logo
explain how to read the page

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 Henry Hogarth

    Related profiles found in government register
  • 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 1 IIF 2
    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England

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

      IIF 4
    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, England

      IIF 5
  • 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 6
    • Bollin House, Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GX

      IIF 7
    • Bollin House, Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GX, United Kingdom

      IIF 8
    • Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England, SK9 3ND, England

      IIF 9
    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 10
    • Paradigm House, Brook Court, Lower Meadow Road, Handforth, Wilmslow, England And Wales, SK9 3ND, United Kingdom

      IIF 11
    • Paradigm House, Brooke Court, Lower Meadow Road, Wilmslow, SK9 3ND

      IIF 12
    • Paradigm House, Brooke Court, Lower Meadow Road, Wilmslow, SK9 3ND, England

      IIF 13
    • Paradigm House, Brooke Court, Lower Meadow Road, Wilmslow, SK9 3ND, United Kingdom

      IIF 14
    • Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND

      IIF 15 IIF 16
    • Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 17
    • Paradigm House, Brooke Court, Wilmslow, SK9 3ND

      IIF 18
    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND

      IIF 19
    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England

      IIF 20
    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, England

      IIF 21
  • 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 22
  • 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 23
  • 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 24
  • 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 25
    • Glebe House, The Old Vicarage Lymm Road, Littlie Bollington, Cheshire, WA14 4SY

      IIF 26
  • 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 44 IIF 45
  • 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 46
  • 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 47
  • 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 48
  • 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 49
  • 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 50 IIF 51 IIF 52
    • Citation House, 1 Macclesfield Road, Wilmslow, Cheshire, SK9 1BZ, United Kingdom

      IIF 54
    • Paradigm Court Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND

      IIF 55
    • Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND

      IIF 56 IIF 57
    • Paradigm House, Brooke Court, Wilmslow, SK9 3ND

      IIF 58
    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 59
  • 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 60
    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England, SK9 3ND, England

      IIF 61
    • The Hermitage, Hermitage Lane, Holmes Chapel, CW4 8DP, England

      IIF 62
    • Citation House, 1 Macclesfield Road, Wilmslow, Cheshire, SK9 1BZ

      IIF 63
    • Paradigm House, Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 64
    • Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND

      IIF 65
    • Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, England

      IIF 66
    • Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 67
    • Paradigm House, Brooke Court, Wilmslow, SK9 3ND, England

      IIF 68
    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England

      IIF 69
    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 70
  • 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 71
  • 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 72 IIF 73
    • The Hermitage, Hermitage Lane, Holmes Chapel, Crewe, CW4 8DP, England

      IIF 74
    • The Hermitage, Hermitage Lane, Holmes Chapel, CW4 8DP, England

      IIF 75 IIF 76 IIF 77
    • 2nd Floor, Parkway House, Palatine Road, Manchester, M22 4DB, England

      IIF 78 IIF 79
    • 2nd Floor, Parkway House, Palatine Road, Northenden, Manchester, M22 4DB

      IIF 80 IIF 81
    • 2nd Floor, Parkway House, Palatine Road, Northenden, Manchester, M22 4DB, England

      IIF 82
    • C/o Mosaic Private Equity Limited 10th, Floor, 3 Hardman Street Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 83
    • 207, Knutsford Rd, Warrington, WA4 2QL

      IIF 84
    • Citation House, 1, Macclesfield Road, Wilmslow, Cheshire, SK9 1BZ, United Kingdom

      IIF 85
    • Paradigm House, Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 86
    • Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 87
    • Paradigm House, Brooke Court, Wilmslow, SK9 3ND

      IIF 88
    • Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England

      IIF 89 IIF 90
  • 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 91
    • Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 92
  • Hogarth, Paul Henry
    British company director

    Registered addresses and corresponding companies
    • Glebe House, The Old Vicarage Lymm Road, Littlie Bollington, Cheshire, WA14 4SY

      IIF 93
child relation
Offspring entities and appointments
Active 32
  • 1
    HOLMEBROOK CAPITAL LIMITED - 2018-11-27
    Engage Solutions Group Limited, Spring Gardens, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,841,253 GBP2024-11-30
    Person with significant control
    2025-08-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Paradigm House Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2017-10-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-10-25 ~ 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
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    Paradigm House Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-26 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Paradigm House, Brooke Court, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,576,743 GBP2024-03-31
    Officer
    2015-12-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 5
    Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,062,776 GBP2024-03-31
    Officer
    2018-07-25 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    PARADIGM PENSIONS LLP - 2013-09-13
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
  • 7
    UTILICOMM LIMITED - 2012-09-14 08206332
    10th Floor, 3 Hardman Street Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 83 - Director → ME
  • 8
    MODUS PRIVATE EQUITY LIMITED - 2008-12-12 06770378
    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
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Paradigm House, Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-02-22 ~ now
    IIF 61 - Director → ME
  • 10
    340 Deansgate, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 11
    Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    4,867,375 GBP2024-12-31
    Officer
    1997-01-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    Paradigm House, Brooke Court, Wilmslow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-01-07 ~ dissolved
    IIF 88 - Director → ME
  • 13
    Paradigm House, Brooke Court, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Officer
    2006-10-24 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 14
    Paradigm House, Brooke Court, Wilmslow
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-01-09 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
  • 15
    PARADIGM PARTNERS LLP - 2016-01-13 09902499
    Paradigm House, Brooke Court, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27,766 GBP2024-04-30
    Officer
    2006-10-24 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    PARADIGM PARTNERS (WILMSLOW) LIMITED - 2016-01-13 OC323405
    Paradigm House Brooke Court, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-04 ~ now
    IIF 60 - Director → ME
  • 17
    TATTON ASSET MANAGEMENT LIMITED - 2017-05-30 10634323
    Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2017-02-14 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 18
    Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 23 - Director → ME
  • 19
    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
    2016-06-17 ~ now
    IIF 8 - Has significant influence or controlOE
    IIF 8 - Has significant influence or control as a member of a firmOE
  • 20
    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
    2009-07-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 21
    Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to surplus assets - More than 25% but not more than 50%OE
  • 22
    HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
    Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ now
    IIF 69 - Director → ME
  • 23
    111 Piccadilly, Manchester, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -1,642,938 GBP2024-11-30
    Person with significant control
    2019-05-07 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,328,098 GBP2024-12-31
    Officer
    2018-07-27 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    TATTON ASSET MANAGEMENT LIMITED - 2017-06-19 10618226
    NADAL LISTCO LIMITED - 2017-05-31
    Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -554,999 GBP2017-03-31
    Officer
    2017-02-23 ~ now
    IIF 70 - Director → ME
  • 26
    AGHOCO 1130 LIMITED - 2013-04-03 07086864, 07334964, 08012076... (more)
    Paradigm House, Brooke Court, Wilmslow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-23 ~ now
    IIF 68 - Director → ME
  • 27
    TATTON CAPITAL PLC - 2013-03-27
    Paradigm House, Brooke Court, Wilmslow, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-11-01 ~ now
    IIF 65 - Director → ME
  • 28
    Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-10 ~ now
    IIF 64 - Director → ME
  • 29
    PRISM CAPITAL MANAGEMENT LIMITED - 2013-10-07
    Paradigm House, Brooke Court, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Officer
    2009-03-19 ~ now
    IIF 66 - Director → ME
  • 30
    MOSAIC ENVIRONMENTAL CONSULTANTS LIMITED - 2012-09-14 08053931
    Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    354,159 GBP2024-03-31
    Officer
    2008-07-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 32
    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
    2022-04-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 38
  • 1
    ADVISOR CLOUD LIMITED - 2016-01-25
    7 St. Petersgate, Stockport, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -421,471 GBP2024-03-31
    Officer
    2015-12-01 ~ 2018-03-29
    IIF 84 - Director → ME
  • 2
    HADENCRAFT LIMITED - 2002-07-15 05171381
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2002-04-25 ~ 2011-01-26
    IIF 71 - Director → ME
  • 3
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1997-07-30
    IIF 40 - Director → ME
    2001-11-05 ~ 2005-08-05
    IIF 48 - Director → ME
  • 4
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-07
    IIF 43 - Director → ME
    1994-09-15 ~ 2005-08-05
    IIF 30 - Director → ME
  • 5
    BANKHALL PMS LIMITED - 2010-03-31 02785381
    BUYCABIN LIMITED - 2010-03-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-12-14 ~ 2005-08-05
    IIF 28 - Director → ME
  • 6
    BANKHALL PMS LIMITED - 2016-12-06 02986848
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31 02986848
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2002-10-04 ~ 2005-08-05
    IIF 32 - Director → ME
    1994-09-15 ~ 1997-07-30
    IIF 38 - Director → ME
    1993-03-15 ~ 1993-10-11
    IIF 41 - Director → ME
    1993-03-15 ~ 1993-10-11
    IIF 93 - Secretary → ME
  • 7
    CAERUS WEALTH GROUP LIMITED - 2011-07-05 07309049
    HOST FINANCIAL LIMITED - 2010-08-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2012-10-15
    IIF 91 - Director → ME
  • 8
    BROOMCO (2574) LIMITED - 2001-08-15
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ 2011-05-16
    IIF 44 - Director → ME
  • 9
    BROOMCO (2379) LIMITED - 2000-12-14
    Kings Court, Water Lane, Wilmslow, Cheshire
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2000-11-27 ~ 2012-12-22
    IIF 85 - Director → ME
  • 10
    CITATION PLC - 2012-12-19
    BROOMCO (965) LIMITED - 1995-10-03
    Kings Court, Water Lane, Wilmslow, Cheshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2008-10-01 ~ 2012-12-22
    IIF 63 - Director → ME
  • 11
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-12 ~ 2005-08-05
    IIF 37 - Director → ME
  • 12
    Springfield House, Water Lane, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,522,810 GBP2024-03-31
    Officer
    1996-08-19 ~ 2000-01-14
    IIF 33 - Director → ME
  • 13
    HOLMEBROOK CAPITAL LIMITED - 2018-11-27
    Engage Solutions Group Limited, Spring Gardens, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,841,253 GBP2024-11-30
    Person with significant control
    2017-07-07 ~ 2017-07-07
    IIF 11 - Right to appoint or remove directors OE
  • 14
    The Granary Vaynor, Bethesda, Narberth, Dyfed
    Dissolved Corporate (4 parents)
    Officer
    2008-05-09 ~ 2013-09-24
    IIF 52 - LLP Designated Member → ME
  • 15
    PLAS ISAF LIMITED - 2001-06-21
    3rd Floor Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-26 ~ 2007-05-09
    IIF 45 - Director → ME
  • 16
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-01-21 ~ 2005-08-05
    IIF 29 - Director → ME
  • 17
    IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27 02411822
    GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2002-02-04 ~ 2005-08-05
    IIF 25 - Director → ME
  • 18
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-04 ~ 2005-08-05
    IIF 46 - Director → ME
  • 19
    Kay Johnson Gee, Griffin Court 201 Chapel Street, Salford, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-27 ~ 2010-10-27
    IIF 51 - LLP Designated Member → ME
  • 20
    INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1994-09-15 ~ 1997-07-30
    IIF 39 - Director → ME
    2002-10-04 ~ 2005-08-05
    IIF 49 - Director → ME
    ~ 1994-03-18
    IIF 42 - Director → ME
  • 21
    Heath House Congleton Road, Kermincham, Congleton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    564,303 GBP2020-08-31
    Officer
    1996-09-04 ~ 2002-05-14
    IIF 36 - Director → ME
  • 22
    MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
    BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED - 1993-04-23
    RISEPLAN LIMITED - 1991-06-26
    6 Oriel Court, Omega Park, Alton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,416,959 GBP2020-03-31
    Officer
    ~ 1993-04-08
    IIF 26 - Director → ME
  • 23
    FREEMAN KEEP ON DRIVING LIMITED - 2017-09-12 06527671
    KEEP ON DRIVING LIMITED - 2008-06-12
    Freeman House 8 Oxford Court, Bishopsgate, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,772 GBP2025-04-30
    Officer
    2005-04-14 ~ 2005-04-14
    IIF 31 - Director → ME
  • 24
    Paradigm House, Brooke Court, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Officer
    2006-10-24 ~ 2016-01-01
    IIF 57 - LLP Designated Member → ME
  • 25
    TATTON ASSET MANAGEMENT LIMITED - 2017-05-30 10634323
    Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-14 ~ 2017-06-16
    IIF 89 - Director → ME
  • 26
    Paradigm House, Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-01 ~ 2017-06-16
    IIF 73 - Director → ME
  • 27
    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
    2007-12-18 ~ 2019-12-20
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-20
    IIF 19 - Right to appoint or remove directors as a member of a firm OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Has significant influence or control as a member of a firm OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-15 ~ 2005-08-05
    IIF 47 - Director → ME
  • 29
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-01-21 ~ 2005-08-05
    IIF 34 - Director → ME
  • 30
    HEXAGON 234 LIMITED - 1999-09-06 05700194, 03858045
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-14 ~ 2005-08-05
    IIF 27 - Director → ME
  • 31
    CAERUS FINANCIAL LIMITED - 2019-06-27 07252127
    PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-07 ~ 2009-05-11
    IIF 77 - Director → ME
  • 32
    SKANDIA UK LIMITED - 2021-12-23
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21 06404270, 01752066
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-09-22 ~ 2005-08-05
    IIF 35 - Director → ME
  • 33
    AGHOCO 1130 LIMITED - 2013-04-03 07086864, 07334964, 08012076... (more)
    Paradigm House, Brooke Court, Wilmslow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 22 - Right to appoint or remove directors OE
  • 34
    2nd Floor, Parkway House, Palatine Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,007 GBP2021-12-31
    Officer
    2015-05-27 ~ 2019-12-20
    IIF 78 - Director → ME
  • 35
    UD ADVISORY GROUP LIMITED - 2015-11-10
    CEP NORTHWEST LIMITED - 2014-10-03
    2nd Floor, Parkway House Palatine Road, Northenden, Manchester
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,981,558 GBP2023-12-31
    Officer
    2014-04-25 ~ 2014-04-25
    IIF 74 - Director → ME
    IIF 81 - Director → ME
    2014-04-23 ~ 2019-12-20
    IIF 80 - Director → ME
  • 36
    UD ADVISORY (INTERNATIONAL) LIMITED - 2017-10-06
    UD ADVISORY LIMITED - 2014-10-31
    2nd Floor, Parkway House, Palatine Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,947 GBP2021-12-31
    Officer
    2014-08-14 ~ 2019-12-20
    IIF 79 - Director → ME
  • 37
    2nd Floor, Parkway House Palatine Road, Northenden, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-07-31 ~ 2019-12-20
    IIF 82 - Director → ME
  • 38
    RASCASSE INVESTMENTS (WALKER STREET) LIMITED - 2011-08-02
    Sanctuary House Chamber Court, Castle Street, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-14 ~ 2013-11-22
    IIF 92 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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