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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

Basran, Tarsem

    Related profiles found in government register
  • Basran, Tarsem
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Cambridge Road North, Chiswick, London, W4 4AA, United Kingdom

      IIF 1

    • icon of address 3rd Floor Front, 33 Bruton Street, Bruton Street, London, W1J 6QU, United Kingdom

      IIF 2

    • icon of address One, Fleet Place, London, EC4M 7WS

      IIF 3

    • icon of address One, Fleet Place, London, EC4M 7WS, England

      IIF 4 IIF 5 IIF 6
  • Basran, Tarsem
    British legal director born in January 1974

    Registered addresses and corresponding companies
  • Basran, Tarsem Augustine
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Bruton Street, London, W1J 6QU, England

      IIF 13
  • Basran, Tarsem
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 57, Greek Street, First Floor, London, W1D 3DX, England

      IIF 14

    • icon of address New Bond House, 124 New Bond Street, London, W15 1DX, United Kingdom

      IIF 15
  • Basran, Tarsem
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Gresham Street, London, England, EC2V 7BG, England

      IIF 16
  • Basran, Tarsem
    British legal director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basran, Tarsem
    born in January 1974

    Resident in Uae

    Registered addresses and corresponding companies

    • icon of address One, Fleet Place, London, EC4M 7WS

      IIF 24
  • Mr Tarsem Basran
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Fleet Place, London, EC4M 7WS, England

      IIF 25
  • Tarsem Basran
    British born in January 1974

    Resident in Uae

    Registered addresses and corresponding companies

    • icon of address 17, Cambridge Road North, Chiswick, London, W4 4AA, United Kingdom

      IIF 26
  • Mr Tarsem Basran
    British born in January 1974

    Resident in Uae

    Registered addresses and corresponding companies

    • icon of address 17, Cambridge Road North, London, W4 4AA, England

      IIF 27
  • Mr Tarsem Augustine Basran
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 28
  • Tarsem Basran
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Cameo House, 11 Bear Street, London, WC2H 7AS, United Kingdom

      IIF 29 IIF 30
  • Mr Tarsem Basran
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Gresham Street, London, England, EC2V 7BG, England

      IIF 31

    • icon of address 57, Greek Street, First Floor, London, RH15 0QX, England

      IIF 32
  • Mr Tarsem Augustine Basran
    British born in January 1974

    Resident in United Arab Amirates

    Registered addresses and corresponding companies

    • icon of address 17, Cambridge Road North, London, W4 4AA, England

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 57 Greek Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-13 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 3
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 3rd Floor Front, 33 Bruton Street, Bruton Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,951 GBP2024-03-31
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    icon of address 23 Cameo House, 11 Bear Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    icon of address One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    268,101 GBP2016-04-30
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 4 - Director → ME
  • 10
    icon of address New Bond House, 124 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-21 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 11
    icon of address One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-17 ~ dissolved
    IIF 3 - Director → ME
Ceased 16
  • 1
    AMESTO GLOBAL SERVICES LTD - 2020-12-11
    icon of address 78 York Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    64,096 GBP2024-12-31
    Officer
    icon of calendar 2015-07-02 ~ 2017-01-01
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GIFTBAND LIMITED - 1994-07-01
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2008-08-29
    IIF 12 - Director → ME
  • 3
    CABOT 22 LIMITED - 2002-01-11
    ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2008-08-29
    IIF 8 - Director → ME
  • 4
    icon of address 5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2008-08-05
    IIF 11 - Director → ME
  • 5
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2008-08-05
    IIF 20 - Director → ME
  • 6
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-01-09 ~ 2008-08-05
    IIF 18 - Director → ME
  • 7
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2006-01-09 ~ 2008-08-05
    IIF 19 - Director → ME
  • 8
    icon of address 3rd Floor Front, 33 Bruton Street, Bruton Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,951 GBP2024-03-31
    Officer
    icon of calendar 2025-01-10 ~ 2025-01-10
    IIF 2 - Director → ME
  • 9
    icon of address Brook House - G4, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-27 ~ 2021-09-22
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    PRAXIS MGT LIMITED - 2016-07-15
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 75 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2006-01-09 ~ 2008-08-05
    IIF 10 - Director → ME
  • 11
    TYSOE CONSULTING LIMITED - 2006-04-28
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2008-08-05
    IIF 9 - Director → ME
  • 12
    BUSINESS TOGETHER LIMITED - 2000-06-27
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-01-09 ~ 2008-08-05
    IIF 21 - Director → ME
  • 13
    TMF COFIS LIMITED - 2000-09-05
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF/COFIS LIMITED - 1999-09-14
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2008-08-05
    IIF 22 - Director → ME
  • 14
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 65 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2008-08-05
    IIF 23 - Director → ME
  • 15
    MARTINLEA LIMITED - 1997-06-12
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2008-08-05
    IIF 7 - Director → ME
  • 16
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2008-08-05
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.