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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

Allen, Keith Graham

child relation
Offspring entities and appointments
Active 138
  • 1
    PARAGON CONTRACT HIRE LIMITED - 2008-05-19
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 103 - Director → ME
  • 2
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 41 - Director → ME
  • 3
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    ARIANTY NO 1 PLC - 2004-04-22
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 39 - Director → ME
  • 4
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    ARIANTY LEASING LIMITED - 2000-10-11
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-06 ~ dissolved
    IIF 70 - Director → ME
  • 5
    LANDLORDCENTRE.CO.UK LIMITED - 2017-03-07
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 2 - Director → ME
  • 6
    PLUSRARE 2 LIMITED - 2010-09-16
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 62 - Director → ME
  • 7
    MIDDLEPURGE LIMITED - 1988-03-08
    COLLATERALISED MORTGAGE SECURITIES (NO.3) LIMITED - 1989-10-18
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 82 - Director → ME
  • 8
    SFS (GLOUCESTER) LIMITED - 2013-10-22
    icon of address 51 Homer Road, Solihull, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 9 - Director → ME
  • 9
    COLONIAL MUTUAL GROUP SERVICES LIMITED - 1996-03-28
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 18 - Director → ME
  • 10
    FIRSTJUMP LIMITED - 1985-10-16
    BLACK HORSE FINANCE COMPANY LIMITED - 1996-01-11
    LEISURE CREDIT LIMITED - 2000-03-13
    PHILIPPI TWELVE LIMITED - 1997-12-11
    icon of address Earlswood Court, Highlands Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 102 - Director → ME
  • 11
    PARAGON MORTGAGES (NO.16) LIMITED - 2007-07-26
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 23 - Director → ME
  • 12
    EARLSWOOD FINANCE (NO.2) PLC - 2017-06-12
    PARAGON MORTGAGES (NO.15) PLC - 2007-04-02
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 110 - Director → ME
  • 13
    PARAGON MORTGAGES (NO.14) PLC - 2006-12-11
    EARLSWOOD FINANCE PLC - 2011-05-27
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 48 - Director → ME
  • 14
    FIRST ACTIVE UK TRUSTEES LIMITED - 2002-10-25
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 116 - Director → ME
  • 15
    FINANCE FOR HOME LOANS (32) LIMITED - 1996-09-16
    AUTO LOANS DIRECT LIMITED - 1998-03-02
    FINANCE FOR PEOPLE (NO.3) PLC - 2011-05-26
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 81 - Director → ME
  • 16
    LOANS FOR STUDENTS DIRECT LIMITED - 1998-09-09
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 77 - Director → ME
  • 17
    FINELINE GROUP LIMITED - 1998-12-11
    icon of address 12 Wellington Place, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 100 - Director → ME
  • 18
    STORESPEED LIMITED - 1991-10-01
    FINELINE SALES AND SERVICE LIMITED - 1998-12-01
    icon of address 12 Wellington Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 101 - Director → ME
  • 19
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 79 - Director → ME
  • 20
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 69 - Director → ME
  • 21
    FIRST FLEXIBLE NO.1 PLC - 2011-05-27
    NEW MARKET NO. 1 PLC - 1999-09-15
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 84 - Director → ME
  • 22
    FIRST FLEXIBLE NO.2 PLC - 2011-05-27
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 99 - Director → ME
  • 23
    FIRST FLEXIBLE NO.3 PLC - 2011-05-27
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 97 - Director → ME
  • 24
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 78 - Director → ME
  • 25
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-06 ~ dissolved
    IIF 85 - Director → ME
  • 26
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 133 - Director → ME
  • 27
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 40 - Director → ME
  • 28
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 42 - Director → ME
  • 29
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 33 - Director → ME
  • 30
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 34 - Director → ME
  • 31
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 25 - Director → ME
  • 32
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 20 - Director → ME
  • 33
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 26 - Director → ME
  • 34
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 22 - Director → ME
  • 35
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 38 - Director → ME
  • 36
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 117 - Director → ME
  • 37
    FINANCE FOR PEOPLE (NO. 13) PLC - 2002-02-14
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 83 - Director → ME
  • 38
    FINANCE FOR PEOPLE (NO. 7) PLC - 2000-02-08
    HOMELOANS (NO.4) PLC - 2001-10-15
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    IIF 105 - Director → ME
  • 39
    FINANCE FOR PEOPLE (NO. 8) PLC - 2000-02-17
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 126 - Director → ME
  • 40
    PARAGON FIFTH FUNDING LIMITED - 2012-08-22
    PARAGON SEVENTH FUNDING LIMITED - 2015-08-20
    PARAGON SIXTH FUNDING LIMITED - 2013-10-17
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 129 - Director → ME
  • 41
    FIVE ARROWS LEASING GROUP LIMITED - 1998-09-25
    FIVE ARROWS LEASING LIMITED - 2004-03-03
    FIVE ARROWS MANAGEMENT LIMITED - 2015-11-03
    icon of address 51 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 13 - Director → ME
  • 42
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 122 - Director → ME
  • 43
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 128 - Director → ME
  • 44
    PARAGON MORTGAGES (NO. 28) LIMITED - 2010-08-13
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 88 - Director → ME
  • 45
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 140 - Director → ME
  • 46
    IDEM (NO. 7) LIMITED - 2014-10-24
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 109 - Director → ME
  • 47
    IDEM (NO. 8) LIMITED - 2013-09-30
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 28 - Director → ME
  • 48
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 94 - Director → ME
  • 49
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-01 ~ now
    IIF 46 - Director → ME
  • 50
    IDEM (NO. 9) LIMITED - 2013-05-16
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 113 - Director → ME
  • 51
    IDEM (NO. 4) LIMITED - 2013-12-12
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 90 - Director → ME
  • 52
    SPEED 1177 LIMITED - 1991-03-08
    icon of address 51 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 14 - Director → ME
  • 53
    FINANCE FOR HOME LOANS (18) LIMITED - 1991-10-16
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 134 - Director → ME
  • 54
    PARAGON MORTGAGES (NO. 29) LIMITED - 2010-06-24
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 24 - Director → ME
  • 55
    PARAGON AUTO LOANS LIMITED - 2008-05-19
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 35 - Director → ME
  • 56
    PARAGON CONSUMER FINANCE LIMITED - 2008-06-12
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 127 - Director → ME
  • 57
    PARAGON CAR LOANS LIMITED - 2008-05-27
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 61 - Director → ME
  • 58
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 87 - Director → ME
  • 59
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    BRITANNIC MONEY PLC - 2003-09-26
    MORTGAGE TRUST LIMITED - 1998-09-04
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 37 - Director → ME
  • 60
    FIRSTACTIVE.COM PLC - 2001-02-16
    BRITANNICMONEY.COM PLC - 2003-09-26
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 43 - Director → ME
  • 61
    FRONTMATCH LIMITED - 1986-09-24
    NHL SECOND FUNDING LIMITED - 1987-09-04
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 96 - Director → ME
  • 62
    FIERCEBLOCK LIMITED - 1986-09-29
    NHL THIRD FUNDING LIMITED - 1987-11-17
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 74 - Director → ME
  • 63
    OKO FINANCE LIMITED - 1996-05-29
    PARAGON ASSET FINANCE LIMITED - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PLUSRARE LIMITED - 1988-07-25
    NEW COURT FINANCE LIMITED - 1998-09-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 49 - Director → ME
  • 64
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    STATE SECURITIES LIMITED - 2004-06-28
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    STATE SECURITIES PLC - 2004-06-24
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    STATE SECURITIES PLC - 2014-04-02
    GREGTON FINANCE LIMITED - 1983-09-21
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 50 - Director → ME
  • 65
    AUTO FINANCE DIRECT LIMITED - 1997-03-17
    FINANCE FOR HOME LOANS (30) LIMITED - 1996-09-13
    PARAGON CAR FINANCE LIMITED - 2008-02-25
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 44 - Director → ME
  • 66
    PARAGON MORTGAGES (NO.20) PLC - 2008-01-21
    PARAGON CAR FINANCE (2) LIMITED - 2008-02-25
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 31 - Director → ME
  • 67
    AGHOCO 1003 LIMITED - 2009-11-05
    DASH COMMERCIAL FINANCE LIMITED - 2017-10-06
    icon of address 51 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 10 - Director → ME
  • 68
    SHELTON (NO 2) LIMITED - 1998-01-19
    NHL NINETEENTH FUNDING LIMITED - 1992-06-23
    PARAGON FINANCE LIMITED - 1997-04-07
    ARREARS ADMINISTRATION LIMITED - 1997-01-16
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 139 - Director → ME
  • 69
    THE PERSONAL LOANS COMPANY LIMITED - 1997-11-05
    PROFITMACHINE LIMITED - 1996-05-09
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 4 - Director → ME
  • 70
    CAPITAL PROFESSIONS FINANCE LTD. - 2018-06-20
    ESTRODAY LIMITED - 2000-03-21
    icon of address 51 Homer Road, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 15 - Director → ME
  • 71
    KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITED - 2012-07-05
    TITLESTONE PROPERTY FINANCE LIMITED - 2018-11-13
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 53 - Director → ME
  • 72
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 125 - Director → ME
  • 73
    HOME LOANS CORPORATION PLC.(THE) - 1985-08-29
    JORDANS 274 PUBLIC LIMITED COMPANY - 1985-06-25
    NATIONAL HOME LOANS CORPORATION PLC(THE) - 1997-04-07
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-04 ~ now
    IIF 29 - Director → ME
  • 74
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 67 - Director → ME
  • 75
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 112 - Director → ME
  • 76
    PARAGON MORTGAGES (NO. 31) LIMITED - 2017-04-20
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 115 - Director → ME
  • 77
    NOTIONTILT LIMITED - 1987-12-28
    COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC - 2000-09-25
    FINANCE FOR HOME LOANS (14) LIMITED - 1989-12-05
    PARAGON AUTO AND SECURED FINANCE (NO 1) PLC - 2005-02-24
    PARAGON LOAN FINANCE (NO. 1) PLC - 2011-05-26
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 98 - Director → ME
  • 78
    COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED - 1990-08-13
    CMS (YEN NO 1) PLC - 1990-10-22
    COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC - 2001-05-08
    PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC - 2005-06-16
    PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC - 2001-05-15
    PARAGON LOAN FINANCE (NO. 2) PLC - 2011-05-27
    FINANCE FOR HOME LOANS (16) LIMITED - 1989-12-05
    COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC - 1990-09-19
    NOTIONTHINK LIMITED - 1987-12-28
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 80 - Director → ME
  • 79
    OVAL (2125) LIMITED - 2007-04-24
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2009-02-27
    TBMC (2) LIMITED - 2018-10-29
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ now
    IIF 51 - Director → ME
  • 80
    PARAGON MORTGAGES (NO. 30) LIMITED - 2010-03-22
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 45 - Director → ME
  • 81
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 36 - Director → ME
  • 82
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 64 - Director → ME
  • 83
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 75 - Director → ME
  • 84
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 76 - Director → ME
  • 85
    FINANCE FOR PEOPLE (NO. 6) PLC - 2000-01-24
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 66 - Director → ME
  • 86
    PARAGON MORTGAGES (NO. 26) PLC - 2017-06-12
    PARAGON MORTGAGES (NO. 18) PLC - 2013-06-06
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 130 - Director → ME
  • 87
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 107 - Director → ME
  • 88
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 106 - Director → ME
  • 89
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 108 - Director → ME
  • 90
    PARAGON MORTGAGES (NO.22) PLC - 2015-02-04
    PARAGON MORTGAGES (NO. 37) PLC - 2017-06-12
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 137 - Director → ME
  • 91
    FINANCE FOR PEOPLE (NO. 12) PLC - 2002-01-22
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 92 - Director → ME
  • 92
    FINANCE FOR PEOPLE (NO. 14) PLC - 2002-08-29
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 47 - Director → ME
  • 93
    FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 73 - Director → ME
  • 94
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 93 - Director → ME
  • 95
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 63 - Director → ME
  • 96
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 57 - Director → ME
  • 97
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 60 - Director → ME
  • 98
    PARAGON MORTGAGES (NO. 27) LIMITED - 2017-04-06
    PARAGON BANKING GROUP LIMITED - 2017-09-21
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 120 - Director → ME
  • 99
    PARAGON MORTGAGES (NO.38) PLC - 2017-06-12
    PARAGON MORTGAGES (NO.25) PLC - 2016-01-26
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 138 - Director → ME
  • 100
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 86 - Director → ME
  • 101
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 89 - Director → ME
  • 102
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 68 - Director → ME
  • 103
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED - 1994-04-15
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 19 - Director → ME
  • 104
    HOMELOANS DIRECT FUNDING PLC - 2000-02-14
    HOMELOANS DIRECT (NO 1) PLC - 1994-05-06
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 21 - Director → ME
  • 105
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ now
    IIF 55 - Director → ME
  • 106
    FINANCE FOR PEOPLE (NO. 11) PLC - 2001-08-23
    PARAGON PERSONAL AND AUTO FINANCE (NO. 2) PLC - 2011-05-27
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 114 - Director → ME
  • 107
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 95 - Director → ME
  • 108
    PARAGON PERSONAL FINANCE LIMITED - 2008-02-25
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 32 - Director → ME
  • 109
    IDEM (NO. 3) LIMITED - 2009-07-22
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 123 - Director → ME
  • 110
    PARAGON PERSONAL FINANCE (2) LIMITED - 2008-02-25
    PARAGON MORTGAGES (NO.21) PLC - 2008-01-21
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 17 - Director → ME
  • 111
    HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
    FINANCE FOR HOME LOANS (23) LIMITED - 1996-01-19
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 6 - Director → ME
  • 112
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 71 - Director → ME
  • 113
    PARAGON MORTGAGES (NO. 32) LIMITED - 2017-04-20
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 119 - Director → ME
  • 114
    OKO LEASING LIMITED - 1996-06-05
    INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
    NC LEASING (UK) LIMITED - 2004-03-03
    PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
    FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
    FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
    SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
    FIVE ARROWS LEASING LIMITED - 2015-01-07
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
    NEW COURT LEASING (UK) LIMITED - 1998-08-18
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 52 - Director → ME
  • 115
    PARAGON MORTGAGES (NO. 16) PLC - 2002-12-24
    PARAGON THIRD FUNDING PLC - 2011-05-27
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 8 - Director → ME
  • 116
    R.C.R. CONTRACT HIRE & LEASING LIMITED - 1997-04-07
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 7 - Director → ME
  • 117
    IDEM (NO. 2) LIMITED - 2016-08-03
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 58 - Director → ME
  • 118
    PRINT FINANCE LIMITED - 2017-01-09
    PLUSRARE LIMITED - 2010-09-16
    SPECIALIST FLEET SERVICES LIMITED - 2002-12-04
    icon of address 51 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 16 - Director → ME
  • 119
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 141 - Director → ME
  • 120
    NHL SEVENTEENTH FUNDING LIMITED - 1994-02-15
    HOMELOANS DIRECT LIMITED - 1994-04-15
    NHL SEVENTEENTH FUNDING LIMITED - 1995-06-12
    HOME LOANS DIRECT LIMITED - 1994-03-02
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 65 - Director → ME
  • 121
    NHL TWENTY-FIRST FUNDING LIMITED - 1992-06-23
    ARREARS CONSULTANCY LIMITED - 1995-06-12
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 131 - Director → ME
  • 122
    icon of address 51 Homer Road, Solihull, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,602,028 GBP2015-12-31
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 11 - Director → ME
  • 123
    PARAGON HOME LOANS LIMITED - 2008-06-25
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 91 - Director → ME
  • 124
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 121 - Director → ME
  • 125
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 124 - Director → ME
  • 126
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 135 - Director → ME
  • 127
    RED AMBER LIMITED - 1993-10-25
    SERCO FLEET SERVICES LIMITED - 2002-12-04
    icon of address 51 Homer Road, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 12 - Director → ME
  • 128
    IDEM (NO. 1) LIMITED - 2013-09-27
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 72 - Director → ME
  • 129
    BROOMCO (3290) LIMITED - 2003-10-31
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 56 - Director → ME
  • 130
    TITAN SECURITIES LIMITED - 1999-04-23
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 59 - Director → ME
  • 131
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2007-04-24
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 3 - Director → ME
  • 132
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 104 - Director → ME
  • 133
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 111 - Director → ME
  • 134
    PARAGON MORTGAGES (NO.23) PLC - 2009-02-27
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 1 - Director → ME
  • 135
    UK COMMERCIAL FUNDING (ENGLAND) LIMITED - 2004-04-02
    UKCFG SERVICES LTD - 2007-02-27
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 5 - Director → ME
  • 136
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 54 - Director → ME
  • 137
    PARAGON PERSONAL LOANS LIMITED - 2009-09-15
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 30 - Director → ME
  • 138
    PERSONAL LOANS DIRECT LIMITED - 2000-12-14
    PARAGON RETAIL FINANCE LIMITED - 2009-09-15
    MYSTICPLEASURE LIMITED - 1996-05-09
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 27 - Director → ME
Ceased 4
  • 1
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2017-11-20
    IIF 132 - Director → ME
  • 2
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2017-11-20
    IIF 142 - Director → ME
  • 3
    PARAGON FINANCE GROUP LIMITED - 2016-08-03
    icon of address 8 Tidford Cottages, Bell Lane, Lechlade, Glos, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    icon of calendar 2015-09-23 ~ 2018-07-10
    IIF 118 - Director → ME
  • 4
    PARAGON MORTGAGES (NO. 35) LIMITED - 2017-03-08
    icon of address The Paddock, 7 Townend Farm Whitby Road, Easington, Saltburn-by-the-sea, England
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2024-09-30
    Officer
    icon of calendar 2015-09-23 ~ 2021-02-23
    IIF 136 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.