- Sources fused
- 2
- Ownership hops held
- 22
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PARAGON INTERNATIONAL HOLDINGS LIMITED
PARAGON INTERNATIONAL HOLDINGS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04081301). UBO chain traced 22 hops, 10 owners, 1 holding, 19…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-10-02
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD, United Kingdom
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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 INTERNATIONAL HOLDINGS LIMITED
- PARAGON INTERNATIONAL HOLDINGS LIMITED
22-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 INTERNATIONAL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 04081301
- Status
- active
- Type
- ltd
- Incorporated
- 2000-10-02
- Registered office
- 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD, United Kingdom
- SIC
- 66220
People & control
16 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.
- BARKER, Bradleigh John
- director · British · appointed 2023-06-08 · Companies House
- secretary · appointed 2022-03-24 · resigned · Companies House
- Psc Rainbow Holdings Limited
- corporate PSC · 75–100% shares · England · since 2019-09-30 · CH · PSC register
Also holds roles at 3 other companies- COX MAHON LIMITEDbeneficial owner
- Ardonagh Specialty Holdings 2 Limitedbeneficial owner
- Ardonagh Finco Uk Limitedbeneficial owner
- AUSTIN, Brian Mark
- director · Australian · appointed 2019-11-14 · resigned · Companies House
- BURSTIN, Jonathan
- secretary · appointed 2013-01-01 · resigned · Companies House
- DWYER, Paul
- director · Australian · appointed 2019-11-14 · resigned · Companies House
- FALK, Tara Lian
- director · British · appointed 2005-02-07 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-09-30 · CH · PSC register
- KALBASSI, James
- secretary · British · appointed 2006-07-28 · resigned · Companies House
- director · British · appointed 2005-02-07 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-09-30 · CH · PSC register
- LEARY, Helen Louise
- secretary · British · appointed 2009-02-10 · resigned · Companies House
- LEE, Spenser Lewis
- director · British · appointed 2023-06-08 · resigned · Companies House
- LONDON, Christopher Michael
- director · British · appointed 2010-12-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-09-30 · CH · PSC register
- MCPHIE, Angus James
- director · British · appointed 2010-11-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-09-30 · CH · PSC register
- RB DIRECTORS ONE LIMITED
- corporate nominee director · appointed 2000-10-02 · resigned · Companies House
- RB SECRETARIAT LIMITED
- corporate nominee secretary · appointed 2000-10-02 · resigned · Companies House
- ROSS, Peter Robert William
- secretary · British · appointed 2005-02-07 · resigned · Companies House
- director · British · appointed 2005-02-07 · resigned · Companies House
- SMALL, Michael John
- director · British · appointed 2005-02-07 · resigned · Companies House
- WHITTAKER, Philip David
- secretary · British · appointed 2007-06-22 · resigned · Companies House
- director · British · appointed 2007-06-22 · resigned · Companies House
16 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PARAGON INTERNATIONAL HOLDINGS LIMITED?
- What is PARAGON INTERNATIONAL HOLDINGS LIMITED's risk level?
- Where does PARAGON INTERNATIONAL HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PARAGON INTERNATIONAL HOLDINGS LIMITED — nothing is disclosed before that.