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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tarran, Paul James
- British Registered addresses and corresponding companies
Tarran, Paul James
- British chartered accountantRegistered addresses and corresponding companies
Tarran, Paul James
- Registered addresses and corresponding companies
Tarran, Paul James
3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 18 IIF 19 IIF 203, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 21 IIF 223 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom
IIF 23 IIF 243, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England
IIF 25Suite 3, Westport House, 144 West Marketgait, Dundee, DD1 1NJ, Scotland
IIF 26
- born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companies - British born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companiesSuite 1, First Floor Offices, The Old Sorting Office , Station Road, Barnes, London, SW13 0LF, United Kingdom
IIF 293, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 303, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 31153, Princes Street, Ipswich, IP1 1QJ, United Kingdom
IIF 324 Eastcheap, London, EC3M 1AE, United Kingdom
IIF 33First Floor Offices, Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 34 IIF 35Suite 2, First Floor, Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 36 IIF 37Suite 2, First Floor, The Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 3854, Chapel Hill, Stansted, CM24 8AQ, England
IIF 39 IIF 40 IIF 41 (more)54, Chapel Hill, Stansted, Essex, CM24 8AQ
IIF 43 IIF 44 IIF 45 (more)54, Chapel Hill, Stansted, Essex, CM24 8AQ, United Kingdom
IIF 47
- British chartered acccountant born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companies25, Lonsdale Road, London, SW13 9JP, United Kingdom
IIF 48
- British chartered accountant born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companies3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 493, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 50Ground Floor, 3 Temple Quay, Bristol, BS1 6DZ, England
IIF 51 IIF 52Suite 3, Westport House, 144 West Marketgait, Dundee, DD1 1NJ, Scotland
IIF 53153, Princes Street, Ipswich, IP1 1QJ, United Kingdom
IIF 54 IIF 5554, Chapel Hill, Stansted, Essex, CM24 8AQ
IIF 56 IIF 57 IIF 58 (more)
- British company director born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companies3, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 69
- British director born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companies - British director of finance born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companies54, Chapel Hill, Stansted, Essex, CM24 8AQ
IIF 73
- Registered addresses and corresponding companies
Tarran, Paul
- British born in June 1956
Mr Paul James Tarran
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1ASHCOURT NOMINEES NO 2 LIMITED - now
PARAGON NOMINEES LIMITED
- 2011-12-21 02744814FALLOWFIELD LIMITED
- 1992-11-19 02744814C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, BerkshireDissolved Corporate (26 parents)Officer1992-10-22 ~ 1999-02-26IIF 60 - Director → ME1992-10-22 ~ 1995-07-28IIF 16 - Secretary → ME - 2
TURNBULL HARRIS (INDEPENDENT ADVISERS) LIMITED
- 2003-10-03 03158459LAB ASSET MANAGEMENT LIMITED - 1997-04-03Stafford Court, 145 Washway Road, Sale, CheshireDissolved Corporate (22 parents)Officer2002-08-01 ~ 2013-02-01IIF 58 - Director → ME2003-08-11 ~ 2008-10-31IIF 17 - Secretary → ME - 3
BERKELEY CHARTERHOUSE LIMITED
01715597Suite 2, First Floor Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2022-03-15 ~ nowIIF 37 - Director → ME1995-08-30 ~ nowIIF 4 - Secretary → ME - 4BERKELEY PENSION TRUSTEES LIMITED - 1999-11-04GROSVENOR PENSION TRUSTEES LIMITED - 1999-09-24STORECLAUSE LIMITED - 1999-09-15Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (47 parents)Officer2014-10-31 ~ 2019-09-30IIF 52 - Director → ME
- 5CAROLINE BANKS & ASSOCIATES LIMITED - now
IPS PROFESSIONAL FINANCIAL SERVICES LTD
- 1995-04-03 02932776TALASEA LIMITED
- 1994-06-29 0293277636 Seymour Street, LondonActive Corporate (11 parents)Officer1994-06-01 ~ 1995-01-27IIF 59 - Director → ME1994-06-01 ~ 1995-01-27IIF 12 - Secretary → ME - 6
CURTIS BANKS INVESTMENT MANAGEMENT LTD
- 2019-11-06 070209403 Temple Quay, Temple Back East, BristolDissolved Corporate (5 parents)Officer2019-03-25 ~ dissolvedIIF 49 - Director → ME2010-09-28 ~ dissolvedIIF 20 - Secretary → ME - 7
COLSTON TRUSTEES LIMITED
06867955Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2013-04-04 ~ 2019-09-30IIF 70 - Director → ME2017-12-08 ~ 2019-09-30IIF 25 - Secretary → ME - 8
CRANFIELD COURT LIMITED
0319067045 Cranfield Court, Homer Street, LondonActive Corporate (11 parents)Officer1996-04-25 ~ nowIIF 43 - Director → ME2007-10-09 ~ nowIIF 3 - Secretary → ME - 9
CRESCENT TRUSTEES LIMITED
03915165Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (50 parents, 5 offsprings)Officer2014-10-31 ~ 2019-09-30IIF 51 - Director → ME - 10CURTIS BANKS GROUP LIMITED - nowSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (28 parents, 11 offsprings)Officer2013-02-11 ~ 2019-09-30IIF 30 - Director → ME2012-02-06 ~ 2019-09-30IIF 18 - Secretary → ME
- 11
CURTIS BANKS PLC
- 2013-07-17 06758825BANKS PENSIONS PLC
- 2009-03-25 06758825Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (34 parents, 14 offsprings)Officer2008-11-26 ~ 2009-04-29IIF 46 - Director → ME2012-12-17 ~ 2019-09-30IIF 31 - Director → ME2010-09-28 ~ 2018-05-29IIF 19 - Secretary → ME2008-11-26 ~ 2009-05-08IIF 11 - Secretary → ME - 12
FOXLEASE HOLDINGS LTD
- 2025-01-17 15791488Suite 1 First Floor Offices, The Old Sorting Office , Station Road, Barnes, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-06-20 ~ nowIIF 29 - Director → ME - 13
FINALPURSUIT LIMITED
07728356Suite 2, First Floor Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-10-31 ~ nowIIF 36 - Director → ME - 14
FOXLEASE LTD
15791128Suite 1 First Floor Offices, The Old Sorting Office, Station Road, Barnes, United KingdomDissolved Corporate (5 parents)Officer2024-06-20 ~ dissolvedIIF 68 - Director → ME - 15
GREENWOOD FINANCIAL PLANNING LLP
OC346520The Barn London Road, Wendens Ambo, Saffron Walden, EssexActive Corporate (6 parents)Officer2024-10-02 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2024-10-02 ~ nowIIF 80 - Has significant influence or control → OE - 16DASHSOURCE LIMITED - 1991-03-1115 Canada Square, LondonDissolved Corporate (18 parents)Officer2006-05-31 ~ 2009-04-03IIF 62 - Director → ME1999-10-01 ~ 2008-01-07IIF 9 - Secretary → ME
- 17
HLO LIMITED
057060484 Eastcheap, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 33 - Director → ME2020-02-13 ~ nowIIF 74 - Secretary → ME - 18
IPS CONSULTING (UK) LLP
- 2007-05-29 OC3284055th Floor 4 Eastcheap, LondonActive Corporate (15 parents, 1 offspring)Officer2007-05-29 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2023-06-19 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
IPS CONSULTING (LONDON & BRISTOL) LTD
- 1995-09-08 02247808IPS ASSOCIATES LIMITED
- 1993-02-25 02247808STEPHEN PARKER ASSOCIATES LIMITED
- 1992-02-28 02247808MINTWALK LIMITED
- 1988-06-02 02247808David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (4 parents, 2 offsprings)Officer~ dissolvedIIF 5 - Secretary → ME - 20
IPS SPORTS LIMITED
- 1998-11-19 02320348ERINCIRCLE LIMITED
- 1989-03-06 023203485th Floor 4 Eastcheap, LondonActive Corporate (2 parents)Officer1998-10-15 ~ nowIIF 44 - Director → ME~ nowIIF 6 - Secretary → ME - 21IPS PENSIONS LIMITED - now
IPS ACTUARIAL SERVICES LIMITED
- 2007-05-03 02601833Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (52 parents, 1 offspring)Officer1991-09-27 ~ 1996-12-31IIF 65 - Director → ME1991-09-27 ~ 1996-12-31IIF 15 - Secretary → ME - 22
LANE END HOLDINGS GROUP LTD
15202241First Floor Offices Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (4 parents)Officer2025-07-04 ~ nowIIF 35 - Director → ME2024-10-19 ~ nowIIF 76 - Secretary → ME - 23HARFORD PROPERTY HOLDINGS LTD - 2023-11-23First Floor Offices Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (2 parents)Officer2025-09-21 ~ nowIIF 34 - Director → ME2024-10-02 ~ nowIIF 75 - Secretary → ME
- 24
MONTPELIER PENSION TRUSTEES LIMITED
05802677Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (30 parents)Officer2013-08-14 ~ 2019-09-30IIF 66 - Director → ME2011-05-13 ~ 2019-09-30IIF 1 - Secretary → ME - 25
OLD SORTING OFFICE LTD
07079099Suite 2, First Floor Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-01-01 ~ nowIIF 47 - Director → ME2009-11-17 ~ nowIIF 77 - Secretary → ME - 26
PIECELINE LIMITED
046070793 Temple Quay, Temple Back East, Bristol, EnglandLive but Receiver Manager on at least one charge Corporate (10 parents)Officer2009-05-29 ~ nowIIF 8 - Secretary → ME - 27
IPS WEALTH MANAGEMENT LTD.
- 2021-05-04 04528823CAPTAINDELTA LIMITED
- 2005-04-13 0452882354 Chapel Hill, Stansted Mountfitchet, EssexActive Corporate (4 parents)Officer2002-12-02 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 28
R TOWNHOUSE LTD
10984494287 Kings Road, London, EnglandActive Corporate (9 parents)Officer2017-09-27 ~ 2018-09-19IIF 48 - Director → MEPerson with significant control2017-09-27 ~ 2018-09-19IIF 78 - Ownership of shares – 75% or more → OE - 2925 Lonsdale Road, LondonActive Corporate (4 parents, 1 offspring)Officer2018-09-12 ~ 2025-11-06IIF 40 - Director → ME
- 3025 Lonsdale Road, London, EnglandActive Corporate (2 parents)Officer2023-09-20 ~ nowIIF 41 - Director → ME
- 31
RAFFLES KR LTD
1639345925 Lonsdale Road, London, EnglandActive Corporate (2 parents)Officer2025-04-17 ~ nowIIF 39 - Director → ME - 32
REFORM PILATES BARNES LTD
1206235825 Lonsdale Road, London, EnglandActive Corporate (3 parents)Officer2019-06-20 ~ nowIIF 42 - Director → ME - 33
CURTIS BANKS GROUP EBT LTD
- 2017-08-03 10485616Fourth Floor 1 Castle Park, Tower Hill, Bristol, United KingdomDissolved Corporate (9 parents)Officer2016-11-18 ~ 2019-09-30IIF 71 - Director → ME2016-11-18 ~ 2019-09-30IIF 23 - Secretary → ME - 34ROWAN & COMPANY CAPITAL MANAGEMENT LTD - nowROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
IPS CAPITAL MANAGEMENT PLC
- 1999-10-01 02201679IPS LAMONT PUBLIC LIMITED COMPANY
- 1991-08-16 02201679EASTCOVE LIMITED
- 1987-12-21 0220167915 Canada Square, LondonDissolved Corporate (52 parents, 1 offspring)Officer~ 1999-02-26IIF 56 - Director → ME~ 1995-07-28IIF 7 - Secretary → ME - 35
SAVOY ASSET MANAGEMENT PLC
- 2007-04-04 03457951The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (38 parents, 1 offspring)Officer2001-09-17 ~ 2009-04-03IIF 63 - Director → ME2000-09-12 ~ 2000-09-12IIF 61 - Director → ME1999-09-30 ~ 2008-01-07IIF 14 - Secretary → ME - 36
RAPHAEL TUTTON & SAUNDERS LIMITED
- 2002-06-20 01382994TUTTON AND SAUNDERS LIMITED - 2000-04-28PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-3115 Canada Square, LondonDissolved Corporate (36 parents)Officer2002-03-12 ~ 2009-04-03IIF 73 - Director → ME - 37TOWER PENSION TRUSTEES LTD - 2013-01-24Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (24 parents)Officer2015-09-14 ~ 2019-09-30IIF 69 - Director → ME2015-09-14 ~ 2019-09-30IIF 21 - Secretary → ME
- 38SPEED 6512 LIMITED - 1997-09-24C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, BerkshireDissolved Corporate (22 parents)Officer2005-06-24 ~ 2009-04-03IIF 57 - Director → ME2000-04-27 ~ 2009-04-03IIF 10 - Secretary → ME
- 39
SUFFOLK LIFE ANNUITIES LIMITED
01011674153 Princes Street, Ipswich, SuffolkActive Corporate (46 parents, 6 offsprings)Officer2016-09-19 ~ 2019-09-30IIF 54 - Director → ME - 40SUFFOLK LIFE GROUP PLC - 2012-11-19153 Princes Street, Ipswich, SuffolkActive Corporate (53 parents, 2 offsprings)Officer2016-05-25 ~ 2019-09-30IIF 32 - Director → ME
- 41SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02EAST ASSET MANAGEMENT LIMITED - 1985-09-27EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31153 Princes Street, Ipswich, SuffolkActive Corporate (59 parents, 2 offsprings)Officer2016-09-19 ~ 2019-09-30IIF 55 - Director → ME
- 42
RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED
- 2015-01-14 05679427INHOCO 4138 LIMITED - 2006-03-03Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (33 parents)Officer2014-12-31 ~ 2019-09-30IIF 72 - Director → ME2014-12-31 ~ 2019-09-30IIF 2 - Secretary → ME - 43
TEMPLEMEAD PROPERTY SOLUTIONS LTD
112168583 Temple Quay, Temple Back East, Bristol, United KingdomDissolved Corporate (7 parents)Officer2018-02-21 ~ 2019-09-30IIF 67 - Director → ME2018-02-21 ~ 2019-09-30IIF 24 - Secretary → ME - 44
THE OLD BARNES SORTING OFFICE LIMITED
11680557Suite 2, First Floor The Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (4 parents)Officer2019-04-02 ~ nowIIF 38 - Director → ME - 45
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED
- 2013-02-08 SC340871Greenside 12 Blenheim Place, Edinburgh, United KingdomActive Corporate (24 parents)Officer2013-01-18 ~ 2019-12-03IIF 53 - Director → ME2013-01-18 ~ 2019-12-03IIF 26 - Secretary → ME - 46
ALLIANCE TRUST PENSIONS LIMITED
- 2013-01-28 02178783WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01BLOOMSBURY TRUSTEES LIMITED - 1992-03-02Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (48 parents, 18 offsprings)Officer2013-01-18 ~ 2019-09-30IIF 50 - Director → ME2013-01-18 ~ 2019-09-30IIF 22 - Secretary → ME - 47QUAYSHELFCO 375 LIMITED - 1991-09-10Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (48 parents, 2 offsprings)Officer1991-10-02 ~ 1996-08-01IIF 64 - Director → ME1991-10-02 ~ 1996-08-01IIF 13 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.