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

Sharp, Pandora

child relation
Offspring entities and appointments
Active 50
  • 1
    PARAGON CONTRACT HIRE LIMITED - 2008-05-19
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 77 - secretary → ME
  • 2
    COLLATERALISED MORTGAGE SECURITIES (NO.3) LIMITED - 1989-10-18
    MIDDLEPURGE LIMITED - 1988-03-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2014-06-30 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    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
    Earlswood Court, Highlands Road, Shirley, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 26 - secretary → ME
  • 4
    EARLSWOOD FINANCE (NO.2) PLC - 2017-06-12
    PARAGON MORTGAGES (NO.15) PLC - 2007-04-02
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 95 - secretary → ME
  • 5
    FIRST ACTIVE UK TRUSTEES LIMITED - 2002-10-25
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 118 - secretary → ME
  • 6
    LOANS FOR STUDENTS DIRECT LIMITED - 1998-09-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 4 - secretary → ME
  • 7
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 25 - secretary → ME
  • 8
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 107 - secretary → ME
  • 9
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 105 - secretary → ME
  • 10
    FINANCE FOR PEOPLE (NO. 13) PLC - 2002-02-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2014-06-30 ~ dissolved
    IIF 19 - secretary → ME
  • 11
    HOMELOANS (NO.4) PLC - 2001-10-15
    FINANCE FOR PEOPLE (NO. 7) PLC - 2000-02-08
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 52 - secretary → ME
  • 12
    FINANCE FOR PEOPLE (NO. 8) PLC - 2000-02-17
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 126 - secretary → ME
  • 13
    PARAGON SEVENTH FUNDING LIMITED - 2015-08-20
    PARAGON SIXTH FUNDING LIMITED - 2013-10-17
    PARAGON FIFTH FUNDING LIMITED - 2012-08-22
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 137 - secretary → ME
  • 14
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 65 - secretary → ME
  • 15
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 46 - secretary → ME
  • 16
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 50 - secretary → ME
  • 17
    IDEM (NO. 7) LIMITED - 2014-10-24
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 98 - secretary → ME
  • 18
    IDEM (NO. 9) LIMITED - 2013-05-16
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 80 - secretary → ME
  • 19
    FINANCE FOR HOME LOANS (18) LIMITED - 1991-10-16
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 84 - secretary → ME
  • 20
    PARAGON CONSUMER FINANCE LIMITED - 2008-06-12
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 49 - secretary → ME
  • 21
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 11 - secretary → ME
  • 22
    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
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 87 - secretary → ME
  • 23
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 106 - secretary → ME
  • 24
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 86 - secretary → ME
  • 25
    PARAGON MORTGAGES (NO. 31) LIMITED - 2017-04-20
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 132 - secretary → ME
  • 26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 7 - secretary → ME
  • 27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 21 - secretary → ME
  • 28
    FINANCE FOR PEOPLE (NO. 6) PLC - 2000-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 9 - secretary → ME
  • 29
    PARAGON MORTGAGES (NO. 26) PLC - 2017-06-12
    PARAGON MORTGAGES (NO. 18) PLC - 2013-06-06
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 122 - secretary → ME
  • 30
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 44 - secretary → ME
  • 31
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 40 - secretary → ME
  • 32
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 53 - secretary → ME
  • 33
    PARAGON MORTGAGES (NO. 37) PLC - 2017-06-12
    PARAGON MORTGAGES (NO.22) PLC - 2015-02-04
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 47 - secretary → ME
  • 34
    FINANCE FOR PEOPLE (NO. 12) PLC - 2002-01-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 12 - secretary → ME
  • 35
    FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 3 - secretary → ME
  • 36
    PARAGON BANKING GROUP LIMITED - 2017-09-21
    PARAGON MORTGAGES (NO. 27) LIMITED - 2017-04-06
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 123 - secretary → ME
  • 37
    PARAGON MORTGAGES (NO.38) PLC - 2017-06-12
    PARAGON MORTGAGES (NO.25) PLC - 2016-01-26
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 101 - secretary → ME
  • 38
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 14 - secretary → ME
  • 39
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 15 - secretary → ME
  • 40
    PARAGON PERSONAL AND AUTO FINANCE (NO. 2) PLC - 2011-05-27
    FINANCE FOR PEOPLE (NO. 11) PLC - 2001-08-23
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 134 - secretary → ME
  • 41
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 17 - secretary → ME
  • 42
    IDEM (NO. 3) LIMITED - 2009-07-22
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 55 - secretary → ME
  • 43
    PARAGON MORTGAGES (NO. 32) LIMITED - 2017-04-20
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 81 - secretary → ME
  • 44
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 64 - secretary → ME
  • 45
    ARREARS CONSULTANCY LIMITED - 1995-06-12
    NHL TWENTY-FIRST FUNDING LIMITED - 1992-06-23
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 78 - secretary → ME
  • 46
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 73 - secretary → ME
  • 47
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 58 - secretary → ME
  • 48
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 109 - secretary → ME
  • 49
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 57 - secretary → ME
  • 50
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 72 - secretary → ME
Ceased 115
  • 1
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents, 7 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 75 - secretary → ME
  • 2
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Corporate (6 parents)
    Officer
    2014-06-30 ~ 2020-06-05
    IIF 51 - secretary → ME
  • 3
    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 (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 23 - secretary → ME
  • 4
    LANDLORDCENTRE.CO.UK LIMITED - 2017-03-07
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Officer
    2014-06-19 ~ 2020-06-01
    IIF 144 - secretary → ME
  • 5
    PLUSRARE 2 LIMITED - 2010-09-16
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 38 - secretary → ME
  • 6
    SFS (GLOUCESTER) LIMITED - 2013-10-22
    51 Homer Road, Solihull, England
    Corporate (6 parents)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 32 - secretary → ME
  • 7
    COLONIAL MUTUAL GROUP SERVICES LIMITED - 1996-03-28
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 116 - secretary → ME
  • 8
    PARAGON MORTGAGES (NO.16) LIMITED - 2007-07-26
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents, 9 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 63 - secretary → ME
  • 9
    EARLSWOOD FINANCE PLC - 2011-05-27
    PARAGON MORTGAGES (NO.14) PLC - 2006-12-11
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 71 - secretary → ME
  • 10
    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
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 5 - secretary → ME
  • 11
    FINELINE GROUP LIMITED - 1998-12-11
    12 Wellington Place, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 36 - secretary → ME
  • 12
    FINELINE SALES AND SERVICE LIMITED - 1998-12-01
    STORESPEED LIMITED - 1991-10-01
    12 Wellington Place, Leeds
    Corporate (3 parents)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 29 - secretary → ME
  • 13
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 157 - secretary → ME
  • 14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-05
    IIF 93 - secretary → ME
  • 15
    FIRST FLEXIBLE NO.1 PLC - 2011-05-27
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 10 - secretary → ME
  • 16
    FIRST FLEXIBLE NO.2 PLC - 2011-05-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 8 - secretary → ME
  • 17
    FIRST FLEXIBLE NO.3 PLC - 2011-05-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 22 - secretary → ME
  • 18
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 39 - secretary → ME
  • 19
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-06-01
    IIF 112 - secretary → ME
  • 20
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-06-01
    IIF 127 - secretary → ME
  • 21
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-06-01
    IIF 76 - secretary → ME
  • 22
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-06-01
    IIF 129 - secretary → ME
  • 23
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-06-01
    IIF 125 - secretary → ME
  • 24
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-06-01
    IIF 89 - secretary → ME
  • 25
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-06-01
    IIF 131 - secretary → ME
  • 26
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-06-01
    IIF 130 - secretary → ME
  • 27
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-06-01
    IIF 70 - secretary → ME
  • 28
    FIVE ARROWS MANAGEMENT LIMITED - 2015-11-03
    FIVE ARROWS LEASING LIMITED - 2004-03-03
    FIVE ARROWS LEASING GROUP LIMITED - 1998-09-25
    51 Homer Road, Solihull, England
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 33 - secretary → ME
  • 29
    PARAGON MORTGAGES (NO. 28) LIMITED - 2010-08-13
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 92 - secretary → ME
  • 30
    IDEM (NO. 8) LIMITED - 2013-09-30
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents, 9 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 117 - secretary → ME
  • 31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 20 - secretary → ME
  • 32
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 91 - secretary → ME
  • 33
    IDEM (NO. 4) LIMITED - 2013-12-12
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 6 - secretary → ME
  • 34
    SPEED 1177 LIMITED - 1991-03-08
    51 Homer Road, Solihull, England
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 34 - secretary → ME
  • 35
    PARAGON MORTGAGES (NO. 29) LIMITED - 2010-06-24
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 88 - secretary → ME
  • 36
    PARAGON AUTO LOANS LIMITED - 2008-05-19
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 90 - secretary → ME
  • 37
    PARAGON CAR LOANS LIMITED - 2008-05-27
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 82 - secretary → ME
  • 38
    BRITANNIC MONEY PLC - 2003-09-26
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    MORTGAGE TRUST LIMITED - 1998-09-04
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 79 - secretary → ME
  • 39
    BRITANNICMONEY.COM PLC - 2003-09-26
    FIRSTACTIVE.COM PLC - 2001-02-16
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 153 - secretary → ME
  • 40
    NHL SECOND FUNDING LIMITED - 1987-09-04
    FRONTMATCH LIMITED - 1986-09-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 13 - secretary → ME
  • 41
    NHL THIRD FUNDING LIMITED - 1987-11-17
    FIERCEBLOCK LIMITED - 1986-09-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 2 - secretary → ME
  • 42
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    NEW COURT FINANCE LIMITED - 1998-09-25
    OKO FINANCE LIMITED - 1996-05-29
    PLUSRARE LIMITED - 1988-07-25
    51 Homer Road, Solihull, West Midlands, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 142 - secretary → ME
  • 43
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    51 Homer Road, Solihull, West Midlands
    Corporate (12 parents, 8 offsprings)
    Officer
    2014-06-30 ~ 2020-06-24
    IIF 66 - secretary → ME
  • 44
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Corporate (11 parents, 1232 offsprings)
    Officer
    2014-06-30 ~ 2020-06-24
    IIF 156 - secretary → ME
  • 45
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 147 - secretary → ME
  • 46
    PARAGON CAR FINANCE LIMITED - 2008-02-25
    AUTO FINANCE DIRECT LIMITED - 1997-03-17
    FINANCE FOR HOME LOANS (30) LIMITED - 1996-09-13
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 41 - secretary → ME
  • 47
    PARAGON CAR FINANCE (2) LIMITED - 2008-02-25
    PARAGON MORTGAGES (NO.20) PLC - 2008-01-21
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 69 - secretary → ME
  • 48
    DASH COMMERCIAL FINANCE LIMITED - 2017-10-06
    AGHOCO 1003 LIMITED - 2009-11-05
    51 Homer Road, Solihull, England
    Corporate (3 parents)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 31 - secretary → ME
  • 49
    THE PERSONAL LOANS COMPANY LIMITED - 1997-11-05
    PROFITMACHINE LIMITED - 1996-05-09
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 111 - secretary → ME
  • 50
    CAPITAL PROFESSIONS FINANCE LTD. - 2018-06-20
    ESTRODAY LIMITED - 2000-03-21
    51 Homer Road, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-20 ~ 2020-06-01
    IIF 35 - secretary → ME
  • 51
    TITLESTONE PROPERTY FINANCE LIMITED - 2018-11-13
    KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITED - 2012-07-05
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Officer
    2018-11-13 ~ 2020-06-01
    IIF 138 - secretary → ME
  • 52
    ANTGLEN LIMITED - 2012-08-31
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 54 - secretary → ME
  • 53
    NATIONAL HOME LOANS CORPORATION PLC(THE) - 1997-04-07
    HOME LOANS CORPORATION PLC.(THE) - 1985-08-29
    JORDANS 274 PUBLIC LIMITED COMPANY - 1985-06-25
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 42 - secretary → ME
  • 54
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 104 - secretary → ME
  • 55
    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
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 62 - secretary → ME
  • 56
    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
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 45 - secretary → ME
  • 57
    TBMC (2) LIMITED - 2018-10-29
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2009-02-27
    OVAL (2125) LIMITED - 2007-04-24
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Officer
    2014-06-19 ~ 2020-06-01
    IIF 145 - secretary → ME
  • 58
    PARAGON MORTGAGES (NO. 30) LIMITED - 2010-03-22
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 136 - secretary → ME
  • 59
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Corporate (7 parents)
    Officer
    2014-06-30 ~ 2020-06-05
    IIF 56 - secretary → ME
  • 60
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-05
    IIF 99 - secretary → ME
  • 61
    FINANCE FOR PEOPLE (NO. 14) PLC - 2002-08-29
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 97 - secretary → ME
  • 62
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-05
    IIF 113 - secretary → ME
  • 63
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-05
    IIF 124 - secretary → ME
  • 64
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-05
    IIF 96 - secretary → ME
  • 65
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-05
    IIF 60 - secretary → ME
  • 66
    NOUGATPLACE LIMITED - 2013-06-11
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 48 - secretary → ME
  • 67
    TEARDOVE PLC - 2013-06-11
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 115 - secretary → ME
  • 68
    MOLTONBAY LIMITED - 2014-01-28
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 100 - secretary → ME
  • 69
    PAPERHAVEN PLC - 2014-01-29
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 61 - secretary → ME
  • 70
    MOLTONCOURT LIMITED - 2014-05-28
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 114 - secretary → ME
  • 71
    PAPERHILL PLC - 2014-05-28
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 108 - secretary → ME
  • 72
    GLORYCOVE LIMITED - 2014-09-22
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2020-06-01
    IIF 165 - secretary → ME
  • 73
    TALECROFT PLC - 2014-09-22
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2014-09-18 ~ 2020-06-01
    IIF 166 - secretary → ME
  • 74
    LAVAMIST LIMITED - 2015-02-06
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-02-06 ~ 2020-06-01
    IIF 163 - secretary → ME
  • 75
    ENGCOURT PLC - 2015-02-06
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2015-02-06 ~ 2020-06-01
    IIF 164 - secretary → ME
  • 76
    LAVAGREEN LIMITED - 2015-05-27
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2020-06-01
    IIF 159 - secretary → ME
  • 77
    ENGBARK PLC - 2015-05-27
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2015-05-22 ~ 2020-06-01
    IIF 149 - secretary → ME
  • 78
    LAVAGRANGE LIMITED - 2015-10-02
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2020-06-01
    IIF 155 - secretary → ME
  • 79
    ENGBROOK PLC - 2015-10-02
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2015-10-01 ~ 2020-06-01
    IIF 158 - secretary → ME
  • 80
    TANSYDOVE LIMITED - 2016-02-05
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2020-06-01
    IIF 161 - secretary → ME
  • 81
    PIANOTRAIL PLC - 2016-02-05
    51 Homer Road, Solihull, West Midlands
    Corporate (6 parents)
    Officer
    2016-02-04 ~ 2020-06-05
    IIF 154 - secretary → ME
  • 82
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2020-06-01
    IIF 160 - secretary → ME
  • 83
    51 Homer Road, Solihull, West Midlands
    Corporate (6 parents)
    Officer
    2018-12-14 ~ 2020-06-05
    IIF 150 - secretary → ME
  • 84
    51 Homer Road, Solihull, West Midlands, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-02-03 ~ 2020-06-01
    IIF 140 - secretary → ME
  • 85
    51 Homer Road, Solihull, West Midlands
    Corporate (6 parents)
    Officer
    2020-02-03 ~ 2020-06-05
    IIF 148 - secretary → ME
  • 86
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 151 - secretary → ME
  • 87
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED - 1994-04-15
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 133 - secretary → ME
  • 88
    HOMELOANS DIRECT FUNDING PLC - 2000-02-14
    HOMELOANS DIRECT (NO 1) PLC - 1994-05-06
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-06-01
    IIF 67 - secretary → ME
  • 89
    PARAGON PERSONAL FINANCE LIMITED - 2008-02-25
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 74 - secretary → ME
  • 90
    PARAGON PERSONAL FINANCE (2) LIMITED - 2008-02-25
    PARAGON MORTGAGES (NO.21) PLC - 2008-01-21
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 43 - secretary → ME
  • 91
    HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
    FINANCE FOR HOME LOANS (23) LIMITED - 1996-01-19
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 59 - secretary → ME
  • 92
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 152 - secretary → ME
  • 93
    BOTTLEMIST LIMITED - 2015-09-01
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2015-10-30 ~ 2020-06-01
    IIF 94 - secretary → ME
  • 94
    MONKEYDALE LIMITED - 2013-11-01
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 121 - secretary → ME
  • 95
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
    FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
    PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
    FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
    FIVE ARROWS LEASING LIMITED - 2015-01-07
    NC LEASING (UK) LIMITED - 2004-03-03
    NEW COURT LEASING (UK) LIMITED - 1998-08-18
    OKO LEASING LIMITED - 1996-06-05
    SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
    INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
    51 Homer Road, Solihull, West Midlands, England
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 139 - secretary → ME
  • 96
    PARAGON THIRD FUNDING PLC - 2011-05-27
    PARAGON MORTGAGES (NO. 16) PLC - 2002-12-24
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 135 - secretary → ME
  • 97
    R.C.R. CONTRACT HIRE & LEASING LIMITED - 1997-04-07
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 120 - secretary → ME
  • 98
    IDEM (NO. 2) LIMITED - 2016-08-03
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 85 - secretary → ME
    2014-06-30 ~ 2016-11-21
    IIF 119 - secretary → ME
  • 99
    PRINT FINANCE LIMITED - 2017-01-09
    PLUSRARE LIMITED - 2010-09-16
    SPECIALIST FLEET SERVICES LIMITED - 2002-12-04
    51 Homer Road, Solihull, England
    Corporate (5 parents)
    Officer
    2017-01-06 ~ 2020-06-01
    IIF 28 - secretary → ME
  • 100
    NHL SEVENTEENTH FUNDING LIMITED - 1995-06-12
    HOMELOANS DIRECT LIMITED - 1994-04-15
    HOME LOANS DIRECT LIMITED - 1994-03-02
    NHL SEVENTEENTH FUNDING LIMITED - 1994-02-15
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 110 - secretary → ME
  • 101
    51 Homer Road, Solihull, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,602,028 GBP2015-12-31
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 27 - secretary → ME
  • 102
    PARAGON HOME LOANS LIMITED - 2008-06-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 24 - secretary → ME
  • 103
    TANGENT SURVEY AND VALUATION PLC - 2008-05-16
    PARAGON MORTGAGES (NO.26) PLC - 2008-04-16
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 103 - secretary → ME
  • 104
    SERCO FLEET SERVICES LIMITED - 2002-12-04
    RED AMBER LIMITED - 1993-10-25
    51 Homer Road, Solihull, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 37 - secretary → ME
  • 105
    IDEM (NO. 1) LIMITED - 2013-09-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 18 - secretary → ME
  • 106
    BROOMCO (3290) LIMITED - 2003-10-31
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 30 - secretary → ME
  • 107
    TITAN SECURITIES LIMITED - 1999-04-23
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2019-10-31 ~ 2020-06-01
    IIF 162 - secretary → ME
  • 108
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2007-04-24
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Officer
    2014-06-19 ~ 2020-06-01
    IIF 146 - secretary → ME
  • 109
    PARAGON MORTGAGES (NO.23) PLC - 2009-02-27
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-19 ~ 2020-06-01
    IIF 141 - secretary → ME
  • 110
    UKCFG SERVICES LTD - 2007-02-27
    UK COMMERCIAL FUNDING (ENGLAND) LIMITED - 2004-04-02
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2020-06-01
    IIF 143 - secretary → ME
  • 111
    PARAGON FINANCE GROUP LIMITED - 2016-08-03
    8 Tidford Cottages, Bell Lane, Lechlade, Glos, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    2014-06-30 ~ 2018-07-10
    IIF 1 - secretary → ME
  • 112
    PARAGON MORTGAGES (NO. 35) LIMITED - 2017-03-08
    The Paddock, 7 Townend Farm Whitby Road, Easington, Saltburn-by-the-sea, England
    Corporate (8 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 83 - secretary → ME
  • 113
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 68 - secretary → ME
  • 114
    PARAGON PERSONAL LOANS LIMITED - 2009-09-15
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 128 - secretary → ME
  • 115
    PARAGON RETAIL FINANCE LIMITED - 2009-09-15
    PERSONAL LOANS DIRECT LIMITED - 2000-12-14
    MYSTICPLEASURE LIMITED - 1996-05-09
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-06-01
    IIF 102 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.