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.
Tarrant, John Michael
- British born in January 1967
Tarrant, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies21, Hillmorton Road, Rugby, CV22 5DF, United Kingdom
IIF 121, Hillmorton Road, Rugby, Warwickshire, CV22 5DF
IIF 2 IIF 3 IIF 4 (more)(less)Ashlawn House, Ashlawn Road, Rugby, CV22 5QE, United Kingdom
IIF 6 IIF 7Ashlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, United Kingdom
IIF 8Bilton Grange School, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QU
IIF 9
- born in January 1967
Tarrant, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesAshlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, United Kingdom
IIF 10
- British born in January 1967
Mr John Michael Tarrant
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1967Registered addresses and corresponding companies
Tarrant, John Michael
6, Somers Road, Rugby, Warwickshire, CV22 7DE, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Tarrant, Michael John
Old Station House, Station Road, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0BU, Uk
IIF 16
- British born in July 1945
Tarrant, Michael John
Resident in England
Registered addresses and corresponding companiesThe Stables, 19 High Street, Hillmorton, Warwickshire, CV21 4EG
IIF 17Ashlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, England
IIF 18Ashlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, United Kingdom
IIF 19 IIF 20Old Station House, Station Road, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0BU, Uk
IIF 21 IIF 22
- British born in January 1967
Mr John Michael Tarrant
Resident in England
Registered addresses and corresponding companiesAshlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, United Kingdom
IIF 23
- British born in July 1945
Mr Michael John Tarrant
Resident in England
Registered addresses and corresponding companiesThe Stables, 19 High Street, Hillmorton, Warwickshire, CV21 4EG
IIF 24
- 1
ASHLAWN INVESTMENTS LIMITED
12752735Ashlawn House, Ashlawn Road, Rugby, United KingdomActive Corporate (2 parents)Officer2020-07-19 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASHLAWN MANAGEMENT LIMITED
15446692Ashlawn House, Ashlawn Road, Rugby, Warwickshire, United KingdomActive Corporate (2 parents)Officer2024-01-27 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-27 ~ 2025-02-07IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 3
BILTON GRANGE FOUNDATION LIMITED
06943291Bilton Grange School Rugby Road, Dunchurch, Rugby, WarwickshireActive Corporate (14 parents)Officer2012-03-16 ~ 2016-06-23IIF 9 - Director → ME - 4
CAPITAL FINANCE CONSULTING LIMITED
10244907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control9 Railway Terrace, Rugby, WarwickshireDissolved Corporate (3 parents)Officer2016-06-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 11 - Has significant influence or control → OE - 5
GLANDORE CONSULTING LLP
- 2010-12-02 OC330885Ashlawn House, Ashlawn Road, Rugby, Warwickshire, United KingdomActive Corporate (6 parents)Officer2007-08-28 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FAYLINN ASSOCIATES LIMITED
06296344Ashlawn House, Ashlawn Road, Rugby, United KingdomActive Corporate (5 parents)Officer2011-09-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
FUNDSOLVE LIMITED
0570420271 Wood Ride, Petts Wood, Orpington, KentDissolved Corporate (10 parents, 1 offspring)Officer2006-02-09 ~ 2012-07-31IIF 2 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2012-07-18 during the appointment or period of control
Administration ended on 2013-07-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of controlLJ INTERIORS LIMITED
- 2006-10-09 03486412Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved Corporate (8 parents, 1 offspring)Officer2006-09-14 ~ dissolvedIIF 19 - Director → MEIIF 3 - Director → ME - 9
MASONIC BUILDINGS (RUGBY) LIMITED
00293033Masonic Buildings, Elsee Road, Rugby, Warwickshire, EnglandActive Corporate (72 parents, 1 offspring)Officer1994-03-01 ~ 2012-03-03IIF 20 - Director → ME2014-04-05 ~ 2018-04-29IIF 18 - Director → ME - 10
- 11
MODERN INFRASTRUCTURE SOLUTIONS LIMITED
069236776 Somers Road, Rugby, Warwickshire, UkDissolved Corporate (3 parents)Officer2009-06-03 ~ dissolvedIIF 5 - Director → MEIIF 22 - Director → ME - 12
MODERN PLANT HIRE LIMITED
00607189The Stables, 19 High Street, Hillmorton, WarwickshireLiquidation Corporate (3 parents)Officer(before 1991-02-13) ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-01 ~ 2025-03-12IIF 15 - LLP Member → ME
- 14Webb Ellis Road, Rugby, WarwickshireDissolved Corporate (5 parents)Officer2000-01-31 ~ 2007-05-30IIF 16 - Secretary → ME
- 15CHOICESWIFT LIMITED - 1994-08-18Webb Ellis Road, Rugby, WarwickshireDissolved Corporate (22 parents)Officer1998-07-08 ~ 2009-05-15IIF 21 - Director → ME
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