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
- 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 13, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 2 IIF 33, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 4 IIF 5 IIF 6 (more)(less)3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom
IIF 9 IIF 103, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England
IIF 11Ground Floor, 3 Temple Quay, Bristol, BS1 6DZ, England
IIF 12 IIF 13Suite 3, Westport House, 144 West Marketgait, Dundee, DD1 1NJ, Scotland
IIF 14153, Princes Street, Ipswich, IP1 1QJ, United Kingdom
IIF 15 IIF 16 IIF 1725, Lonsdale Road, London, SW13 9JP, United Kingdom
IIF 184 Eastcheap, London, EC3M 1AE, United Kingdom
IIF 19First Floor Offices, Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 20 IIF 21Suite 2, First Floor, Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 22 IIF 23Suite 2, First Floor, The Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 2454, Chapel Hill, Stansted, CM24 8AQ, England
IIF 25 IIF 26 IIF 27 (more)(less)54, Chapel Hill, Stansted, Essex, CM24 8AQ
IIF 29 IIF 30 IIF 31 (more)(less)54, Chapel Hill, Stansted, Essex, CM24 8AQ, United Kingdom
IIF 47
- 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 48
- born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tarran, Paul James
- British born in June 1956
Mr Paul James Tarran
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tarran, Paul James
3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 75 IIF 76 IIF 773, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 78 IIF 793 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom
IIF 80 IIF 813, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England
IIF 82Suite 3, Westport House, 144 West Marketgait, Dundee, DD1 1NJ, Scotland
IIF 83
- Registered addresses and corresponding companies
Tarran, Paul
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 36 - Director → ME1992-10-22 ~ 1995-07-28IIF 65 - 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 32 - Director → ME2003-08-11 ~ 2008-10-31IIF 69 - 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 23 - Director → ME1995-08-30 ~ nowIIF 57 - 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 13 - 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 34 - Director → ME1994-06-01 ~ 1995-01-27IIF 54 - 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 7 - Director → ME2017-12-08 ~ 2019-09-30IIF 82 - Secretary → ME - 9
CRANFIELD COURT LIMITED
0319067045 Cranfield Court, Homer Street, LondonActive Corporate (11 parents)Officer1996-04-25 ~ nowIIF 33 - Director → ME2007-10-09 ~ nowIIF 53 - 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 12 - 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 2 - Director → ME2012-02-06 ~ 2019-09-30IIF 75 - 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 42 - Director → ME2012-12-17 ~ 2019-09-30IIF 4 - Director → ME2010-09-28 ~ 2018-05-29IIF 76 - Secretary → ME2008-11-26 ~ 2009-05-08IIF 70 - 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 22 - 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 48 - Director → ME - 16
GREENWOOD FINANCIAL PLANNING LLP
OC346520The Barn London Road, Wendens Ambo, Saffron Walden, EssexActive Corporate (6 parents)Officer2024-10-02 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2024-10-02 ~ nowIIF 73 - 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 40 - Director → ME1999-10-01 ~ 2008-01-07IIF 66 - Secretary → ME - 18
HLO LIMITED
057060484 Eastcheap, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 19 - Director → ME2020-02-13 ~ nowIIF 84 - Secretary → ME - 19
IPS CONSULTING (UK) LLP
- 2007-05-29 OC3284055th Floor 4 Eastcheap, LondonActive Corporate (15 parents, 1 offspring)Officer2007-05-29 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2023-06-19 ~ nowIIF 72 - 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 59 - 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 45 - Director → ME1991-09-27 ~ 1996-12-31IIF 64 - 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 21 - Director → ME2024-10-19 ~ nowIIF 86 - 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 20 - Director → ME2024-10-02 ~ nowIIF 85 - 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 5 - Director → ME2011-05-13 ~ 2019-09-30IIF 51 - 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 47 - Director → ME2009-11-17 ~ nowIIF 87 - 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 63 - 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 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - 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 18 - Director → MEPerson with significant control2017-09-27 ~ 2018-09-19IIF 71 - 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 31 - Director → ME1993-12-15 ~ 1994-09-16IIF 60 - Secretary → ME
- 33
RAFFLES KR LTD
1639345925 Lonsdale Road, London, EnglandActive Corporate (2 parents)Officer2025-04-17 ~ nowIIF 25 - Director → ME - 34
REFORM PILATES BARNES LTD
1206235825 Lonsdale Road, London, EnglandActive Corporate (3 parents)Officer2019-06-20 ~ nowIIF 28 - 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 29 - Director → ME(before 1992-11-26) ~ 1995-07-28IIF 62 - 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 43 - Director → ME2000-09-12 ~ 2000-09-12IIF 38 - Director → ME1999-09-30 ~ 2008-01-07IIF 56 - 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 39 - Director → ME2000-02-04 ~ 2008-01-07IIF 58 - 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 37 - 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 8 - Director → ME2015-09-14 ~ 2019-09-30IIF 78 - 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 30 - Director → ME2000-04-27 ~ 2009-04-03IIF 67 - Secretary → ME
- 42
SUFFOLK LIFE ANNUITIES LIMITED
01011674153 Princes Street, Ipswich, SuffolkActive Corporate (51 parents, 6 offsprings)Officer2016-09-19 ~ 2019-09-30IIF 16 - Director → ME - 43SUFFOLK LIFE GROUP PLC - 2012-11-19153 Princes Street, Ipswich, SuffolkActive Corporate (56 parents, 2 offsprings)Officer2016-05-25 ~ 2019-09-30IIF 15 - 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 17 - 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 11 - Director → ME2014-12-31 ~ 2019-09-30IIF 52 - 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 10 - Director → ME2018-02-21 ~ 2019-09-30IIF 81 - 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 24 - 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 14 - Director → ME2013-01-18 ~ 2019-12-03IIF 83 - 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 6 - Director → ME2013-01-18 ~ 2019-09-30IIF 79 - 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 44 - Director → ME1991-10-02 ~ 1996-08-01IIF 55 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.