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

Sharp, Pandora

child relation
Offspring entities and appointments
Active 50
  • 1
    PARAGON CONTRACT HIRE LIMITED - 2008-05-19
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 81 - secretary → ME
  • 2
    COLLATERALISED MORTGAGE SECURITIES (NO.3) LIMITED - 1989-10-18
    MIDDLEPURGE LIMITED - 1988-03-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2014-06-30 ~ dissolved
    IIF 20 - secretary → ME
  • 3
    LEISURE CREDIT LIMITED - 2000-03-13
    PHILIPPI TWELVE LIMITED - 1997-12-11
    BLACK HORSE FINANCE COMPANY LIMITED - 1996-01-11
    FIRSTJUMP LIMITED - 1985-10-16
    Earlswood Court, Highlands Road, Shirley, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 30 - secretary → ME
  • 4
    EARLSWOOD FINANCE (NO.2) PLC - 2017-06-12
    PARAGON MORTGAGES (NO.15) PLC - 2007-04-02
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 99 - secretary → ME
  • 5
    FIRST ACTIVE UK TRUSTEES LIMITED - 2002-10-25
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 122 - secretary → ME
  • 6
    LOANS FOR STUDENTS DIRECT LIMITED - 1998-09-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 8 - secretary → ME
  • 7
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 29 - secretary → ME
  • 8
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 111 - secretary → ME
  • 9
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 109 - secretary → ME
  • 10
    FINANCE FOR PEOPLE (NO. 13) PLC - 2002-02-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2014-06-30 ~ dissolved
    IIF 23 - secretary → ME
  • 11
    HOMELOANS (NO.4) PLC - 2001-10-15
    FINANCE FOR PEOPLE (NO. 7) PLC - 2000-02-08
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 56 - secretary → ME
  • 12
    FINANCE FOR PEOPLE (NO. 8) PLC - 2000-02-17
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 130 - secretary → ME
  • 13
    PARAGON SEVENTH FUNDING LIMITED - 2015-08-20
    PARAGON SIXTH FUNDING LIMITED - 2013-10-17
    PARAGON FIFTH FUNDING LIMITED - 2012-08-22
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 141 - secretary → ME
  • 14
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 69 - secretary → ME
  • 15
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 50 - secretary → ME
  • 16
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 54 - secretary → ME
  • 17
    IDEM (NO. 7) LIMITED - 2014-10-24
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 102 - secretary → ME
  • 18
    IDEM (NO. 9) LIMITED - 2013-05-16
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 84 - secretary → ME
  • 19
    FINANCE FOR HOME LOANS (18) LIMITED - 1991-10-16
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 88 - secretary → ME
  • 20
    PARAGON CONSUMER FINANCE LIMITED - 2008-06-12
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 53 - secretary → ME
  • 21
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 15 - secretary → ME
  • 22
    SHELTON (NO 2) LIMITED - 1998-01-19
    PARAGON FINANCE LIMITED - 1997-04-07
    ARREARS ADMINISTRATION LIMITED - 1997-01-16
    NHL NINETEENTH FUNDING LIMITED - 1992-06-23
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 91 - secretary → ME
  • 23
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 110 - secretary → ME
  • 24
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 90 - secretary → ME
  • 25
    PARAGON MORTGAGES (NO. 31) LIMITED - 2017-04-20
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 136 - secretary → ME
  • 26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 11 - secretary → ME
  • 27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 25 - secretary → ME
  • 28
    FINANCE FOR PEOPLE (NO. 6) PLC - 2000-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 13 - secretary → ME
  • 29
    PARAGON MORTGAGES (NO. 26) PLC - 2017-06-12
    PARAGON MORTGAGES (NO. 18) PLC - 2013-06-06
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 126 - secretary → ME
  • 30
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 48 - secretary → ME
  • 31
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 44 - secretary → ME
  • 32
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 57 - secretary → ME
  • 33
    PARAGON MORTGAGES (NO. 37) PLC - 2017-06-12
    PARAGON MORTGAGES (NO.22) PLC - 2015-02-04
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 51 - secretary → ME
  • 34
    FINANCE FOR PEOPLE (NO. 12) PLC - 2002-01-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 16 - secretary → ME
  • 35
    FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 7 - secretary → ME
  • 36
    PARAGON BANKING GROUP LIMITED - 2017-09-21
    PARAGON MORTGAGES (NO. 27) LIMITED - 2017-04-06
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 127 - secretary → ME
  • 37
    PARAGON MORTGAGES (NO.38) PLC - 2017-06-12
    PARAGON MORTGAGES (NO.25) PLC - 2016-01-26
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 105 - secretary → ME
  • 38
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 18 - secretary → ME
  • 39
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 19 - secretary → ME
  • 40
    PARAGON PERSONAL AND AUTO FINANCE (NO. 2) PLC - 2011-05-27
    FINANCE FOR PEOPLE (NO. 11) PLC - 2001-08-23
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 138 - secretary → ME
  • 41
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 21 - secretary → ME
  • 42
    IDEM (NO. 3) LIMITED - 2009-07-22
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 59 - secretary → ME
  • 43
    PARAGON MORTGAGES (NO. 32) LIMITED - 2017-04-20
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 85 - secretary → ME
  • 44
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 68 - secretary → ME
  • 45
    ARREARS CONSULTANCY LIMITED - 1995-06-12
    NHL TWENTY-FIRST FUNDING LIMITED - 1992-06-23
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 82 - secretary → ME
  • 46
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 77 - secretary → ME
  • 47
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 62 - secretary → ME
  • 48
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 113 - secretary → ME
  • 49
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 61 - secretary → ME
  • 50
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 76 - secretary → ME
Ceased 115
  • 1
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents, 7 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 79 - secretary → ME
  • 2
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Corporate (6 parents)
    Officer
    2014-06-30 ~ 2020-06-05
    IIF 55 - secretary → ME
  • 3
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 27 - secretary → ME
  • 4
    LANDLORDCENTRE.CO.UK LIMITED - 2017-03-07
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Officer
    2014-06-19 ~ 2020-06-01
    IIF 148 - secretary → ME
  • 5
    PLUSRARE 2 LIMITED - 2010-09-16
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 42 - secretary → ME
  • 6
    SFS (GLOUCESTER) LIMITED - 2013-10-22
    51 Homer Road, Solihull, England
    Corporate (6 parents)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 36 - secretary → ME
  • 7
    COLONIAL MUTUAL GROUP SERVICES LIMITED - 1996-03-28
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 120 - secretary → ME
  • 8
    PARAGON MORTGAGES (NO.16) LIMITED - 2007-07-26
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents, 9 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 67 - secretary → ME
  • 9
    EARLSWOOD FINANCE PLC - 2011-05-27
    PARAGON MORTGAGES (NO.14) PLC - 2006-12-11
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 75 - secretary → ME
  • 10
    FINANCE FOR PEOPLE (NO.3) PLC - 2011-05-26
    AUTO LOANS DIRECT LIMITED - 1998-03-02
    FINANCE FOR HOME LOANS (32) LIMITED - 1996-09-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 9 - secretary → ME
  • 11
    FINELINE GROUP LIMITED - 1998-12-11
    12 Wellington Place, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 40 - secretary → ME
  • 12
    FINELINE SALES AND SERVICE LIMITED - 1998-12-01
    STORESPEED LIMITED - 1991-10-01
    12 Wellington Place, Leeds
    Corporate (3 parents)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 33 - secretary → ME
  • 13
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 161 - secretary → ME
  • 14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-05
    IIF 97 - secretary → ME
  • 15
    FIRST FLEXIBLE NO.1 PLC - 2011-05-27
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 14 - secretary → ME
  • 16
    FIRST FLEXIBLE NO.2 PLC - 2011-05-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 12 - secretary → ME
  • 17
    FIRST FLEXIBLE NO.3 PLC - 2011-05-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 26 - secretary → ME
  • 18
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 43 - secretary → ME
  • 19
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-06-01
    IIF 116 - secretary → ME
  • 20
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-06-01
    IIF 131 - secretary → ME
  • 21
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-06-01
    IIF 80 - secretary → ME
  • 22
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-06-01
    IIF 133 - secretary → ME
  • 23
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-06-01
    IIF 129 - secretary → ME
  • 24
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-06-01
    IIF 93 - secretary → ME
  • 25
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-06-01
    IIF 135 - secretary → ME
  • 26
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-06-01
    IIF 134 - secretary → ME
  • 27
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-06-01
    IIF 74 - secretary → ME
  • 28
    FIVE ARROWS MANAGEMENT LIMITED - 2015-11-03
    FIVE ARROWS LEASING LIMITED - 2004-03-03
    FIVE ARROWS LEASING GROUP LIMITED - 1998-09-25
    51 Homer Road, Solihull, England
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 37 - secretary → ME
  • 29
    PARAGON MORTGAGES (NO. 28) LIMITED - 2010-08-13
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 96 - secretary → ME
  • 30
    IDEM (NO. 8) LIMITED - 2013-09-30
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents, 9 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 121 - secretary → ME
  • 31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 24 - secretary → ME
  • 32
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 95 - secretary → ME
  • 33
    IDEM (NO. 4) LIMITED - 2013-12-12
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 10 - secretary → ME
  • 34
    SPEED 1177 LIMITED - 1991-03-08
    51 Homer Road, Solihull, England
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 38 - secretary → ME
  • 35
    PARAGON MORTGAGES (NO. 29) LIMITED - 2010-06-24
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 92 - secretary → ME
  • 36
    PARAGON AUTO LOANS LIMITED - 2008-05-19
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 94 - secretary → ME
  • 37
    PARAGON CAR LOANS LIMITED - 2008-05-27
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 86 - secretary → ME
  • 38
    BRITANNIC MONEY PLC - 2003-09-26
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    MORTGAGE TRUST LIMITED - 1998-09-04
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 83 - secretary → ME
  • 39
    BRITANNICMONEY.COM PLC - 2003-09-26
    FIRSTACTIVE.COM PLC - 2001-02-16
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 157 - secretary → ME
  • 40
    NHL SECOND FUNDING LIMITED - 1987-09-04
    FRONTMATCH LIMITED - 1986-09-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 17 - secretary → ME
  • 41
    NHL THIRD FUNDING LIMITED - 1987-11-17
    FIERCEBLOCK LIMITED - 1986-09-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 6 - secretary → ME
  • 42
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    NEW COURT FINANCE LIMITED - 1998-09-25
    OKO FINANCE LIMITED - 1996-05-29
    PLUSRARE LIMITED - 1988-07-25
    51 Homer Road, Solihull, West Midlands, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 146 - secretary → ME
  • 43
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    51 Homer Road, Solihull, West Midlands
    Corporate (12 parents, 8 offsprings)
    Officer
    2014-06-30 ~ 2020-06-24
    IIF 70 - secretary → ME
  • 44
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Corporate (11 parents, 1232 offsprings)
    Officer
    2014-06-30 ~ 2020-06-24
    IIF 160 - secretary → ME
  • 45
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 151 - secretary → ME
  • 46
    PARAGON CAR FINANCE LIMITED - 2008-02-25
    AUTO FINANCE DIRECT LIMITED - 1997-03-17
    FINANCE FOR HOME LOANS (30) LIMITED - 1996-09-13
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 45 - secretary → ME
  • 47
    PARAGON CAR FINANCE (2) LIMITED - 2008-02-25
    PARAGON MORTGAGES (NO.20) PLC - 2008-01-21
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 73 - secretary → ME
  • 48
    DASH COMMERCIAL FINANCE LIMITED - 2017-10-06
    AGHOCO 1003 LIMITED - 2009-11-05
    51 Homer Road, Solihull, England
    Corporate (3 parents)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 35 - secretary → ME
  • 49
    THE PERSONAL LOANS COMPANY LIMITED - 1997-11-05
    PROFITMACHINE LIMITED - 1996-05-09
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 115 - secretary → ME
  • 50
    CAPITAL PROFESSIONS FINANCE LTD. - 2018-06-20
    ESTRODAY LIMITED - 2000-03-21
    51 Homer Road, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-20 ~ 2020-06-01
    IIF 39 - secretary → ME
  • 51
    TITLESTONE PROPERTY FINANCE LIMITED - 2018-11-13
    KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITED - 2012-07-05
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Officer
    2018-11-13 ~ 2020-06-01
    IIF 142 - secretary → ME
  • 52
    ANTGLEN LIMITED - 2012-08-31
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 58 - secretary → ME
  • 53
    NATIONAL HOME LOANS CORPORATION PLC(THE) - 1997-04-07
    HOME LOANS CORPORATION PLC.(THE) - 1985-08-29
    JORDANS 274 PUBLIC LIMITED COMPANY - 1985-06-25
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 46 - secretary → ME
  • 54
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 108 - secretary → ME
  • 55
    PARAGON LOAN FINANCE (NO. 1) PLC - 2011-05-26
    PARAGON AUTO AND SECURED FINANCE (NO 1) PLC - 2005-02-24
    COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC - 2000-09-25
    FINANCE FOR HOME LOANS (14) LIMITED - 1989-12-05
    NOTIONTILT LIMITED - 1987-12-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 66 - secretary → ME
  • 56
    PARAGON LOAN FINANCE (NO. 2) PLC - 2011-05-27
    PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC - 2005-06-16
    PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC - 2001-05-15
    COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC - 2001-05-08
    CMS (YEN NO 1) PLC - 1990-10-22
    COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC - 1990-09-19
    COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED - 1990-08-13
    FINANCE FOR HOME LOANS (16) LIMITED - 1989-12-05
    NOTIONTHINK LIMITED - 1987-12-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 49 - secretary → ME
  • 57
    TBMC (2) LIMITED - 2018-10-29
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2009-02-27
    OVAL (2125) LIMITED - 2007-04-24
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Officer
    2014-06-19 ~ 2020-06-01
    IIF 149 - secretary → ME
  • 58
    PARAGON MORTGAGES (NO. 30) LIMITED - 2010-03-22
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 140 - secretary → ME
  • 59
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Corporate (7 parents)
    Officer
    2014-06-30 ~ 2020-06-05
    IIF 60 - secretary → ME
  • 60
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-05
    IIF 103 - secretary → ME
  • 61
    FINANCE FOR PEOPLE (NO. 14) PLC - 2002-08-29
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 101 - secretary → ME
  • 62
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-05
    IIF 117 - secretary → ME
  • 63
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-05
    IIF 128 - secretary → ME
  • 64
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-05
    IIF 100 - secretary → ME
  • 65
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-05
    IIF 64 - secretary → ME
  • 66
    NOUGATPLACE LIMITED - 2013-06-11
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 52 - secretary → ME
  • 67
    TEARDOVE PLC - 2013-06-11
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 119 - secretary → ME
  • 68
    MOLTONBAY LIMITED - 2014-01-28
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 104 - secretary → ME
  • 69
    PAPERHAVEN PLC - 2014-01-29
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 65 - secretary → ME
  • 70
    MOLTONCOURT LIMITED - 2014-05-28
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 118 - secretary → ME
  • 71
    PAPERHILL PLC - 2014-05-28
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 112 - secretary → ME
  • 72
    GLORYCOVE LIMITED - 2014-09-22
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2020-06-01
    IIF 3 - secretary → ME
  • 73
    TALECROFT PLC - 2014-09-22
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2014-09-18 ~ 2020-06-01
    IIF 4 - secretary → ME
  • 74
    LAVAMIST LIMITED - 2015-02-06
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-02-06 ~ 2020-06-01
    IIF 1 - secretary → ME
  • 75
    ENGCOURT PLC - 2015-02-06
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2015-02-06 ~ 2020-06-01
    IIF 2 - secretary → ME
  • 76
    LAVAGREEN LIMITED - 2015-05-27
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2020-06-01
    IIF 163 - secretary → ME
  • 77
    ENGBARK PLC - 2015-05-27
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2015-05-22 ~ 2020-06-01
    IIF 153 - secretary → ME
  • 78
    LAVAGRANGE LIMITED - 2015-10-02
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2020-06-01
    IIF 159 - secretary → ME
  • 79
    ENGBROOK PLC - 2015-10-02
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2015-10-01 ~ 2020-06-01
    IIF 162 - secretary → ME
  • 80
    TANSYDOVE LIMITED - 2016-02-05
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2020-06-01
    IIF 165 - secretary → ME
  • 81
    PIANOTRAIL PLC - 2016-02-05
    51 Homer Road, Solihull, West Midlands
    Corporate (6 parents)
    Officer
    2016-02-04 ~ 2020-06-05
    IIF 158 - secretary → ME
  • 82
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2020-06-01
    IIF 164 - secretary → ME
  • 83
    51 Homer Road, Solihull, West Midlands
    Corporate (6 parents)
    Officer
    2018-12-14 ~ 2020-06-05
    IIF 154 - secretary → ME
  • 84
    51 Homer Road, Solihull, West Midlands, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-02-03 ~ 2020-06-01
    IIF 144 - secretary → ME
  • 85
    51 Homer Road, Solihull, West Midlands
    Corporate (6 parents)
    Officer
    2020-02-03 ~ 2020-06-05
    IIF 152 - secretary → ME
  • 86
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 155 - secretary → ME
  • 87
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED - 1994-04-15
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 137 - secretary → ME
  • 88
    HOMELOANS DIRECT FUNDING PLC - 2000-02-14
    HOMELOANS DIRECT (NO 1) PLC - 1994-05-06
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-06-01
    IIF 71 - secretary → ME
  • 89
    PARAGON PERSONAL FINANCE LIMITED - 2008-02-25
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 78 - secretary → ME
  • 90
    PARAGON PERSONAL FINANCE (2) LIMITED - 2008-02-25
    PARAGON MORTGAGES (NO.21) PLC - 2008-01-21
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 47 - secretary → ME
  • 91
    HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
    FINANCE FOR HOME LOANS (23) LIMITED - 1996-01-19
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 63 - secretary → ME
  • 92
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 156 - secretary → ME
  • 93
    BOTTLEMIST LIMITED - 2015-09-01
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2015-10-30 ~ 2020-06-01
    IIF 98 - secretary → ME
  • 94
    MONKEYDALE LIMITED - 2013-11-01
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 125 - secretary → ME
  • 95
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
    FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
    PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
    FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
    FIVE ARROWS LEASING LIMITED - 2015-01-07
    NC LEASING (UK) LIMITED - 2004-03-03
    NEW COURT LEASING (UK) LIMITED - 1998-08-18
    OKO LEASING LIMITED - 1996-06-05
    SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
    INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
    51 Homer Road, Solihull, West Midlands, England
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 143 - secretary → ME
  • 96
    PARAGON THIRD FUNDING PLC - 2011-05-27
    PARAGON MORTGAGES (NO. 16) PLC - 2002-12-24
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 139 - secretary → ME
  • 97
    R.C.R. CONTRACT HIRE & LEASING LIMITED - 1997-04-07
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 124 - secretary → ME
  • 98
    IDEM (NO. 2) LIMITED - 2016-08-03
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 89 - secretary → ME
    2014-06-30 ~ 2016-11-21
    IIF 123 - secretary → ME
  • 99
    PRINT FINANCE LIMITED - 2017-01-09
    PLUSRARE LIMITED - 2010-09-16
    SPECIALIST FLEET SERVICES LIMITED - 2002-12-04
    51 Homer Road, Solihull, England
    Corporate (5 parents)
    Officer
    2017-01-06 ~ 2020-06-01
    IIF 32 - secretary → ME
  • 100
    NHL SEVENTEENTH FUNDING LIMITED - 1995-06-12
    HOMELOANS DIRECT LIMITED - 1994-04-15
    HOME LOANS DIRECT LIMITED - 1994-03-02
    NHL SEVENTEENTH FUNDING LIMITED - 1994-02-15
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 114 - secretary → ME
  • 101
    51 Homer Road, Solihull, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,602,028 GBP2015-12-31
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 31 - secretary → ME
  • 102
    PARAGON HOME LOANS LIMITED - 2008-06-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 28 - secretary → ME
  • 103
    TANGENT SURVEY AND VALUATION PLC - 2008-05-16
    PARAGON MORTGAGES (NO.26) PLC - 2008-04-16
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 107 - secretary → ME
  • 104
    SERCO FLEET SERVICES LIMITED - 2002-12-04
    RED AMBER LIMITED - 1993-10-25
    51 Homer Road, Solihull, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 41 - secretary → ME
  • 105
    IDEM (NO. 1) LIMITED - 2013-09-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 22 - secretary → ME
  • 106
    BROOMCO (3290) LIMITED - 2003-10-31
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 34 - secretary → ME
  • 107
    TITAN SECURITIES LIMITED - 1999-04-23
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 166 - secretary → ME
  • 108
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2007-04-24
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Officer
    2014-06-19 ~ 2020-06-01
    IIF 150 - secretary → ME
  • 109
    PARAGON MORTGAGES (NO.23) PLC - 2009-02-27
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-19 ~ 2020-06-01
    IIF 145 - secretary → ME
  • 110
    UKCFG SERVICES LTD - 2007-02-27
    UK COMMERCIAL FUNDING (ENGLAND) LIMITED - 2004-04-02
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2020-06-01
    IIF 147 - secretary → ME
  • 111
    PARAGON FINANCE GROUP LIMITED - 2016-08-03
    8 Tidford Cottages, Bell Lane, Lechlade, Glos, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    2014-06-30 ~ 2018-07-10
    IIF 5 - secretary → ME
  • 112
    PARAGON MORTGAGES (NO. 35) LIMITED - 2017-03-08
    The Paddock, 7 Townend Farm Whitby Road, Easington, Saltburn-by-the-sea, England
    Corporate (8 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 87 - secretary → ME
  • 113
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 72 - secretary → ME
  • 114
    PARAGON PERSONAL LOANS LIMITED - 2009-09-15
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 132 - secretary → ME
  • 115
    PARAGON RETAIL FINANCE LIMITED - 2009-09-15
    PERSONAL LOANS DIRECT LIMITED - 2000-12-14
    MYSTICPLEASURE LIMITED - 1996-05-09
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 106 - secretary → ME
© 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.