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.
Gough, Paul
- New Zealander born in January 1972
Gough, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSynergylms, Ascot Drive, Derby, DE24 8HE, England
IIF 115th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 2 IIF 315th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 4 IIF 5210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom
IIF 630, Finsbury Square, London, EC2A 1AG
IIF 73rd Floor, 52-55 Piccadilly, London, W1J 0DX, United Kingdom
IIF 8 IIF 96th Floor, 33 Cavendish Square, London, W1G 0PW
IIF 10C/o Sure Capital Partners, 15th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 11Kennet House, Temple Court, Temple Way, Coleshill, B46 1HH
IIF 12
- New Zealander director born in January 1972
Gough, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSynergy Lms, Ascot Drive, Derby, DE24 8HE, United Kingdom
IIF 13
- New Zealander born in January 1972
Mr Paul Gough
Resident in United Kingdom
Registered addresses and corresponding companies15th Floor, 33 Cavendish Square, London, W1G 0PW
IIF 1415th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 1515th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 16 IIF 17 IIF 182, Blakemore Villas, 2 Blakemore Gardens, London, SW13 9EH, United Kingdom
IIF 192nd Floor 100, Cannon Street, London, EC4N 6EU, England
IIF 20Star Capital Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 21
- born in January 1972
Gough, Paul
Resident in United Kingdom
Registered addresses and corresponding companies15th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 2215th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 23 IIF 24C/o Sure Capital, 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 25Star Capital Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW
IIF 26Star Capital Partnership Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 27Little Titlarks 166, Chobham Road, Sunningdale, Berkshire, SL5 0HU, United Kingdom
IIF 28
- British born in January 1972
Gough, Paul
Resident in United Kingdom
Registered addresses and corresponding companies15th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 29 IIF 30 IIF 31 (more)(less)15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)1st Floor, 6 New Bridge Street, London, EC4V 6AB, England
IIF 4130, Lonsdale Road, London, SW13 9EB, England
IIF 42East Wing, 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- British investor born in January 1972
Gough, Paul
Resident in United Kingdom
Registered addresses and corresponding companies33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 47
- British born in January 1972Registered addresses and corresponding companies
Gough, Paul
- British born in January 1972
Mr Paul Gough
Resident in United Kingdom
Registered addresses and corresponding companiesSynergylms, Ascot Drive, Derby, Derbyshire, DE24 8HE, United Kingdom
IIF 5015th Floor, 33 Cavendish Square, London, SW13 9EB, United Kingdom
IIF 5115th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 5215th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 5333 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 54 IIF 55C/o Sure Capital, 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 56Star Capital Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW
IIF 57Star Capital Partnership Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 58
- New Zealander born in January 1972Registered addresses and corresponding companies
Mr Paul Gough
15, Esplanade, St Helier, JE1 1RB, Jersey
IIF 59
- British,irish,new Zealander born in January 1972
Mr Paul Gough
Resident in England
Registered addresses and corresponding companies16-22, Worsley Street, Manchester, Greater Manchester, M15 4LD, England
IIF 60
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BAKERY BOUTIQUE LTD
1619740133 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2025-01-21 ~ 2025-08-18IIF 47 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-21 ~ 2025-08-18IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 2CAE AVIATION ACADEMY (OXFORD) LTD - nowOXFORD AVIATION ACADEMY (OXFORD) LIMITED - 2024-08-07Cae Training & Services Uk Ltd, Fleming Way, Crawley, EnglandActive Corporate (25 parents)Officer2007-06-18 ~ 2007-07-12IIF 49 - Director → ME
- 3CAE TRAINING & SERVICES UK LTD - nowOXFORD AVIATION ACADEMY UK LIMITED - 2013-04-11
GE COMMERCIAL AVIATION TRAINING LIMITED
- 2007-05-18 03593923GE CAPITAL AVIATION TRAINING LIMITED - 2005-04-28GECAS FLIGHT TRAINING LIMITED - 1998-10-01GE CAPITAL FLIGHT SIMULATOR SERVICES LIMITED - 1998-07-03Diamond Point, Fleming Way, Crawley, EnglandActive Corporate (34 parents)Officer2007-02-21 ~ 2007-09-25IIF 48 - Director → ME - 415th Floor 33 Cavendish Square, London, EnglandDissolved Corporate (12 parents)Officer2010-10-14 ~ 2010-10-27IIF 10 - Director → ME2017-06-08 ~ dissolvedIIF 2 - Director → ME
- 5EVERSHOLT RAIL LEASING LIMITED - nowASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11FORWARD ASSET FINANCE LIMITED - 1999-09-27FMF LEASING DECEMBER (B) LIMITED - 1995-02-15FMF LEASING (K) LIMITED - 1992-08-14First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (62 parents, 4 offsprings)Officer2010-12-03 ~ 2015-04-16IIF 6 - Director → ME
- 6
FIRST CAPITAL FINANCE LIMITED
04092381Capital House, 1084-1086 Christchurch Road, Bournemouth, DorsetActive Corporate (13 parents, 1 offspring)Officer2015-12-18 ~ 2020-11-30IIF 8 - Director → ME - 7
- 8IGNITION CREDIT LTD - 2005-07-21GAP INVESTMENTS LTD - 2004-09-16Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, CornwallActive Corporate (15 parents, 2 offsprings)Officer2015-03-31 ~ 2020-11-30IIF 9 - Director → ME
- 9
IRWELL 24 LLP
OC453412C/o Sure Capital 15th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2024-08-16 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2024-08-16 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
- 11
RAIL OPERATIONS (UK) LIMITED
08556176Wyvern House, Railway Terrace, Derby, EnglandActive Corporate (11 parents, 5 offsprings)Officer2021-01-12 ~ 2025-10-01IIF 31 - Director → ME - 12
STAR ASSET BACKED FINANCE LIMITED
0833631815th Floor 33 Cavendish Square, London, EnglandDissolved Corporate (3 parents)Officer2013-06-21 ~ dissolvedIIF 3 - Director → ME - 13
STAR ASSET FINANCE LTD
FC038938First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, GuernseyActive Corporate (6 parents, 1 offspring)Officer2021-09-29 ~ nowIIF 40 - Director → ME - 1415th Floor 33 Cavendish Square, London, EnglandActive Corporate (7 parents, 13 offsprings)Officer2016-05-12 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-05-12 ~ nowIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
STAR ERRIGAL TOPCO LIMITED
1126013015th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2018-03-16 ~ 2021-05-12IIF 4 - Director → ME - 16
- 17
- 18
STAR FUSION TOPCO LIMITED
1300674015th Floor 33 Cavendish Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-11-10 ~ nowIIF 35 - Director → ME - 1950 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove persons → OE
- 20
STAR III CI GP LLP
SO30612750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 4 offsprings)Officer2017-08-01 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2017-08-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE - 21
STAR III EXECUTIVE CO-INVESTMENT NOMINEE LIMITED
1300154915th Floor 33 Cavendish Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-11-06 ~ nowIIF 36 - Director → ME - 2215th Floor 33 Cavendish Square, London, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2017-01-01 ~ 2017-01-01IIF 15 - Has significant influence or control → OE
- 23
STAR III LIMITED
SC51963750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2019-09-01 ~ nowIIF 33 - Director → ME - 24
STAR IV EXECUTIVE CO-INVESTMENT NOMINEE LIMITED
15743941East Wing 15th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2024-05-26 ~ nowIIF 44 - Director → ME - 25
- 26
STAR SIROCCO HOLDCO LIMITED
157463071st Floor 6 New Bridge Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-05-28 ~ 2024-09-18IIF 38 - Director → ME - 27
- 28
STAR SIROCCO TOPCO LIMITED
157462071st Floor 6 New Bridge Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-05-28 ~ nowIIF 41 - Director → ME - 29
STAR SPIKE LIMITED
11075799Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-03 during the appointment or period of control
Dissolved on 2024-03-30 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2017-11-22 ~ dissolvedIIF 7 - Director → ME - 30
- 31
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- 33
- 34
STAR THRONE CARRIED INTEREST LP
SL03377650 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2019-05-21 ~ nowIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE - 35
STAR III PARTNER LIMITED
- 2020-10-08 1110667815th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2017-12-11 ~ nowIIF 5 - Director → MEPerson with significant control2017-12-11 ~ 2017-12-11IIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE - 36
STAR VICTOR CARRIED INTEREST LP
SL03691250 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents)Person with significant control2024-09-23 ~ nowIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE - 37
STAR VICTOR CO-INVESTMENT NOMINEE LIMITED
15777830East Wing 15th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 43 - Director → ME - 38
STAR MAYAN LIMITED
- 2025-06-11 10227241Synergy Lms, Ascot Drive, Derby, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2016-06-11 ~ 2025-06-11IIF 13 - Director → MEPerson with significant control2016-06-11 ~ 2016-07-01IIF 50 - Has significant influence or control → OE - 39C/o Sure Capital Partners 15th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-06-27 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2018-06-27 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2018-05-25 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2018-05-25 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove members → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Person with significant control2021-02-09 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
- 42C/o Sure Capital Partners 15th Floor, 33 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-14 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2020-07-14 ~ nowIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43C/o Sure Capital Partners 15th Floor, 33 Cavendish Square, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2017-03-27 ~ nowIIF 11 - Director → MEPerson with significant control2017-03-27 ~ 2018-06-28IIF 20 - Has significant influence or control → OE
- 44SURE RESIDENTIAL LLP - nowC/o Sure Capital Partners 15th Floor, 33 Cavendish Square, London, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2017-03-27 ~ 2018-06-28IIF 60 - Has significant influence or control → OE
- 45SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15Synergy Lms, Ascot Drive, Derby, United KingdomActive Corporate (18 parents)Officer2016-07-01 ~ 2017-10-25IIF 1 - Director → ME
- 46
TASC INFRASTRUCTURE PROPERTY COMPANY LIMITED
OE01438915 Esplanade, St Helier, Jersey, JerseyRegistered Corporate (3 parents)Beneficial owner2021-12-14 ~ nowIIF 59 - Has significant influence or control → OE - 47
TIPU CAPITAL LIMITED
0872004730 Lonsdale Road Lonsdale Road, London, EnglandActive Corporate (1 parent)Officer2013-10-07 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
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