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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tarrant, Michael John

    Related profiles found in government register
  • Tarrant, Michael John
    British company director

    Registered addresses and corresponding companies
    • Old Station House, Station Road, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0BU, Uk

      IIF 1
  • Tarrant, Michael John
    British born in July 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, 19 High Street, Hillmorton, Warwickshire, CV21 4EG

      IIF 2
  • Tarrant, Michael John
    British company director born in July 1945

    Resident in England

    Registered addresses and corresponding companies
    • Ashlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, England

      IIF 3
  • Tarrant, Michael John
    British director born in July 1945

    Resident in England

    Registered addresses and corresponding companies
    • Ashlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, United Kingdom

      IIF 4
  • Tarrant, Michael John
    British managing director born in July 1945

    Resident in England

    Registered addresses and corresponding companies
    • Ashlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, United Kingdom

      IIF 5
  • Tarrant, John Michael
    born in January 1967

    Registered addresses and corresponding companies
    • 6, Somers Road, Rugby, Warwickshire, CV22 7DE, United Kingdom

      IIF 6
  • Tarrant, John Michael
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, United Kingdom

      IIF 7
  • Tarrant, John Michael
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashlawn House, Ashlawn Road, Rugby, CV22 5QE, United Kingdom

      IIF 8 IIF 9
    • Ashlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, United Kingdom

      IIF 10
  • Tarrant, John Michael
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Hillmorton Road, Rugby, CV22 5DF, United Kingdom

      IIF 11
    • 21, Hillmorton Road, Rugby, Warwickshire, CV22 5DF

      IIF 12 IIF 13 IIF 14
  • Tarrant, John Michael
    British n/a born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bilton Grange School, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QU

      IIF 15
  • Mr John Michael Tarrant
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • Ashlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, United Kingdom

      IIF 16
  • Mr Michael John Tarrant
    British born in July 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, 19 High Street, Hillmorton, Warwickshire, CV21 4EG

      IIF 17
  • Mr John Michael Tarrant
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Hillmorton Road, Rugby, Warwickshire, CV22 5DF, United Kingdom

      IIF 18
    • 9, Railway Terrace, Rugby, Warwickshire, CV21 3EN

      IIF 19
    • Ashlawn House, Ashlawn Road, Rugby, CV22 5QE, United Kingdom

      IIF 20
    • Ashlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 13
  • 1
    ASHLAWN INVESTMENTS LIMITED
    12752735
    Ashlawn House, Ashlawn Road, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ASHLAWN MANAGEMENT LIMITED
    15446692
    Ashlawn House, Ashlawn Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-01-27 ~ 2025-02-07
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BILTON GRANGE FOUNDATION LIMITED
    06943291
    Bilton Grange School Rugby Road, Dunchurch, Rugby, Warwickshire
    Active Corporate (14 parents)
    Officer
    2012-03-16 ~ 2016-06-23
    IIF 15 - Director → ME
  • 4
    CAPITAL FINANCE CONSULTING LIMITED
    10244907
    9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 19 - Has significant influence or control OE
  • 5
    DAVY CAPITAL LLP
    - now OC330885
    GLANDORE CONSULTING LLP
    - 2010-12-02 OC330885
    Ashlawn House, Ashlawn Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-28 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    FAYLINN ASSOCIATES LIMITED
    06296344
    21 Hillmorton Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 7
    FUNDSOLVE LIMITED
    05704202
    71 Wood Ride, Petts Wood, Orpington, Kent
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2012-07-31
    IIF 12 - Director → ME
  • 8
    LJI (MPG) LIMITED
    - now 03486412
    LJ INTERIORS LIMITED
    - 2006-10-09 03486412
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-09-14 ~ dissolved
    IIF 13 - Director → ME
    IIF 4 - Director → ME
  • 9
    MASONIC BUILDINGS (RUGBY) LIMITED
    00293033
    Masonic Buildings, Elsee Road, Rugby, Warwickshire, England
    Active Corporate (72 parents, 1 offspring)
    Officer
    2014-04-05 ~ 2018-04-29
    IIF 3 - Director → ME
    1994-03-01 ~ 2012-03-03
    IIF 5 - Director → ME
  • 10
    MESON ELECTRICAL SERVICES LIMITED
    - now 05754591
    MCFADDEN ELECTRICAL SERVICES LIMITED
    - 2010-06-08 05754591
    C2 Lotherton Business Park Lotherton Way, Garforth, Leeds
    Active Corporate (8 parents)
    Officer
    2010-05-27 ~ 2013-11-22
    IIF 14 - Director → ME
  • 11
    MODERN PLANT HIRE LIMITED
    00607189
    The Stables, 19 High Street, Hillmorton, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    PHOENIX FILM PARTNERS LLP
    OC339129 OC342407... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (236 parents)
    Officer
    2008-10-01 ~ 2025-03-12
    IIF 6 - LLP Member → ME
  • 13
    THE RUGBY FOOTBALL CLUB LIMITED
    03916741 02939835... (more)
    Webb Ellis Road, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2000-01-31 ~ 2007-05-30
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.