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
Mr Paul James Tarran
- British born in June 1956
Mr Paul James Tarran
Resident in England
Registered addresses and corresponding companies - 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 53, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 63, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 7153, Princes Street, Ipswich, IP1 1QJ, United Kingdom
IIF 84 Eastcheap, London, EC3M 1AE, United Kingdom
IIF 9First Floor Offices, Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 10 IIF 11Suite 2, First Floor, Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 12 IIF 13Suite 2, First Floor, The Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 1454, Chapel Hill, Stansted, CM24 8AQ, England
IIF 15 IIF 16 IIF 17 (more)54, Chapel Hill, Stansted, Essex, CM24 8AQ
IIF 19 IIF 20 IIF 21 (more)54, Chapel Hill, Stansted, Essex, CM24 8AQ, United Kingdom
IIF 25
- British chartered acccountant born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companies25, Lonsdale Road, London, SW13 9JP, United Kingdom
IIF 26
- British chartered accountant born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companies3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 273, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 28Ground Floor, 3 Temple Quay, Bristol, BS1 6DZ, England
IIF 29 IIF 30Suite 3, Westport House, 144 West Marketgait, Dundee, DD1 1NJ, Scotland
IIF 31153, Princes Street, Ipswich, IP1 1QJ, United Kingdom
IIF 32 IIF 3354, Chapel Hill, Stansted, Essex, CM24 8AQ
IIF 34 IIF 35 IIF 36 (more)
- British company director born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companies3, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 47
- British director born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companies - British director of finance born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companies54, Chapel Hill, Stansted, Essex, CM24 8AQ
IIF 51
- 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 chartered accountantRegistered addresses and corresponding companies
Tarran, Paul James
- Registered addresses and corresponding companies
Tarran, Paul James
3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 73 IIF 74 IIF 753, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 76 IIF 773 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom
IIF 78 IIF 793, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England
IIF 80Suite 3, Westport House, 144 West Marketgait, Dundee, DD1 1NJ, Scotland
IIF 81
- Registered addresses and corresponding companies
Tarran, Paul
Related profiles found in government register
Offspring entities and appointments
49
- 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 38 - Director → ME1992-10-22 ~ 1995-07-28IIF 71 - 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 36 - Director → ME2003-08-11 ~ 2008-10-31IIF 72 - 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 13 - 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 30 - 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 37 - Director → ME1994-06-01 ~ 1995-01-27IIF 67 - Secretary → ME - 6
CURTIS BANKS INVESTMENT MANAGEMENT LTD
- 2019-11-06 070209403 Temple Quay, Temple Back East, BristolDissolved Corporate (5 parents)Officer2019-03-25 ~ dissolvedIIF 27 - Director → ME2010-09-28 ~ dissolvedIIF 75 - Secretary → ME - 7
CHELSEA MORTGAGES LIMITED
- 2001-01-26 04138997CHELSEA FINANCIAL MORTGAGES LIMITED
- 2001-01-24 04138997Colston Tower, Colston Street, BristolDissolved Corporate (9 parents, 1 offspring)Officer2001-02-01 ~ 2007-02-09IIF 24 - Director → ME2001-01-11 ~ 2007-02-09IIF 65 - Secretary → ME - 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 48 - Director → ME2017-12-08 ~ 2019-09-30IIF 80 - Secretary → ME - 9
CRANFIELD COURT LIMITED
0319067045 Cranfield Court, Homer Street, LondonActive Corporate (11 parents)Officer1996-04-25 ~ nowIIF 19 - Director → ME2007-10-09 ~ nowIIF 56 - 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 29 - 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 6 - Director → ME2012-02-06 ~ 2019-09-30IIF 73 - 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 23 - Director → ME2012-12-17 ~ 2019-09-30IIF 7 - Director → ME2008-11-26 ~ 2009-05-08IIF 66 - Secretary → ME2010-09-28 ~ 2018-05-29IIF 74 - Secretary → ME - 13
FOXLEASE HOLDINGS LTD
- 2025-01-17 15791488Suite 1 First Floor Offices, The Old Sorting Office , Station Road, Barnes, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-06-20 ~ nowIIF 5 - Director → ME - 14
FINALPURSUIT LIMITED
07728356Suite 2, First Floor Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-10-31 ~ nowIIF 12 - 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 46 - Director → ME - 16
GREENWOOD FINANCIAL PLANNING LLP
OC346520The Barn London Road, Wendens Ambo, Saffron Walden, EssexActive Corporate (6 parents)Officer2024-10-02 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2024-10-02 ~ nowIIF 3 - 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 63 - Secretary → ME - 18
HLO LIMITED
057060484 Eastcheap, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 9 - Director → ME2020-02-13 ~ nowIIF 82 - Secretary → ME - 19
IPS CONSULTING (UK) LLP
- 2007-05-29 OC3284055th Floor 4 Eastcheap, LondonActive Corporate (15 parents, 1 offspring)Officer2007-05-29 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2023-06-19 ~ nowIIF 2 - 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
IPS SPORTS LIMITED
- 1998-11-19 02320348ERINCIRCLE LIMITED
- 1989-03-06 023203485th Floor 4 Eastcheap, LondonActive Corporate (2 parents)Officer1998-10-15 ~ nowIIF 20 - Director → ME~ nowIIF 60 - Secretary → ME - 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 43 - Director → ME1991-09-27 ~ 1996-12-31IIF 70 - 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 11 - Director → ME2024-10-19 ~ nowIIF 84 - 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 10 - Director → ME2024-10-02 ~ nowIIF 83 - 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 44 - Director → ME2011-05-13 ~ 2019-09-30IIF 54 - 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 25 - Director → ME2009-11-17 ~ nowIIF 85 - 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 62 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - 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 26 - Director → MEPerson with significant control2017-09-27 ~ 2018-09-19IIF 1 - Ownership of shares – 75% or more → OE - 3025 Lonsdale Road, LondonActive Corporate (4 parents, 1 offspring)Officer2018-09-12 ~ 2025-11-06IIF 16 - Director → ME
- 3125 Lonsdale Road, London, EnglandActive Corporate (2 parents)Officer2023-09-20 ~ nowIIF 17 - Director → ME
- 32
RAFFLES KR LTD
1639345925 Lonsdale Road, London, EnglandActive Corporate (2 parents)Officer2025-04-17 ~ nowIIF 15 - Director → ME - 33
REFORM PILATES BARNES LTD
1206235825 Lonsdale Road, London, EnglandActive Corporate (3 parents)Officer2019-06-20 ~ nowIIF 18 - Director → ME - 34
CURTIS BANKS GROUP EBT LTD
- 2017-08-03 10485616Fourth Floor 1 Castle Park, Tower Hill, Bristol, United KingdomDissolved Corporate (9 parents)Officer2016-11-18 ~ 2019-09-30IIF 49 - Director → ME2016-11-18 ~ 2019-09-30IIF 78 - Secretary → ME - 35ROWAN & 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 34 - Director → ME(before 1992-11-26) ~ 1995-07-28IIF 61 - Secretary → ME - 36Insolvency (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 41 - Director → ME2000-09-12 ~ 2000-09-12IIF 39 - Director → ME1999-09-30 ~ 2008-01-07IIF 69 - Secretary → ME - 37SAVOY 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 21 - Director → ME2000-02-04 ~ 2008-01-07IIF 58 - Secretary → ME - 38Insolvency (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 51 - Director → ME - 39TOWER 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 47 - Director → ME2015-09-14 ~ 2019-09-30IIF 76 - Secretary → ME
- 40SPEED 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 35 - Director → ME2000-04-27 ~ 2009-04-03IIF 64 - Secretary → ME
- 41
SUFFOLK LIFE ANNUITIES LIMITED
01011674153 Princes Street, Ipswich, SuffolkActive Corporate (51 parents, 6 offsprings)Officer2016-09-19 ~ 2019-09-30IIF 32 - Director → ME - 42SUFFOLK LIFE GROUP PLC - 2012-11-19153 Princes Street, Ipswich, SuffolkActive Corporate (54 parents, 2 offsprings)Officer2016-05-25 ~ 2019-09-30IIF 8 - Director → ME
- 43SUFFOLK 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 33 - Director → ME
- 44
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 50 - Director → ME2014-12-31 ~ 2019-09-30IIF 55 - Secretary → ME - 45
TEMPLEMEAD PROPERTY SOLUTIONS LTD
112168583 Temple Quay, Temple Back East, Bristol, United KingdomDissolved Corporate (7 parents)Officer2018-02-21 ~ 2019-09-30IIF 45 - Director → ME2018-02-21 ~ 2019-09-30IIF 79 - Secretary → ME - 46
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 14 - Director → ME - 47
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED
- 2013-02-08 SC340871Greenside 12 Blenheim Place, Edinburgh, United KingdomActive Corporate (24 parents)Officer2013-01-18 ~ 2019-12-03IIF 31 - Director → ME2013-01-18 ~ 2019-12-03IIF 81 - Secretary → ME - 48
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 28 - Director → ME2013-01-18 ~ 2019-09-30IIF 77 - Secretary → ME - 49QUAYSHELFCO 375 LIMITED - 1991-09-10Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (58 parents, 2 offsprings)Officer1991-10-02 ~ 1996-08-01IIF 42 - Director → ME1991-10-02 ~ 1996-08-01IIF 68 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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