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

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

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

Mr Paul Henry Hogarth

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • 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 18
  • 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 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37
  • 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 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

    • 2nd Floor, Parkway House, Palatine Road, Manchester, M22 4DB, England

      IIF 44 IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

    • 207, Knutsford Rd, Warrington, WA4 2QL

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56
  • 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 57

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

      IIF 58
  • Hogarth, Paul
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60 IIF 61

    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Chesire, SK9 3ND, United Kingdom

      IIF 62
  • 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 63 IIF 64 IIF 65 (more)(less)
      IIF 66 IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74
  • 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 75
  • 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 76 IIF 77

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

      IIF 78
  • 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 96 IIF 97
  • 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 98
  • 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 99
  • 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 100
  • 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 101
  • Hogarth, Paul Henry
    British company director

    Registered addresses and corresponding companies

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

      IIF 102
child relation
Offspring entities and appointments 76
  • 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 50 - Director → ME
  • 2
    AEROWORKS LIMITED
    - now 04377814
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-28
    Dissolved on 2016-07-08
    HADENCRAFT LIMITED
    - 2002-07-15 04377814 05171381
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2002-04-25 ~ 2011-01-26
    IIF 37 - 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
    2001-11-05 ~ 2005-08-05
    IIF 100 - Director → ME
    (before 1992-05-11) ~ 1997-07-30
    IIF 92 - Director → ME
  • 4
    BANKHALL FINANCIAL MANAGEMENT LIMITED
    - now 02548807
    TASKBONUS LIMITED
    - 1991-02-11 02548807
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-10-16) ~ 1994-02-07
    IIF 95 - Director → ME
    1994-09-15 ~ 2005-08-05
    IIF 82 - 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 80 - 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
    1993-03-15 ~ 1993-10-11
    IIF 93 - Director → ME
    2002-10-04 ~ 2005-08-05
    IIF 84 - Director → ME
    1994-09-15 ~ 1997-07-30
    IIF 90 - Director → ME
    1993-03-15 ~ 1993-10-11
    IIF 102 - Secretary → ME
  • 7
    BROOMCO (2248) LIMITED
    04018809 07994517... (more)
    Skandia House, Portland Terrace, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-10 ~ 2005-08-05
    IIF 77 - Director → ME
  • 8
    BUSINESS FINANCE B2B LLP
    OC338812
    43 Oxford Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 9
    CAERUS CAPITAL GROUP LIMITED
    - now 07069448 07309049
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-04
    Commencement of winding up on 2024-03-07
    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 (20 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2012-10-15
    IIF 57 - Director → ME
  • 10
    CARLOS BIDCO LIMITED
    FC043139
    26 New Street, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2026-03-03 ~ now
    IIF 61 - Director → ME
  • 11
    CARLOS MIDCO 1 LIMITED
    FC043143 FC043140
    26 New Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2026-03-04 ~ now
    IIF 59 - Director → ME
  • 12
    CARLOS MIDCO 2 LIMITED
    FC043140 FC043143
    26 New Street, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2026-03-03 ~ now
    IIF 60 - Director → ME
  • 13
    CARLOS TOPCO LIMITED
    FC043142
    26 New Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2026-03-04 ~ now
    IIF 62 - Director → ME
  • 14
    CAVANAGH GROUP LIMITED
    - now 04220482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15
    Dissolved on 2015-07-24
    BROOMCO (2574) LIMITED - 2001-08-15
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-11-20 ~ 2011-05-16
    IIF 96 - Director → ME
  • 15
    CITATION HOLDINGS LIMITED
    - now 04104682
    BROOMCO (2379) LIMITED
    - 2000-12-14 04104682 04096112... (more)
    Kings Court, Water Lane, Wilmslow, Cheshire
    Active Corporate (17 parents, 23 offsprings)
    Officer
    2000-11-27 ~ 2012-12-22
    IIF 51 - Director → ME
  • 16
    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 29 - Director → ME
  • 17
    CRYSTAL CLEAR FINANCIAL ADVICE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    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 (24 parents, 1 offspring)
    Officer
    2003-05-12 ~ 2005-08-05
    IIF 89 - Director → ME
  • 18
    DARESBURY INVESTMENTS (GP) LIMITED
    06789374
    C/o Ph Property Holdings Limited, 4 Regent Street, Knutsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 27 - Director → ME
  • 19
    DARESBURY INVESTMENTS (NOMINEE) LIMITED
    06793513
    C/o Ph Property Holdings Limited, 4 Regent Street, Knutsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 26 - Director → ME
  • 20
    DELUXESQUARE LIMITED
    03237099
    Springfield House, Water Lane, Wilmslow, Cheshire
    Active Corporate (16 parents)
    Officer
    1996-08-19 ~ 2000-01-14
    IIF 85 - Director → ME
  • 21
    ENGAGE SOLUTIONS GROUP LIMITED
    - now 10785742 10205282... (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
    2017-07-07 ~ 2017-07-07
    IIF 6 - Right to appoint or remove directors → OE
    2025-08-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    EPH PARTNERS LLP
    OC337164
    The Granary Vaynor, Bethesda, Narberth, Dyfed
    Dissolved Corporate (6 parents)
    Officer
    2008-05-09 ~ 2013-09-24
    IIF 66 - LLP Designated Member → ME
  • 23
    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 38 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    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 97 - Director → ME
  • 25
    HERMITAGE (NO.1) LIMITED
    08047536
    Paradigm House Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 27
    HERMITAGE HOLDINGS 2018 LIMITED
    11483976
    Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-25 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    IFA PORTFOLIO SERVICES LIMITED
    03821442
    Pixham End, Dorking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2005-01-21 ~ 2005-08-05
    IIF 81 - Director → ME
  • 29
    IFA SERVICES HOLDINGS COMPANY LIMITED
    - now 04313970 02411822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13
    Dissolved on 2026-03-10
    IFA SERVICES HOLDINGS COMPANY PLC
    - 2003-10-27 04313970 02411822
    GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
    1 More London Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-02-04 ~ 2005-08-05
    IIF 76 - Director → ME
  • 30
    IFAENGINE LIMITED
    - now 03955490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    BROOMCO (2157) LIMITED
    - 2000-10-23 03955490 02186136... (more)
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2000-07-04 ~ 2005-08-05
    IIF 98 - Director → ME
  • 31
    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 65 - LLP Designated Member → ME
  • 32
    INVESTMENT STRATEGIES (UK) LIMITED
    - now 02294264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23
    Dissolved on 2016-10-28
    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 (26 parents)
    Officer
    2002-10-04 ~ 2005-08-05
    IIF 101 - Director → ME
    (before 1991-09-08) ~ 1994-03-18
    IIF 94 - Director → ME
    1994-09-15 ~ 1997-07-30
    IIF 91 - Director → ME
  • 33
    JARGONFREE BENEFITS LLP
    - now OC354342
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-31 during the appointment or period of control
    Dissolved on 2024-09-04 during the appointment or period of control
    PARADIGM PENSIONS LLP
    - 2013-09-13 OC354342
    29th Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    MALTCROSS PROPERTIES LIMITED
    03244275
    Heath House Congleton Road, Kermincham, Congleton, England
    Dissolved Corporate (5 parents)
    Officer
    1996-09-04 ~ 2002-05-14
    IIF 88 - Director → ME
  • 35
    MODUS PRIVATE EQUITY PACKAGING LLP
    OC324799
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 68 - LLP Member → ME
  • 36
    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 49 - Director → ME
  • 37
    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 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    MURDOCH ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
    BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED
    - 1993-04-23 02595422
    RISEPLAN LIMITED
    - 1991-06-26 02595422
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (25 parents)
    Officer
    (before 1992-03-26) ~ 1993-04-08
    IIF 78 - Director → ME
  • 39
    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 25 - Director → ME
  • 40
    NBS (UK) LLP
    OC366335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-10 during the appointment or period of control
    Dissolved on 2014-08-06 during the appointment or period of control
    340 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 41
    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 83 - Director → ME
  • 42
    P H PROPERTY HOLDINGS LIMITED
    03160558
    Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (9 parents, 25 offsprings)
    Officer
    1997-01-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 43
    PARADIGM IFA COMPANY LIMITED
    06784810
    Paradigm House, Brooke Court, Wilmslow
    Dissolved Corporate (5 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 54 - Director → ME
  • 44
    PARADIGM INVESTMENT MANAGEMENT LLP
    OC323404
    Paradigm House, Brooke Court, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Officer
    2006-10-24 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 45
    PARADIGM MANAGEMENT PARTNERS LLP
    OC342491
    Paradigm House, Brooke Court, Wilmslow
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-01-09 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    PARADIGM MORTGAGE SERVICES LLP
    OC323403
    Paradigm House, Brooke Court, Wilmslow, Cheshire
    Active Corporate (7 parents)
    Officer
    2006-10-24 ~ 2016-01-01
    IIF 72 - LLP Designated Member → ME
  • 47
    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 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    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 24 - Director → ME
  • 49
    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 55 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 50
    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 39 - Director → ME
  • 51
    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 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-20
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    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 75 - Director → ME
  • 53
    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 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 54
    POINT ONE LIMITED
    04293924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2001-10-15 ~ 2005-08-05
    IIF 99 - Director → ME
  • 55
    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 86 - Director → ME
  • 56
    PORTFOLIO MEMBER SERVICES LIMITED
    - now 03764457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1999-12-14 ~ 2005-08-05
    IIF 79 - Director → ME
  • 57
    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 43 - Director → ME
  • 58
    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 87 - Director → ME
  • 59
    RASCASSE INVESTMENTS (PFS) LIMITED
    06952253 OC346152... (more)
    Paradigm House Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-03 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 60
    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 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    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 35 - Director → ME
  • 62
    SKINNYBRANDS LTD
    09758740
    111 Piccadilly, Manchester, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2019-05-07 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    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 74 - LLP Designated Member → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    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 36 - Director → ME
  • 65
    TATTON CAPITAL GROUP LIMITED
    - now 08271012
    AGHOCO 1130 LIMITED
    - 2013-04-03 08271012 08271021... (more)
    Paradigm House, Brooke Court, Wilmslow
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-11-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-19
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    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 31 - Director → ME
  • 67
    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 30 - Director → ME
  • 68
    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 32 - Director → ME
  • 69
    UD GENERATION LIMITED
    09610129
    2nd Floor, Parkway House, Palatine Road, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-05-27 ~ 2019-12-20
    IIF 44 - Director → ME
  • 70
    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 47 - Director → ME
    IIF 40 - Director → ME
    2014-04-23 ~ 2019-12-20
    IIF 46 - Director → ME
  • 71
    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 45 - Director → ME
  • 72
    UD VIEW LIMITED
    09155276
    2nd Floor, Parkway House Palatine Road, Northenden, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2014-07-31 ~ 2019-12-20
    IIF 48 - Director → ME
  • 73
    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 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    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 58 - Director → ME
  • 75
    WITHINGTON INVESTMENTS LIMITED
    06640874
    Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 76
    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 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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