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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tarran, Paul James

    Related profiles found in government register
  • Tarran, Paul James
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, First Floor Offices, The Old Sorting Office , Station Road, Barnes, London, SW13 0LF, United Kingdom

      IIF 1

    • 3, Temple Quay, Temple Back East, Bristol, BS1 6DZ

      IIF 2

    • 3, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England

      IIF 3

    • 153, Princes Street, Ipswich, IP1 1QJ, United Kingdom

      IIF 4

    • 4 Eastcheap, London, EC3M 1AE, United Kingdom

      IIF 5

    • First Floor Offices, Old Sorting Office, 21 Station Road, London, SW13 0LF, England

      IIF 6 IIF 7

    • Suite 2, First Floor, Old Sorting Office, 21 Station Road, London, SW13 0LF, England

      IIF 8 IIF 9

    • Suite 2, First Floor, The Old Sorting Office, 21 Station Road, London, SW13 0LF, England

      IIF 10

    • 54, Chapel Hill, Stansted, CM24 8AQ, England

      IIF 11 IIF 12 IIF 13

    • 54, Chapel Hill, Stansted, Essex, CM24 8AQ

      IIF 15 IIF 16 IIF 17

    • 54, Chapel Hill, Stansted, Essex, CM24 8AQ, United Kingdom

      IIF 19
  • Tarran, Paul James
    British chartered acccountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, Lonsdale Road, London, SW13 9JP, United Kingdom

      IIF 20
  • Tarran, Paul James
    British chartered accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Tarran, Paul James
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England

      IIF 38

    • 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom

      IIF 39

    • Suite 1, First Floor Offices, The Old Sorting Office, Station Road, Barnes, SW13 0LF, United Kingdom

      IIF 40
  • Tarran, Paul James
    British company secretary/director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England

      IIF 41
  • Tarran, Paul James
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England

      IIF 42

    • 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom

      IIF 43

    • 3, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England

      IIF 44
  • Tarran, Paul James
    British director of finance born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 54, Chapel Hill, Stansted, Essex, CM24 8AQ

      IIF 45
  • Tarran, Paul James
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor 4, Eastcheap, London, EC3M 1AE

      IIF 46

    • The Barn, London Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JL

      IIF 47
  • Tarran, Paul James
    British

    Registered addresses and corresponding companies
  • Tarran, Paul James
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Paul James Tarran
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 287, Kings Road, London, SW3 5EW, England

      IIF 65

    • 5th Floor 4, Eastcheap, London, EC3M 1AE

      IIF 66

    • The Barn, London Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JL

      IIF 67

    • 54, Chapel Hill, Stansted Mountfitchet, Essex, CM24 8AQ

      IIF 68
  • Tarran, Paul James

    Registered addresses and corresponding companies

    • 3, Temple Quay, Temple Back East, Bristol, BS1 6DZ

      IIF 69 IIF 70 IIF 71

    • 3, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England

      IIF 72 IIF 73

    • 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom

      IIF 74 IIF 75

    • 3, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England

      IIF 76

    • Suite 3, Westport House, 144 West Marketgait, Dundee, DD1 1NJ, Scotland

      IIF 77
  • Tarran, Paul

    Registered addresses and corresponding companies

    • 4 Eastcheap, London, EC3M 1AE, United Kingdom

      IIF 78

    • First Floor Offices, Old Sorting Office, 21 Station Road, London, SW13 0LF, England

      IIF 79 IIF 80

    • 54, Chapel Hill, Stansted, Essex, CM24 8AQ, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 20
  • 1
    Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,686,512 GBP2024-03-29
    Officer
    2022-03-15 ~ now
    IIF 9 - Director → ME
    1995-08-30 ~ now
    IIF 51 - Secretary → ME
  • 2
    CURTIS BANKS INVESTMENT MANAGEMENT LTD - 2019-11-06
    3 Temple Quay, Temple Back East, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 21 - Director → ME
    2010-09-28 ~ dissolved
    IIF 71 - Secretary → ME
  • 3
    45 Cranfield Court, Homer Street, London
    Active Corporate (4 parents)
    Officer
    1996-04-25 ~ now
    IIF 15 - Director → ME
    2007-10-09 ~ now
    IIF 50 - Secretary → ME
  • 4
    FOXLEASE HOLDINGS LTD - 2025-01-17
    Suite 1 First Floor Offices, The Old Sorting Office , Station Road, Barnes, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 1 - Director → ME
  • 5
    Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-10-31 ~ now
    IIF 8 - Director → ME
  • 6
    Suite 1 First Floor Offices, The Old Sorting Office, Station Road, Barnes, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-06-20 ~ dissolved
    IIF 40 - Director → ME
  • 7
    The Barn London Road, Wendens Ambo, Saffron Walden, Essex
    Active Corporate (6 parents)
    Current Assets (Company account)
    177,395 GBP2024-09-30
    Officer
    2024-10-02 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 67 - Has significant influence or control → OE
  • 8
    4 Eastcheap, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,163 GBP2019-03-31
    Officer
    2020-02-13 ~ now
    IIF 5 - Director → ME
    2020-02-13 ~ now
    IIF 78 - Secretary → ME
  • 9
    IPS CONSULTING (UK) LLP - 2007-05-29
    5th Floor 4 Eastcheap, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-05-29 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    IPS CONSULTING (LONDON & BRISTOL) LTD - 1995-09-08
    IPS ASSOCIATES LIMITED - 1993-02-25
    STEPHEN PARKER ASSOCIATES LIMITED - 1992-02-28
    MINTWALK LIMITED - 1988-06-02
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 52 - Secretary → ME
  • 11
    IPS SPORTS LIMITED - 1998-11-19
    ERINCIRCLE LIMITED - 1989-03-06
    5th Floor 4 Eastcheap, London
    Active Corporate (2 parents)
    Officer
    1998-10-15 ~ now
    IIF 16 - Director → ME
    ~ now
    IIF 53 - Secretary → ME
  • 12
    First Floor Offices Old Sorting Office, 21 Station Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-04 ~ now
    IIF 7 - Director → ME
    2024-10-19 ~ now
    IIF 80 - Secretary → ME
  • 13
    HARFORD PROPERTY HOLDINGS LTD - 2023-11-23
    First Floor Offices Old Sorting Office, 21 Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2025-09-21 ~ now
    IIF 6 - Director → ME
    2024-10-02 ~ now
    IIF 79 - Secretary → ME
  • 14
    Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-01-01 ~ now
    IIF 19 - Director → ME
    2009-11-17 ~ now
    IIF 81 - Secretary → ME
  • 15
    3 Temple Quay, Temple Back East, Bristol, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2009-05-29 ~ now
    IIF 55 - Secretary → ME
  • 16
    IPS WEALTH MANAGEMENT LTD. - 2021-05-04
    CAPTAINDELTA LIMITED - 2005-04-13
    54 Chapel Hill, Stansted Mountfitchet, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-12-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 17
    25 Lonsdale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-20 ~ now
    IIF 13 - Director → ME
  • 18
    25 Lonsdale Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 11 - Director → ME
  • 19
    25 Lonsdale Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-20 ~ now
    IIF 14 - Director → ME
  • 20
    Suite 2, First Floor The Old Sorting Office, 21 Station Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-02 ~ now
    IIF 10 - Director → ME
Ceased 27
  • 1
    PARAGON NOMINEES LIMITED - 2011-12-21
    FALLOWFIELD LIMITED - 1992-11-19
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1992-10-22 ~ 1999-02-26
    IIF 32 - Director → ME
    1992-10-22 ~ 1995-07-28
    IIF 63 - Secretary → ME
  • 2
    TURNBULL HARRIS (INDEPENDENT ADVISERS) LIMITED - 2003-10-03
    LAB ASSET MANAGEMENT LIMITED - 1997-04-03
    Stafford Court, 145 Washway Road, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ 2013-02-01
    IIF 30 - Director → ME
    2003-08-11 ~ 2008-10-31
    IIF 64 - Secretary → ME
  • 3
    BERKELEY PENSION TRUSTEES LIMITED - 1999-11-04
    GROSVENOR PENSION TRUSTEES LIMITED - 1999-09-24
    STORECLAUSE LIMITED - 1999-09-15
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-31 ~ 2019-09-30
    IIF 24 - Director → ME
  • 4
    IPS PROFESSIONAL FINANCIAL SERVICES LTD - 1995-04-03
    TALASEA LIMITED - 1994-06-29
    36 Seymour Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    873,416 GBP2024-07-31
    Officer
    1994-06-01 ~ 1995-01-27
    IIF 31 - Director → ME
    1994-06-01 ~ 1995-01-27
    IIF 59 - Secretary → ME
  • 5
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-04 ~ 2019-09-30
    IIF 42 - Director → ME
    2017-12-08 ~ 2019-09-30
    IIF 76 - Secretary → ME
  • 6
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2019-09-30
    IIF 23 - Director → ME
  • 7
    CURTIS BANKS GROUP PLC - 2023-10-10
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2013-02-11 ~ 2019-09-30
    IIF 2 - Director → ME
    2012-02-06 ~ 2019-09-30
    IIF 69 - Secretary → ME
  • 8
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2008-11-26 ~ 2009-04-29
    IIF 18 - Director → ME
    2012-12-17 ~ 2019-09-30
    IIF 3 - Director → ME
    2008-11-26 ~ 2009-05-08
    IIF 58 - Secretary → ME
    2010-09-28 ~ 2018-05-29
    IIF 70 - Secretary → ME
  • 9
    DASHSOURCE LIMITED - 1991-03-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ 2009-04-03
    IIF 34 - Director → ME
    1999-10-01 ~ 2008-01-07
    IIF 56 - Secretary → ME
  • 10
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    1991-09-27 ~ 1996-12-31
    IIF 37 - Director → ME
    1991-09-27 ~ 1996-12-31
    IIF 62 - Secretary → ME
  • 11
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-08-14 ~ 2019-09-30
    IIF 38 - Director → ME
    2011-05-13 ~ 2019-09-30
    IIF 48 - Secretary → ME
  • 12
    287 Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,981 GBP2022-03-31
    Officer
    2017-09-27 ~ 2018-09-19
    IIF 20 - Director → ME
    Person with significant control
    2017-09-27 ~ 2018-09-19
    IIF 65 - Ownership of shares – 75% or more → OE
  • 13
    25 Lonsdale Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2018-09-12 ~ 2025-11-06
    IIF 12 - Director → ME
  • 14
    CURTIS BANKS GROUP EBT LTD - 2017-08-03
    Fourth Floor 1 Castle Park, Tower Hill, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2017-12-31
    Officer
    2016-11-18 ~ 2019-09-30
    IIF 43 - Director → ME
    2016-11-18 ~ 2019-09-30
    IIF 74 - Secretary → ME
  • 15
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-02-26
    IIF 28 - Director → ME
    ~ 1995-07-28
    IIF 54 - Secretary → ME
  • 16
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-09-12 ~ 2000-09-12
    IIF 33 - Director → ME
    2001-09-17 ~ 2009-04-03
    IIF 35 - Director → ME
    1999-09-30 ~ 2008-01-07
    IIF 61 - Secretary → ME
  • 17
    RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
    TUTTON AND SAUNDERS LIMITED - 2000-04-28
    PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-12 ~ 2009-04-03
    IIF 45 - Director → ME
  • 18
    CURTIS BANKS PENSION SERVICES LIMITED - 2015-09-16
    TOWER PENSION TRUSTEES LTD - 2013-01-24
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ 2019-09-30
    IIF 41 - Director → ME
    2015-09-14 ~ 2019-09-30
    IIF 72 - Secretary → ME
  • 19
    SPEED 6512 LIMITED - 1997-09-24
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-24 ~ 2009-04-03
    IIF 29 - Director → ME
    2000-04-27 ~ 2009-04-03
    IIF 57 - Secretary → ME
  • 20
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-09-19 ~ 2019-09-30
    IIF 26 - Director → ME
  • 21
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-25 ~ 2019-09-30
    IIF 4 - Director → ME
  • 22
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2019-09-30
    IIF 27 - Director → ME
  • 23
    RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED - 2015-01-14
    INHOCO 4138 LIMITED - 2006-03-03
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-31 ~ 2019-09-30
    IIF 44 - Director → ME
    2014-12-31 ~ 2019-09-30
    IIF 49 - Secretary → ME
  • 24
    3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-21 ~ 2019-09-30
    IIF 39 - Director → ME
    2018-02-21 ~ 2019-09-30
    IIF 75 - Secretary → ME
  • 25
    ALLIANCE TRUST (SIPP-BAILLIE) LIMITED - 2013-02-08
    Greenside 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-01-18 ~ 2019-12-03
    IIF 25 - Director → ME
    2013-01-18 ~ 2019-12-03
    IIF 77 - Secretary → ME
  • 26
    ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28
    WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
    BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2013-01-18 ~ 2019-09-30
    IIF 22 - Director → ME
    2013-01-18 ~ 2019-09-30
    IIF 73 - Secretary → ME
  • 27
    QUAYSHELFCO 375 LIMITED - 1991-09-10
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (4 parents, 1 offspring)
    Officer
    1991-10-02 ~ 1996-08-01
    IIF 36 - Director → ME
    1991-10-02 ~ 1996-08-01
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.