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

Gough, Paul

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

    Registered addresses and corresponding companies

    • 29 Riverview Gardens, Barnes, London, SW13 8QY

      IIF 1 IIF 2
  • Gough, Paul
    born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 3

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 4 IIF 5

    • C/o Sure Capital, 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 6

    • Star Capital Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 7

    • Star Capital Partnership Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 8

    • Little Titlarks 166, Chobham Road, Sunningdale, Berkshire, SL5 0HU, United Kingdom

      IIF 9
  • Gough, Paul
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 10

    • 30, Lonsdale Road, London, SW13 9EB, England

      IIF 11
  • Gough, Paul
    British investor born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 12

    • 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 13
  • Gough, Paul
    British managing partner born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gough, Paul
    New Zealander company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 52-55 Piccadilly, London, W1J 0DX, United Kingdom

      IIF 29 IIF 30
  • Gough, Paul
    New Zealander director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Synergy Lms, Ascot Drive, Derby, DE24 8HE, United Kingdom

      IIF 31

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 32

    • 16-22, Worsley Street, Manchester, Greater Manchester, M15 4LD, England

      IIF 33
  • Gough, Paul
    New Zealander investment manager born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 34
  • Gough, Paul
    New Zealander investor born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kennet House, Temple Court, Temple Way, Coleshill, B46 1HH

      IIF 35
  • Gough, Paul
    New Zealander managing partner born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Synergylms, Ascot Drive, Derby, DE24 8HE, England

      IIF 36

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 37 IIF 38

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 39
  • Gough, Paul
    New Zealander partner investment firm born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 40
  • Gough, Paul
    New Zealander partner private equity investment firm born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

      IIF 41
  • Mr Paul Gough
    New Zealander born in January 1972

    Registered addresses and corresponding companies

    • 15, Esplanade, St Helier, JE1 1RB, Jersey

      IIF 42
  • Mr Paul Gough
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Synergylms, Ascot Drive, Derby, Derbyshire, DE24 8HE, United Kingdom

      IIF 43

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 44

    • 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 45
  • Mr Paul Gough
    New Zealander born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, SW13 9EB, United Kingdom

      IIF 46

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 47

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 48 IIF 49

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 2, Blakemore Villas, 2 Blakemore Gardens, London, SW13 9EH, United Kingdom

      IIF 53

    • 2nd Floor 100, Cannon Street, London, EC4N 6EU, England

      IIF 54

    • C/o Sure Capital, 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 55

    • Star Capital Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 56

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

      IIF 57

    • Star Capital Partnership Llp, 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 58
  • Mr Paul Gough
    British,irish,new Zealander born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 16-22, Worsley Street, Manchester, Greater Manchester, M15 4LD, England

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