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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Paul Andrew Gordon

    Related profiles found in government register
  • Mr Paul Andrew Gordon
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 59, Blue Lake Road, Dorridge, Solihull, B93 8BH, England

      IIF 1
  • Gordon, Paul Andrew
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 2
    • The Limes, Church Lane, Shearsby, Lutterworth, Leicestershire, LE17 6PG

      IIF 3
    • 59, Blue Lake Road, Dorridge, Solihull, B93 8BH, England

      IIF 4
  • Gordon, Paul Andrew
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 5
  • Gordon, Paul Andrew
    British managing director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 125, London Wall, London, EC2Y 5AS, United Kingdom

      IIF 6
    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    BANK OF SCOTLAND LEASING LIMITED
    - now 02258316
    BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
    GLOWHURRY LIMITED - 1988-09-12
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 8 - Director → ME
  • 2
    BOS PERSONAL LENDING LIMITED
    - now 03416733
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2016-11-07 ~ 2019-09-09
    IIF 5 - Director → ME
  • 3
    CARDNET MERCHANT SERVICES LIMITED
    - now 00735844
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Active Corporate (53 parents)
    Officer
    2016-04-27 ~ 2016-06-13
    IIF 11 - Director → ME
  • 4
    CO-ACTIVE CONSULTING LTD
    16120669
    59 Blue Lake Road, Dorridge, Solihull, England
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    FUNDINGXCHANGE LIMITED
    09228134
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-01-01 ~ now
    IIF 2 - Director → ME
  • 6
    GLOSSTRIPS LIMITED
    SC053015
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-02-13 ~ dissolved
    IIF 6 - Director → ME
  • 7
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Active Corporate (37 parents, 170 offsprings)
    Officer
    2021-05-07 ~ 2024-12-10
    IIF 7 - Director → ME
  • 8
    MBNA LIMITED
    - now 02783251 02910660
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA LIMITED - 1993-03-17
    AYIOS LIMITED - 1993-03-03
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (80 parents, 5 offsprings)
    Officer
    2017-06-28 ~ 2019-09-17
    IIF 9 - Director → ME
  • 9
    RHINO SOFTWARE LTD
    - now 09379891
    BLAINESOFTWARE LTD - 2015-12-15
    The Limes Church Lane, Shearsby, Lutterworth, Leicestershire
    Active Corporate (5 parents)
    Officer
    2025-12-05 ~ now
    IIF 3 - Director → ME
  • 10
    THE AGRICULTURAL MORTGAGE CORPORATION PLC
    00234742
    Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
    Active Corporate (66 parents)
    Officer
    2018-09-26 ~ 2024-11-06
    IIF 10 - Director → ME

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