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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

Tarran Jones, Martin

    Related profiles found in government register
  • Tarran Jones, Martin
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sutherland Lodge, 2c Park Close, Didcot, Oxfordshire, OX11 0AA

      IIF 1 IIF 2 IIF 3
  • Tarran Jones, Martin
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    COLDSEAL LIMITED
    02674993
    Tavistock House South, Tavistock Square, London
    Liquidation Corporate (20 parents)
    Officer
    1994-12-05 ~ 2001-02-20
    IIF 6 - Director → ME
  • 2
    CRYSTAL GROUP LIMITED
    - now 05552547 04367619
    DEMONVALE LIMITED
    - 2005-10-26 05552547
    Crystal House, Unit 1 King George Close, Romford, Essex
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2005-09-21 ~ 2011-11-30
    IIF 9 - Director → ME
  • 3
    CRYSTAL HOME IMPROVEMENTS GROUP LIMITED
    - now 04367619 05552547
    CHARGEPOINT LIMITED
    - 2002-07-29 04367619
    Crystal House, Unit 1 King George Close, Romford, Essex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-06-04 ~ 2011-11-30
    IIF 3 - Director → ME
  • 4
    CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED
    - now 04982423
    INVESTOR DECISIONS LIMITED
    - 2004-01-13 04982423
    Crystal House Unit 1, King George Close, Romford, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2011-11-30
    IIF 2 - Director → ME
  • 5
    CRYSTAL WINDOWS & DOORS LIMITED
    03086714
    Crystal House Unit 1, King George Close Eastern Avenue, Romford, Essex
    Active Corporate (21 parents)
    Officer
    2002-07-15 ~ 2011-11-30
    IIF 17 - Director → ME
  • 6
    EAST YORKSHIRE ALUMINIUM & GLASS LIMITED
    01230670
    Wiltshire Road, Dairycoates Industrial Estate, Hull
    Active Corporate (24 parents)
    Officer
    1995-02-14 ~ 2001-02-28
    IIF 4 - Director → ME
  • 7
    HEYWOOD WILLIAMS COMPONENTS LIMITED
    - now 02523354
    DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
    SOLARPROFIT LIMITED - 1991-09-17
    Portobello, School Street, Willenhall, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    (before 1994-07-18) ~ 1997-02-20
    IIF 14 - Director → ME
  • 8
    HW PLASTICS LIMITED - now
    HEYWOOD WILLIAMS PLASTICS LIMITED
    - 1999-12-23 00995976
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (38 parents)
    Officer
    1997-02-20 ~ 1998-09-30
    IIF 7 - Director → ME
  • 9
    L.H. GROUP LIMITED
    - now 04110693
    MAGNOLIA HOMES LIMITED - 2001-01-24
    Lhg House Northside, Marwick Road, March, Cambridgeshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2003-06-13 ~ 2016-08-10
    IIF 5 - Director → ME
  • 10
    LH HOLDINGS LIMITED
    - now 04619794
    PRIZECORP LIMITED
    - 2003-07-09 04619794
    Lhg House, Marwick Road, March, Cambridgeshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2016-08-10
    IIF 16 - Director → ME
  • 11
    M T J INTERIM MANAGEMENT LIMITED
    04180532
    Sutherland Lodge, 2c Park Close, Didcot, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-03-19 ~ dissolved
    IIF 1 - Director → ME
  • 12
    N & P WINDOWS LIMITED
    - now 02174033
    THE WONDERFUL WINDOW COMPANY LIMITED - 1991-04-09
    BRANDSTONE LIMITED - 1987-12-16
    2 Ivel Road, Shefford, England
    Active Corporate (12 parents)
    Officer
    1991-10-02 ~ 1994-04-11
    IIF 12 - Director → ME
  • 13
    PILKINGTON AG LIMITED - now
    A.G. GLASS & GLAZING LIMITED
    - 2008-02-16 02025098
    WINDOW WORLD (U-VAL) LIMITED - 1997-01-06
    WINDOW WORLD LIMITED - 1987-08-04
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (23 parents)
    Officer
    1997-12-19 ~ 2001-02-20
    IIF 8 - Director → ME
  • 14
    THURGAR BOLLE LIMITED
    01009431
    Edison Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-31) ~ 1997-04-04
    IIF 11 - Director → ME
  • 15
    TRADELINK (MIDLANDS) LIMITED - now
    UK WINDOW SYSTEMS DIRECT LIMITED - 2017-07-28
    M.P.M. WINDOWS LIMITED
    - 2017-07-25 02316038
    Lhg House Northside, Marwick Road, March, Cambridgeshire
    Active Corporate (19 parents)
    Officer
    2003-06-13 ~ 2016-08-10
    IIF 10 - Director → ME
  • 16
    TRADELINK DIRECT LIMITED
    - now 02665823
    B & D NURSERIES LIMITED - 1992-02-17
    Lhg House Northside, Marwick Road, March, Cambridgeshire
    Active Corporate (21 parents)
    Officer
    2003-06-13 ~ 2016-08-10
    IIF 15 - Director → ME
  • 17
    TRADELINK INSTALLATIONS LIMITED - now
    HOMELINK WINDOWS LIMITED - 2022-08-31
    TRADELINK (SOUTH EAST) LIMITED
    - 2017-10-31 02834340
    HOMELINK DIRECT LIMITED
    - 2016-06-11 02834340
    TRADELINK (SOUTH EAST) LIMITED
    - 2016-06-01 02834340
    L H G House Northside, Marwick Road, March, Cambridgeshire
    Active Corporate (17 parents)
    Officer
    2003-06-13 ~ 2016-08-10
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.