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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

Van Niekerk, Marius

child relation
Offspring entities and appointments 33
  • 1
    ARIANTY NO. 1 PLC
    - now 03946857
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents)
    Officer
    2020-06-05 ~ 2022-11-24
    IIF 41 - Secretary → ME
    2025-04-02 ~ now
    IIF 5 - Secretary → ME
  • 2
    FIRST FLEXIBLE NO. 6 PLC
    04579581 04579544... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 36 - Secretary → ME
  • 3
    HERBERT (1) PLC
    02965519 02965528... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents)
    Officer
    2025-04-02 ~ now
    IIF 6 - Secretary → ME
  • 4
    HERBERT (10) PLC
    02965528 02965519... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    2025-04-02 ~ now
    IIF 18 - Secretary → ME
  • 5
    HERBERT (2) PLC
    02965520 02965519... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    2025-04-02 ~ now
    IIF 14 - Secretary → ME
  • 6
    HERBERT (4) PLC
    02965522 02965519... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    2025-04-02 ~ now
    IIF 2 - Secretary → ME
  • 7
    HERBERT (5) PLC
    02965523 02965525... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents)
    Officer
    2025-04-02 ~ now
    IIF 4 - Secretary → ME
  • 8
    HERBERT (6) PLC
    02965524 02965519... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    2025-04-02 ~ now
    IIF 10 - Secretary → ME
  • 9
    HERBERT (7) PLC
    02965525 02965519... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    2025-04-02 ~ now
    IIF 17 - Secretary → ME
  • 10
    HERBERT (8) PLC
    02965526 02965519... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    2025-04-02 ~ now
    IIF 16 - Secretary → ME
  • 11
    HERBERT (9) PLC
    02965527 02965525... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    2025-04-02 ~ now
    IIF 13 - Secretary → ME
  • 12
    MORTGAGE TRUST SERVICES PLC
    - now 03940202 02048895... (more)
    BRITANNICMONEY.COM PLC - 2003-09-26
    FIRSTACTIVE.COM PLC - 2001-02-16
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2025-04-02 ~ now
    IIF 15 - Secretary → ME
  • 13
    PARAGON BANK PLC
    - now 05390593
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    51 Homer Road, Solihull, West Midlands
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 8 - Secretary → ME
    2020-06-24 ~ 2022-10-01
    IIF 12 - Secretary → ME
  • 14
    PARAGON BANKING GROUP PLC
    - now 02336032 06595581
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (45 parents, 87 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 29 - Secretary → ME
    2020-06-24 ~ 2022-10-01
    IIF 26 - Secretary → ME
  • 15
    PARAGON BUSINESS FINANCE PLC
    - now 01497411
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 24 - Secretary → ME
  • 16
    PARAGON COVERED BONDS (HOLDINGS) LIMITED
    15427078
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 30 - Secretary → ME
  • 17
    PARAGON COVERED BONDS FINANCE LIMITED
    15427074
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 22 - Secretary → ME
  • 18
    PARAGON FINANCE PLC
    - now 01917566 02337721
    NATIONAL HOME LOANS CORPORATION PLC(THE) - 1997-04-07
    HOME LOANS CORPORATION PLC.(THE) - 1985-08-29
    JORDANS 274 PUBLIC LIMITED COMPANY - 1985-06-25
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 11 - Secretary → ME
  • 19
    PARAGON MORTGAGES (NO. 12) PLC
    - now 05386924 03696121... (more)
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2025-04-02 ~ now
    IIF 3 - Secretary → ME
    2020-06-05 ~ 2022-11-24
    IIF 39 - Secretary → ME
  • 20
    PARAGON MORTGAGES (NO. 13) PLC
    - now 05393650 06355778... (more)
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 34 - Secretary → ME
  • 21
    PARAGON MORTGAGES (NO. 5) PLC
    - now 03696169 03696121... (more)
    FINANCE FOR PEOPLE (NO. 14) PLC - 2002-08-29
    51 Homer Road, Solihull, West Midlands
    Active Corporate (14 parents)
    Officer
    2025-04-02 ~ now
    IIF 9 - Secretary → ME
  • 22
    PARAGON MORTGAGES (NO.10) PLC
    04514738 04513342... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 35 - Secretary → ME
  • 23
    PARAGON MORTGAGES (NO.11) PLC
    04513183 09166258... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 31 - Secretary → ME
  • 24
    PARAGON MORTGAGES (NO.14) PLC
    06043254 04513342... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 32 - Secretary → ME
  • 25
    PARAGON MORTGAGES (NO.15) PLC
    06212267 04513348... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 33 - Secretary → ME
  • 26
    PARAGON MORTGAGES (NO.25) PLC
    - now 09777963 05390632... (more)
    PIANOTRAIL PLC - 2016-02-05
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents)
    Officer
    2020-06-05 ~ 2022-11-24
    IIF 38 - Secretary → ME
    2025-04-02 ~ now
    IIF 21 - Secretary → ME
  • 27
    PARAGON MORTGAGES (NO.26) PLC
    11727898 05390659... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (10 parents)
    Officer
    2025-04-02 ~ now
    IIF 1 - Secretary → ME
    2020-06-05 ~ 2022-11-24
    IIF 37 - Secretary → ME
  • 28
    PARAGON MORTGAGES (NO.27) PLC
    12438682 09386326... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (10 parents)
    Officer
    2025-04-02 ~ now
    IIF 7 - Secretary → ME
    2020-06-05 ~ 2022-11-24
    IIF 40 - Secretary → ME
  • 29
    PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED
    12873816 09308397... (more)
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-11 ~ 2025-02-03
    IIF 23 - Secretary → ME
  • 30
    PARAGON MORTGAGES (NO.28) PLC
    12898419 12438682... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (9 parents)
    Officer
    2025-04-02 ~ now
    IIF 20 - Secretary → ME
    2020-09-23 ~ 2022-11-24
    IIF 27 - Secretary → ME
  • 31
    PARAGON MORTGAGES (NO.29) HOLDINGS LIMITED
    15004077 12437461... (more)
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 25 - Secretary → ME
  • 32
    PARAGON MORTGAGES (NO.29) PLC
    15005950 12438682... (more)
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-02 ~ now
    IIF 28 - Secretary → ME
  • 33
    PARAGON OPTIONS PLC
    - now 02637497
    HOMELOANS DIRECT FUNDING PLC - 2000-02-14
    HOMELOANS DIRECT (NO 1) PLC - 1994-05-06
    51 Homer Road, Solihull, West Midlands
    Active Corporate (18 parents)
    Officer
    2025-04-02 ~ now
    IIF 19 - Secretary → ME

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