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
- Registered addresses and corresponding companies
Tarran, Paul James
3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 21 IIF 22 IIF 233, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 24 IIF 253 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom
IIF 26 IIF 273, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England
IIF 28Suite 3, Westport House, 144 West Marketgait, Dundee, DD1 1NJ, Scotland
IIF 29
- 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 323, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 33 IIF 343, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 35 IIF 36 IIF 37 (more)(less)3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom
IIF 40 IIF 413, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England
IIF 42Ground Floor, 3 Temple Quay, Bristol, BS1 6DZ, England
IIF 43 IIF 44Suite 3, Westport House, 144 West Marketgait, Dundee, DD1 1NJ, Scotland
IIF 45153, Princes Street, Ipswich, IP1 1QJ, United Kingdom
IIF 46 IIF 47 IIF 4825, Lonsdale Road, London, SW13 9JP, United Kingdom
IIF 494 Eastcheap, London, EC3M 1AE, United Kingdom
IIF 50First Floor Offices, Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 51 IIF 52Suite 2, First Floor, Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 53 IIF 54Suite 2, First Floor, The Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 5554, Chapel Hill, Stansted, CM24 8AQ, England
IIF 56 IIF 57 IIF 58 (more)(less)54, Chapel Hill, Stansted, Essex, CM24 8AQ
IIF 60 IIF 61 IIF 62 (more)(less)54, Chapel Hill, Stansted, Essex, CM24 8AQ, United Kingdom
IIF 78
- British company director 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, SW13 0LF, United Kingdom
IIF 79
- 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
50
- 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 67 - Director → ME1992-10-22 ~ 1995-07-28IIF 15 - 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 63 - Director → ME2003-08-11 ~ 2008-10-31IIF 19 - 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 54 - Director → ME1995-08-30 ~ nowIIF 7 - 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 44 - Director → ME
- 5CAROLINE BANKS & ASSOCIATES LIMITED - now
IPS PROFESSIONAL FINANCIAL SERVICES LTD
- 1995-04-03 02932776TALASEA LIMITED
- 1994-06-29 02932776Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, United KingdomActive Corporate (11 parents)Officer1994-06-01 ~ 1995-01-27IIF 65 - Director → ME1994-06-01 ~ 1995-01-27IIF 4 - Secretary → ME - 6
- 7
- 8
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 38 - Director → ME2017-12-08 ~ 2019-09-30IIF 28 - Secretary → ME - 9
CRANFIELD COURT LIMITED
0319067045 Cranfield Court, Homer Street, LondonActive Corporate (11 parents)Officer1996-04-25 ~ nowIIF 64 - Director → ME2007-10-09 ~ nowIIF 3 - Secretary → ME - 10
CRESCENT TRUSTEES LIMITED
03915165Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (54 parents, 5 offsprings)Officer2014-10-31 ~ 2019-09-30IIF 43 - Director → ME - 11CURTIS BANKS GROUP LIMITED - nowSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (29 parents, 11 offsprings)Officer2013-02-11 ~ 2019-09-30IIF 33 - Director → ME2012-02-06 ~ 2019-09-30IIF 21 - Secretary → ME
- 12
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 (35 parents, 14 offsprings)Officer2008-11-26 ~ 2009-04-29IIF 73 - Director → ME2012-12-17 ~ 2019-09-30IIF 35 - Director → ME2010-09-28 ~ 2018-05-29IIF 22 - Secretary → ME2008-11-26 ~ 2009-05-08IIF 20 - Secretary → ME - 13
- 14
FINALPURSUIT LIMITED
07728356Suite 2, First Floor Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-10-31 ~ nowIIF 53 - Director → ME - 15
FOXLEASE LTD
15791128Suite 1 First Floor Offices, The Old Sorting Office, Station Road, Barnes, United KingdomDissolved Corporate (5 parents)Officer2024-06-20 ~ dissolvedIIF 79 - Director → ME - 16
GREENWOOD FINANCIAL PLANNING LLP
OC346520The Barn London Road, Wendens Ambo, Saffron Walden, EssexActive Corporate (6 parents)Officer2024-10-02 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2024-10-02 ~ nowIIF 86 - Has significant influence or control → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17DASHSOURCE LIMITED - 1991-03-1115 Canada Square, LondonDissolved Corporate (20 parents)Officer2006-05-31 ~ 2009-04-03IIF 71 - Director → ME1999-10-01 ~ 2008-01-07IIF 16 - Secretary → ME - 18
HLO LIMITED
057060484 Eastcheap, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 50 - Director → ME2020-02-13 ~ nowIIF 80 - Secretary → ME - 19
IPS CONSULTING (UK) LLP
- 2007-05-29 OC3284055th Floor 4 Eastcheap, LondonActive Corporate (15 parents, 1 offspring)Officer2007-05-29 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2023-06-19 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Dissolved on 2018-02-06 during the appointment or period of controlIPS 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 (5 parents, 2 offsprings)Officer(before 1992-10-31) ~ dissolvedIIF 9 - Secretary → ME - 21
- 22IPS 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 (53 parents, 1 offspring)Officer1991-09-27 ~ 1996-12-31IIF 76 - Director → ME1991-09-27 ~ 1996-12-31IIF 14 - Secretary → ME - 23
LANE END HOLDINGS GROUP LTD
15202241First Floor Offices Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (4 parents)Officer2025-07-04 ~ nowIIF 52 - Director → ME2024-10-19 ~ nowIIF 82 - Secretary → ME - 24HARFORD PROPERTY HOLDINGS LTD - 2023-11-23First Floor Offices Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (2 parents)Officer2025-09-21 ~ nowIIF 51 - Director → ME2024-10-02 ~ nowIIF 81 - Secretary → ME
- 25
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 36 - Director → ME2011-05-13 ~ 2019-09-30IIF 1 - Secretary → ME - 26
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 78 - Director → ME2009-11-17 ~ nowIIF 83 - Secretary → ME - 27
PIECELINE LIMITED
046070793 Temple Quay, Temple Back East, Bristol, EnglandLive but Receiver Manager on at least one charge Corporate (12 parents)Officer2009-05-29 ~ nowIIF 13 - Secretary → ME - 28
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 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 29
R TOWNHOUSE LTD
10984494Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-227 St Petersgate, StockportLiquidation Corporate (10 parents)Officer2017-09-27 ~ 2018-09-19IIF 49 - Director → MEPerson with significant control2017-09-27 ~ 2018-09-19IIF 84 - Ownership of shares – 75% or more → OE - 30
- 31
- 32JULIANA'S CLUBS LIMITED - 1990-04-04JULIANA'S LEISURE DEVELOPMENTS LIMITED - 1987-04-0117 Beverley Road, Barnes, LondonDissolved Corporate (14 parents)Officer1993-12-15 ~ dissolvedIIF 62 - Director → ME1993-12-15 ~ 1994-09-16IIF 10 - Secretary → ME
- 33
RAFFLES KR LTD
1639345925 Lonsdale Road, London, EnglandActive Corporate (2 parents)Officer2025-04-17 ~ nowIIF 56 - Director → ME - 34
REFORM PILATES BARNES LTD
1206235825 Lonsdale Road, London, EnglandActive Corporate (3 parents)Officer2019-06-20 ~ nowIIF 59 - Director → ME - 35
- 36ROWAN & COMPANY CAPITAL MANAGEMENT LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31IPS CAPITAL MANAGEMENT PLC
- 1999-10-01 02201679IPS LAMONT PUBLIC LIMITED COMPANY
- 1991-08-16 02201679EASTCOVE LIMITED
- 1987-12-21 0220167915 Canada Square, LondonDissolved Corporate (54 parents, 1 offspring)Officer(before 1992-11-26) ~ 1999-02-26IIF 60 - Director → ME(before 1992-11-26) ~ 1995-07-28IIF 12 - Secretary → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2021-02-28SAVOY ASSET MANAGEMENT PLC
- 2007-04-04 03457951The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (40 parents, 1 offspring)Officer2001-09-17 ~ 2009-04-03IIF 74 - Director → ME2000-09-12 ~ 2000-09-12IIF 69 - Director → ME1999-09-30 ~ 2008-01-07IIF 6 - Secretary → ME - 38SAVOY FINANCIAL PLANNING LIMITED - nowASHCOURT ROWAN FINANCIAL PLANNING LIMITED - 2009-12-22
JULIAN FITTER ASSOCIATES LIMITED
- 2002-06-29 0331807060 Queen Victoria Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-04-30 ~ 2009-04-03IIF 70 - Director → ME2000-02-04 ~ 2008-01-07IIF 8 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2019-06-29RAPHAEL 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 (38 parents)Officer2002-03-12 ~ 2009-04-03IIF 68 - Director → ME - 40TOWER 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 39 - Director → ME2015-09-14 ~ 2019-09-30IIF 24 - Secretary → ME
- 41SPEED 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 61 - Director → ME2000-04-27 ~ 2009-04-03IIF 17 - Secretary → ME
- 42
SUFFOLK LIFE ANNUITIES LIMITED
01011674153 Princes Street, Ipswich, SuffolkActive Corporate (51 parents, 6 offsprings)Officer2016-09-19 ~ 2019-09-30IIF 47 - Director → ME - 43SUFFOLK LIFE GROUP PLC - 2012-11-19153 Princes Street, Ipswich, SuffolkActive Corporate (56 parents, 2 offsprings)Officer2016-05-25 ~ 2019-09-30IIF 46 - Director → ME
- 44SUFFOLK 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 (60 parents, 2 offsprings)Officer2016-09-19 ~ 2019-09-30IIF 48 - Director → ME
- 45
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 42 - Director → ME2014-12-31 ~ 2019-09-30IIF 2 - Secretary → ME - 46
TEMPLEMEAD PROPERTY SOLUTIONS LTD
112168583 Temple Quay, Temple Back East, Bristol, United KingdomDissolved Corporate (7 parents)Officer2018-02-21 ~ 2019-09-30IIF 41 - Director → ME2018-02-21 ~ 2019-09-30IIF 27 - Secretary → ME - 47
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 55 - Director → ME - 48
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED
- 2013-02-08 SC340871Greenside 12 Blenheim Place, Edinburgh, United KingdomActive Corporate (24 parents)Officer2013-01-18 ~ 2019-12-03IIF 45 - Director → ME2013-01-18 ~ 2019-12-03IIF 29 - Secretary → ME - 49
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 (56 parents, 18 offsprings)Officer2013-01-18 ~ 2019-09-30IIF 37 - Director → ME2013-01-18 ~ 2019-09-30IIF 25 - Secretary → ME - 50QUAYSHELFCO 375 LIMITED - 1991-09-10Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (58 parents, 3 offsprings)Officer1991-10-02 ~ 1996-08-01IIF 75 - Director → ME1991-10-02 ~ 1996-08-01IIF 5 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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