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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

Giles, James Paul

child relation
Offspring entities and appointments 54
  • 1
    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
    2017-03-08 ~ now
    IIF 5 - Director → ME
  • 2
    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
    2017-03-08 ~ now
    IIF 8 - Director → ME
  • 3
    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
    2017-03-08 ~ 2018-05-24
    IIF 43 - Director → ME
  • 4
    CHESTNUT GROVE HARBORNE MANAGEMENT COMPANY LIMITED
    10635375
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-23 ~ now
    IIF 1 - Director → ME
  • 5
    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
    2017-03-08 ~ 2021-03-05
    IIF 33 - Director → ME
  • 6
    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
    2017-03-08 ~ 2021-03-05
    IIF 36 - Director → ME
  • 7
    FIRST FLEXIBLE NO.4 PLC
    04176542 04236601... (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
    2017-03-09 ~ 2018-05-24
    IIF 31 - Director → ME
  • 8
    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
    2017-03-08 ~ 2019-05-10
    IIF 28 - Director → ME
  • 9
    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
    2017-03-08 ~ 2018-05-24
    IIF 27 - Director → ME
  • 10
    PARAGON FIFTH FUNDING LIMITED
    - now 08081264 08018160... (more)
    ANTGLEN LIMITED - 2012-08-31
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents)
    Officer
    2017-03-08 ~ now
    IIF 9 - Director → ME
  • 11
    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
    2017-03-08 ~ 2018-05-24
    IIF 48 - Director → ME
  • 12
    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
    2017-03-08 ~ now
    IIF 3 - Director → ME
  • 13
    PARAGON MORTGAGES (NO. 12) PLC
    - now 05386924 06355778... (more)
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2017-03-08 ~ now
    IIF 7 - Director → ME
  • 14
    PARAGON MORTGAGES (NO. 13) PLC
    - now 05393650 08012909... (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
    2017-03-08 ~ 2023-03-24
    IIF 42 - Director → ME
  • 15
    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
    2017-03-08 ~ 2017-11-20
    IIF 47 - Director → ME
  • 16
    PARAGON MORTGAGES (NO. 17) PLC
    06356366 06352605... (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
    2017-03-08 ~ 2017-11-20
    IIF 41 - Director → ME
  • 17
    PARAGON MORTGAGES (NO.10) PLC
    04514738 06212267... (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
    2017-03-08 ~ 2021-03-05
    IIF 37 - Director → ME
  • 18
    PARAGON MORTGAGES (NO.11) PLC
    04513183 06212267... (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 (24 parents)
    Officer
    2017-03-08 ~ 2023-03-24
    IIF 52 - Director → ME
  • 19
    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
    2017-03-08 ~ 2023-03-24
    IIF 46 - Director → ME
  • 20
    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
    2017-03-08 ~ 2023-03-24
    IIF 18 - Director → ME
  • 21
    PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED
    - now 08489168 12873816... (more)
    NOUGATPLACE LIMITED - 2013-06-11
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2017-11-20
    IIF 39 - Director → ME
  • 22
    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
    2017-03-08 ~ 2017-11-20
    IIF 40 - Director → ME
  • 23
    PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED
    - now 08800998 15004077... (more)
    MOLTONBAY LIMITED - 2014-01-28
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2017-11-20
    IIF 44 - Director → ME
  • 24
    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
    40a Station Road, Upminster, Essex
    Dissolved Corporate (17 parents)
    Officer
    2017-03-08 ~ 2017-11-20
    IIF 20 - Director → ME
  • 25
    PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
    - now 08819769 12437461... (more)
    MOLTONCOURT LIMITED - 2014-05-28
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2019-05-16
    IIF 49 - Director → ME
  • 26
    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
    40a Station Road, Upminster, Essex
    Dissolved Corporate (19 parents)
    Officer
    2017-03-08 ~ 2019-05-16
    IIF 19 - Director → ME
  • 27
    PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED
    - now 08878255 12437461... (more)
    GLORYCOVE LIMITED - 2014-09-22
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2019-05-16
    IIF 29 - Director → ME
  • 28
    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
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2017-03-08 ~ 2019-05-16
    IIF 22 - Director → ME
  • 29
    PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED
    - now 09308397 12873816... (more)
    LAVAMIST LIMITED - 2015-02-06
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 25 - Director → ME
  • 30
    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
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2017-03-08 ~ 2021-11-05
    IIF 30 - Director → ME
  • 31
    PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED
    - now 09304318 12873816... (more)
    LAVAGREEN LIMITED - 2015-05-27
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 34 - Director → ME
  • 32
    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
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2017-03-08 ~ 2021-11-05
    IIF 35 - Director → ME
  • 33
    PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED
    - now 09304317 12437461... (more)
    LAVAGRANGE LIMITED - 2015-10-02
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 23 - Director → ME
  • 34
    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
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2017-03-08 ~ 2021-11-05
    IIF 50 - Director → ME
  • 35
    PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED
    - now 09891178 12437461... (more)
    TANSYDOVE LIMITED - 2016-02-05
    51 Homer Road, Solihull, West Midlands
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-07 ~ now
    IIF 10 - Director → ME
  • 36
    PARAGON MORTGAGES (NO.25) PLC
    - now 09777963 05390632... (more)
    PIANOTRAIL PLC - 2016-02-05
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents)
    Officer
    2017-03-07 ~ now
    IIF 2 - Director → ME
  • 37
    PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED
    11727252 12437461... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-14 ~ now
    IIF 16 - Director → ME
  • 38
    PARAGON MORTGAGES (NO.26) PLC
    11727898 05390659... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-29 during the appointment or period of control
    Dissolved on 2026-04-16 during the appointment or period of control
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (12 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 15 - Director → ME
  • 39
    PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED
    12437461 12873816... (more)
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 12 - Director → ME
  • 40
    PARAGON MORTGAGES (NO.27) PLC
    12438682 06595581... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (10 parents)
    Officer
    2020-02-03 ~ now
    IIF 13 - Director → ME
  • 41
    PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED
    12873816 12437461... (more)
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-11 ~ now
    IIF 11 - Director → ME
  • 42
    PARAGON MORTGAGES (NO.28) PLC
    12898419 08998709... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (9 parents)
    Officer
    2020-09-23 ~ now
    IIF 14 - Director → ME
  • 43
    PARAGON MORTGAGES (NO.29) HOLDINGS LIMITED
    15004077 09308397... (more)
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    IIF 53 - Director → ME
  • 44
    PARAGON MORTGAGES (NO.29) PLC
    15005950 05390632... (more)
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-17 ~ now
    IIF 54 - Director → ME
  • 45
    PARAGON MORTGAGES (NO.7) PLC
    04513170 04513156... (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
    2017-03-08 ~ 2017-11-20
    IIF 32 - Director → ME
  • 46
    PARAGON MORTGAGES (NO.8) PLC
    04513172 05390632... (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
    2017-03-08 ~ 2018-05-24
    IIF 26 - Director → ME
  • 47
    PARAGON MORTGAGES (NO.9) PLC
    04513176 04513156... (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
    2017-03-08 ~ 2021-03-05
    IIF 17 - Director → ME
  • 48
    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
    2017-03-08 ~ now
    IIF 4 - Director → ME
  • 49
    PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
    - now 04513186 02173065... (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
    2017-03-08 ~ 2017-11-20
    IIF 24 - Director → ME
  • 50
    PARAGON SECOND FUNDING LIMITED
    - now 02637506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-23
    Declaration of solvency sworn on 2025-09-23
    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
    2017-03-08 ~ 2025-09-12
    IIF 45 - Director → ME
  • 51
    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
    2017-03-08 ~ 2019-05-10
    IIF 38 - Director → ME
  • 52
    PARAGON SEVENTH FUNDING LIMITED
    - now 09580619 08018160
    BOTTLEMIST LIMITED - 2015-09-01
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    2017-03-08 ~ now
    IIF 6 - Director → ME
  • 53
    PARAGON SIXTH FUNDING LIMITED
    - now 08603538 08018160... (more)
    MONKEYDALE LIMITED - 2013-11-01
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    2017-03-08 ~ 2017-11-20
    IIF 51 - Director → ME
  • 54
    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
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2017-03-08 ~ 2018-05-24
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.