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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
    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 (23 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
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2017-03-08 ~ 2021-03-05
    IIF 33 - Director → ME
  • 6
    FIRST FLEXIBLE NO. 6 PLC
    04579581
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2017-03-08 ~ 2021-03-05
    IIF 36 - Director → ME
  • 7
    FIRST FLEXIBLE NO.4 PLC
    04176542
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2017-03-09 ~ 2018-05-24
    IIF 31 - Director → ME
  • 8
    FIRST FLEXIBLE NO.5 PLC
    04236601
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 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
    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
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2017-03-08 ~ 2018-05-24
    IIF 48 - Director → ME
  • 12
    PARAGON MORTGAGES (2010) LIMITED
    - now 06595834
    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
    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
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2017-03-08 ~ 2023-03-24
    IIF 42 - Director → ME
  • 15
    PARAGON MORTGAGES (NO. 16) PLC
    06352605
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2017-03-08 ~ 2017-11-20
    IIF 47 - Director → ME
  • 16
    PARAGON MORTGAGES (NO. 17) PLC
    06356366
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2017-03-08 ~ 2017-11-20
    IIF 41 - Director → ME
  • 17
    PARAGON MORTGAGES (NO.10) PLC
    04514738
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2017-03-08 ~ 2021-03-05
    IIF 37 - Director → ME
  • 18
    PARAGON MORTGAGES (NO.11) PLC
    04513183
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2017-03-08 ~ 2023-03-24
    IIF 52 - Director → ME
  • 19
    PARAGON MORTGAGES (NO.14) PLC
    06043254
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2017-03-08 ~ 2023-03-24
    IIF 46 - Director → ME
  • 20
    PARAGON MORTGAGES (NO.15) PLC
    06212267
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2017-03-08 ~ 2023-03-24
    IIF 18 - Director → ME
  • 21
    PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED
    - now 08489168
    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
    TEARDOVE PLC - 2013-06-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2017-03-08 ~ 2017-11-20
    IIF 40 - Director → ME
  • 23
    PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED
    - now 08800998
    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
    PAPERHAVEN PLC - 2014-01-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2017-03-08 ~ 2017-11-20
    IIF 20 - Director → ME
  • 25
    PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
    - now 08819769
    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
    PAPERHILL PLC - 2014-05-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (17 parents)
    Officer
    2017-03-08 ~ 2019-05-16
    IIF 19 - Director → ME
  • 27
    PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED
    - now 08878255
    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
    TALECROFT PLC - 2014-09-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2017-03-08 ~ 2019-05-16
    IIF 22 - Director → ME
  • 29
    PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED
    - now 09308397
    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
    ENGCOURT PLC - 2015-02-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2017-03-08 ~ 2021-11-05
    IIF 30 - Director → ME
  • 31
    PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED
    - now 09304318
    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
    ENGBARK PLC - 2015-05-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2017-03-08 ~ 2021-11-05
    IIF 35 - Director → ME
  • 33
    PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED
    - now 09304317
    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
    ENGBROOK PLC - 2015-10-02
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2017-03-08 ~ 2021-11-05
    IIF 50 - Director → ME
  • 35
    PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED
    - now 09891178
    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
    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
    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
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (10 parents)
    Officer
    2018-12-14 ~ now
    IIF 15 - Director → ME
  • 39
    PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED
    12437461
    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
    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
    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
    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
    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
    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
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2017-03-08 ~ 2017-11-20
    IIF 32 - Director → ME
  • 46
    PARAGON MORTGAGES (NO.8) PLC
    04513172
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2017-03-08 ~ 2018-05-24
    IIF 26 - Director → ME
  • 47
    PARAGON MORTGAGES (NO.9) PLC
    04513176
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2017-03-08 ~ 2021-03-05
    IIF 17 - Director → ME
  • 48
    PARAGON MORTGAGES LIMITED
    - now 02337854
    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
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2017-03-08 ~ 2017-11-20
    IIF 24 - Director → ME
  • 50
    PARAGON SECOND FUNDING LIMITED
    - now 02637506
    HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
    FINANCE FOR HOME LOANS (23) LIMITED - 1996-01-19
    51 Homer Road, Solihull, West Midlands
    Active Corporate (19 parents)
    Officer
    2017-03-08 ~ 2025-09-12
    IIF 45 - Director → ME
  • 51
    PARAGON SECURED FINANCE (NO. 1) PLC
    - now 04513329
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2017-03-08 ~ 2019-05-10
    IIF 38 - Director → ME
  • 52
    PARAGON SEVENTH FUNDING LIMITED
    - now 09580619
    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
    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
    IDEM (NO. 1) LIMITED - 2013-09-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2017-03-08 ~ 2018-05-24
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.