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 chartered acccountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Tarran, Paul James
    British chartered accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Tarran, Paul James
    British chatered accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Tarran, Paul James
    British company director 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 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39
  • 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 40
  • Tarran, Paul James
    British finance director born in June 1956

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

    • 54 Chapel Hill, Stansted, CM24 8AQ

      IIF 44
  • 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 62

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

      IIF 63

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

      IIF 64

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

      IIF 65
  • Tarran, Paul James

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67 IIF 68

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

      IIF 69 IIF 70

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74
  • Tarran, Paul

    Registered addresses and corresponding companies

    • 25, Lonsdale Road, London, SW13 9JP

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80
child relation
Offspring entities and appointments
Active 20
  • 1
    Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-15 ~ now
    IIF 14 - director → ME
    1995-08-30 ~ now
    IIF 48 - 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 3 - director → ME
    2010-09-28 ~ dissolved
    IIF 68 - secretary → ME
  • 3
    45 Cranfield Court, Homer Street, London
    Corporate (4 parents)
    Officer
    1996-04-25 ~ now
    IIF 41 - director → ME
    2007-10-09 ~ now
    IIF 47 - secretary → ME
  • 4
    FOXLEASE HOLDINGS LTD - 2025-01-17
    Suite 1 First Floor Offices, The Old Sorting Office , Station Road, Barnes, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 29 - director → ME
  • 5
    Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
    Corporate (2 parents)
    Officer
    2014-10-31 ~ now
    IIF 13 - 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 33 - director → ME
  • 7
    The Barn London Road, Wendens Ambo, Saffron Walden, Essex
    Corporate (6 parents)
    Current Assets (Company account)
    299,956 GBP2023-10-31
    Officer
    2024-10-02 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 64 - Has significant influence or control → OE
  • 8
    4 Eastcheap, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,163 GBP2019-03-31
    Officer
    2020-02-13 ~ now
    IIF 12 - director → ME
    2020-02-13 ~ now
    IIF 77 - secretary → ME
  • 9
    IPS CONSULTING (UK) LLP - 2007-05-29
    5th Floor 4 Eastcheap, London
    Corporate (10 parents, 1 offspring)
    Officer
    2007-05-29 ~ now
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 63 - 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 49 - secretary → ME
  • 11
    IPS SPORTS LIMITED - 1998-11-19
    ERINCIRCLE LIMITED - 1989-03-06
    5th Floor 4 Eastcheap, London
    Corporate (2 parents)
    Officer
    1998-10-15 ~ now
    IIF 20 - director → ME
    ~ now
    IIF 50 - secretary → ME
  • 12
    First Floor Offices Old Sorting Office, 21 Station Road, London, England
    Corporate (3 parents)
    Officer
    2024-10-19 ~ now
    IIF 79 - secretary → ME
  • 13
    HARFORD PROPERTY HOLDINGS LTD - 2023-11-23
    First Floor Offices Old Sorting Office, 21 Station Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-10-02 ~ now
    IIF 78 - secretary → ME
  • 14
    Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-01-01 ~ now
    IIF 28 - director → ME
    2009-11-17 ~ now
    IIF 80 - secretary → ME
  • 15
    3 Temple Quay, Temple Back East, Bristol, England
    Corporate (2 parents)
    Officer
    2009-05-29 ~ now
    IIF 52 - secretary → ME
  • 16
    IPS WEALTH MANAGEMENT LTD. - 2021-05-04
    CAPTAINDELTA LIMITED - 2005-04-13
    54 Chapel Hill, Stansted Mountfitchet, Essex
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-12-02 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 17
    25 Lonsdale Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2018-09-12 ~ now
    IIF 15 - director → ME
    2016-08-18 ~ now
    IIF 75 - secretary → ME
  • 18
    25 Lonsdale Road, London, England
    Corporate (2 parents)
    Officer
    2023-09-20 ~ now
    IIF 32 - director → ME
  • 19
    25 Lonsdale Road, London, England
    Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 38 - director → ME
  • 20
    25 Lonsdale Road, London, England
    Corporate (3 parents)
    Officer
    2019-06-20 ~ now
    IIF 39 - director → ME
Ceased 26
  • 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 21 - director → ME
    1992-10-22 ~ 1995-07-28
    IIF 60 - 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 18 - director → ME
    2003-08-11 ~ 2008-10-31
    IIF 61 - 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
    Corporate (4 parents)
    Officer
    2014-10-31 ~ 2019-09-30
    IIF 7 - director → ME
  • 4
    IPS PROFESSIONAL FINANCIAL SERVICES LTD - 1995-04-03
    TALASEA LIMITED - 1994-06-29
    36 Seymour Street, London
    Corporate (2 parents)
    Equity (Company account)
    873,416 GBP2024-07-31
    Officer
    1994-06-01 ~ 1995-01-27
    IIF 19 - director → ME
    1994-06-01 ~ 1995-01-27
    IIF 56 - secretary → ME
  • 5
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2019-09-30
    IIF 35 - director → ME
    2017-12-08 ~ 2019-09-30
    IIF 73 - secretary → ME
  • 6
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2019-09-30
    IIF 6 - 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
    Corporate (8 parents, 6 offsprings)
    Officer
    2013-02-11 ~ 2019-09-30
    IIF 2 - director → ME
    2012-02-06 ~ 2019-09-30
    IIF 66 - 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
    Corporate (8 parents, 13 offsprings)
    Officer
    2012-12-17 ~ 2019-09-30
    IIF 4 - director → ME
    2008-11-26 ~ 2009-04-29
    IIF 42 - director → ME
    2010-09-28 ~ 2018-05-29
    IIF 67 - secretary → ME
    2008-11-26 ~ 2009-05-08
    IIF 55 - secretary → ME
  • 9
    DASHSOURCE LIMITED - 1991-03-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ 2009-04-03
    IIF 23 - director → ME
    1999-10-01 ~ 2008-01-07
    IIF 53 - 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
    Corporate (7 parents)
    Officer
    1991-09-27 ~ 1996-12-31
    IIF 27 - director → ME
    1991-09-27 ~ 1996-12-31
    IIF 59 - secretary → ME
  • 11
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Officer
    2013-08-14 ~ 2019-09-30
    IIF 30 - director → ME
    2011-05-13 ~ 2019-09-30
    IIF 45 - secretary → ME
  • 12
    287 Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -163,401 GBP2021-03-31
    Officer
    2017-09-27 ~ 2018-09-19
    IIF 1 - director → ME
    2023-12-01 ~ 2025-01-06
    IIF 76 - secretary → ME
    Person with significant control
    2017-09-27 ~ 2018-09-19
    IIF 62 - Ownership of shares – 75% or more → OE
  • 13
    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 36 - director → ME
    2016-11-18 ~ 2019-09-30
    IIF 71 - secretary → ME
  • 14
    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 16 - director → ME
    ~ 1995-07-28
    IIF 51 - secretary → ME
  • 15
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-09-17 ~ 2009-04-03
    IIF 25 - director → ME
    2000-09-12 ~ 2000-09-12
    IIF 22 - director → ME
    1999-09-30 ~ 2008-01-07
    IIF 58 - secretary → ME
  • 16
    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 40 - director → ME
  • 17
    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
    Corporate (4 parents)
    Officer
    2015-09-14 ~ 2019-09-30
    IIF 34 - director → ME
    2015-09-14 ~ 2019-09-30
    IIF 69 - secretary → ME
  • 18
    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 17 - director → ME
    2000-04-27 ~ 2009-04-03
    IIF 54 - secretary → ME
  • 19
    153 Princes Street, Ipswich, Suffolk
    Corporate (8 parents, 5 offsprings)
    Officer
    2016-09-19 ~ 2019-09-30
    IIF 10 - director → ME
  • 20
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    153 Princes Street, Ipswich, Suffolk
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-25 ~ 2019-09-30
    IIF 9 - director → ME
  • 21
    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
    Corporate (8 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2019-09-30
    IIF 11 - director → ME
  • 22
    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
    Corporate (4 parents)
    Officer
    2014-12-31 ~ 2019-09-30
    IIF 37 - director → ME
    2014-12-31 ~ 2019-09-30
    IIF 46 - secretary → ME
  • 23
    3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-21 ~ 2019-09-30
    IIF 31 - director → ME
    2018-02-21 ~ 2019-09-30
    IIF 72 - secretary → ME
  • 24
    ALLIANCE TRUST (SIPP-BAILLIE) LIMITED - 2013-02-08
    Greenside 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2013-01-18 ~ 2019-12-03
    IIF 8 - director → ME
    2013-01-18 ~ 2019-12-03
    IIF 74 - secretary → ME
  • 25
    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
    Corporate (4 parents, 8 offsprings)
    Officer
    2013-01-18 ~ 2019-09-30
    IIF 5 - director → ME
    2013-01-18 ~ 2019-09-30
    IIF 70 - secretary → ME
  • 26
    QUAYSHELFCO 375 LIMITED - 1991-09-10
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1991-10-02 ~ 1996-08-01
    IIF 26 - director → ME
    1991-10-02 ~ 1996-08-01
    IIF 57 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.