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
Basran, Tarsem Augustine
- British born in January 1974
Basran, Tarsem Augustine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Basran, Tarsem
Resident in United Kingdom
Registered addresses and corresponding companies45, Gresham Street, London, England, EC2V 7BG, England
IIF 3
- British legal director born in January 1974
Basran, Tarsem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Mr Tarsem Augustine Basran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Mr Tarsem Basran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Tarsem Basran
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1974
Basran, Tarsem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Basran, Tarsem
Resident in England
Registered addresses and corresponding companies3rd Floor Front, 33 Bruton Street, Bruton Street, London, W1J 6QU, United Kingdom
IIF 20
- British director born in January 1974
Basran, Tarsem
Resident in England
Registered addresses and corresponding companies - British legal director born in January 1974Registered addresses and corresponding companies
Basran, Tarsem
- British born in January 1974Registered addresses and corresponding companies
Barran, Tarsem
17, Cambridge Road North, Chiswick, London, W4 4AA
IIF 32
- British born in January 1974
Mr Tarsem Basran
Resident in England
Registered addresses and corresponding companiesOne, Fleet Place, London, EC4M 7WS, England
IIF 33
- British born in January 1974
Mr Tarsem Augustine Basran
Resident in United Arab Amirates
Registered addresses and corresponding companies17, Cambridge Road North, London, W4 4AA, England
IIF 34
- British born in January 1974
Mr Tarsem Basran
Resident in Uae
Registered addresses and corresponding companies17, Cambridge Road North, London, W4 4AA, England
IIF 35
- British born in January 1974
Tarsem Basran
Resident in Uae
Registered addresses and corresponding companies17, Cambridge Road North, Chiswick, London, W4 4AA, United Kingdom
IIF 36
- born in January 1974
Basran, Tarsem
Resident in Uae
Registered addresses and corresponding companiesOne, Fleet Place, London, EC4M 7WS
IIF 37
Related profiles found in government register
Offspring entities and appointments
28
- 1AMESTO GLOBAL (UK) LIMITED - now78 York Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-07-02 ~ 2017-01-01IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 257 Greek Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2013-02-13 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
AMS GLOBAL CONSULTING LIMITED
09809878One, Fleet Place, London, EnglandDissolved Corporate (5 parents)Officer2015-10-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE - 4MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06GIFTBAND LIMITED - 1994-07-015th Floor 6 St. Andrew Street, LondonDissolved Corporate (35 parents)Officer2007-05-31 ~ 2008-08-29IIF 31 - Director → ME
- 5ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08CABOT 22 LIMITED - 2002-01-115th Floor 6 St. Andrew Street, LondonDissolved Corporate (16 parents)Officer2007-05-31 ~ 2008-08-29IIF 27 - Director → ME
- 6
BLUE NORTHER INVESTMENTS LTD
09918385One, Fleet Place, London, EnglandDissolved Corporate (2 parents)Officer2015-12-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 7
CHIGWELL INVESTMENTS LIMITED
038143565th Floor 6 St Andrew Street, LondonDissolved Corporate (16 parents)Officer2006-01-09 ~ 2008-08-05IIF 30 - Director → ME - 8
ILFC UK LIMITED
06283196C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (21 parents)Officer2007-06-18 ~ 2008-08-05IIF 7 - Director → ME - 9
JOINT CORPORATE SERVICES LIMITED
03570684C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (38 parents, 251 offsprings)Officer2006-01-09 ~ 2008-08-05IIF 5 - Director → ME - 10
JOINT SECRETARIAL SERVICES LIMITED
035706828th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (31 parents, 151 offsprings)Officer2006-01-09 ~ 2008-08-05IIF 6 - Director → ME - 11
MOUNT ST GROUP LIMITED
1556526545 Gresham Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-03-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-03-15 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 12
5 STAFFORD TERRACE COMPANY LIMITED
- 2026-04-13 170942141 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 1 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 13
OB PRIVATE LIMITED
12004604Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-05 during the appointment or period of control1 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (5 parents, 3 offsprings)Officer2025-07-17 ~ nowIIF 2 - Director → ME2025-01-10 ~ 2025-01-10IIF 20 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE - 14
OBSIDIAN GOLD
145252621 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Person with significant control2022-12-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 15
OCEANIC ENVIRONMENTAL CABLES GROUP LIMITED
12486583Brook House - G4, 54a Cowley Mill Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Person with significant control2020-02-27 ~ 2021-09-22IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 16
OMNIA CARE GROUP LTD
1170562523 Cameo House, 11 Bear Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-11-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 17
ROXBURY INVESTMENTS LLP
OC413019One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2016-07-29 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-07-29 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE - 18
SDMO LTD
09567890One, Fleet Place, London, EnglandDissolved Corporate (2 parents)Officer2015-04-29 ~ dissolvedIIF 23 - Director → ME - 19
SENATE RHODES LLP
OC364105New Bond House, 124 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-21 ~ dissolvedIIF 19 - LLP Designated Member → ME - 20
TAZ INTERIORS LIMITED
06563636The Eco Studio 17 Cambridge Road North, Chiswick, LondonDissolved Corporate (2 parents)Officer2008-04-12 ~ dissolvedIIF 32 - Director → ME - 21TMF CORPORATE DIRECTORS LIMITED - now
PRAXIS MGT LIMITED
- 2016-07-15 03577176C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (32 parents, 100 offsprings)Officer2006-01-09 ~ 2008-08-05IIF 29 - Director → ME - 22
TYSOE CONSULTING LIMITED
- 2006-04-28 05159542C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 8 offsprings)Officer2006-04-28 ~ 2008-08-05IIF 28 - Director → ME - 23BUSINESS TOGETHER LIMITED - 2000-06-27C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2006-01-09 ~ 2008-08-05IIF 8 - Director → ME
- 24TMF GLOBAL SERVICES (UK) LIMITED - nowTMF COFIS LIMITED - 2000-09-05TMF/COFIS LIMITED - 1999-09-14C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (43 parents, 23 offsprings)Officer2005-10-17 ~ 2008-08-05IIF 9 - Director → ME
- 25
TMF TRUSTEE LIMITED
03814168C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (40 parents, 70 offsprings)Officer2005-10-17 ~ 2008-08-05IIF 10 - Director → ME - 26
VITCO SOFTWARE LIMITED
10432245One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2016-10-17 ~ dissolvedIIF 22 - Director → ME - 27MARTINLEA LIMITED - 1997-06-125th Floor 6 St. Andrew Street, LondonDissolved Corporate (21 parents, 59 offsprings)Officer2006-01-09 ~ 2008-08-05IIF 26 - Director → ME
- 28
WARWICK INVESTMENTS LTD
037735035th Floor 6 St. Andrew Street, LondonDissolved Corporate (15 parents)Officer2006-01-09 ~ 2008-08-05IIF 4 - 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.