---
title: "PARAGON FINANCIAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a71a7e3-8293-58ff-bdd2-0d5da8ca3cb1
json: https://whiteintel.dev/api/public/dossier/9a71a7e3-8293-58ff-bdd2-0d5da8ca3cb1
identifier: oo:GB-COH-09010417
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARAGON FINANCIAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09010417`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9a71a7e3-8293-58ff-bdd2-0d5da8ca3cb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a71a7e3-8293-58ff-bdd2-0d5da8ca3cb1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PARAGON FINANCIAL INVESTMENTS LIMITED** — GLEIF · `lei:959800VLXZ7VTTSS8R94` — https://whiteintel.dev/entity/59bdc8b3-2588-50ae-b43e-11a6a12993f0

## Ownership & control

### Owners / controllers

- **GIML INVESTMENTS 8 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bed468a0-8167-5fd2-8985-1667b1891444
- **PARAGON GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b22805d-6b4d-55f1-b00a-d495fcdf9479
- **GIML INVESTMENTS 8 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bed468a0-8167-5fd2-8985-1667b1891444
- **PARAGON GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b22805d-6b4d-55f1-b00a-d495fcdf9479

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09010417`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-24
- **Registered office:** B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
- **SIC:** 70100

### Officers

- DURKAN, Sarah — secretary · appointed 2024-07-01
- CREAN, Patrick James — director · Irish · appointed 2014-04-24
- CREAN, Pauric — director · Irish · appointed 2025-12-03
- DEVANE, Liam — director · Irish · appointed 2025-12-03
- SALMON, Laurent Thierry — director · French · appointed 2014-04-24

### Beneficial owners (Persons with Significant Control)

- [Giml Investments 8 Limited](https://whiteintel.dev/entity/bed468a0-8167-5fd2-8985-1667b1891444) — 75–100% shares · corporate PSC · England — since 2023-06-23
- [Paragon Group Limited](https://whiteintel.dev/entity/9b22805d-6b4d-55f1-b00a-d495fcdf9479) — 75–100% shares · corporate PSC · England — ceased 2023-06-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09010417
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09010417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARAGON FINANCIAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9a71a7e3-8293-58ff-bdd2-0d5da8ca3cb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a71a7e3-8293-58ff-bdd2-0d5da8ca3cb1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._