- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
PARAGON PARTNERSHIP HOLDINGS LTD
PARAGON PARTNERSHIP HOLDINGS LTD — active UK company, incorporated 2020 (oo:GB-COH-12540236). UBO chain traced 14 hops, 8 owners, 3 holdings, 5 officers.…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-03-31
- Legal form
- ltd
- Activity
- 41100, 70229
- Registered office
- 60 Foxley Heath, Widnes, WA8 7EJ, England
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.
- PARAGON PARTNERSHIP HOLDINGS LTD
- PARAGON PARTNERSHIP HOLDINGS LTD
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PARAGON PARTNERSHIP HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12540236
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-31
- Registered office
- 60 Foxley Heath, Widnes, WA8 7EJ, England
- SIC
- 41100, 70229
People & control
9 parties · 2 currentEvery 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.
- LAWTON, Martin Anthony
- director · British · appointed 2021-01-07 · Companies House
- individual PSC · 25–50% shares · England · since 2024-01-12 · CH · PSC register
- MCNICOLL, Alexander Robert
- director · British · appointed 2022-05-12 · Companies House
- individual PSC · 25–50% shares · England · since 2024-01-12 · CH · PSC register
- CLEAN OFFSHORE LTDAlso holds roles at 2 other companies
- MEC MARINE & OFFSHORE LIMITEDbeneficial owner
- Mr Paul Robert Cairnsbeneficial owner
- Droman Limited
- corporate PSC · 25–50% shares · England · ceased 2022-06-01 · CH · PSC register
Also holds roles at 3 other companies- Mr David Mccrackenbeneficial owner
- Mr Patrick Lindsay Tomkinsbeneficial owner
- Mr John David Mccrackenbeneficial owner
- GEORGIAN SUITES LTDAlso holds roles at 2 other companies
- Dr John David Laurence Hindleybeneficial owner
- Mr Martin Anthony Lawtonbeneficial owner
- Landwood Ltd
- corporate PSC · 25–50% shares · England · ceased 2022-06-01 · CH · PSC register
Also holds roles at 1 other company- Mr Martin Anthony Lawtonbeneficial owner
- MCCRACKEN, John David
- director · British · appointed 2020-03-31 · resigned · Companies House
- PETERS, Nigel Paul
- director · British · appointed 2022-05-12 · resigned · Companies House
- TOMKINS, Patrick Lindsay
- director · British · appointed 2020-03-31 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2024-01-12 · CH · PSC register
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PARAGON PARTNERSHIP HOLDINGS LTD?
- What is PARAGON PARTNERSHIP HOLDINGS LTD's risk level?
- Where does PARAGON PARTNERSHIP HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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