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.
Tarrant, Michael John
- British Registered addresses and corresponding companies
Tarrant, Michael John
Old Station House, Station Road, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0BU, Uk
IIF 1
- British born in July 1945
Tarrant, Michael John
Resident in England
Registered addresses and corresponding companiesThe Stables, 19 High Street, Hillmorton, Warwickshire, CV21 4EG
IIF 2Ashlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, England
IIF 3Ashlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, United Kingdom
IIF 4 IIF 5Old Station House, Station Road, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0BU, Uk
IIF 6 IIF 7
- born in January 1967Registered addresses and corresponding companies
Tarrant, John Michael
6, Somers Road, Rugby, Warwickshire, CV22 7DE, United Kingdom
IIF 8
- born in January 1967
Tarrant, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesAshlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, United Kingdom
IIF 9
- British born in January 1967
Tarrant, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies21, Hillmorton Road, Rugby, CV22 5DF, United Kingdom
IIF 1021, Hillmorton Road, Rugby, Warwickshire, CV22 5DF
IIF 11 IIF 12 IIF 13 (more)(less)Ashlawn House, Ashlawn Road, Rugby, CV22 5QE, United Kingdom
IIF 15 IIF 16Ashlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, United Kingdom
IIF 17Bilton Grange School, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QU
IIF 18
- British born in January 1967
Mr John Michael Tarrant
Resident in England
Registered addresses and corresponding companiesAshlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, United Kingdom
IIF 19
- British born in July 1945
Mr Michael John Tarrant
Resident in England
Registered addresses and corresponding companiesThe Stables, 19 High Street, Hillmorton, Warwickshire, CV21 4EG
IIF 20
- British born in January 1967
Mr John Michael Tarrant
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASHLAWN INVESTMENTS LIMITED
12752735Ashlawn House, Ashlawn Road, Rugby, United KingdomActive Corporate (2 parents)Officer2020-07-19 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASHLAWN MANAGEMENT LIMITED
15446692Ashlawn House, Ashlawn Road, Rugby, Warwickshire, United KingdomActive Corporate (2 parents)Officer2024-01-27 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-27 ~ 2025-02-07IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 3
BILTON GRANGE FOUNDATION LIMITED
06943291Bilton Grange School Rugby Road, Dunchurch, Rugby, WarwickshireActive Corporate (14 parents)Officer2012-03-16 ~ 2016-06-23IIF 18 - Director → ME - 4
CAPITAL FINANCE CONSULTING LIMITED
10244907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control9 Railway Terrace, Rugby, WarwickshireDissolved Corporate (3 parents)Officer2016-06-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 21 - Has significant influence or control → OE - 5
GLANDORE CONSULTING LLP
- 2010-12-02 OC330885Ashlawn House, Ashlawn Road, Rugby, Warwickshire, United KingdomActive Corporate (6 parents)Officer2007-08-28 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FAYLINN ASSOCIATES LIMITED
06296344Ashlawn House, Ashlawn Road, Rugby, United KingdomActive Corporate (5 parents)Officer2011-09-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7
FUNDSOLVE LIMITED
0570420271 Wood Ride, Petts Wood, Orpington, KentDissolved Corporate (10 parents, 1 offspring)Officer2006-02-09 ~ 2012-07-31IIF 11 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2012-07-18 during the appointment or period of control
Administration ended on 2013-07-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of controlLJ INTERIORS LIMITED
- 2006-10-09 03486412Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved Corporate (8 parents, 1 offspring)Officer2006-09-14 ~ dissolvedIIF 4 - Director → MEIIF 12 - Director → ME - 9
MASONIC BUILDINGS (RUGBY) LIMITED
00293033Masonic Buildings, Elsee Road, Rugby, Warwickshire, EnglandActive Corporate (72 parents, 1 offspring)Officer1994-03-01 ~ 2012-03-03IIF 5 - Director → ME2014-04-05 ~ 2018-04-29IIF 3 - Director → ME - 10
- 11
MODERN INFRASTRUCTURE SOLUTIONS LIMITED
069236776 Somers Road, Rugby, Warwickshire, UkDissolved Corporate (3 parents)Officer2009-06-03 ~ dissolvedIIF 14 - Director → MEIIF 7 - Director → ME - 12
MODERN PLANT HIRE LIMITED
00607189The Stables, 19 High Street, Hillmorton, WarwickshireLiquidation Corporate (3 parents)Officer(before 1991-02-13) ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-01 ~ 2025-03-12IIF 8 - LLP Member → ME
- 14Webb Ellis Road, Rugby, WarwickshireDissolved Corporate (5 parents)Officer2000-01-31 ~ 2007-05-30IIF 1 - Secretary → ME
- 15CHOICESWIFT LIMITED - 1994-08-18Webb Ellis Road, Rugby, WarwickshireDissolved Corporate (22 parents)Officer1998-07-08 ~ 2009-05-15IIF 6 - Director → ME
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