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 United Kingdom

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, England, EC2V 7BG, England

      IIF 1
  • 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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Basran, Tarsem
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

    • One, Fleet Place, London, EC4M 7WS

      IIF 13

    • One, Fleet Place, London, EC4M 7WS, England

      IIF 14 IIF 15 IIF 16
  • Tarsem Basran
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18
  • Basran, Tarsem
    British legal director born in January 1974

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, England, EC2V 7BG, England

      IIF 25

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

      IIF 26
  • Basran, Tarsem
    born in January 1974

    Resident in Uae

    Registered addresses and corresponding companies

    • One, Fleet Place, London, EC4M 7WS

      IIF 27
  • Tarsem Augustine Basran
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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 Uae

    Registered addresses and corresponding companies

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

      IIF 29
  • Mr Tarsem Basran
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • One, Fleet Place, London, EC4M 7WS, England

      IIF 30
  • Mr Tarsem Basran
    British born in January 1974

    Resident in Uae

    Registered addresses and corresponding companies

    • 17, Cambridge Road North, London, W4 4AA, England

      IIF 31
  • Mr Tarsem Augustine Basran
    British born in January 1974

    Resident in United Arab Amirates

    Registered addresses and corresponding companies

    • 17, Cambridge Road North, London, W4 4AA, England

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    57 Greek Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 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
  • 2
    One, Fleet Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 3
    One, Fleet Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    23 Cameo House, 11 Bear Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    One, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    One, Fleet Place, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    268,101 GBP2016-04-30
    Officer
    2015-04-29 ~ dissolved
    IIF 14 - director → ME
  • 9
    New Bond House, 124 New Bond Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 10
    One, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 13 - director → ME
Ceased 16
  • 1
    AMESTO GLOBAL SERVICES LTD - 2020-12-11
    78 York Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    71,382 GBP2023-12-31
    Officer
    2015-07-02 ~ 2017-01-01
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-31 ~ 2008-08-29
    IIF 24 - director → ME
  • 3
    ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
    CABOT 22 LIMITED - 2002-01-11
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ 2008-08-29
    IIF 20 - director → ME
  • 4
    5th Floor 6 St Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 23 - director → ME
  • 5
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-06-18 ~ 2008-08-05
    IIF 5 - director → ME
  • 6
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 3 - director → ME
  • 7
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 4 - director → ME
  • 8
    3rd Floor Front, 33 Bruton Street, Bruton Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,951 GBP2024-03-31
    Officer
    2025-01-10 ~ 2025-01-10
    IIF 12 - director → ME
  • 9
    Brook House - G4, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Person with significant control
    2020-02-27 ~ 2021-09-22
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 22 - director → ME
  • 11
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2008-08-05
    IIF 21 - director → ME
  • 12
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 6 - director → ME
  • 13
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2005-10-17 ~ 2008-08-05
    IIF 7 - director → ME
  • 14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 52 offsprings)
    Officer
    2005-10-17 ~ 2008-08-05
    IIF 8 - director → ME
  • 15
    MARTINLEA LIMITED - 1997-06-12
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 19 - director → ME
  • 16
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.