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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

Chand, Tarsaim

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chand, Tarsaim
    British company 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 28 IIF 29

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

      IIF 30
  • Chand, Tarsaim
    British developer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 39

    • Wycliffe House 245-247, Cranbrook Road, Ilford, Essex, IG1 4TD

      IIF 40
  • Chand, Tarsaim
    British director/secretary 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 41
  • Chand, Tarsaim
    British managing director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 314, Goswell Road, London, EC1V 7AF, England

      IIF 42

    • 61, Cheapside, London, EC2V 6AX, United Kingdom

      IIF 43
  • 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 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60
  • Chand, Tarsaim
    British

    Registered addresses and corresponding companies

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

      IIF 61

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 62
  • Chand, Tarsaim
    British company director

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64
  • Chand, Tarsaim
    British company director & secretary

    Registered addresses and corresponding companies

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

      IIF 65
  • Chand, Tarsaim
    British director

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67 IIF 68
  • Chand, Tarsaim
    British director/secretary

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 70
  • Chand, Tarsaim

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72 IIF 73
  • Tarsaim, Chand
    British director born in July 1967

    Registered addresses and corresponding companies

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

      IIF 74
  • Tarsaim, Chand
    British director

    Registered addresses and corresponding companies

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

      IIF 75
child relation
Offspring entities and appointments 44
  • 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 24 - 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 27 - 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 19 - Director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 4
    ACECREST LIMITED
    04314823
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (5 parents)
    Officer
    2001-12-07 ~ now
    IIF 13 - 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 12 - 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 4 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 46 - 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 26 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 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 21 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - 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 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CHAND INVESTMENTS (UK) LIMITED
    06365349 06365958... (more)
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 34 - Director → ME
  • 11
    CHAND UK INVESTMENTS LTD
    06365958 09969633... (more)
    Gabrielle House, 332-336 Perth Road, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → 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 33 - 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 71 - 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 29 - Director → ME
    2004-12-29 ~ dissolved
    IIF 64 - Secretary → ME
  • 15
    LDG FITNESS CENTRE LIMITED
    - now 06241101
    ROMEO PAPA LIMITED
    - 2009-11-14 06241101
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-11-03 ~ 2016-08-01
    IIF 36 - Director → ME
    2009-11-03 ~ dissolved
    IIF 62 - 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 16 - Director → ME
    2001-12-10 ~ now
    IIF 68 - 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 32 - 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 7 - Director → ME
    2009-03-20 ~ now
    IIF 66 - 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 25 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - 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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - 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 23 - 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 38 - Director → ME
    2011-10-11 ~ dissolved
    IIF 73 - 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 6 - Director → ME
    2005-04-22 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - 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 41 - Director → ME
    2008-05-02 ~ 2008-05-02
    IIF 74 - Director → ME
    2008-05-02 ~ 2008-05-02
    IIF 75 - Secretary → ME
    2008-05-02 ~ dissolved
    IIF 69 - Secretary → ME
  • 26
    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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    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 2 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    NEW REALM SERVICES LIMITED
    06316308
    Gabrielle House 332-336, Perth Road, Ilford, Essex, England
    Active Corporate (10 parents)
    Officer
    2016-05-20 ~ now
    IIF 10 - Director → ME
  • 29
    PATEL & CHAND INVESTMENTS LIMITED
    10051474
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-03-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PATEL AND CHAND ACQUISITIONS LTD
    10683552
    332-336 Perth Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PENSIVE LIMITED
    04593981
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 28 - Director → ME
    2003-01-30 ~ dissolved
    IIF 63 - Secretary → ME
  • 33
    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 40 - Director → ME
  • 34
    POWERDOME LIMITED
    07137896
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    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 31 - Director → ME
  • 36
    SECURE ESTATE LETTING LIMITED
    03786807
    Gabrielle House 332-336 Perth Road, Ilford, England
    Dissolved Corporate (8 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 30 - Director → ME
  • 37
    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 42 - Director → ME
  • 38
    SILK BUILD LIMITED
    08800692 07305656
    61 Cheapside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 43 - Director → ME
  • 39
    SITEMAN UK LIMITED
    04946261
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2003-10-29 ~ 2010-03-08
    IIF 1 - Director → ME
    2003-10-29 ~ now
    IIF 61 - Secretary → ME
  • 40
    TC CAPITAL HOLDINGS LTD
    12443873
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-02-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 70 - Has significant influence or control → OE
  • 41
    THOMAS MARSH LTD
    06880007
    47 Orsett Road, Grays, Essex
    Active Corporate (7 parents)
    Officer
    2023-04-01 ~ now
    IIF 9 - Director → ME
    2023-04-01 ~ now
    IIF 72 - Secretary → ME
  • 42
    TOMSBOURNE PROPERTY LTD
    14847019
    Gabrielle House 332-336 Perth Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-05-04 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    WRLI LIMITED
    11887341
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 35 - Director → ME

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