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
Tarran, Paul
- Registered addresses and corresponding companies
Tarran, Paul
- Registered addresses and corresponding companies
Tarran, Paul James
3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 5 IIF 6 IIF 73, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 8 IIF 93 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom
IIF 10 IIF 113, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England
IIF 12Suite 3, Westport House, 144 West Marketgait, Dundee, DD1 1NJ, Scotland
IIF 13
- British Registered addresses and corresponding companies
Tarran, Paul James
- born in June 1956
Tarran, Paul James
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 363, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 37 IIF 383, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 39 IIF 40 IIF 41 (more)(less)3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom
IIF 44 IIF 453, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England
IIF 46Ground Floor, 3 Temple Quay, Bristol, BS1 6DZ, England
IIF 47 IIF 48Suite 3, Westport House, 144 West Marketgait, Dundee, DD1 1NJ, Scotland
IIF 49153, Princes Street, Ipswich, IP1 1QJ, United Kingdom
IIF 50 IIF 51 IIF 5225, Lonsdale Road, London, SW13 9JP, United Kingdom
IIF 534 Eastcheap, London, EC3M 1AE, United Kingdom
IIF 54First Floor Offices, Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 55 IIF 56Suite 2, First Floor, Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 57 IIF 58Suite 2, First Floor, The Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 5954, Chapel Hill, Stansted, CM24 8AQ, England
IIF 60 IIF 61 IIF 62 (more)(less)54, Chapel Hill, Stansted, Essex, CM24 8AQ
IIF 64 IIF 65 IIF 66 (more)(less)54, Chapel Hill, Stansted, Essex, CM24 8AQ, United Kingdom
IIF 82
- British company director 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, SW13 0LF, United Kingdom
IIF 83
- British born in June 1956
Mr Paul James Tarran
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 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 71 - Director → ME1992-10-22 ~ 1995-07-28IIF 28 - 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 67 - Director → ME2003-08-11 ~ 2008-10-31IIF 32 - 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 58 - Director → ME1995-08-30 ~ nowIIF 20 - 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 48 - 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 69 - Director → ME1994-06-01 ~ 1995-01-27IIF 17 - Secretary → ME - 6
- 7
- 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 42 - Director → ME2017-12-08 ~ 2019-09-30IIF 12 - Secretary → ME - 9
CRANFIELD COURT LIMITED
0319067045 Cranfield Court, Homer Street, LondonActive Corporate (11 parents)Officer1996-04-25 ~ nowIIF 68 - Director → ME2007-10-09 ~ nowIIF 16 - 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 47 - 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 37 - Director → ME2012-02-06 ~ 2019-09-30IIF 5 - 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 77 - Director → ME2012-12-17 ~ 2019-09-30IIF 39 - Director → ME2010-09-28 ~ 2018-05-29IIF 6 - Secretary → ME2008-11-26 ~ 2009-05-08IIF 33 - Secretary → ME - 13
- 14
FINALPURSUIT LIMITED
07728356Suite 2, First Floor Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-10-31 ~ nowIIF 57 - 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 83 - Director → ME - 16
GREENWOOD FINANCIAL PLANNING LLP
OC346520The Barn London Road, Wendens Ambo, Saffron Walden, EssexActive Corporate (6 parents)Officer2024-10-02 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2024-10-02 ~ nowIIF 86 - 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 75 - Director → ME1999-10-01 ~ 2008-01-07IIF 29 - Secretary → ME - 18
HLO LIMITED
057060484 Eastcheap, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 54 - Director → ME2020-02-13 ~ nowIIF 1 - Secretary → ME - 19
IPS CONSULTING (UK) LLP
- 2007-05-29 OC3284055th Floor 4 Eastcheap, LondonActive Corporate (15 parents, 1 offspring)Officer2007-05-29 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2023-06-19 ~ nowIIF 85 - 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 22 - Secretary → ME - 21
- 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 80 - Director → ME1991-09-27 ~ 1996-12-31IIF 27 - 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 56 - Director → ME2024-10-19 ~ nowIIF 3 - 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 55 - Director → ME2024-10-02 ~ nowIIF 2 - 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 40 - Director → ME2011-05-13 ~ 2019-09-30IIF 14 - 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 82 - Director → ME2009-11-17 ~ nowIIF 4 - 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 26 - 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 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - 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 53 - Director → MEPerson with significant control2017-09-27 ~ 2018-09-19IIF 84 - Ownership of shares – 75% or more → OE - 30
- 31
- 32JULIANA'S CLUBS LIMITED - 1990-04-04JULIANA'S LEISURE DEVELOPMENTS LIMITED - 1987-04-0117 Beverley Road, Barnes, LondonDissolved Corporate (14 parents)Officer1993-12-15 ~ dissolvedIIF 66 - Director → ME1993-12-15 ~ 1994-09-16IIF 23 - Secretary → ME
- 33
RAFFLES KR LTD
1639345925 Lonsdale Road, London, EnglandActive Corporate (2 parents)Officer2025-04-17 ~ nowIIF 60 - Director → ME - 34
REFORM PILATES BARNES LTD
1206235825 Lonsdale Road, London, EnglandActive Corporate (3 parents)Officer2019-06-20 ~ nowIIF 63 - Director → ME - 35
- 36ROWAN & 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 64 - Director → ME(before 1992-11-26) ~ 1995-07-28IIF 25 - Secretary → ME - 37Insolvency (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 78 - Director → ME2000-09-12 ~ 2000-09-12IIF 73 - Director → ME1999-09-30 ~ 2008-01-07IIF 19 - Secretary → ME - 38SAVOY 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 74 - Director → ME2000-02-04 ~ 2008-01-07IIF 21 - Secretary → ME - 39Insolvency (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 72 - Director → ME - 40TOWER 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 43 - Director → ME2015-09-14 ~ 2019-09-30IIF 8 - Secretary → ME
- 41SPEED 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 65 - Director → ME2000-04-27 ~ 2009-04-03IIF 30 - Secretary → ME
- 42
SUFFOLK LIFE ANNUITIES LIMITED
01011674153 Princes Street, Ipswich, SuffolkActive Corporate (51 parents, 6 offsprings)Officer2016-09-19 ~ 2019-09-30IIF 51 - Director → ME - 43SUFFOLK LIFE GROUP PLC - 2012-11-19153 Princes Street, Ipswich, SuffolkActive Corporate (56 parents, 2 offsprings)Officer2016-05-25 ~ 2019-09-30IIF 50 - Director → ME
- 44SUFFOLK 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 52 - Director → ME
- 45
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 46 - Director → ME2014-12-31 ~ 2019-09-30IIF 15 - Secretary → ME - 46
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 11 - Secretary → ME - 47
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 59 - Director → ME - 48
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED
- 2013-02-08 SC340871Greenside 12 Blenheim Place, Edinburgh, United KingdomActive Corporate (24 parents)Officer2013-01-18 ~ 2019-12-03IIF 49 - Director → ME2013-01-18 ~ 2019-12-03IIF 13 - Secretary → ME - 49
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 41 - Director → ME2013-01-18 ~ 2019-09-30IIF 9 - Secretary → ME - 50QUAYSHELFCO 375 LIMITED - 1991-09-10Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (58 parents, 3 offsprings)Officer1991-10-02 ~ 1996-08-01IIF 79 - Director → ME1991-10-02 ~ 1996-08-01IIF 18 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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