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 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
Active 1
  • 1
    Sutherland Lodge, 2c Park Close, Didcot, Oxfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    111 GBP2016-03-31
    Officer
    2001-03-19 ~ dissolved
    IIF 1 - director → ME
Ceased 16
  • 1
    Tavistock House South, Tavistock Square, London
    Corporate (1 parent)
    Officer
    1994-12-05 ~ 2001-02-20
    IIF 6 - director → ME
  • 2
    DEMONVALE LIMITED - 2005-10-26
    Crystal House, Unit 1 King George Close, Romford, Essex
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-09-21 ~ 2011-11-30
    IIF 9 - director → ME
  • 3
    CHARGEPOINT LIMITED - 2002-07-29
    Crystal House, Unit 1 King George Close, Romford, Essex
    Corporate (3 parents)
    Officer
    2002-06-04 ~ 2011-11-30
    IIF 3 - director → ME
  • 4
    INVESTOR DECISIONS LIMITED - 2004-01-13
    Crystal House Unit 1, King George Close, Romford, Essex
    Corporate (3 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2011-11-30
    IIF 2 - director → ME
  • 5
    Crystal House Unit 1, King George Close Eastern Avenue, Romford, Essex
    Corporate (6 parents)
    Officer
    2002-07-15 ~ 2011-11-30
    IIF 17 - director → ME
  • 6
    Wiltshire Road, Dairycoates Industrial Estate, Hull
    Corporate (6 parents)
    Equity (Company account)
    1,809,386 GBP2023-10-31
    Officer
    1995-02-14 ~ 2001-02-28
    IIF 4 - director → ME
  • 7
    DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
    SOLARPROFIT LIMITED - 1991-09-17
    Portobello, School Street, Willenhall, England
    Corporate (7 parents)
    Officer
    ~ 1997-02-20
    IIF 14 - director → ME
  • 8
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    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 (2 parents)
    Officer
    1997-02-20 ~ 1998-09-30
    IIF 7 - director → ME
  • 9
    MAGNOLIA HOMES LIMITED - 2001-01-24
    Lhg House Northside, Marwick Road, March, Cambridgeshire
    Corporate (2 parents)
    Officer
    2003-06-13 ~ 2016-08-10
    IIF 5 - director → ME
  • 10
    PRIZECORP LIMITED - 2003-07-09
    Lhg House, Marwick Road, March, Cambridgeshire
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2016-08-10
    IIF 16 - director → ME
  • 11
    THE WONDERFUL WINDOW COMPANY LIMITED - 1991-04-09
    BRANDSTONE LIMITED - 1987-12-16
    2 Ivel Road, Shefford, England
    Corporate (5 parents)
    Equity (Company account)
    354,830 GBP2024-03-31
    Officer
    1991-10-02 ~ 1994-04-11
    IIF 12 - director → ME
  • 12
    A.G. GLASS & GLAZING LIMITED - 2008-02-16
    WINDOW WORLD (U-VAL) LIMITED - 1997-01-06
    WINDOW WORLD LIMITED - 1987-08-04
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    1997-12-19 ~ 2001-02-20
    IIF 8 - director → ME
  • 13
    Edison Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-04-04
    IIF 11 - director → ME
  • 14
    UK WINDOW SYSTEMS DIRECT LIMITED - 2017-07-28
    M.P.M. WINDOWS LIMITED - 2017-07-25
    Lhg House Northside, Marwick Road, March, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    101,400 GBP2024-03-31
    Officer
    2003-06-13 ~ 2016-08-10
    IIF 10 - director → ME
  • 15
    B & D NURSERIES LIMITED - 1992-02-17
    Lhg House Northside, Marwick Road, March, Cambridgeshire
    Corporate (2 parents)
    Officer
    2003-06-13 ~ 2016-08-10
    IIF 15 - director → ME
  • 16
    HOMELINK WINDOWS LIMITED - 2022-08-31
    TRADELINK (SOUTH EAST) LIMITED - 2017-10-31
    HOMELINK DIRECT LIMITED - 2016-06-11
    TRADELINK (SOUTH EAST) LIMITED - 2016-06-01
    L H G House Northside, Marwick Road, March, Cambridgeshire
    Corporate (3 parents)
    Officer
    2003-06-13 ~ 2016-08-10
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.