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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

Woodman, Richard James

child relation
Offspring entities and appointments
Active 141
  • 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 2014-04-25 ~ dissolved
    IIF 111 - 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 2014-04-25 ~ now
    IIF 23 - 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 2014-04-25 ~ now
    IIF 29 - 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 2016-11-21 ~ dissolved
    IIF 87 - 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 6 - 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 2019-10-21 ~ dissolved
    IIF 60 - 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 2014-04-25 ~ dissolved
    IIF 85 - 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 2019-10-21 ~ now
    IIF 17 - 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 2014-04-25 ~ now
    IIF 22 - 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 2014-04-25 ~ dissolved
    IIF 105 - 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 2014-04-25 ~ now
    IIF 49 - 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 2014-04-25 ~ dissolved
    IIF 119 - 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 2014-04-25 ~ now
    IIF 39 - 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 2014-05-27 ~ dissolved
    IIF 112 - 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 2014-04-25 ~ dissolved
    IIF 99 - 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 2014-04-25 ~ dissolved
    IIF 79 - 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 2019-10-21 ~ dissolved
    IIF 64 - 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 2019-10-21 ~ dissolved
    IIF 65 - 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 2014-04-25 ~ dissolved
    IIF 98 - Director → ME
  • 20
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 94 - 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 2014-05-27 ~ dissolved
    IIF 103 - 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 2014-05-27 ~ dissolved
    IIF 74 - 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 2014-05-27 ~ dissolved
    IIF 82 - Director → ME
  • 24
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 61 - Director → ME
  • 25
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    IIF 104 - Director → ME
  • 26
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    IIF 113 - Director → ME
  • 27
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 38 - Director → ME
  • 28
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 43 - Director → ME
  • 29
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 24 - Director → ME
  • 30
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 27 - Director → ME
  • 31
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 36 - Director → ME
  • 32
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 34 - Director → ME
  • 33
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 28 - Director → ME
  • 34
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 47 - Director → ME
  • 35
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 40 - Director → ME
  • 36
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 127 - 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 2014-04-25 ~ dissolved
    IIF 76 - 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 2014-04-25 ~ dissolved
    IIF 122 - 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 2014-04-25 ~ dissolved
    IIF 116 - 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 2014-04-25 ~ dissolved
    IIF 139 - 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 2018-07-02 ~ now
    IIF 15 - Director → ME
  • 42
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 142 - Director → ME
  • 43
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 141 - 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 2012-12-13 ~ dissolved
    IIF 97 - Director → ME
  • 45
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 107 - 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 2014-04-25 ~ dissolved
    IIF 126 - 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 2013-09-30 ~ now
    IIF 21 - Director → ME
  • 48
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ dissolved
    IIF 90 - Director → ME
  • 49
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-31 ~ now
    IIF 25 - 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 2014-04-25 ~ dissolved
    IIF 125 - 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 2014-04-25 ~ dissolved
    IIF 95 - 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 2019-10-21 ~ now
    IIF 12 - 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 2014-04-25 ~ dissolved
    IIF 140 - 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 2014-04-25 ~ now
    IIF 31 - 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 2014-04-25 ~ now
    IIF 30 - 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 2014-04-25 ~ dissolved
    IIF 132 - 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 2014-04-25 ~ dissolved
    IIF 73 - 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 2014-05-27 ~ dissolved
    IIF 102 - 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 2014-04-25 ~ now
    IIF 45 - 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 20 - 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 2014-04-25 ~ dissolved
    IIF 84 - 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 2014-04-25 ~ dissolved
    IIF 100 - 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 2019-10-21 ~ now
    IIF 52 - Director → ME
  • 64
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    IIF 41 - Director → ME
  • 65
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    icon of address 51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-02-09 ~ now
    IIF 56 - Director → ME
  • 66
    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 2019-10-21 ~ now
    IIF 50 - Director → ME
  • 67
    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 2014-05-27 ~ now
    IIF 48 - Director → ME
  • 68
    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 2014-04-25 ~ now
    IIF 37 - Director → ME
  • 69
    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 2014-04-25 ~ dissolved
    IIF 129 - Director → ME
  • 70
    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 2014-04-25 ~ now
    IIF 9 - Director → ME
  • 71
    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 2018-06-28 ~ now
    IIF 13 - Director → ME
  • 72
    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 2018-07-03 ~ now
    IIF 54 - Director → ME
  • 73
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 120 - Director → ME
  • 74
    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 2014-04-25 ~ now
    IIF 33 - Director → ME
  • 75
    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 2014-04-25 ~ dissolved
    IIF 78 - Director → ME
  • 76
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 117 - Director → ME
  • 77
    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 2014-04-25 ~ dissolved
    IIF 133 - Director → ME
  • 78
    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 2014-04-25 ~ dissolved
    IIF 80 - Director → ME
  • 79
    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 2014-04-25 ~ dissolved
    IIF 101 - Director → ME
  • 80
    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 2018-10-29 ~ now
    IIF 10 - Director → ME
  • 81
    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 2014-04-25 ~ now
    IIF 46 - Director → ME
  • 82
    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 2014-04-25 ~ now
    IIF 55 - Director → ME
  • 83
    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 2014-04-25 ~ dissolved
    IIF 67 - Director → ME
  • 84
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 75 - Director → ME
  • 85
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 63 - Director → ME
  • 86
    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 2014-04-25 ~ dissolved
    IIF 86 - Director → ME
  • 87
    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 2014-04-25 ~ dissolved
    IIF 137 - Director → ME
  • 88
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 121 - Director → ME
  • 89
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 130 - Director → ME
  • 90
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 136 - Director → ME
  • 91
    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 2014-04-25 ~ dissolved
    IIF 138 - Director → ME
  • 92
    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 2014-04-25 ~ dissolved
    IIF 91 - Director → ME
  • 93
    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 2014-04-25 ~ now
    IIF 35 - Director → ME
  • 94
    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 2014-04-25 ~ dissolved
    IIF 92 - Director → ME
  • 95
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 88 - Director → ME
  • 96
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 72 - Director → ME
  • 97
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 70 - Director → ME
  • 98
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 68 - Director → ME
  • 99
    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 2014-04-25 ~ dissolved
    IIF 106 - Director → ME
  • 100
    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 2014-04-25 ~ dissolved
    IIF 123 - Director → ME
  • 101
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 62 - Director → ME
  • 102
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 81 - Director → ME
  • 103
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 93 - Director → ME
  • 104
    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 2014-05-27 ~ now
    IIF 32 - Director → ME
  • 105
    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 2014-04-25 ~ now
    IIF 18 - Director → ME
  • 106
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ now
    IIF 57 - Director → ME
  • 107
    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 2014-04-25 ~ dissolved
    IIF 143 - Director → ME
  • 108
    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 2014-04-25 ~ dissolved
    IIF 96 - Director → ME
  • 109
    PARAGON PERSONAL FINANCE LIMITED - 2008-02-25
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 19 - Director → ME
  • 110
    IDEM (NO. 3) LIMITED - 2009-07-22
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 108 - Director → ME
  • 111
    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 2014-04-25 ~ now
    IIF 44 - Director → ME
  • 112
    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 2014-05-27 ~ now
    IIF 7 - Director → ME
  • 113
    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 2014-04-25 ~ dissolved
    IIF 77 - Director → ME
  • 114
    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 2014-04-25 ~ dissolved
    IIF 114 - Director → ME
  • 115
    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 2023-11-03 ~ now
    IIF 53 - Director → ME
  • 116
    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 2014-04-25 ~ now
    IIF 5 - Director → ME
  • 117
    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 2014-04-25 ~ now
    IIF 4 - Director → ME
  • 118
    IDEM (NO. 2) LIMITED - 2016-08-03
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 69 - Director → ME
  • 119
    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 2019-10-21 ~ now
    IIF 16 - Director → ME
  • 120
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 110 - Director → ME
  • 121
    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 2014-05-27 ~ dissolved
    IIF 71 - Director → ME
  • 122
    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 2014-05-27 ~ dissolved
    IIF 128 - Director → ME
  • 123
    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 2023-11-03 ~ now
    IIF 11 - Director → ME
  • 124
    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 2014-04-25 ~ dissolved
    IIF 89 - Director → ME
  • 125
    WOODMAN WINE HOLDING (NUMBER1) LIMITED - 2021-05-12
    icon of address Old Vicarage Snitterfield Road, Bearley, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,559 GBP2024-04-30
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 58 - Director → ME
  • 126
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 134 - Director → ME
  • 127
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 109 - Director → ME
  • 128
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-10 ~ dissolved
    IIF 118 - Director → ME
  • 129
    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 2019-10-21 ~ now
    IIF 14 - Director → ME
  • 130
    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 2012-12-13 ~ dissolved
    IIF 83 - Director → ME
  • 131
    BROOMCO (3290) LIMITED - 2003-10-31
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 59 - Director → ME
  • 132
    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 2019-10-21 ~ dissolved
    IIF 66 - Director → ME
  • 133
    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 8 - Director → ME
  • 134
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 131 - Director → ME
  • 135
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 124 - Director → ME
  • 136
    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 2 - Director → ME
  • 137
    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 3 - Director → ME
  • 138
    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 2014-04-25 ~ now
    IIF 51 - Director → ME
  • 139
    icon of address Old Vicarage, Snitterfield Road, Bearley, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,660 GBP2024-04-30
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 140
    PARAGON PERSONAL LOANS LIMITED - 2009-09-15
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 26 - Director → ME
  • 141
    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 2014-04-25 ~ now
    IIF 42 - Director → ME
Ceased 5
  • 1
    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 2014-04-25 ~ 2015-04-17
    IIF 144 - Director → ME
  • 2
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ 2017-11-20
    IIF 145 - Director → ME
  • 3
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ 2017-11-20
    IIF 146 - Director → ME
  • 4
    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 2014-04-25 ~ 2018-07-10
    IIF 115 - Director → ME
  • 5
    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 2014-04-25 ~ 2021-02-23
    IIF 135 - Director → ME

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