logo
explain how to read the page

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

Richard James Woodman

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 76 - 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 83 - Director → ME
  • 3
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 94 - Director → ME
  • 4
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    IIF 45 - 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 13 - 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 5 - Director → ME
  • 7
    COLLATERALISED MORTGAGE SECURITIES (NO.3) LIMITED - 1989-10-18
    MIDDLEPURGE LIMITED - 1988-03-08
    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 43 - 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 21 - 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 79 - Director → ME
  • 10
    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
    icon of address Earlswood Court, Highlands Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 67 - 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 137 - 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 90 - 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 117 - 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 80 - Director → ME
  • 15
    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
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 57 - 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 37 - 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 9 - Director → ME
  • 18
    FINELINE SALES AND SERVICE LIMITED - 1998-12-01
    STORESPEED LIMITED - 1991-10-01
    icon of address 12 Wellington Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-21 ~ dissolved
    IIF 10 - 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 56 - 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 52 - 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 61 - 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 32 - 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 40 - 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 6 - 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 62 - 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 81 - 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 115 - 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 123 - 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 87 - 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 92 - 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 113 - 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 108 - 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 93 - 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 132 - 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 120 - 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 103 - 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 34 - Director → ME
  • 38
    HOMELOANS (NO.4) PLC - 2001-10-15
    FINANCE FOR PEOPLE (NO. 7) PLC - 2000-02-08
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 98 - 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 85 - Director → ME
  • 40
    PARAGON SEVENTH FUNDING LIMITED - 2015-08-20
    PARAGON SIXTH FUNDING LIMITED - 2013-10-17
    PARAGON FIFTH FUNDING LIMITED - 2012-08-22
    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
  • 41
    FIVE ARROWS LEASING GROUP LIMITED - 1998-09-25
    FIVE ARROWS MANAGEMENT LIMITED - 2015-11-03
    FIVE ARROWS LEASING LIMITED - 2004-03-03
    icon of address 51 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 19 - 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 135 - 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 134 - 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 55 - 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 71 - 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 102 - 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 78 - 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 48 - 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 89 - 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 101 - 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 53 - 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 16 - 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 133 - 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 105 - 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 96 - 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 116 - 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 31 - 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 60 - Director → ME
  • 59
    BRITANNIC MONEY PLC - 2003-09-26
    MORTGAGE TRUST LIMITED - 1998-09-04
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 130 - 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 77 - Director → ME
  • 61
    NHL SECOND FUNDING LIMITED - 1987-09-04
    FRONTMATCH LIMITED - 1986-09-24
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 42 - Director → ME
  • 62
    NHL THIRD FUNDING LIMITED - 1987-11-17
    FIERCEBLOCK LIMITED - 1986-09-29
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 58 - Director → ME
  • 63
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    PARAGON ASSET FINANCE LIMITED - 2015-11-25
    OKO FINANCE LIMITED - 1996-05-29
    NEW COURT FINANCE LIMITED - 1998-09-25
    PLUSRARE LIMITED - 1988-07-25
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-21 ~ now
    IIF 24 - 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 121 - Director → ME
  • 65
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    icon of address 51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-02-09 ~ now
    IIF 144 - Director → ME
  • 66
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    GREGTON FINANCE LIMITED - 1983-09-21
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2004-06-24
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-21 ~ now
    IIF 22 - Director → ME
  • 67
    PARAGON CAR FINANCE LIMITED - 2008-02-25
    FINANCE FOR HOME LOANS (30) LIMITED - 1996-09-13
    AUTO FINANCE DIRECT LIMITED - 1997-03-17
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 136 - 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 114 - Director → ME
  • 69
    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
    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
  • 70
    PROFITMACHINE LIMITED - 1996-05-09
    THE PERSONAL LOANS COMPANY LIMITED - 1997-11-05
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 66 - Director → ME
  • 71
    ESTRODAY LIMITED - 2000-03-21
    CAPITAL PROFESSIONS FINANCE LTD. - 2018-06-20
    icon of address 51 Homer Road, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 17 - 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 146 - 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 95 - Director → ME
  • 74
    JORDANS 274 PUBLIC LIMITED COMPANY - 1985-06-25
    NATIONAL HOME LOANS CORPORATION PLC(THE) - 1997-04-07
    HOME LOANS CORPORATION PLC.(THE) - 1985-08-29
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 107 - 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 36 - 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 86 - 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 118 - Director → ME
  • 78
    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
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 38 - Director → ME
  • 79
    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
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 59 - Director → ME
  • 80
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2009-02-27
    TBMC (2) LIMITED - 2018-10-29
    OVAL (2125) LIMITED - 2007-04-24
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-29 ~ now
    IIF 15 - 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 131 - 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 141 - 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 25 - 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 33 - 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 8 - 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 44 - 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 127 - 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 97 - 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 111 - 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 126 - Director → ME
  • 91
    PARAGON MORTGAGES (NO. 37) PLC - 2017-06-12
    PARAGON MORTGAGES (NO.22) PLC - 2015-02-04
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 128 - 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 49 - 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 110 - 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 50 - 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 46 - 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 30 - 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 28 - 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 26 - Director → ME
  • 99
    PARAGON BANKING GROUP LIMITED - 2017-09-21
    PARAGON MORTGAGES (NO. 27) LIMITED - 2017-04-06
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 70 - 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 99 - 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 7 - 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 39 - 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 51 - 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 106 - 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 69 - 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 147 - Director → ME
  • 107
    PARAGON PERSONAL AND AUTO FINANCE (NO. 2) PLC - 2011-05-27
    FINANCE FOR PEOPLE (NO. 11) PLC - 2001-08-23
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 138 - 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 54 - 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 75 - 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 72 - Director → ME
  • 111
    PARAGON MORTGAGES (NO.21) PLC - 2008-01-21
    PARAGON PERSONAL 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 124 - Director → ME
  • 112
    FINANCE FOR HOME LOANS (23) LIMITED - 1996-01-19
    HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 65 - 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 35 - 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 82 - Director → ME
  • 115
    SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
    NEW COURT LEASING (UK) LIMITED - 1998-08-18
    FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
    OKO LEASING LIMITED - 1996-06-05
    INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
    FIVE ARROWS LEASING LIMITED - 2015-01-07
    NC LEASING (UK) LIMITED - 2004-03-03
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
    FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
    PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 140 - Director → ME
  • 116
    PARAGON THIRD FUNDING PLC - 2011-05-27
    PARAGON MORTGAGES (NO. 16) PLC - 2002-12-24
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 64 - 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 63 - 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 27 - Director → ME
  • 119
    PRINT FINANCE LIMITED - 2017-01-09
    SPECIALIST FLEET SERVICES LIMITED - 2002-12-04
    PLUSRARE LIMITED - 2010-09-16
    icon of address 51 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-21 ~ now
    IIF 20 - 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 74 - Director → ME
  • 121
    HOMELOANS DIRECT LIMITED - 1994-04-15
    HOME LOANS DIRECT LIMITED - 1994-03-02
    NHL SEVENTEENTH FUNDING LIMITED - 1994-02-15
    NHL SEVENTEENTH FUNDING LIMITED - 1995-06-12
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    IIF 29 - Director → ME
  • 122
    ARREARS CONSULTANCY LIMITED - 1995-06-12
    NHL TWENTY-FIRST FUNDING LIMITED - 1992-06-23
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    IIF 104 - 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 68 - 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 47 - 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 3 - 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 119 - 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 73 - 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 88 - 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 18 - 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 41 - 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 4 - Director → ME
  • 132
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    TITAN SECURITIES LIMITED - 1999-04-23
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-21 ~ dissolved
    IIF 23 - 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 14 - 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 112 - 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 100 - 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 11 - Director → ME
  • 137
    UKCFG SERVICES LTD - 2007-02-27
    UK COMMERCIAL FUNDING (ENGLAND) LIMITED - 2004-04-02
    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 12 - Director → ME
  • 138
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 139 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – 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 91 - Director → ME
  • 141
    PARAGON RETAIL FINANCE LIMITED - 2009-09-15
    PERSONAL LOANS DIRECT LIMITED - 2000-12-14
    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 122 - 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 142 - 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 143 - 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 145 - 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 84 - 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 125 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.