Who owns PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED?

In the current sources, PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED is connected to Dsicmm Group Limited, Paragon Customer Communications Limited, PARAGON CUSTOMER COMMUNICATIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED's risk level?

WhiteIntel flags PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED appear across sources?

PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 34
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED

Name: PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED, Company, GB

PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02788181). UBO chain traced 34 hops, 3 owners, 12…

OO GB-COH-02788181Inc. 09 Feb 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1993-02-09
Legal form: ltd
Activity: 96090
Registered office: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED
- Dsicmm Group Limited· beneficial owner87.5%· via CH PSC
- Paragon Customer Communications Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED
- Lupfaw 365 Limited· beneficial owner87.5%· via CH PSC
- THE LETTERSHOP LIMITED· beneficial owner87.5%· via CH PSC
- GO ANALYSE LIMITED· beneficial owner87.5%· via CH PSC
- DG3 GROUP (HOLDINGS) LIMITED· beneficial owner87.5%· via CH PSC
- WITH REASON LTD· beneficial owner87.5%· via CH PSC
- PSONA LIMITED· beneficial owner87.5%· via CH PSC
- EDITIONS PUBLISHING LIMITED· beneficial owner87.5%· via CH PSC
- SERVICE GRAPHICS LIMITED· beneficial owner87.5%· via CH PSC
- PARSEQ LIMITED· beneficial owner87.5%· via CH PSC
- ECO MLR LIMITED· beneficial owner87.5%· via CH PSC
- GO DIRECT MARKETING LIMITED· beneficial owner87.5%· via CH PSC
- PSONA 12 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

34 hops lockedDOSSIER

34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 02788181
Status: active
Type: ltd
Incorporated: 1993-02-09
Registered office: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
SIC: 96090

/05

People & control

32 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CREAN, Pauric
- director · Irish · appointed 2026-04-30 · Companies House
●
DEVANE, Liam
- director · Irish · appointed 2026-04-30 · Companies House
●
DURKAN, Sarah
- secretary · appointed 2024-06-28 · Companies House
●
EDSTROM, Martin Olof
- director · Swedish · appointed 2025-08-01 · Companies House
■
Paragon Customer Communications Limited
- corporate PSC · 75–100% shares · England · since 2022-02-15 · CH · PSC register
Also holds roles at 13 other companies
- Paragon Customer Communications Limitedbeneficial owner
- CRITICAL MAIL CONTINUITY SERVICES LIMITEDbeneficial owner
- PRINT TRADE SUPPLIERS LIMITEDbeneficial owner
●
WALTERS, Jeremy Edward Charles
- director · British · appointed 2017-06-16 · Companies House
●
BULL, Gary
- secretary · British · appointed 2007-07-02 · resigned · Companies House
- director · British · appointed 2007-07-02 · resigned · Companies House
●
BURROWS, Asa Mark
- director · British · appointed 2005-09-16 · resigned · Companies House
●
CAHILL, Richard Joseph
- secretary · appointed 2017-05-04 · resigned · Companies House
●
CORPORATE NOMINEE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1993-02-09 · resigned · Companies House
●
CREAN, Patrick James
- director · Irish · appointed 2017-05-04 · resigned · Companies House
●
DG3 GROUP (HOLDINGS) LIMITED
Also holds roles at 1 other company
- Dg3 Uk Intermediate Holdings Limitedbeneficial owner
●
DIXON, Nicolas William
- director · British · appointed 2012-03-16 · resigned · Companies House
●
DRAKE, Timothy James
- director · British · appointed 2001-02-01 · resigned · Companies House
●
DRISCOLL, Ian William
- director · British · appointed 1993-02-09 · resigned · Companies House
■
Dsicmm Group Limited
- corporate PSC · 75–100% shares · England · ceased 2017-02-02 · CH · PSC register
■
Dsicmm Group Ltd
- corporate PSC · 75–100% shares · England · ceased 2022-02-15 · CH · PSC register
●
ECO MLR LIMITED
Also holds roles at 3 other companies
- GRENADIER PACKAGING LIMITEDbeneficial owner
- THE LETTERSHOP LIMITEDbeneficial owner
- GIML INVESTMENTS 7 LIMITEDbeneficial owner
●
EDITIONS PUBLISHING LIMITED
Also holds roles at 1 other company
- Communisis Uk Limitedbeneficial owner
●
FELSTEAD, Mark Thomas
- director · British · appointed 1993-09-01 · resigned · Companies House
●
FELSTEAD, Susan Ann
- director · British · appointed 1993-09-01 · resigned · Companies House
●
GIVENS, Gregg
- director · American · appointed 2011-01-06 · resigned · Companies House
●
GO ANALYSE LIMITED
Also holds roles at 4 other companies
- GDM 22 LIMITEDbeneficial owner
- Mr Richard Adrian Edmondson Scottbeneficial owner
- Ym Group Limitedbeneficial owner
●
GO DIRECT MARKETING LIMITED
Also holds roles at 5 other companies
- Mr Richard Adrian Edmondson Scottbeneficial owner
- Miss Alison Louise Childbeneficial owner
- Go Direct Holdings (Yorkshire) Limitedbeneficial owner
●
HAYLEY, Karen Elizabeth
- director · British · appointed 2007-07-02 · resigned · Companies House
●
Lupfaw 365 Limited
Also holds roles at 2 other companies
- Lupfaw 365 Limitedbeneficial owner
- Ym Group Limitedbeneficial owner
●
PARSEQ LIMITED
Also holds roles at 10 other companies
- DMR CONNECT LIMITEDbeneficial owner
- DLRT LIMITEDbeneficial owner
- PARSEQ SERVICES LIMITEDbeneficial owner
●
PSONA LIMITED
Also holds roles at 2 other companies
- PCC GLOBAL PLCbeneficial owner
- Communisis Data Intelligence Limitedbeneficial owner
●
SERVICE GRAPHICS LIMITED
Also holds roles at 6 other companies
- GIML INVESTMENTS 5 LIMITEDbeneficial owner
- PARAGON GROUP HOLDINGS LIMITEDbeneficial owner
- PARAGON GRAPHICS LIMITEDbeneficial owner
●
THE LETTERSHOP LIMITED
Also holds roles at 3 other companies
- ECO MLR LIMITEDbeneficial owner
- Hamsard 3302 Limitedbeneficial owner
- Ym Group Limitedbeneficial owner
●
WITH REASON LTD
Also holds roles at 6 other companies
- Mr Michael John Dinglebeneficial owner
- Mr James Gabriel Edward Headbeneficial owner
- Mr Karl Schulenburgbeneficial owner
●
YOUNG, Andrew
- secretary · British · appointed 2007-12-21 · resigned · Companies House
- secretary · British · appointed 1993-02-09 · resigned · Companies House

32 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED?: In the current sources, PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED is connected to Dsicmm Group Limited, Paragon Customer Communications Limited, PARAGON CUSTOMER COMMUNICATIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED's risk level?: WhiteIntel flags PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED appear across sources?: PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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