The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Toms, Geoffrey Harvey
    Company Director born in June 1946
    Individual (18 offsprings)
    Officer
    2018-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomas, Howard Andrew
    Company Director born in March 1953
    Individual (9 offsprings)
    Officer
    2018-09-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thomas, Janet Lindsey
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    2018-09-06 ~ dissolved
    OF - Director → CIF 0
    Mrs Janet Lindsey Thomas
    Born in October 1954
    Individual (5 offsprings)
    Person with significant control
    2016-10-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Ralph, Graham
    Director born in November 1952
    Individual (6 offsprings)
    Officer
    2016-10-25 ~ 2017-07-05
    OF - Director → CIF 0
    Ralph, Graham
    Individual (6 offsprings)
    Officer
    2016-10-25 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 2
    Hunt, Stephen Laurence
    Director born in September 1966
    Individual (18 offsprings)
    Officer
    2016-10-25 ~ 2019-01-08
    OF - Director → CIF 0
  • 3
    Haq, Syed Ebadat Ali, Professor
    Professor Of Medicine born in May 1968
    Individual (18 offsprings)
    Officer
    2016-12-06 ~ 2020-07-24
    OF - Director → CIF 0
  • 4
    Virji, Hanif
    Consultant born in September 1963
    Individual (6 offsprings)
    Officer
    2016-12-06 ~ 2017-03-27
    OF - Director → CIF 0
  • 5
    Vernes, Jeffrey Michael
    Management Consultant born in July 1988
    Individual (10 offsprings)
    Officer
    2019-06-17 ~ 2021-02-08
    OF - Director → CIF 0
    Vernes, Jeffrey Michael
    Individual (10 offsprings)
    Officer
    2018-12-20 ~ 2021-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

TARIAN GROUP HOLDINGS LTD.

Previous name
TARIAN GROUP HOLDINGS PLC - 2018-10-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TARIAN GROUP HOLDINGS LTD.
    Info
    TARIAN GROUP HOLDINGS PLC - 2018-10-29
    Registered number 10444877
    22 York Buildings John Adam Street, London WC2N 6JU
    Private Limited Company incorporated on 2016-10-25 and dissolved on 2025-02-14 (8 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-10-23
    CIF 0
  • TARIAN GROUP HOLDINGS LTD.
    S
    Registered number 10444877
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited in Companies House Cardiff, England & Wales
    CIF 1
    Limited in Companies House Cardiff, United Kingdom
    CIF 2
    Public Company Limited By Shares in Companies House Cardiff, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    NATEWOOD PRODUCTS LIMITED - 2016-09-28
    22 York Buildings John Adam Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NATEWOOD ASSOCIATES LIMITED - 2018-03-13
    22 York Buildings John Adam Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    NATEWOOD TRADING LIMITED - 2016-12-17
    22 York Buildings John Adam Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    NATEWOOD PHARMA LIMITED - 2016-12-17
    Bright Grahame Murray, 114a Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.