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
- 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 33, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 4 IIF 53, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 6 IIF 7 IIF 8 (more)(less)3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom
IIF 11 IIF 123, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England
IIF 13Ground Floor, 3 Temple Quay, Bristol, BS1 6DZ, England
IIF 14 IIF 15Suite 3, Westport House, 144 West Marketgait, Dundee, DD1 1NJ, Scotland
IIF 16153, Princes Street, Ipswich, IP1 1QJ, United Kingdom
IIF 17 IIF 18 IIF 1925, Lonsdale Road, London, SW13 9JP, United Kingdom
IIF 204 Eastcheap, London, EC3M 1AE, United Kingdom
IIF 21First Floor Offices, Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 22 IIF 23Suite 2, First Floor, Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 24 IIF 25Suite 2, First Floor, The Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 2654, Chapel Hill, Stansted, CM24 8AQ, England
IIF 27 IIF 28 IIF 29 (more)(less)54, Chapel Hill, Stansted, Essex, CM24 8AQ
IIF 31 IIF 32 IIF 33 (more)(less)54, Chapel Hill, Stansted, Essex, CM24 8AQ, United Kingdom
IIF 49
- 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 50
- Registered addresses and corresponding companies
Tarran, Paul James
3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 51 IIF 52 IIF 533, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 54 IIF 553 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom
IIF 56 IIF 573, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England
IIF 58Suite 3, Westport House, 144 West Marketgait, Dundee, DD1 1NJ, Scotland
IIF 59
- British Registered addresses and corresponding companies
Tarran, Paul James
- 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 38 - Director → ME1992-10-22 ~ 1995-07-28IIF 74 - 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 34 - Director → ME2003-08-11 ~ 2008-10-31IIF 78 - 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 25 - Director → ME1995-08-30 ~ nowIIF 66 - 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 15 - 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 36 - Director → ME1994-06-01 ~ 1995-01-27IIF 63 - 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 9 - Director → ME2017-12-08 ~ 2019-09-30IIF 58 - Secretary → ME - 9
CRANFIELD COURT LIMITED
0319067045 Cranfield Court, Homer Street, LondonActive Corporate (11 parents)Officer1996-04-25 ~ nowIIF 35 - Director → ME2007-10-09 ~ nowIIF 62 - 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 14 - 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 4 - Director → ME2012-02-06 ~ 2019-09-30IIF 51 - 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 44 - Director → ME2012-12-17 ~ 2019-09-30IIF 6 - Director → ME2010-09-28 ~ 2018-05-29IIF 52 - Secretary → ME2008-11-26 ~ 2009-05-08IIF 79 - 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 24 - 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 50 - Director → ME - 16
GREENWOOD FINANCIAL PLANNING LLP
OC346520The Barn London Road, Wendens Ambo, Saffron Walden, EssexActive Corporate (6 parents)Officer2024-10-02 ~ nowIIF 2 - 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 42 - Director → ME1999-10-01 ~ 2008-01-07IIF 75 - Secretary → ME - 18
HLO LIMITED
057060484 Eastcheap, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 21 - 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 1 - 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 68 - 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 47 - Director → ME1991-09-27 ~ 1996-12-31IIF 73 - 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 23 - 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 22 - 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 7 - Director → ME2011-05-13 ~ 2019-09-30IIF 60 - 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 49 - 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 72 - 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 43 - 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 20 - 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 33 - Director → ME1993-12-15 ~ 1994-09-16IIF 69 - Secretary → ME
- 33
RAFFLES KR LTD
1639345925 Lonsdale Road, London, EnglandActive Corporate (2 parents)Officer2025-04-17 ~ nowIIF 27 - Director → ME - 34
REFORM PILATES BARNES LTD
1206235825 Lonsdale Road, London, EnglandActive Corporate (3 parents)Officer2019-06-20 ~ nowIIF 30 - 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 31 - Director → ME(before 1992-11-26) ~ 1995-07-28IIF 71 - 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 45 - Director → ME2000-09-12 ~ 2000-09-12IIF 40 - Director → ME1999-09-30 ~ 2008-01-07IIF 65 - 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 41 - Director → ME2000-02-04 ~ 2008-01-07IIF 67 - 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 39 - 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 10 - Director → ME2015-09-14 ~ 2019-09-30IIF 54 - 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 32 - Director → ME2000-04-27 ~ 2009-04-03IIF 76 - Secretary → ME
- 42
SUFFOLK LIFE ANNUITIES LIMITED
01011674153 Princes Street, Ipswich, SuffolkActive Corporate (51 parents, 6 offsprings)Officer2016-09-19 ~ 2019-09-30IIF 18 - Director → ME - 43SUFFOLK LIFE GROUP PLC - 2012-11-19153 Princes Street, Ipswich, SuffolkActive Corporate (56 parents, 2 offsprings)Officer2016-05-25 ~ 2019-09-30IIF 17 - 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 19 - 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 13 - Director → ME2014-12-31 ~ 2019-09-30IIF 61 - 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 12 - Director → ME2018-02-21 ~ 2019-09-30IIF 57 - 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 26 - 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 16 - Director → ME2013-01-18 ~ 2019-12-03IIF 59 - 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 8 - Director → ME2013-01-18 ~ 2019-09-30IIF 55 - 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 46 - Director → ME1991-10-02 ~ 1996-08-01IIF 64 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.