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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Alexander Harvey

    Related profiles found in government register
  • Mr John Alexander Harvey
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 1
  • Harvey, John Alexander
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, John Alexander
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 49
  • Harvey, John Alexander
    British born in July 1948

    Registered addresses and corresponding companies

    • Percevale 2 Mill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3ND

      IIF 50 IIF 51 IIF 52
  • Harvey, John Alexander
    British

    Registered addresses and corresponding companies
  • Harvey, John Alexander
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom

      IIF 59
  • Harvey, John Alexander

    Registered addresses and corresponding companies

    • 51, Homer Road, Solihull, West Midlands, B91 3QJ

      IIF 60
child relation
Offspring entities and appointments 55
  • 1
    AN VEHICLE FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED
    - 1995-12-18 02165062 02290360
    CIBC MORTGAGES (NO. 7) LIMITED
    - 1994-02-04 02165062 02165061... (more)
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    1993-06-30 ~ 1994-02-04
    IIF 50 - Director → ME
    1993-06-30 ~ 1994-02-04
    IIF 54 - Secretary → ME
  • 2
    ARIANTY HOLDINGS LIMITED
    - now 04062132
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2016-11-21 ~ 2017-01-31
    IIF 10 - Director → ME
  • 3
    ARIANTY NO. 1 PLC
    - now 03946857
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents)
    Officer
    2016-11-21 ~ 2017-01-31
    IIF 20 - Director → ME
  • 4
    ARIANTY SERVICES LIMITED
    - now 04054601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    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 (25 parents)
    Officer
    2016-11-21 ~ 2017-01-31
    IIF 18 - Director → ME
  • 5
    CHURCHILL CONSULTANTS LIMITED
    11091257
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 48 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CITY MORTGAGE HOLDINGS LIMITED
    03126743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30
    Dissolved on 2010-10-09
    55 Baker Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1997-01-30 ~ 1998-04-16
    IIF 2 - Director → ME
  • 7
    FIRST FLEXIBLE (NO. 7) PLC
    - now 04579544 04579581... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 30 - Director → ME
  • 8
    FIRST FLEXIBLE NO. 6 PLC
    04579581 04579544... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 34 - Director → ME
  • 9
    FIRST FLEXIBLE NO.4 PLC
    04176542 03806931... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 33 - Director → ME
  • 10
    FIRST FLEXIBLE NO.5 PLC
    04236601 03806931... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 47 - Director → ME
  • 11
    FN 10 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-06
    Dissolved on 2014-09-19
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    MAES (HOLDINGS) LIMITED
    - 2003-04-01 02183311
    URGENTCODE LIMITED - 1988-04-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    1993-07-21 ~ 1994-03-23
    IIF 55 - Secretary → ME
  • 12
    FN MORTGAGES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-03
    Dissolved on 2019-05-25
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC
    - 2003-06-10 01989335
    CIBC MORTGAGES PLC
    - 1994-02-04 01989335
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (62 parents, 3 offsprings)
    Officer
    1993-06-30 ~ 1994-02-04
    IIF 53 - Secretary → ME
  • 13
    IGROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-04-03
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC
    - 1998-04-15 03389478
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (51 parents)
    Officer
    1997-07-22 ~ 1998-04-08
    IIF 51 - Director → ME
  • 14
    MAC NO. 1 LIMITED - now
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED
    - 1994-06-03 02165061 02937720
    CIBC MORTGAGES (NO. 8) LIMITED
    - 1994-02-04 02165061 02165062... (more)
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Active Corporate (22 parents)
    Officer
    1993-06-30 ~ 1992-09-30
    IIF 52 - Director → ME
    1993-06-30 ~ 1994-02-04
    IIF 56 - Secretary → ME
  • 15
    MAES ECP NO.1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2018-06-22
    MAES ECP NO.1 PLC
    - 2004-06-04 02165066
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    1993-07-21 ~ 1994-02-04
    IIF 58 - Secretary → ME
  • 16
    MAES FINANCE LIMITED
    - now 02164002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-29
    Dissolved on 2022-08-18
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    1993-07-21 ~ 1994-02-04
    IIF 57 - Secretary → ME
  • 17
    MOORGATE ASSET ADMINISTRATION LIMITED
    - now 06595744
    PARAGON MORTGAGES (NO. 29) LIMITED - 2010-06-24
    51 Homer Road, Solihull, West Midlands
    Active Corporate (10 parents)
    Officer
    2010-09-02 ~ 2017-01-31
    IIF 8 - Director → ME
  • 18
    PARAGON FIFTH FUNDING LIMITED
    - now 08081264 08018160... (more)
    ANTGLEN LIMITED - 2012-08-31
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents)
    Officer
    2014-06-30 ~ 2017-01-31
    IIF 7 - Director → ME
  • 19
    PARAGON FINANCE PLC
    - now 01917566 02337721... (more)
    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
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2015-03-04
    IIF 46 - Director → ME
  • 20
    PARAGON FOURTH FUNDING LIMITED
    - now 05390155 08081264... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-09-02 ~ 2017-01-31
    IIF 15 - Director → ME
  • 21
    PARAGON MORTGAGES (2010) LIMITED
    - now 06595834 02337854
    PARAGON MORTGAGES (NO. 30) LIMITED - 2010-03-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (10 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 19 - Director → ME
  • 22
    PARAGON MORTGAGES (NO. 12) PLC
    - now 05386924 04577689... (more)
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 40 - Director → ME
  • 23
    PARAGON MORTGAGES (NO. 13) PLC
    - now 05393650 04577689... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-02
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 31 - Director → ME
  • 24
    PARAGON MORTGAGES (NO. 16) PLC
    06352605 04577689... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 42 - Director → ME
  • 25
    PARAGON MORTGAGES (NO. 17) PLC
    06356366 05390555... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-13 ~ 2017-01-31
    IIF 45 - Director → ME
  • 26
    PARAGON MORTGAGES (NO.10) PLC
    04514738 06043254... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 36 - Director → ME
  • 27
    PARAGON MORTGAGES (NO.11) PLC
    04513183 06043254... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Due to be dissolved on 2024-11-02
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 37 - Director → ME
  • 28
    PARAGON MORTGAGES (NO.14) PLC
    06043254 04513342... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-05
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 28 - Director → ME
  • 29
    PARAGON MORTGAGES (NO.15) PLC
    06212267 04513348... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Due to be dissolved on 2024-11-05
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 32 - Director → ME
  • 30
    PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED
    - now 08489168 08800998... (more)
    NOUGATPLACE LIMITED - 2013-06-11
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2017-01-31
    IIF 9 - Director → ME
  • 31
    PARAGON MORTGAGES (NO.18) PLC
    - now 08494688 05393650... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-04-18
    TEARDOVE PLC - 2013-06-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (17 parents)
    Officer
    2014-06-30 ~ 2017-01-31
    IIF 16 - Director → ME
  • 32
    PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED
    - now 08800998 15004077... (more)
    MOLTONBAY LIMITED
    - 2014-01-28 08800998
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-01-27 ~ 2017-01-31
    IIF 3 - Director → ME
  • 33
    PARAGON MORTGAGES (NO.19) PLC
    - now 08603520 05390155... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-04-18
    PAPERHAVEN PLC
    - 2014-01-29 08603520 08603130
    40a Station Road, Upminster, Essex
    Dissolved Corporate (17 parents)
    Officer
    2014-01-27 ~ 2017-01-31
    IIF 14 - Director → ME
  • 34
    PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
    - now 08819769 12873816... (more)
    MOLTONCOURT LIMITED
    - 2014-05-28 08819769
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2017-01-31
    IIF 43 - Director → ME
  • 35
    PARAGON MORTGAGES (NO.20) PLC
    - now 08998709 05390290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-05-02
    PAPERHILL PLC
    - 2014-05-28 08998709
    40a Station Road, Upminster, Essex
    Dissolved Corporate (19 parents)
    Officer
    2014-05-23 ~ 2017-01-31
    IIF 26 - Director → ME
  • 36
    PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED
    - now 08878255 12873816... (more)
    GLORYCOVE LIMITED
    - 2014-09-22 08878255
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2017-01-31
    IIF 29 - Director → ME
  • 37
    PARAGON MORTGAGES (NO.21) PLC
    - now 09166258 05390327... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-04-18
    TALECROFT PLC
    - 2014-09-22 09166258
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2014-09-18 ~ 2017-01-31
    IIF 4 - Director → ME
  • 38
    PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED
    - now 09308397 12873816... (more)
    LAVAMIST LIMITED
    - 2015-02-06 09308397
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-02-06 ~ 2017-01-31
    IIF 59 - Director → ME
  • 39
    PARAGON MORTGAGES (NO.22) PLC
    - now 09282025 05390555... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-04-18
    ENGCOURT PLC
    - 2015-02-06 09282025
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2015-02-06 ~ 2017-01-31
    IIF 11 - Director → ME
  • 40
    PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED
    - now 09304318 12873816... (more)
    LAVAGREEN LIMITED
    - 2015-05-27 09304318
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2017-01-31
    IIF 12 - Director → ME
  • 41
    PARAGON MORTGAGES (NO.23) PLC
    - now 09386326 05390573... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-04-18
    ENGBARK PLC
    - 2015-05-27 09386326
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2015-05-22 ~ 2017-01-31
    IIF 17 - Director → ME
  • 42
    PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED
    - now 09304317 12873816... (more)
    LAVAGRANGE LIMITED
    - 2015-10-02 09304317
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2017-01-31
    IIF 35 - Director → ME
  • 43
    PARAGON MORTGAGES (NO.24) PLC
    - now 09386355 05390593... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-04-18
    ENGBROOK PLC
    - 2015-10-02 09386355
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2015-10-01 ~ 2017-01-31
    IIF 27 - Director → ME
  • 44
    PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED
    - now 09891178 12873816... (more)
    TANSYDOVE LIMITED
    - 2016-02-05 09891178
    51 Homer Road, Solihull, West Midlands
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2017-01-31
    IIF 38 - Director → ME
  • 45
    PARAGON MORTGAGES (NO.25) PLC
    - now 09777963 05390632... (more)
    PIANOTRAIL PLC
    - 2016-02-05 09777963
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents)
    Officer
    2016-02-04 ~ 2017-01-31
    IIF 39 - Director → ME
  • 46
    PARAGON MORTGAGES (NO.7) PLC
    04513170 05386924... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 44 - Director → ME
  • 47
    PARAGON MORTGAGES (NO.8) PLC
    04513172 04513176... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 24 - Director → ME
  • 48
    PARAGON MORTGAGES (NO.9) PLC
    04513176 15005950... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 23 - Director → ME
  • 49
    PARAGON MORTGAGES LIMITED
    - now 02337854 06595834
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED - 1994-04-15
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 22 - Director → ME
  • 50
    PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
    - now 04513186 03696151... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 41 - Director → ME
  • 51
    PARAGON SECOND FUNDING LIMITED
    - now 02637506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-23
    Due to be dissolved on 2026-08-14
    HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
    FINANCE FOR HOME LOANS (23) LIMITED - 1996-01-19
    12 Wellington Place, Leeds
    Liquidation Corporate (21 parents)
    Officer
    2014-06-30 ~ 2017-01-31
    IIF 5 - Director → ME
  • 52
    PARAGON SECURED FINANCE (NO. 1) PLC
    - now 04513329 02173068... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 25 - Director → ME
  • 53
    PARAGON SEVENTH FUNDING LIMITED
    - now 09580619 08018160
    BOTTLEMIST LIMITED
    - 2015-09-01 09580619
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    2015-08-17 ~ 2017-01-31
    IIF 21 - Director → ME
    2015-08-17 ~ 2015-10-30
    IIF 60 - Secretary → ME
  • 54
    PARAGON SIXTH FUNDING LIMITED
    - now 08603538 08018160... (more)
    MONKEYDALE LIMITED - 2013-11-01
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    2014-06-30 ~ 2017-01-31
    IIF 6 - Director → ME
  • 55
    SPV SECURITIES LIMITED
    - now 06904002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    IDEM (NO. 1) LIMITED
    - 2013-09-27 06904002 07737522... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2011-11-01 ~ 2017-01-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.