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.

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

Hogarth, Paul Henry

    Related profiles found in government register
  • Hogarth, Paul Henry
    British born in October 1959

    Registered addresses and corresponding companies
    • Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS

      IIF 1
    • Glebe House, The Old Vicarage Lymm Road, Littlie Bollington, Cheshire, WA14 4SY

      IIF 2
  • Hogarth, Paul Henry
    British company director born in October 1959

    Registered addresses and corresponding companies
  • Hogarth, Paul Henry
    British director born in October 1959

    Registered addresses and corresponding companies
    • Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS

      IIF 20 IIF 21
  • Hogarth, Paul Henry
    British financial services born in October 1959

    Registered addresses and corresponding companies
    • Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS

      IIF 22
  • Hogarth, Paul Henry
    British financial services director born in October 1959

    Registered addresses and corresponding companies
    • Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS

      IIF 23
  • Hogarth, Paul Henry
    British financial services joint chief born in October 1959

    Registered addresses and corresponding companies
    • Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS

      IIF 24
  • Hogarth, Paul Henry
    British sales director born in October 1959

    Registered addresses and corresponding companies
    • Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS

      IIF 25
  • Hogarth, Paul Henry
    British company director

    Registered addresses and corresponding companies
    • Glebe House, The Old Vicarage Lymm Road, Littlie Bollington, Cheshire, WA14 4SY

      IIF 26
  • Hogarth, Paul Henry
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Bollin House, Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GX, United Kingdom

      IIF 27
  • Hogarth, Paul Henry
    born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Hermitage, Hermitage Lane, Holmes Chapel, Cheshire, CW4 8DP

      IIF 28 IIF 29 IIF 30
    • Citation House, 1 Macclesfield Road, Wilmslow, Cheshire, SK9 1BZ, United Kingdom

      IIF 32
    • Paradigm Court Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND

      IIF 33
    • Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND

      IIF 34 IIF 35
    • Paradigm House, Brooke Court, Wilmslow, SK9 3ND

      IIF 36
    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 37
  • Hogarth, Paul Henry
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 38
    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England, SK9 3ND, England

      IIF 39
    • The Hermitage, Hermitage Lane, Holmes Chapel, CW4 8DP, England

      IIF 40
    • Citation House, 1 Macclesfield Road, Wilmslow, Cheshire, SK9 1BZ

      IIF 41
    • Paradigm House, Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 42
    • Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND

      IIF 43
    • Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, England

      IIF 44
    • Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 45
    • Paradigm House, Brooke Court, Wilmslow, SK9 3ND, England

      IIF 46
    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England

      IIF 47
    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 48
  • Hogarth, Paul Henry
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Hermitage, Hermitage Lane, Holmes Chapel, CW4 8DP, England

      IIF 49
  • Hogarth, Paul Henry
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England, SK9 3ND, England

      IIF 50 IIF 51
    • The Hermitage, Hermitage Lane, Holmes Chapel, Crewe, CW4 8DP, England

      IIF 52
    • The Hermitage, Hermitage Lane, Holmes Chapel, CW4 8DP, England

      IIF 53 IIF 54 IIF 55
    • 2nd Floor, Parkway House, Palatine Road, Manchester, M22 4DB, England

      IIF 56 IIF 57
    • 2nd Floor, Parkway House, Palatine Road, Northenden, Manchester, M22 4DB

      IIF 58 IIF 59
    • 2nd Floor, Parkway House, Palatine Road, Northenden, Manchester, M22 4DB, England

      IIF 60
    • C/o Mosaic Private Equity Limited 10th, Floor, 3 Hardman Street Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 61
    • 207, Knutsford Rd, Warrington, WA4 2QL

      IIF 62
    • Citation House, 1, Macclesfield Road, Wilmslow, Cheshire, SK9 1BZ, United Kingdom

      IIF 63
    • Paradigm House, Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 64
    • Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 65
    • Paradigm House, Brooke Court, Wilmslow, SK9 3ND

      IIF 66
    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England

      IIF 67 IIF 68
  • Hogarth, Paul Henry
    British none born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 120, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 69
    • Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 70
  • Mr Paul Henry Hogarth
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Paradigm House, Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire, SK9 3ND

      IIF 71 IIF 72
    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England

      IIF 73
    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 74
    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, England

      IIF 75
  • Mr Paul Hogarth
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Engage Solutions Group Limited, Spring Gardens, Manchester, Greater Manchester, M2 2BQ, England

      IIF 76
  • Mr Paul Henry Hogarth
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashton Old Baths, Stamford Street West, Ashton Under Lyne, OL6 7FW, United Kingdom

      IIF 77
    • Bollin House, Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GX

      IIF 78
    • Bollin House, Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GX, United Kingdom

      IIF 79
    • Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England, SK9 3ND, England

      IIF 80
    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 81
    • Paradigm House, Brook Court, Lower Meadow Road, Handforth, Wilmslow, England And Wales, SK9 3ND, United Kingdom

      IIF 82
    • Paradigm House, Brooke Court, Lower Meadow Road, Wilmslow, SK9 3ND

      IIF 83
    • Paradigm House, Brooke Court, Lower Meadow Road, Wilmslow, SK9 3ND, England

      IIF 84
    • Paradigm House, Brooke Court, Lower Meadow Road, Wilmslow, SK9 3ND, United Kingdom

      IIF 85
    • Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND

      IIF 86 IIF 87
    • Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 88
    • Paradigm House, Brooke Court, Wilmslow, SK9 3ND

      IIF 89
    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND

      IIF 90
    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England

      IIF 91
    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, England

      IIF 92
  • Paul Henry Hogarth
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Paradigm House, Brooke Court, Wilmslow, SK9 3ND

      IIF 93
child relation
Offspring entities and appointments 67
  • 1
    ADVISER CLOUD LIMITED
    - now 08635488
    ADVISOR CLOUD LIMITED
    - 2016-01-25 08635488
    7 St. Petersgate, Stockport, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2018-03-29
    IIF 62 - Director → ME
  • 2
    AEROWORKS LIMITED
    - now 04377814
    HADENCRAFT LIMITED
    - 2002-07-15 04377814 05171381
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2002-04-25 ~ 2011-01-26
    IIF 49 - Director → ME
  • 3
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED
    - 1986-11-14 02052824
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    ~ 1997-07-30
    IIF 16 - Director → ME
    2001-11-05 ~ 2005-08-05
    IIF 24 - Director → ME
  • 4
    BANKHALL FINANCIAL MANAGEMENT LIMITED
    - now 02548807
    TASKBONUS LIMITED
    - 1991-02-11 02548807
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    ~ 1994-02-07
    IIF 19 - Director → ME
    1994-09-15 ~ 2005-08-05
    IIF 6 - Director → ME
  • 5
    BANKHALL INVESTMENT ASSOCIATES LIMITED - now
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED
    - 2010-03-12 02986848
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1994-12-14 ~ 2005-08-05
    IIF 4 - Director → ME
  • 6
    BANKHALL SUPPORT SERVICES LIMITED - now
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED
    - 2010-03-31 02785381 02986848
    BANKHALL FUND MANAGEMENT LIMITED
    - 1993-08-13 02785381
    DOCKCROWN LIMITED
    - 1993-04-02 02785381
    Aviva, Wellington Row, York, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2002-10-04 ~ 2005-08-05
    IIF 8 - Director → ME
    1994-09-15 ~ 1997-07-30
    IIF 14 - Director → ME
    1993-03-15 ~ 1993-10-11
    IIF 17 - Director → ME
    1993-03-15 ~ 1993-10-11
    IIF 26 - Secretary → ME
  • 7
    CAERUS CAPITAL GROUP LIMITED
    - now 07069448 07309049
    CAERUS WEALTH GROUP LIMITED
    - 2011-07-05 07069448 07309049
    HOST FINANCIAL LIMITED - 2010-08-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2012-10-15
    IIF 69 - Director → ME
  • 8
    CAVANAGH GROUP LIMITED
    - now 04220482
    BROOMCO (2574) LIMITED - 2001-08-15
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-20 ~ 2011-05-16
    IIF 20 - Director → ME
  • 9
    CITATION HOLDINGS LIMITED
    - now 04104682
    BROOMCO (2379) LIMITED
    - 2000-12-14 04104682 04096110... (more)
    Kings Court, Water Lane, Wilmslow, Cheshire
    Active Corporate (17 parents, 23 offsprings)
    Officer
    2000-11-27 ~ 2012-12-22
    IIF 63 - Director → ME
  • 10
    CITATION LIMITED
    - now 03097504 09512735
    CITATION PLC
    - 2012-12-19 03097504 09512735
    BROOMCO (965) LIMITED - 1995-10-03
    Kings Court, Water Lane, Wilmslow, Cheshire
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2008-10-01 ~ 2012-12-22
    IIF 41 - Director → ME
  • 11
    CRYSTAL CLEAR FINANCIAL ADVICE LIMITED - now
    PROFESSIONAL SUPPORT GROUP LIMITED
    - 2011-04-28 03780176
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-05-12 ~ 2005-08-05
    IIF 13 - Director → ME
  • 12
    DELUXESQUARE LIMITED
    03237099
    Springfield House, Water Lane, Wilmslow, Cheshire
    Active Corporate (16 parents)
    Officer
    1996-08-19 ~ 2000-01-14
    IIF 9 - Director → ME
  • 13
    ENGAGE SOLUTIONS GROUP LIMITED
    - now 10785742 03780161... (more)
    HOLMEBROOK CAPITAL LIMITED
    - 2018-11-27 10785742
    Engage Solutions Group Limited, Spring Gardens, Manchester, Greater Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-08-06 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    2017-07-07 ~ 2017-07-07
    IIF 82 - Right to appoint or remove directors OE
  • 14
    EPH PARTNERS LLP
    OC337164
    The Granary Vaynor, Bethesda, Narberth, Dyfed
    Dissolved Corporate (6 parents)
    Officer
    2008-05-09 ~ 2013-09-24
    IIF 30 - LLP Designated Member → ME
  • 15
    ETAPE PRIVATE EQUITY LIMITED
    11032010
    Paradigm House Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 80 - Right to appoint or remove directors OE
  • 16
    GASKELL ESTATES LIMITED
    - now 03825756
    PLAS ISAF LIMITED
    - 2001-06-21 03825756
    3rd Floor Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-26 ~ 2007-05-09
    IIF 21 - Director → ME
  • 17
    HERMITAGE (NO.1) LIMITED
    08047536
    Paradigm House Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Officer
    2012-04-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    HERMITAGE HOLDINGS (WILMSLOW) LIMITED
    09908157
    Paradigm House, Brooke Court, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-12-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 88 - Right to appoint or remove directors OE
  • 19
    HERMITAGE HOLDINGS 2018 LIMITED
    11483976
    Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2018-07-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    IFA PORTFOLIO SERVICES LIMITED
    03821442
    Pixham End, Dorking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2005-01-21 ~ 2005-08-05
    IIF 5 - Director → ME
  • 21
    IFA SERVICES HOLDINGS COMPANY LIMITED
    - now 04313970 02411822
    IFA SERVICES HOLDINGS COMPANY PLC
    - 2003-10-27 04313970 02411822
    GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
    1 More London Place, London
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2002-02-04 ~ 2005-08-05
    IIF 1 - Director → ME
  • 22
    IFAENGINE LIMITED
    - now 03955490
    BROOMCO (2157) LIMITED
    - 2000-10-23 03955490 03974934... (more)
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-07-04 ~ 2005-08-05
    IIF 22 - Director → ME
  • 23
    IMPERIAL INVESTMENT MANAGEMENT LLP
    OC347438
    Kay Johnson Gee, Griffin Court 201 Chapel Street, Salford, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-27 ~ 2010-10-27
    IIF 29 - LLP Designated Member → ME
  • 24
    INVESTMENT STRATEGIES (UK) LIMITED
    - now 02294264
    INVESTMENT SOLUTIONS (UK) LTD.
    - 1994-12-16 02294264
    BANKHALL FUTURES LIMITED
    - 1994-04-14 02294264
    PIKESHIELD LIMITED
    - 1989-02-08 02294264
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1994-09-15 ~ 1997-07-30
    IIF 15 - Director → ME
    2002-10-04 ~ 2005-08-05
    IIF 25 - Director → ME
    ~ 1994-03-18
    IIF 18 - Director → ME
  • 25
    JARGONFREE BENEFITS LLP
    - now OC354342
    PARADIGM PENSIONS LLP
    - 2013-09-13 OC354342
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% OE
  • 26
    MALTCROSS PROPERTIES LIMITED
    03244275
    Heath House Congleton Road, Kermincham, Congleton, England
    Dissolved Corporate (5 parents)
    Officer
    1996-09-04 ~ 2002-05-14
    IIF 12 - Director → ME
  • 27
    MOSAIC ENVIRONMENTAL CONSULTANTS LIMITED
    - now 08053931 08206332
    UTILICOMM LIMITED
    - 2012-09-14 08053931 08206332
    10th Floor, 3 Hardman Street Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 61 - Director → ME
  • 28
    MOSAIC PRIVATE EQUITY LIMITED
    - now 05728286 06770378... (more)
    MODUS PRIVATE EQUITY LIMITED - 2008-12-12
    Paradigm House Brooke Court, Lower Meadow Road, Wilmslow
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    MURDOCH ASSET MANAGEMENT LIMITED - now
    MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
    BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED
    - 1993-04-23 02595422
    RISEPLAN LIMITED
    - 1991-06-26 02595422
    6 Oriel Court, Omega Park, Alton, England
    Active Corporate (23 parents)
    Officer
    ~ 1993-04-08
    IIF 2 - Director → ME
  • 30
    NADAL NEWCO LIMITED
    10634277
    Paradigm House, Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-02-22 ~ now
    IIF 39 - Director → ME
  • 31
    NBS (UK) LLP
    OC366335
    340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 32
    NICK FREEMAN ENTERPRISES LIMITED - now
    FREEMAN KEEP ON DRIVING LIMITED - 2017-09-12
    KEEP ON DRIVING LIMITED
    - 2008-06-12 05423678
    Freeman House 8 Oxford Court, Bishopsgate, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-04-14 ~ 2005-04-14
    IIF 7 - Director → ME
  • 33
    P H PROPERTY HOLDINGS LIMITED
    03160558
    Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (9 parents, 24 offsprings)
    Officer
    1997-01-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    PARADIGM IFA COMPANY LIMITED
    06784810
    Paradigm House, Brooke Court, Wilmslow
    Dissolved Corporate (5 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 66 - Director → ME
  • 35
    PARADIGM INVESTMENT MANAGEMENT LLP
    OC323404
    Paradigm House, Brooke Court, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Officer
    2006-10-24 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 36
    PARADIGM MANAGEMENT PARTNERS LLP
    OC342491
    Paradigm House, Brooke Court, Wilmslow
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-01-09 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% OE
  • 37
    PARADIGM MORTGAGE SERVICES LLP
    OC323403
    Paradigm House, Brooke Court, Wilmslow, Cheshire
    Active Corporate (7 parents)
    Officer
    2006-10-24 ~ 2016-01-01
    IIF 35 - LLP Designated Member → ME
  • 38
    PARADIGM PARTNERS (WILMSLOW) LLP
    - now OC323405 09902499
    PARADIGM PARTNERS LLP
    - 2016-01-13 OC323405 09902499
    Paradigm House, Brooke Court, Wilmslow, Cheshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-10-24 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    PARADIGM PARTNERS LIMITED
    - now 09902499 OC323405
    PARADIGM PARTNERS (WILMSLOW) LIMITED
    - 2016-01-13 09902499 OC323405
    Paradigm House Brooke Court, Wilmslow, Cheshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-12-04 ~ now
    IIF 38 - Director → ME
  • 40
    PARADIGM PARTNERS TRUSTEE NO.1 LIMITED
    - now 10618226 10797744
    TATTON ASSET MANAGEMENT LIMITED
    - 2017-05-30 10618226 10634323... (more)
    Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2017-02-14 ~ 2017-06-16
    IIF 67 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE
  • 41
    PARADIGM PARTNERS TRUSTEE NO.2 LIMITED
    10797744 10618226
    Paradigm House, Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
    Active Corporate (5 parents)
    Officer
    2017-06-01 ~ 2017-06-16
    IIF 51 - Director → ME
  • 42
    PERSPECTIVE FINANCIAL GROUP LIMITED
    06455775
    Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2007-12-18 ~ 2019-12-20
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-20
    IIF 90 - Right to appoint or remove directors as a member of a firm OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Has significant influence or control as a member of a firm OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    PH (ISLINGTON WHARF) LTD
    11405208
    Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 27 - Director → ME
  • 44
    PH ALDERLEY PARK LLP
    OC412364
    Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-06-17 ~ now
    IIF 79 - Has significant influence or control OE
    IIF 79 - Has significant influence or control as a member of a firm OE
  • 45
    POINT ONE LIMITED
    04293924
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2001-10-15 ~ 2005-08-05
    IIF 23 - Director → ME
  • 46
    PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
    - now 04189895
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2005-01-21 ~ 2005-08-05
    IIF 10 - Director → ME
  • 47
    PORTFOLIO MEMBER SERVICES LIMITED
    - now 03764457
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    1999-12-14 ~ 2005-08-05
    IIF 3 - Director → ME
  • 48
    QUILTER FINANCIAL LIMITED - now
    CAERUS FINANCIAL LIMITED - 2019-06-27
    PARADIGM FINANCIAL ADVISERS LIMITED
    - 2013-12-20 06784783
    PARADIGM NETWORK SERVICES LIMITED
    - 2009-01-14 06784783
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-01-07 ~ 2009-05-11
    IIF 55 - Director → ME
  • 49
    QUILTER PERIMETER HOLDINGS LIMITED - now
    SKANDIA UK LIMITED
    - 2021-12-23 03087634
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2004-09-22 ~ 2005-08-05
    IIF 11 - Director → ME
  • 50
    RASCASSE INVESTMENTS (PFS) LIMITED
    06952253 OC346152... (more)
    Paradigm House Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more OE
  • 51
    RASCASSE INVESTMENTS (PFS) LLP
    OC346152 OC366968... (more)
    Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% OE
  • 52
    SINFONIA ASSET MANAGEMENT LIMITED
    - now 06309491
    HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
    Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (21 parents)
    Officer
    2019-09-30 ~ now
    IIF 47 - Director → ME
  • 53
    SKINNYBRANDS LTD
    09758740
    111 Piccadilly, Manchester, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2019-05-07 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 54
    SOMERFORD BOOTHS HALL LLP
    OC423570
    Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-27 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 55
    TATTON ASSET MANAGEMENT PLC
    - now 10634323 10618226
    TATTON ASSET MANAGEMENT LIMITED
    - 2017-06-19 10634323 10618226
    NADAL LISTCO LIMITED
    - 2017-05-31 10634323
    Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2017-02-23 ~ now
    IIF 48 - Director → ME
  • 56
    TATTON CAPITAL GROUP LIMITED
    - now 08271012
    AGHOCO 1130 LIMITED
    - 2013-04-03 08271012 08317463... (more)
    Paradigm House, Brooke Court, Wilmslow
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-11-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-19
    IIF 93 - Ownership of shares – More than 50% but less than 75% OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 93 - Right to appoint or remove directors OE
  • 57
    TATTON CAPITAL LIMITED
    - now 08153291
    TATTON CAPITAL PLC
    - 2013-03-27 08153291
    Paradigm House, Brooke Court, Wilmslow, Cheshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2012-11-01 ~ now
    IIF 43 - Director → ME
  • 58
    TATTON CROWN INVESTMENTS LIMITED
    11720351
    Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-10 ~ now
    IIF 42 - Director → ME
  • 59
    TATTON OAK LIMITED
    - now 06783112
    PRISM CAPITAL MANAGEMENT LIMITED
    - 2013-10-07 06783112
    Paradigm House, Brooke Court, Wilmslow, Cheshire
    Active Corporate (9 parents)
    Officer
    2009-03-19 ~ now
    IIF 44 - Director → ME
  • 60
    UD GENERATION LIMITED
    09610129
    2nd Floor, Parkway House, Palatine Road, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-05-27 ~ 2019-12-20
    IIF 56 - Director → ME
  • 61
    UD SOFTWARE SOLUTIONS GROUP LIMITED
    - now 06904669
    UD ADVISORY GROUP LIMITED
    - 2015-11-10 06904669
    CEP NORTHWEST LIMITED
    - 2014-10-03 06904669
    2nd Floor, Parkway House Palatine Road, Northenden, Manchester
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2014-04-25 ~ 2014-04-25
    IIF 52 - Director → ME
    IIF 59 - Director → ME
    2014-04-23 ~ 2019-12-20
    IIF 58 - Director → ME
  • 62
    UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED
    - now 09175417
    UD ADVISORY (INTERNATIONAL) LIMITED
    - 2017-10-06 09175417
    UD ADVISORY LIMITED
    - 2014-10-31 09175417
    2nd Floor, Parkway House, Palatine Road, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2014-08-14 ~ 2019-12-20
    IIF 57 - Director → ME
  • 63
    UD VIEW LIMITED
    09155276
    2nd Floor, Parkway House Palatine Road, Northenden, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2014-07-31 ~ 2019-12-20
    IIF 60 - Director → ME
  • 64
    UTILICOMM LIMITED
    - now 08206332 08053931
    MOSAIC ENVIRONMENTAL CONSULTANTS LIMITED - 2012-09-14
    Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 65
    WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED
    - now 07562536
    RASCASSE INVESTMENTS (WALKER STREET) LIMITED
    - 2011-08-02 07562536
    Sanctuary House Chamber Court, Castle Street, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2011-03-14 ~ 2013-11-22
    IIF 70 - Director → ME
  • 66
    WITHINGTON INVESTMENTS LIMITED
    06640874
    Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, England
    Active Corporate (3 parents)
    Officer
    2008-07-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Ownership of shares – 75% or more OE
  • 67
    YOUR CLUB @ BROOKLANDS LIMITED
    13426590
    C/o Waterside Hotel, Wilmslow Road, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-04-22 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

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