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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tarsaim Chand

    Related profiles found in government register
  • Mr Tarsaim Chand
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 332-336, Gabrielle House, Ilford, IG2 6FF, England

      IIF 1

    • 332-336, Perth Road, Ilford, IG2 6FF, United Kingdom

      IIF 2

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England

      IIF 3

    • Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 4 IIF 5

    • Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13

    • Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, England

      IIF 14

    • Gabrielle House 332-336, Perth Road, Ilford, IG2 6FF, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Mr Tarsaim Chand
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 18
  • Chand, Tarsaim
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chand, Tarsaim
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 61
  • Chand, Tarsaim
    born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Hainault Road, Chigwell, Essex, IG7 5DL

      IIF 62
  • Tarsaim, Chand
    British born in July 1967

    Registered addresses and corresponding companies

    • 65, Longwood Gardens, Ilford, Essex, IG5 0ED

      IIF 63
  • Tarsaim, Chand
    British

    Registered addresses and corresponding companies

    • 65, Longwood Gardens, Ilford, Essex, IG5 0ED

      IIF 64
  • Chand, Tarsaim
    British

    Registered addresses and corresponding companies
  • Chand, Tarsaim

    Registered addresses and corresponding companies

    • Gabrielle House, 332 - 336 Perth Road, Gants Hill, Ilford, Essex, IG2 6FF, England

      IIF 74

    • Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 75 IIF 76
child relation
Offspring entities and appointments 45
  • 1
    2/4 WHEATLEY STREET LIMITED
    17052711
    Gabrielle House 332-336, Perth Road, Ilford, London, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-24 ~ now
    IIF 53 - Director → ME
  • 2
    39 A-D ARGYLE ROAD RTM COMPANY LIMITED
    13383836
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-10 ~ now
    IIF 58 - Director → ME
  • 3
    ABT WOOD PROPERTY LIMITED
    14091560
    Gabrielle House 332-336 Perth Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    ACECREST LIMITED
    04314823
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (5 parents)
    Officer
    2001-12-07 ~ now
    IIF 40 - Director → ME
  • 5
    AQUA PROPERTIES LIMITED
    05022567
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (5 parents)
    Officer
    2004-01-22 ~ now
    IIF 36 - Director → ME
    2004-01-22 ~ now
    IIF 67 - Secretary → ME
  • 6
    BLOXHALL RD LIMITED
    - now 12655636
    BLOXHALL RD LIMITED LTD
    - 2020-06-10 12655636
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2020-06-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    CHAND ACQUISITIONS LTD
    10681762
    Gabrielle House, 332-336 Perth Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    CHAND CAPITAL INVESTMENTS LIMITED
    17057552
    Gabrielle House, 332-336 Perth Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    CHAND DEVELOPMENTS LIMITED
    07853178
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2011-11-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CHAND INVESTMENTS (UK) LIMITED
    06365349 06365958... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2017-03-21 during the appointment or period of control
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 28 - Director → ME
  • 11
    CHAND UK INVESTMENTS LTD
    06365958 06365349... (more)
    Gabrielle House, 332-336 Perth Road, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    DUBAI LOUNGE LIMITED
    - now 08514799
    BLORE CLOSE LIMITED
    - 2015-02-05 08514799
    Mebs Patel, Gabrielle House, 332 336 Perth Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2015-02-05 ~ 2016-09-01
    IIF 25 - Director → ME
  • 13
    INVITO (GANTS HILL) MANAGEMENT COMPANY LIMITED
    05969822
    Gabrielle House 332 - 336 Perth Road, Gants Hill, Ilford, Essex, England
    Active Corporate (11 parents)
    Officer
    2019-05-01 ~ now
    IIF 74 - Secretary → ME
  • 14
    L. I. CONSTRUCTIONS LIMITED
    05321044
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2004-12-29 ~ dissolved
    IIF 42 - Director → ME
    2004-12-29 ~ dissolved
    IIF 71 - Secretary → ME
  • 15
    LDG FITNESS CENTRE LIMITED
    - now 06241101
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-19 during the appointment or period of control
    Dissolved on 2018-11-17 during the appointment or period of control
    ROMEO PAPA LIMITED
    - 2009-11-14 06241101
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-11-03 ~ 2016-08-01
    IIF 37 - Director → ME
    2009-11-03 ~ dissolved
    IIF 73 - Secretary → ME
  • 16
    LETTING INTERNATIONAL LIMITED
    03425414
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (8 parents)
    Officer
    1998-04-16 ~ now
    IIF 44 - Director → ME
    2001-12-10 ~ now
    IIF 70 - Secretary → ME
  • 17
    LG & K PROPERTIES LIMITED
    15706943
    Gabrielle House 332-336 Perth Road, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2024-05-07 ~ dissolved
    IIF 61 - Director → ME
  • 18
    LINT (REDINGTON ROAD) LIMITED
    - now 05423107
    MATRIX (REDINGTON ROAD) LIMITED
    - 2009-05-19 05423107
    ASSETGLOBE LIMITED - 2006-04-18
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (10 parents)
    Officer
    2009-03-20 ~ now
    IIF 27 - Director → ME
    2009-03-20 ~ now
    IIF 65 - Secretary → ME
  • 19
    LINT BROKER SERVICES LIMITED
    - now 11473061
    LAND COMMERCIAL GROUP LIMITED
    - 2020-12-08 11473061
    Gabrielle House, 332-336 Perth Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2020-11-02 ~ now
    IIF 55 - Director → ME
  • 20
    LINT CONSTRUCTIONS LIMITED
    10046622
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-03-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LINT DEVELOPMENTS LIMITED
    10060418
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LINT ESTATE MANAGEMENT LIMITED
    - now 06251746
    LAND COMMERCIAL SURVEYORS LIMITED
    - 2020-12-01 06251746 11394217
    Gabrielle House, 332-336 Perth Road, Ilford, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2020-11-02 ~ now
    IIF 52 - Director → ME
  • 23
    LINT FINANCE LIMITED
    07804813
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 39 - Director → ME
    2011-10-11 ~ dissolved
    IIF 76 - Secretary → ME
  • 24
    LINT GROUP LIMITED
    05433050
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2005-04-22 ~ now
    IIF 26 - Director → ME
    2005-04-22 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LINT MANAGEMENT LIMITED
    06582893
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 32 - Director → ME
    2008-05-02 ~ 2008-05-02
    IIF 63 - Director → ME
    2008-05-02 ~ 2008-05-02
    IIF 64 - Secretary → ME
    2008-05-02 ~ dissolved
    IIF 72 - Secretary → ME
  • 26
    LINT-STAR DEVELOPMENTS LLP
    OC321061
    Wycliffe House, 245-247 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 27
    MALOO INVESTMENTS LIMITED
    06241128
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MREP CLO LIMITED
    - now 12955550
    MISSREPRESENT LTD
    - 2021-01-27 12955550
    332-336 Gabrielle House, Ilford, England
    Active Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    NEW REALM SERVICES LIMITED
    06316308
    Gabrielle House 332-336, Perth Road, Ilford, Essex, England
    Active Corporate (10 parents)
    Officer
    2016-05-20 ~ now
    IIF 34 - Director → ME
  • 30
    PATEL & CHAND INVESTMENTS LIMITED
    10051474
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-03-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PATEL & CHAND LIMITED
    08540491
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-05-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PATEL AND CHAND ACQUISITIONS LTD
    10683552
    332-336 Perth Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    PENSIVE LIMITED
    04593981
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 29 - Director → ME
    2003-01-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 34
    PENTLAND AVENUE LIMITED - now
    GOODCREST LIMITED
    - 2010-10-02 06867579
    Mebs Patel, Gabrielle House, 332-336 Perth Road, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2010-03-26 ~ 2010-09-28
    IIF 57 - Director → ME
  • 35
    POWERDOME LIMITED
    07137896
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ROMANGATE LIMITED
    06755734
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (512 parents, 5 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    IIF 20 - Director → ME
  • 37
    SECURE ESTATE LETTING LIMITED
    03786807
    Gabrielle House 332-336 Perth Road, Ilford, England
    Dissolved Corporate (8 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 54 - Director → ME
  • 38
    SILK (REGENTS PARK ROAD) LIMITED
    08725573
    Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-10-09 ~ 2016-06-22
    IIF 59 - Director → ME
  • 39
    SILK BUILD LIMITED
    08800692 07305656
    61 Cheapside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 60 - Director → ME
  • 40
    SITEMAN UK LIMITED
    04946261
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-29 ~ 2010-03-08
    IIF 19 - Director → ME
    2003-10-29 ~ dissolved
    IIF 69 - Secretary → ME
  • 41
    TC CAPITAL HOLDINGS LTD
    12443873
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-02-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 18 - Has significant influence or control → OE
  • 42
    THOMAS MARSH LTD
    06880007
    47 Orsett Road, Grays, Essex
    Active Corporate (7 parents)
    Officer
    2023-04-01 ~ now
    IIF 31 - Director → ME
    2023-04-01 ~ now
    IIF 75 - Secretary → ME
  • 43
    TOMSBOURNE PROPERTY LTD
    14847019
    Gabrielle House 332-336 Perth Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-05-04 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    U.K. CHAND INVESTMENTS LTD
    - now 09969633 06365958... (more)
    SIMPLE DEVELOPMENT LTD
    - 2016-05-16 09969633
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (5 parents)
    Officer
    2016-03-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    WRLI LIMITED
    11887341
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.