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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Tarran, Paul James

    Related profiles found in government register
  • Tarran, Paul James
    British

    Registered addresses and corresponding companies
  • Tarran, Paul James
    British chartered accountant

    Registered addresses and corresponding companies
  • Tarran, Paul James

    Registered addresses and corresponding companies

    • icon of address 3, Temple Quay, Temple Back East, Bristol, BS1 6DZ

      IIF 18 IIF 19 IIF 20

    • icon of address 3, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England

      IIF 21 IIF 22

    • icon of address 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom

      IIF 23 IIF 24

    • icon of address 3, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England

      IIF 25

    • icon of address Suite 3, Westport House, 144 West Marketgait, Dundee, DD1 1NJ, Scotland

      IIF 26
  • Tarran, Paul James
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Barn, London Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JL

      IIF 27

    • icon of address 54 Chapel Hill, Stansted, CM24 8AQ

      IIF 28
  • Tarran, Paul James
    British chartered acccountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Lonsdale Road, London, SW13 9JP, United Kingdom

      IIF 29
  • Tarran, Paul James
    British chartered accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Tarran, Paul James
    British chatered accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Chapel Hill, Stansted, Essex, CM24 8AQ, United Kingdom

      IIF 56
  • Tarran, Paul James
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1, First Floor Offices, The Old Sorting Office , Station Road, Barnes, London, SW13 0LF, United Kingdom

      IIF 57

    • icon of address 3, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England

      IIF 58

    • icon of address 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom

      IIF 59

    • icon of address 54, Chapel Hill, Stansted, CM24 8AQ, England

      IIF 60

    • icon of address Suite 1, First Floor Offices, The Old Sorting Office, Station Road, Barnes, SW13 0LF, United Kingdom

      IIF 61
  • Tarran, Paul James
    British company secretary/director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England

      IIF 62
  • Tarran, Paul James
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England

      IIF 63

    • icon of address 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom

      IIF 64

    • icon of address 3, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England

      IIF 65

    • icon of address 54, Chapel Hill, Stansted, CM24 8AQ, England

      IIF 66 IIF 67
  • Tarran, Paul James
    British director of finance born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Chapel Hill, Stansted, Essex, CM24 8AQ

      IIF 68
  • Tarran, Paul James
    British finance director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Tarran, Paul

    Registered addresses and corresponding companies

    • icon of address 25, Lonsdale Road, London, SW13 9JP

      IIF 71

    • icon of address 287, Kings Road, London, SW3 5EW, England

      IIF 72

    • icon of address 4 Eastcheap, London, EC3M 1AE, United Kingdom

      IIF 73

    • icon of address First Floor Offices, Old Sorting Office, 21 Station Road, London, SW13 0LF, England

      IIF 74 IIF 75

    • icon of address 54, Chapel Hill, Stansted, Essex, CM24 8AQ, United Kingdom

      IIF 76
  • Mr Paul James Tarran
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 287, Kings Road, London, SW3 5EW, England

      IIF 77

    • icon of address 5th Floor 4, Eastcheap, London, EC3M 1AE

      IIF 78

    • icon of address The Barn, London Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JL

      IIF 79

    • icon of address 54, Chapel Hill, Stansted Mountfitchet, Essex, CM24 8AQ

      IIF 80
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,686,512 GBP2024-03-29
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 42 - Director → ME
    icon of calendar 1995-08-30 ~ now
    IIF 4 - Secretary → ME
  • 2
    CURTIS BANKS INVESTMENT MANAGEMENT LTD - 2019-11-06
    icon of address 3 Temple Quay, Temple Back East, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2010-09-28 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    icon of address 45 Cranfield Court, Homer Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-04-25 ~ now
    IIF 69 - Director → ME
    icon of calendar 2007-10-09 ~ now
    IIF 3 - Secretary → ME
  • 4
    FOXLEASE HOLDINGS LTD - 2025-01-17
    icon of address Suite 1 First Floor Offices, The Old Sorting Office , Station Road, Barnes, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 57 - Director → ME
  • 5
    icon of address Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-31 ~ now
    IIF 41 - Director → ME
  • 6
    icon of address Suite 1 First Floor Offices, The Old Sorting Office, Station Road, Barnes, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-06-20 ~ dissolved
    IIF 61 - Director → ME
  • 7
    icon of address The Barn London Road, Wendens Ambo, Saffron Walden, Essex
    Active Corporate (6 parents)
    Current Assets (Company account)
    177,395 GBP2024-09-30
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    IIF 79 - Has significant influence or control → OE
  • 8
    icon of address 4 Eastcheap, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,163 GBP2019-03-31
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 40 - Director → ME
    icon of calendar 2020-02-13 ~ now
    IIF 73 - Secretary → ME
  • 9
    IPS CONSULTING (UK) LLP - 2007-05-29
    icon of address 5th Floor 4 Eastcheap, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-29 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    IPS CONSULTING (LONDON & BRISTOL) LTD - 1995-09-08
    IPS ASSOCIATES LIMITED - 1993-02-25
    STEPHEN PARKER ASSOCIATES LIMITED - 1992-02-28
    MINTWALK LIMITED - 1988-06-02
    icon of address David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 5 - Secretary → ME
  • 11
    IPS SPORTS LIMITED - 1998-11-19
    ERINCIRCLE LIMITED - 1989-03-06
    icon of address 5th Floor 4 Eastcheap, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-10-15 ~ now
    IIF 48 - Director → ME
    icon of calendar ~ now
    IIF 6 - Secretary → ME
  • 12
    icon of address First Floor Offices Old Sorting Office, 21 Station Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-19 ~ now
    IIF 75 - Secretary → ME
  • 13
    HARFORD PROPERTY HOLDINGS LTD - 2023-11-23
    icon of address First Floor Offices Old Sorting Office, 21 Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 74 - Secretary → ME
  • 14
    icon of address Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ now
    IIF 56 - Director → ME
    icon of calendar 2009-11-17 ~ now
    IIF 76 - Secretary → ME
  • 15
    icon of address 3 Temple Quay, Temple Back East, Bristol, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2009-05-29 ~ now
    IIF 8 - Secretary → ME
  • 16
    IPS WEALTH MANAGEMENT LTD. - 2021-05-04
    CAPTAINDELTA LIMITED - 2005-04-13
    icon of address 54 Chapel Hill, Stansted Mountfitchet, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2002-12-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 25 Lonsdale Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2018-09-12 ~ now
    IIF 43 - Director → ME
    icon of calendar 2016-08-18 ~ now
    IIF 71 - Secretary → ME
  • 18
    icon of address 25 Lonsdale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 60 - Director → ME
  • 19
    icon of address 25 Lonsdale Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 66 - Director → ME
  • 20
    icon of address 25 Lonsdale Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-20 ~ now
    IIF 67 - Director → ME
Ceased 26
  • 1
    PARAGON NOMINEES LIMITED - 2011-12-21
    FALLOWFIELD LIMITED - 1992-11-19
    icon of address C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-22 ~ 1999-02-26
    IIF 49 - Director → ME
    icon of calendar 1992-10-22 ~ 1995-07-28
    IIF 16 - Secretary → ME
  • 2
    TURNBULL HARRIS (INDEPENDENT ADVISERS) LIMITED - 2003-10-03
    LAB ASSET MANAGEMENT LIMITED - 1997-04-03
    icon of address Stafford Court, 145 Washway Road, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2013-02-01
    IIF 46 - Director → ME
    icon of calendar 2003-08-11 ~ 2008-10-31
    IIF 17 - Secretary → ME
  • 3
    BERKELEY PENSION TRUSTEES LIMITED - 1999-11-04
    GROSVENOR PENSION TRUSTEES LIMITED - 1999-09-24
    STORECLAUSE LIMITED - 1999-09-15
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-31 ~ 2019-09-30
    IIF 35 - Director → ME
  • 4
    IPS PROFESSIONAL FINANCIAL SERVICES LTD - 1995-04-03
    TALASEA LIMITED - 1994-06-29
    icon of address 36 Seymour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    873,416 GBP2024-07-31
    Officer
    icon of calendar 1994-06-01 ~ 1995-01-27
    IIF 47 - Director → ME
    icon of calendar 1994-06-01 ~ 1995-01-27
    IIF 12 - Secretary → ME
  • 5
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-04 ~ 2019-09-30
    IIF 63 - Director → ME
    icon of calendar 2017-12-08 ~ 2019-09-30
    IIF 25 - Secretary → ME
  • 6
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-31 ~ 2019-09-30
    IIF 34 - Director → ME
  • 7
    CURTIS BANKS GROUP PLC - 2023-10-10
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2019-09-30
    IIF 30 - Director → ME
    icon of calendar 2012-02-06 ~ 2019-09-30
    IIF 18 - Secretary → ME
  • 8
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2019-09-30
    IIF 32 - Director → ME
    icon of calendar 2008-11-26 ~ 2009-04-29
    IIF 70 - Director → ME
    icon of calendar 2010-09-28 ~ 2018-05-29
    IIF 19 - Secretary → ME
    icon of calendar 2008-11-26 ~ 2009-05-08
    IIF 11 - Secretary → ME
  • 9
    DASHSOURCE LIMITED - 1991-03-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2009-04-03
    IIF 51 - Director → ME
    icon of calendar 1999-10-01 ~ 2008-01-07
    IIF 9 - Secretary → ME
  • 10
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1991-09-27 ~ 1996-12-31
    IIF 55 - Director → ME
    icon of calendar 1991-09-27 ~ 1996-12-31
    IIF 15 - Secretary → ME
  • 11
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-14 ~ 2019-09-30
    IIF 58 - Director → ME
    icon of calendar 2011-05-13 ~ 2019-09-30
    IIF 1 - Secretary → ME
  • 12
    icon of address 287 Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -41,981 GBP2022-03-31
    Officer
    icon of calendar 2017-09-27 ~ 2018-09-19
    IIF 29 - Director → ME
    icon of calendar 2023-12-01 ~ 2025-01-06
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ 2018-09-19
    IIF 77 - Ownership of shares – 75% or more → OE
  • 13
    CURTIS BANKS GROUP EBT LTD - 2017-08-03
    icon of address Fourth Floor 1 Castle Park, Tower Hill, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2017-12-31
    Officer
    icon of calendar 2016-11-18 ~ 2019-09-30
    IIF 64 - Director → ME
    icon of calendar 2016-11-18 ~ 2019-09-30
    IIF 23 - Secretary → ME
  • 14
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-02-26
    IIF 44 - Director → ME
    icon of calendar ~ 1995-07-28
    IIF 7 - Secretary → ME
  • 15
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-17 ~ 2009-04-03
    IIF 53 - Director → ME
    icon of calendar 2000-09-12 ~ 2000-09-12
    IIF 50 - Director → ME
    icon of calendar 1999-09-30 ~ 2008-01-07
    IIF 14 - Secretary → ME
  • 16
    RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
    TUTTON AND SAUNDERS LIMITED - 2000-04-28
    PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-12 ~ 2009-04-03
    IIF 68 - Director → ME
  • 17
    CURTIS BANKS PENSION SERVICES LIMITED - 2015-09-16
    TOWER PENSION TRUSTEES LTD - 2013-01-24
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2019-09-30
    IIF 62 - Director → ME
    icon of calendar 2015-09-14 ~ 2019-09-30
    IIF 21 - Secretary → ME
  • 18
    SPEED 6512 LIMITED - 1997-09-24
    icon of address C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2009-04-03
    IIF 45 - Director → ME
    icon of calendar 2000-04-27 ~ 2009-04-03
    IIF 10 - Secretary → ME
  • 19
    icon of address 153 Princes Street, Ipswich, Suffolk
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2019-09-30
    IIF 38 - Director → ME
  • 20
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    icon of address 153 Princes Street, Ipswich, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2019-09-30
    IIF 37 - Director → ME
  • 21
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    icon of address 153 Princes Street, Ipswich, Suffolk
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2019-09-30
    IIF 39 - Director → ME
  • 22
    RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED - 2015-01-14
    INHOCO 4138 LIMITED - 2006-03-03
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2019-09-30
    IIF 65 - Director → ME
    icon of calendar 2014-12-31 ~ 2019-09-30
    IIF 2 - Secretary → ME
  • 23
    icon of address 3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-21 ~ 2019-09-30
    IIF 59 - Director → ME
    icon of calendar 2018-02-21 ~ 2019-09-30
    IIF 24 - Secretary → ME
  • 24
    ALLIANCE TRUST (SIPP-BAILLIE) LIMITED - 2013-02-08
    icon of address Greenside 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-18 ~ 2019-12-03
    IIF 36 - Director → ME
    icon of calendar 2013-01-18 ~ 2019-12-03
    IIF 26 - Secretary → ME
  • 25
    ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28
    WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
    BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2019-09-30
    IIF 33 - Director → ME
    icon of calendar 2013-01-18 ~ 2019-09-30
    IIF 22 - Secretary → ME
  • 26
    QUAYSHELFCO 375 LIMITED - 1991-09-10
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1991-10-02 ~ 1996-08-01
    IIF 54 - Director → ME
    icon of calendar 1991-10-02 ~ 1996-08-01
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.