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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

Hogarth, Paul Henry

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Hermitage, Hermitage Lane, Holmes Chapel, CW4 8DP, England

      IIF 1 IIF 2

    • icon of address Paradigm House, Brooke Court, Wilmslow, SK9 3ND, England

      IIF 3
  • Hogarth, Paul Henry
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

    • icon of address The Hermitage, Hermitage Lane, Holmes Chapel, CW4 8DP, England

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

    • icon of address 207, Knutsford Rd, Warrington, WA4 2QL

      IIF 18

    • icon of address Citation House, 1 Macclesfield Road, Wilmslow, Cheshire, SK9 1BZ

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

    • icon of address Paradigm House, Brooke Court, Wilmslow, SK9 3ND

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30
  • Hogarth, Paul Henry
    British none born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 120, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 31

    • icon of address Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND

      IIF 32

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

      IIF 33
  • Hogarth, Paul Henry
    born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Hermitage, Hermitage Lane, Holmes Chapel, Cheshire, CW4 8DP

      IIF 34 IIF 35 IIF 36

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

      IIF 38

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

      IIF 39

    • icon of address Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND

      IIF 40 IIF 41

    • icon of address Paradigm House, Brooke Court, Wilmslow, SK9 3ND

      IIF 42

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

      IIF 43
  • Hogarth, Paul Henry
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • 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

    • icon of address Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS

      IIF 64 IIF 65
  • Hogarth, Paul Henry
    British financial services born in October 1959

    Registered addresses and corresponding companies

    • icon of address Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS

      IIF 66
  • Hogarth, Paul Henry
    British financial services director born in October 1959

    Registered addresses and corresponding companies

    • icon of address Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS

      IIF 67
  • Hogarth, Paul Henry
    British financial services joint chief born in October 1959

    Registered addresses and corresponding companies

    • icon of address Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS

      IIF 68
  • Hogarth, Paul Henry
    British sales director born in October 1959

    Registered addresses and corresponding companies

    • icon of address Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS

      IIF 69
  • Mr Paul Henry Hogarth
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashton Old Baths, Stamford Street West, Ashton Under Lyne, OL6 7FW, United Kingdom

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

    • icon of address Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND

      IIF 79 IIF 80

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

      IIF 81

    • icon of address Paradigm House, Brooke Court, Wilmslow, SK9 3ND

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85
  • Paul Henry Hogarth
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Paradigm House, Brooke Court, Wilmslow, SK9 3ND

      IIF 86
  • Hogarth, Paul Henry
    British company director

    Registered addresses and corresponding companies

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

      IIF 87
  • Mr Paul Henry Hogarth
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Paradigm House, Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire, SK9 3ND

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Paradigm House Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 2
    icon of address Paradigm House Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2012-04-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Paradigm House, Brooke Court, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,576,743 GBP2024-03-31
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 4
    icon of address Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,062,776 GBP2024-03-31
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PARADIGM PENSIONS LLP - 2013-09-13
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-22 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    UTILICOMM LIMITED - 2012-09-14
    icon of address 10th Floor, 3 Hardman Street Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    IIF 17 - Director → ME
  • 7
    MODUS PRIVATE EQUITY LIMITED - 2008-12-12
    icon of address Paradigm House Brooke Court, Lower Meadow Road, Wilmslow
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    126,252 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Paradigm House, Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 10
    icon of address Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    7,424,334 GBP2023-12-31
    Officer
    icon of calendar 1997-01-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 11
    icon of address Paradigm House, Brooke Court, Wilmslow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2009-01-07 ~ dissolved
    IIF 26 - Director → ME
  • 12
    icon of address Paradigm House, Brooke Court, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address Paradigm House, Brooke Court, Wilmslow
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-09 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    PARADIGM PARTNERS LLP - 2016-01-13
    icon of address Paradigm House, Brooke Court, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27,766 GBP2024-04-30
    Officer
    icon of calendar 2006-10-24 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PARADIGM PARTNERS (WILMSLOW) LIMITED - 2016-01-13
    icon of address Paradigm House Brooke Court, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ now
    IIF 4 - Director → ME
  • 16
    TATTON ASSET MANAGEMENT LIMITED - 2017-05-30
    icon of address Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 17
    icon of address Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-08 ~ dissolved
    IIF 44 - Director → ME
  • 18
    icon of address Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    96,704 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-17 ~ now
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 19
    icon of address Paradigm House Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    724,174 GBP2024-03-31
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-04 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
    icon of address Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 27 - Director → ME
  • 22
    icon of address 111 Piccadilly, Manchester, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -908,873 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    8,230,727 GBP2023-12-31
    Officer
    icon of calendar 2018-07-27 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    TATTON ASSET MANAGEMENT LIMITED - 2017-06-19
    NADAL LISTCO LIMITED - 2017-05-31
    icon of address Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -554,999 GBP2017-03-31
    Officer
    icon of calendar 2017-02-23 ~ now
    IIF 30 - Director → ME
  • 25
    AGHOCO 1130 LIMITED - 2013-04-03
    icon of address Paradigm House, Brooke Court, Wilmslow
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-23 ~ now
    IIF 3 - Director → ME
  • 26
    TATTON CAPITAL PLC - 2013-03-27
    icon of address Paradigm House, Brooke Court, Wilmslow, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    IIF 32 - Director → ME
  • 27
    icon of address Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 22 - Director → ME
  • 28
    PRISM CAPITAL MANAGEMENT LIMITED - 2013-10-07
    icon of address Paradigm House, Brooke Court, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ now
    IIF 23 - Director → ME
  • 29
    MOSAIC ENVIRONMENTAL CONSULTANTS LIMITED - 2012-09-14
    icon of address Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    354,159 GBP2024-03-31
    Officer
    icon of calendar 2008-07-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address C/o Waterside Hotel, Wilmslow Road, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    263,564 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 38
  • 1
    ADVISOR CLOUD LIMITED - 2016-01-25
    icon of address 7 St. Petersgate, Stockport, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -421,471 GBP2024-03-31
    Officer
    icon of calendar 2015-12-01 ~ 2018-03-29
    IIF 18 - Director → ME
  • 2
    HADENCRAFT LIMITED - 2002-07-15
    icon of address Cba, 39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2011-01-26
    IIF 1 - Director → ME
  • 3
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2005-08-05
    IIF 68 - Director → ME
    icon of calendar ~ 1997-07-30
    IIF 59 - Director → ME
  • 4
    TASKBONUS LIMITED - 1991-02-11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-15 ~ 2005-08-05
    IIF 48 - Director → ME
    icon of calendar ~ 1994-02-07
    IIF 63 - Director → ME
  • 5
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-14 ~ 2005-08-05
    IIF 46 - Director → ME
  • 6
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-10-04 ~ 2005-08-05
    IIF 51 - Director → ME
    icon of calendar 1994-09-15 ~ 1997-07-30
    IIF 57 - Director → ME
    icon of calendar 1993-03-15 ~ 1993-10-11
    IIF 60 - Director → ME
    icon of calendar 1993-03-15 ~ 1993-10-11
    IIF 87 - Secretary → ME
  • 7
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    HOST FINANCIAL LIMITED - 2010-08-26
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-23 ~ 2012-10-15
    IIF 31 - Director → ME
  • 8
    BROOMCO (2574) LIMITED - 2001-08-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2011-05-16
    IIF 64 - Director → ME
  • 9
    BROOMCO (2379) LIMITED - 2000-12-14
    icon of address Kings Court, Water Lane, Wilmslow, Cheshire
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2012-12-22
    IIF 20 - Director → ME
  • 10
    CITATION PLC - 2012-12-19
    BROOMCO (965) LIMITED - 1995-10-03
    icon of address Kings Court, Water Lane, Wilmslow, Cheshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-12-22
    IIF 19 - Director → ME
  • 11
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-12 ~ 2005-08-05
    IIF 56 - Director → ME
  • 12
    icon of address Springfield House, Water Lane, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,522,810 GBP2024-03-31
    Officer
    icon of calendar 1996-08-19 ~ 2000-01-14
    IIF 52 - Director → ME
  • 13
    HOLMEBROOK CAPITAL LIMITED - 2018-11-27
    icon of address Engage Solutions Group Limited, Spring Gardens, Manchester, Greater Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,841,253 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-07-07 ~ 2017-07-07
    IIF 75 - Right to appoint or remove directors → OE
  • 14
    icon of address The Granary Vaynor, Bethesda, Narberth, Dyfed
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2013-09-24
    IIF 36 - LLP Designated Member → ME
  • 15
    PLAS ISAF LIMITED - 2001-06-21
    icon of address 3rd Floor Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-26 ~ 2007-05-09
    IIF 65 - Director → ME
  • 16
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-21 ~ 2005-08-05
    IIF 47 - Director → ME
  • 17
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-04 ~ 2005-08-05
    IIF 49 - Director → ME
  • 18
    BROOMCO (2157) LIMITED - 2000-10-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-04 ~ 2005-08-05
    IIF 66 - Director → ME
  • 19
    icon of address Kay Johnson Gee, Griffin Court 201 Chapel Street, Salford, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-27 ~ 2010-10-27
    IIF 35 - LLP Designated Member → ME
  • 20
    INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    icon of address Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-04 ~ 2005-08-05
    IIF 69 - Director → ME
    icon of calendar 1994-09-15 ~ 1997-07-30
    IIF 58 - Director → ME
    icon of calendar ~ 1994-03-18
    IIF 61 - Director → ME
  • 21
    icon of address Heath House Congleton Road, Kermincham, Congleton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    564,303 GBP2020-08-31
    Officer
    icon of calendar 1996-09-04 ~ 2002-05-14
    IIF 55 - Director → ME
  • 22
    MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
    BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED - 1993-04-23
    RISEPLAN LIMITED - 1991-06-26
    icon of address 6 Oriel Court, Omega Park, Alton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,416,959 GBP2020-03-31
    Officer
    icon of calendar ~ 1993-04-08
    IIF 62 - Director → ME
  • 23
    FREEMAN KEEP ON DRIVING LIMITED - 2017-09-12
    KEEP ON DRIVING LIMITED - 2008-06-12
    icon of address Freeman House 8 Oxford Court, Bishopsgate, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,772 GBP2025-04-30
    Officer
    icon of calendar 2005-04-14 ~ 2005-04-14
    IIF 50 - Director → ME
  • 24
    icon of address Paradigm House, Brooke Court, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2016-01-01
    IIF 41 - LLP Designated Member → ME
  • 25
    TATTON ASSET MANAGEMENT LIMITED - 2017-05-30
    icon of address Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2017-02-14 ~ 2017-06-16
    IIF 28 - Director → ME
  • 26
    icon of address Paradigm House, Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-01 ~ 2017-06-16
    IIF 7 - Director → ME
  • 27
    icon of address Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -12,353,084 GBP2018-12-31
    Officer
    icon of calendar 2007-12-18 ~ 2019-12-20
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 28
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2005-08-05
    IIF 67 - Director → ME
  • 29
    BROOMCO (2510) LIMITED - 2001-04-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-21 ~ 2005-08-05
    IIF 53 - Director → ME
  • 30
    HEXAGON 234 LIMITED - 1999-09-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-14 ~ 2005-08-05
    IIF 45 - Director → ME
  • 31
    CAERUS FINANCIAL LIMITED - 2019-06-27
    PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2009-05-11
    IIF 11 - Director → ME
  • 32
    SKANDIA UK LIMITED - 2021-12-23
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2005-08-05
    IIF 54 - Director → ME
  • 33
    AGHOCO 1130 LIMITED - 2013-04-03
    icon of address Paradigm House, Brooke Court, Wilmslow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-19
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 34
    icon of address 2nd Floor, Parkway House, Palatine Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,007 GBP2021-12-31
    Officer
    icon of calendar 2015-05-27 ~ 2019-12-20
    IIF 12 - Director → ME
  • 35
    UD ADVISORY GROUP LIMITED - 2015-11-10
    CEP NORTHWEST LIMITED - 2014-10-03
    icon of address 2nd Floor, Parkway House Palatine Road, Northenden, Manchester
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -3,981,558 GBP2023-12-31
    Officer
    icon of calendar 2014-04-25 ~ 2014-04-25
    IIF 8 - Director → ME
    IIF 15 - Director → ME
    icon of calendar 2014-04-23 ~ 2019-12-20
    IIF 14 - Director → ME
  • 36
    UD ADVISORY (INTERNATIONAL) LIMITED - 2017-10-06
    UD ADVISORY LIMITED - 2014-10-31
    icon of address 2nd Floor, Parkway House, Palatine Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,947 GBP2021-12-31
    Officer
    icon of calendar 2014-08-14 ~ 2019-12-20
    IIF 13 - Director → ME
  • 37
    icon of address 2nd Floor, Parkway House Palatine Road, Northenden, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-07-31 ~ 2019-12-20
    IIF 16 - Director → ME
  • 38
    RASCASSE INVESTMENTS (WALKER STREET) LIMITED - 2011-08-02
    icon of address Sanctuary House Chamber Court, Castle Street, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-14 ~ 2013-11-22
    IIF 33 - Director → ME

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