logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Luke Tarrant

    Related profiles found in government register
  • Mr Luke Tarrant
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies
    • Common Cottage, 105 Old Hills, Callow End, Worcestershire, WR2 4TQ, United Kingdom

      IIF 1
  • Tarrant, Luke
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies
    • Common Cottage, 105 Old Hills, Callow End, Worcestershire, WR2 4TQ, United Kingdom

      IIF 2
    • Common Cottage, 105 Old Hills Callow End, Worcester, WR2 4TQ

      IIF 3
  • Mr Luke Philip Tarrant
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Common Cottage, 105 Old Hills, Callow End, Worcestershire, WR2 4TQ, United Kingdom

      IIF 4
  • Tarrant, Luke Philip
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Common Cottage, 105 Old Hills, Callow End, Worcestershire, WR2 4TQ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 2
  • 1
    FINANCE 21 (HOLDINGS) COMPANY LIMITED
    16328257
    Common Cottage, 105 Old Hills, Callow End, Worcestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-19 ~ 2025-03-20
    IIF 5 - Director → ME
    2025-03-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    2025-03-19 ~ 2026-04-08
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    FINANCE 21 LIMITED
    04930948 09205788... (more)
    Common Cottage, 105 Old Hills Callow End, Worcester
    Active Corporate (6 parents)
    Officer
    2025-10-21 ~ now
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.