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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Gough

    Related profiles found in government register
  • Mr Paul Gough
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Synergylms, Ascot Drive, Derby, Derbyshire, DE24 8HE, United Kingdom

      IIF 1
    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 2
    • icon of address 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 3
  • Gough, Paul
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 4
    • icon of address 30, Lonsdale Road, London, SW13 9EB, England

      IIF 5
  • Gough, Paul
    British investor born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 6
    • icon of address 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 7
  • Gough, Paul
    British managing partner born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Gough
    New Zealander born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15th Floor, 33 Cavendish Square, London, SW13 9EB, United Kingdom

      IIF 23
    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 24
    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 25 IIF 26
    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 27 IIF 28 IIF 29
    • icon of address 2, Blakemore Villas, 2 Blakemore Gardens, London, SW13 9EH, United Kingdom

      IIF 30
    • icon of address 2nd Floor 100, Cannon Street, London, EC4N 6EU, England

      IIF 31
    • icon of address C/o Sure Capital, 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 32
    • icon of address Star Capital Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 33
    • icon of address Star Capital Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 34
    • icon of address Star Capital Partnership Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 35
  • Gough, Paul
    born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 36
    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 37 IIF 38
    • icon of address C/o Sure Capital, 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 39
    • icon of address Star Capital Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 40
    • icon of address Star Capital Partnership Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 41
    • icon of address Little Titlarks 166, Chobham Road, Sunningdale, Berkshire, SL5 0HU, United Kingdom

      IIF 42
  • Mr Paul Gough
    New Zealander born in January 1972

    Registered addresses and corresponding companies
    • icon of address 15, Esplanade, St Helier, JE1 1RB, Jersey

      IIF 43
  • Mr Paul Gough
    British,irish,new Zealander born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16-22, Worsley Street, Manchester, Greater Manchester, M15 4LD, England

      IIF 44
  • Gough, Paul
    New Zealander company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 52-55 Piccadilly, London, W1J 0DX, United Kingdom

      IIF 45 IIF 46
  • Gough, Paul
    New Zealander director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Synergy Lms, Ascot Drive, Derby, DE24 8HE, United Kingdom

      IIF 47
    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 48
    • icon of address 16-22, Worsley Street, Manchester, Greater Manchester, M15 4LD, England

      IIF 49
  • Gough, Paul
    New Zealander investment manager born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 50
  • Gough, Paul
    New Zealander investor born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kennet House, Temple Court, Temple Way, Coleshill, B46 1HH

      IIF 51
  • Gough, Paul
    New Zealander managing partner born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Synergylms, Ascot Drive, Derby, DE24 8HE, England

      IIF 52
    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 53 IIF 54
    • icon of address 30, Finsbury Square, London, EC2A 1AG

      IIF 55
  • Gough, Paul
    New Zealander partner investment firm born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 56
  • Gough, Paul
    New Zealander partner private equity investment firm born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

      IIF 57
  • Gough, Paul
    British director born in January 1972

    Registered addresses and corresponding companies
    • icon of address 29 Riverview Gardens, Barnes, London, SW13 8QY

      IIF 58 IIF 59
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    ALNERY NO. 2943 LIMITED - 2010-10-14
    icon of address 15th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-06-08 ~ dissolved
    IIF 50 - Director → ME
  • 3
    icon of address C/o Sure Capital 15th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50%OE
  • 4
    icon of address Wyvern House, Railway Terrace, Derby, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 15th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-21 ~ dissolved
    IIF 48 - Director → ME
  • 6
    icon of address First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-12 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50%OE
  • 8
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 8 - Director → ME
  • 10
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ now
    IIF 13 - Director → ME
  • 11
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 24 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove personsOE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50%OE
  • 13
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-06 ~ now
    IIF 14 - Director → ME
  • 14
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 11 - Director → ME
  • 15
    icon of address East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-26 ~ now
    IIF 20 - Director → ME
  • 16
    icon of address Synergy Lms, Ascot Drive, Derby, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    -27,699,000 GBP2023-03-31
    Officer
    icon of calendar 2016-06-11 ~ now
    IIF 47 - Director → ME
  • 17
    icon of address 1st Floor 6 New Bridge Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 18 - Director → ME
  • 18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-22 ~ dissolved
    IIF 55 - Director → ME
  • 19
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 9 - Director → ME
  • 20
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 12 - Director → ME
  • 21
    icon of address East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2024-05-26 ~ now
    IIF 21 - Director → ME
  • 22
    icon of address East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 22 - Director → ME
  • 23
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    IIF 23 - Right to surplus assets - More than 25% but not more than 50%OE
  • 24
    STAR III PARTNER LIMITED - 2020-10-08
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ now
    IIF 54 - Director → ME
  • 25
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
  • 26
    icon of address East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 19 - Director → ME
  • 27
    URBAN SPLASH RESIDENTIAL ADVISERS LLP - 2023-02-15
    icon of address 16-22 Worsley Street, Manchester, Greater Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50%OE
  • 28
    icon of address 15 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2021-12-14 ~ now
    IIF 43 - Has significant influence or controlOE
  • 29
    icon of address 30 Lonsdale Road Lonsdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2013-10-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 27 - Right to appoint or remove membersOE
  • 31
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    IIF 34 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    icon of address Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-14 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-07-14 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50%OE
  • 33
    icon of address 16-22 Worsley Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 49 - Director → ME
Ceased 18
  • 1
    OXFORD AVIATION ACADEMY (OXFORD) LIMITED - 2024-08-07
    OXFORD AVIATION TRAINING LIMITED - 2008-02-01
    GCAT FLIGHT ACADEMY UK 2 LIMITED - 2007-07-02
    icon of address Cae Training & Services Uk Ltd, Fleming Way, Crawley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2007-07-12
    IIF 59 - Director → ME
  • 2
    OXFORD AVIATION ACADEMY UK LIMITED - 2013-04-11
    GCAT FLIGHT ACADEMY UK LIMITED - 2008-02-01
    GE COMMERCIAL AVIATION TRAINING LIMITED - 2007-05-18
    GE CAPITAL AVIATION TRAINING LIMITED - 2005-04-28
    GECAS FLIGHT TRAINING LIMITED - 1998-10-01
    GE CAPITAL FLIGHT SIMULATOR SERVICES LIMITED - 1998-07-03
    icon of address Diamond Point, Fleming Way, Crawley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2007-09-25
    IIF 58 - Director → ME
  • 3
    ALNERY NO. 2943 LIMITED - 2010-10-14
    icon of address 15th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-14 ~ 2010-10-27
    IIF 56 - Director → ME
  • 4
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    icon of address First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2015-04-16
    IIF 57 - Director → ME
  • 5
    icon of address Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ 2020-11-30
    IIF 45 - Director → ME
  • 6
    icon of address Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-08 ~ 2019-04-04
    IIF 42 - LLP Member → ME
  • 7
    IGNITION CREDIT LTD - 2005-07-21
    GAP INVESTMENTS LTD - 2004-09-16
    icon of address Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2020-11-30
    IIF 46 - Director → ME
  • 8
    KENNET CORPORATE SERVICES LIMITED - 2002-12-13
    icon of address Kennet House, Temple Court, Temple Way, Coleshill
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2020-11-30
    IIF 51 - Director → ME
  • 9
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2021-05-12
    IIF 53 - Director → ME
  • 10
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 25 - Has significant influence or control OE
  • 11
    icon of address Synergy Lms, Ascot Drive, Derby, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    -27,699,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-06-11 ~ 2016-07-01
    IIF 1 - Has significant influence or control OE
  • 12
    icon of address 1st Floor New Bridge Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ 2024-09-18
    IIF 17 - Director → ME
  • 13
    icon of address 1st Floor 6 New Bridge Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ 2024-09-18
    IIF 16 - Director → ME
  • 14
    icon of address 1st Floor 6 New Bridge Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ 2024-09-18
    IIF 15 - Director → ME
  • 15
    STAR III PARTNER LIMITED - 2020-10-08
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-12-11 ~ 2017-12-11
    IIF 29 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 29 - Right to appoint or remove directors as a member of a firm OE
  • 16
    SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15
    icon of address Synergylms, Ascot Drive, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,209,000 GBP2023-03-31
    Officer
    icon of calendar 2016-07-01 ~ 2017-10-25
    IIF 52 - Director → ME
  • 17
    icon of address 16-22 Worsley Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-27 ~ 2018-06-28
    IIF 31 - Has significant influence or control OE
  • 18
    icon of address 16-22 Worsley Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-03-27 ~ 2018-06-28
    IIF 44 - Has significant influence or control OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.