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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

Chand, Tarsaim

    Related profiles found in government register
  • Chand, Tarsaim
    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
    • C/o Mebs Patel, Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, United Kingdom

      IIF 4
    • Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 5 IIF 6 IIF 7
    • Gabrielle House 332-336, Perth Road, Ilford, Essex, IG2 6FF, United Kingdom

      IIF 18 IIF 19
    • Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, England

      IIF 20 IIF 21 IIF 22
    • Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, United Kingdom

      IIF 23
    • 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 24
  • Chand, Tarsaim
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Hainault Road, Chigwell, Essex, IG7 5DL, Uk

      IIF 25
    • Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 26 IIF 27
    • Gabrielle House 332-336, Perth Road, Ilford, IG2 6FF, England

      IIF 28
  • 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 29
  • 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 30
    • Gabrielle House, 332 336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 31
    • Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 32 IIF 33 IIF 34
    • Gabrielle House 332-336, Perth Road, Ilford, Essex, IG2 6FF, United Kingdom

      IIF 37
    • Wycliffe House 245-247, Cranbrook Road, Ilford, Essex, IG1 4TD

      IIF 38
  • 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 39
  • 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 40
    • 61, Cheapside, London, EC2V 6AX, United Kingdom

      IIF 41
  • Mr Tarsaim Chand
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chand, Tarsaim
    British

    Registered addresses and corresponding companies
    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 58
  • Chand, Tarsaim
    British company director

    Registered addresses and corresponding companies
    • Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 59 IIF 60 IIF 61
  • Chand, Tarsaim
    British company director & secretary

    Registered addresses and corresponding companies
    • Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 62
  • Chand, Tarsaim
    British director

    Registered addresses and corresponding companies
    • Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 63 IIF 64 IIF 65
  • Chand, Tarsaim
    British director/secretary

    Registered addresses and corresponding companies
    • Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 66
  • 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 67
  • Chand, Tarsaim

    Registered addresses and corresponding companies
    • Gabrielle House, 332 - 336 Perth Road, Gants Hill, Ilford, Essex, IG2 6FF, England

      IIF 68
    • Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 69 IIF 70
  • Tarsaim, Chand
    British director born in July 1967

    Registered addresses and corresponding companies
    • 65, Longwood Gardens, Ilford, Essex, IG5 0ED

      IIF 71
  • Tarsaim, Chand
    British director

    Registered addresses and corresponding companies
    • 65, Longwood Gardens, Ilford, Essex, IG5 0ED

      IIF 72
child relation
Offspring entities and appointments 42
  • 1
    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 24 - Director → ME
  • 2
    ABT WOOD PROPERTY LIMITED
    14091560
    Gabrielle House 332-336 Perth Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,496 GBP2025-05-31
    Officer
    2022-05-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 3
    ACECREST LIMITED
    04314823
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -266,405 GBP2024-09-30
    Officer
    2001-12-07 ~ now
    IIF 12 - Director → ME
  • 4
    AQUA PROPERTIES LIMITED
    05022567
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,175 GBP2023-10-01 ~ 2024-09-30
    Officer
    2004-01-22 ~ now
    IIF 11 - Director → ME
    2004-01-22 ~ now
    IIF 64 - Secretary → ME
  • 5
    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)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 44 - Has significant influence or control OE
  • 6
    CHAND ACQUISITIONS LTD
    10681762
    Gabrielle House, 332-336 Perth Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,304,146 GBP2024-03-31
    Officer
    2017-03-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 7
    CHAND DEVELOPMENTS LIMITED
    07853178
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -68,526 GBP2024-09-30
    Officer
    2011-11-18 ~ now
    IIF 7 - Director → 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
  • 8
    CHAND INVESTMENTS (UK) LIMITED
    06365349 09969633, 06365958
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 32 - Director → ME
  • 9
    CHAND UK INVESTMENTS LTD
    06365958 09969633, 06365349
    Gabrielle House, 332-336 Perth Road, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,020,992 GBP2024-09-30
    Officer
    2007-09-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 10
    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)
    Total Assets Less Current Liabilities (Company account)
    29,994 GBP2015-05-31
    Officer
    2015-02-05 ~ 2016-09-01
    IIF 31 - Director → ME
  • 11
    INVITO (GANTS HILL) MANAGEMENT COMPANY LIMITED
    05969822
    Gabrielle House 332 - 336 Perth Road, Gants Hill, Ilford, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    123 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 68 - Secretary → ME
  • 12
    L. I. CONSTRUCTIONS LIMITED
    05321044
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    973 GBP2020-09-30
    Officer
    2004-12-29 ~ dissolved
    IIF 27 - Director → ME
    2004-12-29 ~ dissolved
    IIF 61 - Secretary → ME
  • 13
    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 34 - Director → ME
    2009-11-03 ~ dissolved
    IIF 58 - Secretary → ME
  • 14
    LETTING INTERNATIONAL LIMITED
    03425414
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,224,604 GBP2024-09-30
    Officer
    1998-04-16 ~ now
    IIF 15 - Director → ME
    2001-12-10 ~ now
    IIF 65 - Secretary → ME
  • 15
    LG & K PROPERTIES LIMITED
    15706943
    Gabrielle House 332-336 Perth Road, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2024-05-07 ~ dissolved
    IIF 30 - Director → ME
  • 16
    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)
    Equity (Company account)
    -3,508,731 GBP2024-09-30
    Officer
    2009-03-20 ~ now
    IIF 6 - Director → ME
    2009-03-20 ~ now
    IIF 63 - Secretary → ME
  • 17
    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)
    Profit/Loss (Company account)
    5,183 GBP2023-10-01 ~ 2024-09-30
    Officer
    2020-11-02 ~ now
    IIF 22 - Director → ME
  • 18
    LINT CONSTRUCTIONS LIMITED
    10046622
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,963 GBP2024-05-31
    Officer
    2016-03-07 ~ now
    IIF 17 - 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
  • 19
    LINT DEVELOPMENTS LIMITED
    10060418
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -500 GBP2024-03-31
    Officer
    2016-03-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    LINT ESTATE MANAGEMENT LIMITED
    - now 06251746
    LAND COMMERCIAL SURVEYORS LIMITED
    - 2020-12-01 06251746
    Gabrielle House, 332-336 Perth Road, Ilford, England
    Active Corporate (10 parents, 5 offsprings)
    Profit/Loss (Company account)
    -2,752 GBP2023-10-01 ~ 2024-09-30
    Officer
    2020-11-02 ~ now
    IIF 21 - Director → ME
  • 21
    LINT FINANCE LIMITED
    07804813
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 36 - Director → ME
    2011-10-11 ~ dissolved
    IIF 70 - Secretary → ME
  • 22
    LINT GROUP LIMITED
    05433050
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (4 parents, 17 offsprings)
    Profit/Loss (Company account)
    716,383 GBP2023-10-01 ~ 2024-09-30
    Officer
    2005-04-22 ~ now
    IIF 5 - Director → ME
    2005-04-22 ~ now
    IIF 62 - Secretary → 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
  • 23
    LINT MANAGEMENT LIMITED
    06582893
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2 GBP2020-09-30
    Officer
    2008-05-02 ~ dissolved
    IIF 39 - Director → ME
    2008-05-02 ~ 2008-05-02
    IIF 71 - Director → ME
    2008-05-02 ~ 2008-05-02
    IIF 72 - Secretary → ME
    2008-05-02 ~ dissolved
    IIF 66 - Secretary → ME
  • 24
    MALOO INVESTMENTS LIMITED
    06241128
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2012-07-01 ~ now
    IIF 13 - 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
  • 25
    MREP CLO LIMITED
    - now 12955550
    MISSREPRESENT LTD
    - 2021-01-27 12955550
    332-336 Gabrielle House, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -143,159 GBP2025-03-31
    Officer
    2020-10-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Right to appoint or remove directors OE
  • 26
    NEW REALM SERVICES LIMITED
    06316308
    Gabrielle House 332-336, Perth Road, Ilford, Essex, England
    Active Corporate (10 parents)
    Equity (Company account)
    -150,632 GBP2023-07-31
    Officer
    2016-05-20 ~ now
    IIF 9 - Director → ME
  • 27
    PATEL & CHAND INVESTMENTS LIMITED
    10051474
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,835 GBP2024-03-31
    Officer
    2016-03-09 ~ now
    IIF 16 - 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
  • 28
    PATEL & CHAND LIMITED
    08540491
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,289 GBP2024-05-31
    Officer
    2013-05-22 ~ now
    IIF 14 - 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
  • 29
    PATEL AND CHAND ACQUISITIONS LTD
    10683552
    332-336 Perth Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    266,593 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    PENSIVE LIMITED
    04593981
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -119,311 GBP2020-09-30
    Officer
    2003-01-30 ~ dissolved
    IIF 26 - Director → ME
    2003-01-30 ~ dissolved
    IIF 59 - Secretary → ME
  • 31
    PENTLAND AVENUE LIMITED - now
    GOODCREST LIMITED
    - 2010-10-02 06867579
    Mebs Patel, Gabrielle House, 332-336 Perth Road, Ilford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    547,194 GBP2024-09-30
    Officer
    2010-03-26 ~ 2010-09-28
    IIF 38 - Director → ME
  • 32
    POWERDOME LIMITED
    07137896
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2020-09-30
    Officer
    2010-01-27 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    ROMANGATE LIMITED
    06755734
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (512 parents, 5 offsprings)
    Equity (Company account)
    22,002 GBP2024-11-30
    Officer
    2009-02-24 ~ 2010-02-24
    IIF 29 - Director → ME
  • 34
    SECURE ESTATE LETTING LIMITED
    03786807
    Gabrielle House 332-336 Perth Road, Ilford, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2,534 GBP2021-09-30
    Officer
    2016-12-07 ~ dissolved
    IIF 28 - Director → ME
  • 35
    SILK (REGENTS PARK ROAD) LIMITED
    08725573
    Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,951 GBP2024-10-31
    Officer
    2013-10-09 ~ 2016-06-22
    IIF 40 - Director → ME
  • 36
    SILK BUILD LIMITED
    08800692 07305656
    61 Cheapside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 41 - Director → ME
  • 37
    SITEMAN UK LIMITED
    04946261
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    43,349 GBP2024-09-30
    Officer
    2003-10-29 ~ 2010-03-08
    IIF 25 - Director → ME
    2003-10-29 ~ now
    IIF 60 - Secretary → ME
  • 38
    TC CAPITAL HOLDINGS LTD
    12443873
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -103,358 GBP2025-02-28
    Officer
    2020-02-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 67 - Has significant influence or control OE
  • 39
    THOMAS MARSH LTD
    06880007
    47 Orsett Road, Grays, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    -87,691 GBP2024-09-30
    Officer
    2023-04-01 ~ now
    IIF 8 - Director → ME
    2023-04-01 ~ now
    IIF 69 - Secretary → ME
  • 40
    TOMSBOURNE PROPERTY LTD
    14847019
    Gabrielle House 332-336 Perth Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-05-04 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    U.K. CHAND INVESTMENTS LTD
    - now 09969633 06365958, 06365349
    SIMPLE DEVELOPMENT LTD
    - 2016-05-16 09969633
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,400 GBP2024-12-31
    Officer
    2016-03-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    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 9 February 2026 and licensed under the Open Government Licence v3.0.