - 2024-08-07
    OXFORD AVIATION TRAINING LIMITED - 2008-02-01
    GCAT FLIGHT ACADEMY UK 2 LIMITED - 2007-07-02
    Cae Training & Services Uk Ltd, Fleming Way, Crawley, England
    Corporate (5 parents)
    Officer
    2007-06-18 ~ 2007-07-12
    IIF 44 - director → ME
  • 2
    OXFORD AVIATION ACADEMY UK LIMITED - 2013-04-11
    GCAT FLIGHT ACADEMY UK LIMITED - 2008-02-01
    GE COMMERCIAL AVIATION TRAINING LIMITED - 2007-05-18
    GE CAPITAL AVIATION TRAINING LIMITED - 2005-04-28
    GECAS FLIGHT TRAINING LIMITED - 1998-10-01
    GE CAPITAL FLIGHT SIMULATOR SERVICES LIMITED - 1998-07-03
    Diamond Point, Fleming Way, Crawley, England
    Corporate (5 parents)
    Officer
    2007-02-21 ~ 2007-09-25
    IIF 43 - director → ME
  • 3
    ALNERY NO. 2943 LIMITED - 2010-10-14
    15th Floor 33 Cavendish Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-10-14 ~ 2010-10-27
    IIF 41 - director → ME
  • 4
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2010-12-03 ~ 2015-04-16
    IIF 42 - director → ME
  • 5
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2020-11-30
    IIF 30 - director → ME
  • 6
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-08 ~ 2019-04-04
    IIF 26 - llp-member → ME
  • 7
    IGNITION CREDIT LTD - 2005-07-21
    GAP INVESTMENTS LTD - 2004-09-16
    Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-31 ~ 2020-11-30
    IIF 31 - director → ME
  • 8
    KENNET CORPORATE SERVICES LIMITED - 2002-12-13
    Kennet House, Temple Court, Temple Way, Coleshill
    Corporate (4 parents)
    Officer
    2014-07-31 ~ 2020-11-30
    IIF 36 - director → ME
  • 9
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-16 ~ 2021-05-12
    IIF 38 - director → ME
  • 10
    15th Floor 33 Cavendish Square, London, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 47 - Has significant influence or control → OE
  • 11
    Synergy Lms, Ascot Drive, Derby, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    -27,699,000 GBP2023-03-31
    Person with significant control
    2016-06-11 ~ 2016-07-01
    IIF 27 - Has significant influence or control → OE
  • 12
    1st Floor New Bridge Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-28 ~ 2024-09-18
    IIF 14 - director → ME
  • 13
    1st Floor 6 New Bridge Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2024-09-18
    IIF 13 - director → ME
  • 14
    1st Floor 6 New Bridge Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2024-09-18
    IIF 12 - director → ME
  • 15
    STAR III PARTNER LIMITED - 2020-10-08
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-12-11 ~ 2017-12-11
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15
    Synergylms, Ascot Drive, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    21,209,000 GBP2023-03-31
    Officer
    2016-07-01 ~ 2017-10-25
    IIF 37 - director → ME
  • 17
    16-22 Worsley Street, Manchester, Greater Manchester, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-03-27 ~ 2018-06-28
    IIF 53 - Has significant influence or control → OE
  • 18
    16-22 Worsley Street, Manchester, Greater Manchester, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-03-27 ~ 2018-06-28
    IIF 59 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.