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
Tarrant, Michael John
British company directorRegistered addresses and corresponding companies
IIF 1
Old Station House, Station Road, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0BU, Uk
Tarrant, Michael John
British company director born in July 1945Resident in England
Registered addresses and corresponding companiesTarrant, Michael John
British director born in July 1945Resident in England
Registered addresses and corresponding companies
IIF 4 Ashlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, United Kingdom
Tarrant, Michael John
British managing director born in July 1945Resident in England
Registered addresses and corresponding companies
IIF 5 Ashlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, United Kingdom
Tarrant, John Michael
born in January 1967Registered addresses and corresponding companies
IIF 6 6, Somers Road, Rugby, Warwickshire, CV22 7DE, United Kingdom
Tarrant, John Michael
born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 21, Hillmorton Road, Rugby, Warwickshire, CV22 5DF
Tarrant, John Michael
British accountant born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesTarrant, John Michael
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Ashlawn House, Ashlawn Road, Rugby, CV22 5QE, United Kingdom
Tarrant, John Michael
British n/a born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Bilton Grange School, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QU
Tarrant, John Michael
British none born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 21, Hillmorton Road, Rugby, Warwickshire, CV22 5DF, United Kingdom
Mr John Michael Tarrant
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 16 21, Hillmorton Road, Rugby, Warwickshire, CV22 5DF, United Kingdom
Mr Michael John Tarrant
British born in July 1945Resident in England
Registered addresses and corresponding companies
IIF 17 The Stables, 19 High Street, Hillmorton, Warwickshire, CV21 4EG
Mr John Michael Tarrant
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Ashlawn House, Ashlawn Road, Rugby, United KingdomCorporate (2 parents)Equity (Company account)-2,005 GBP2023-07-31Officer
2020-07-19 ~ nowIIF 13 - director → MEPerson with significant control 2020-07-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Ashlawn House, Ashlawn Road, Rugby, Warwickshire, United KingdomCorporate (2 parents)Officer 2024-01-27 ~ nowIIF 12 - director → ME
- 3 9 Railway Terrace, Rugby, WarwickshireDissolved corporate (2 parents)Equity (Company account)172,482 GBP2019-06-19Officer 2016-06-22 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 4
DAVY CAPITAL LLP
- nowGLANDORE CONSULTING LLP - 2010-12-02 21 Hillmorton Road, Rugby, Warwickshire, United KingdomCorporate (2 parents)Officer 2007-08-28 ~ nowIIF 7 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 21 Hillmorton Road, Rugby, Warwickshire, United KingdomCorporate (2 parents)Equity (Company account)1,000 GBP2023-06-30Officer 2011-09-13 ~ nowIIF 15 - director → MEPerson with significant control 2016-07-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6
LJI (MPG) LIMITED
- nowLJ INTERIORS LIMITED - 2006-10-09 Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved corporate (2 parents)Officer 2006-09-14 ~ dissolvedIIF 10 - director → MEIIF 4 - director → ME - 7 The Stables, 19 High Street, Hillmorton, WarwickshireCorporate (2 parents)Equity (Company account)75,591 GBP2022-06-30Officer ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Ashlawn House, Ashlawn Road, Rugby, Warwickshire, United KingdomCorporate (2 parents)Person with significant control 2024-01-27 ~ 2025-02-07IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 2 Bilton Grange School Rugby Road, Dunchurch, Rugby, WarwickshireCorporate (6 parents)Officer 2012-03-16 ~ 2016-06-23IIF 14 - director → ME
- 3 71 Wood Ride, Petts Wood, Orpington, KentDissolved corporate (3 parents)Officer 2006-02-09 ~ 2012-07-31IIF 9 - director → ME
- 4 Masonic Buildings, Elsee Road, Rugby, Warwickshire, EnglandCorporate (9 parents, 1 offspring)Equity (Company account)1,018,135 GBP2023-09-30Officer 2014-04-05 ~ 2018-04-29IIF 3 - director → ME 1994-03-01 ~ 2012-03-03IIF 5 - director → ME
- 5MCFADDEN ELECTRICAL SERVICES LIMITED - 2010-06-08 C2 Lotherton Business Park Lotherton Way, Garforth, LeedsCorporate (2 parents)Equity (Company account)12,506 GBP2024-02-28Officer 2010-05-27 ~ 2013-11-22IIF 11 - director → ME
- 6 Parcels Building, 14 Bird Street, London, United KingdomCorporate (161 parents)Profit/Loss (Company account)48,005 GBP2023-04-06 ~ 2024-04-05Officer 2008-10-01 ~ 2025-03-12IIF 6 - llp-member → ME
- 7 Webb Ellis Road, Rugby, WarwickshireDissolved corporate (2 parents)Officer 2000-01-31 ~ 2007-05-30IIF 1 - secretary → ME
