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

Mr Paul Gough

    Related profiles found in government register
  • 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 1
    • 15th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 2
    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 3 IIF 4
    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 2, Blakemore Villas, 2 Blakemore Gardens, London, SW13 9EH, United Kingdom

      IIF 8
    • 2nd Floor 100, Cannon Street, London, EC4N 6EU, England

      IIF 9
    • C/o Sure Capital, 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 10
    • Star Capital Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 11
    • Star Capital Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 12
    • Star Capital Partnership Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 13
  • 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 14 IIF 15
  • 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 16
    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 17
    • 16-22, Worsley Street, Manchester, Greater Manchester, M15 4LD, England

      IIF 18
  • 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 19
  • 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 20
  • 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 21
    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 22 IIF 23
    • 30, Finsbury Square, London, EC2A 1AG

      IIF 24
  • 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 25
  • 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 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
  • Mr Paul Gough
    New Zealander born in January 1972

    Registered addresses and corresponding companies
    • 15, Esplanade, St Helier, JE1 1RB, Jersey

      IIF 30
  • 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 31
    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 32 IIF 33
    • C/o Sure Capital, 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 34
    • Star Capital Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 35
    • Star Capital Partnership Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 36
    • Little Titlarks 166, Chobham Road, Sunningdale, Berkshire, SL5 0HU, United Kingdom

      IIF 37
  • 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 38
    • 30, Lonsdale Road, London, SW13 9EB, England

      IIF 39
  • 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 40
    • 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 41
  • Gough, Paul
    British managing partner born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 57
  • Gough, Paul
    British director born in January 1972

    Registered addresses and corresponding companies
    • 29 Riverview Gardens, Barnes, London, SW13 8QY

      IIF 58 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 41 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 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 19 - director → ME
  • 3
    C/o Sure Capital 15th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-16 ~ now
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - 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 38 - director → ME
  • 5
    15th Floor 33 Cavendish Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 17 - 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 40 - director → ME
  • 7
    15th Floor 33 Cavendish Square, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - 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 44 - director → ME
  • 9
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-11 ~ now
    IIF 42 - director → ME
  • 10
    15th Floor 33 Cavendish Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-10 ~ now
    IIF 47 - director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove personsOE
    IIF 2 - 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 32 - llp-designated-member → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - 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 48 - director → ME
  • 14
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 45 - director → ME
  • 15
    East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-26 ~ now
    IIF 54 - 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 16 - director → ME
  • 17
    1st Floor 6 New Bridge Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 52 - director → ME
  • 18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 24 - director → ME
  • 19
    15th Floor 33 Cavendish Square, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-09 ~ now
    IIF 43 - director → ME
  • 20
    15th Floor 33 Cavendish Square, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-09 ~ now
    IIF 46 - director → ME
  • 21
    East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2024-05-26 ~ now
    IIF 55 - director → ME
  • 22
    East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 56 - director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2019-05-21 ~ now
    IIF 1 - 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 23 - 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 53 - 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 36 - llp-designated-member → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - 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 30 - Has significant influence or controlOE
  • 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 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-25 ~ now
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove membersOE
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-09 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 12 - 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 35 - llp-designated-member → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - 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 18 - 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 59 - 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 58 - 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 25 - 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 26 - director → ME
  • 5
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2020-11-30
    IIF 14 - director → ME
  • 6
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-08 ~ 2019-04-04
    IIF 37 - 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 15 - 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 20 - director → ME
  • 9
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-16 ~ 2021-05-12
    IIF 22 - 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 3 - 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 51 - director → ME
  • 13
    1st Floor 6 New Bridge Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2024-09-18
    IIF 50 - director → ME
  • 14
    1st Floor 6 New Bridge Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2024-09-18
    IIF 49 - 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 7 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 7 - 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 21 - 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 9 - 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 57 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.