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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

child relation
Offspring entities and appointments 45
  • 1
    2/4 WHEATLEY STREET LIMITED
    17052711
    Active Corporate (2 parents)
    Officer
    2026-02-24 ~ now
    IIF 35 - Director → ME
  • 2
    39 A-D ARGYLE ROAD RTM COMPANY LIMITED
    13383836
    Active Corporate (4 parents)
    Officer
    2021-05-10 ~ now
    IIF 40 - Director → ME
  • 3
    ABT WOOD PROPERTY LIMITED
    14091560
    Active Corporate (1 parent)
    Officer
    2022-05-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 4
    ACECREST LIMITED
    04314823
    Active Corporate (5 parents)
    Officer
    2001-12-07 ~ now
    IIF 22 - Director → ME
  • 5
    AQUA PROPERTIES LIMITED
    05022567
    Active Corporate (5 parents)
    Officer
    2004-01-22 ~ now
    IIF 18 - Director → ME
    2004-01-22 ~ now
    IIF 64 - Secretary → ME
  • 6
    BLOXHALL RD LIMITED
    - now 12655636
    BLOXHALL RD LIMITED LTD
    - 2020-06-10 12655636
    Active Corporate (2 parents)
    Officer
    2020-06-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 47 - Has significant influence or control → OE
  • 7
    CHAND ACQUISITIONS LTD
    10681762
    Active Corporate (2 parents)
    Officer
    2017-03-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 8
    CHAND CAPITAL INVESTMENTS LIMITED
    17057552
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 9
    CHAND DEVELOPMENTS LIMITED
    07853178
    Active Corporate (4 parents)
    Officer
    2011-11-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CHAND INVESTMENTS (UK) LIMITED
    06365349 06365958... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 10 - Director → ME
  • 11
    CHAND UK INVESTMENTS LTD
    06365958 06365349... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 12
    DUBAI LOUNGE LIMITED
    - now 08514799
    BLORE CLOSE LIMITED
    - 2015-02-05 08514799
    Dissolved Corporate (3 parents)
    Officer
    2015-02-05 ~ 2016-09-01
    IIF 7 - Director → ME
  • 13
    INVITO (GANTS HILL) MANAGEMENT COMPANY LIMITED
    05969822
    Active Corporate (11 parents)
    Officer
    2019-05-01 ~ now
    IIF 72 - Secretary → ME
  • 14
    L. I. CONSTRUCTIONS LIMITED
    05321044
    Dissolved Corporate (5 parents)
    Officer
    2004-12-29 ~ dissolved
    IIF 24 - Director → ME
    2004-12-29 ~ dissolved
    IIF 68 - Secretary → ME
  • 15
    LDG FITNESS CENTRE LIMITED
    - now 06241101
    ROMEO PAPA LIMITED
    - 2009-11-14 06241101
    Dissolved Corporate (7 parents)
    Officer
    2009-11-03 ~ 2016-08-01
    IIF 19 - Director → ME
    2009-11-03 ~ dissolved
    IIF 70 - Secretary → ME
  • 16
    LETTING INTERNATIONAL LIMITED
    03425414
    Active Corporate (8 parents)
    Officer
    1998-04-16 ~ now
    IIF 26 - Director → ME
    2001-12-10 ~ now
    IIF 67 - Secretary → ME
  • 17
    LG & K PROPERTIES LIMITED
    15706943
    Dissolved Corporate (5 parents)
    Officer
    2024-05-07 ~ dissolved
    IIF 43 - Director → ME
  • 18
    LINT (REDINGTON ROAD) LIMITED
    - now 05423107
    MATRIX (REDINGTON ROAD) LIMITED
    - 2009-05-19 05423107
    ASSETGLOBE LIMITED - 2006-04-18
    Active Corporate (10 parents)
    Officer
    2009-03-20 ~ now
    IIF 9 - Director → ME
    2009-03-20 ~ now
    IIF 62 - Secretary → ME
  • 19
    LINT BROKER SERVICES LIMITED
    - now 11473061
    LAND COMMERCIAL GROUP LIMITED
    - 2020-12-08 11473061
    Active Corporate (5 parents)
    Officer
    2020-11-02 ~ now
    IIF 37 - Director → ME
  • 20
    LINT CONSTRUCTIONS LIMITED
    10046622
    Active Corporate (3 parents)
    Officer
    2016-03-07 ~ now
    IIF 28 - 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
  • 21
    LINT DEVELOPMENTS LIMITED
    10060418
    Active Corporate (2 parents)
    Officer
    2016-03-14 ~ now
    IIF 30 - 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
  • 22
    LINT ESTATE MANAGEMENT LIMITED
    - now 06251746
    LAND COMMERCIAL SURVEYORS LIMITED
    - 2020-12-01 06251746 11394217
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2020-11-02 ~ now
    IIF 34 - Director → ME
  • 23
    LINT FINANCE LIMITED
    07804813
    Dissolved Corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 21 - Director → ME
    2011-10-11 ~ dissolved
    IIF 74 - Secretary → ME
  • 24
    LINT GROUP LIMITED
    05433050
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2005-04-22 ~ now
    IIF 8 - Director → ME
    2005-04-22 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LINT MANAGEMENT LIMITED
    06582893
    Dissolved Corporate (5 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 14 - Director → ME
    2008-05-02 ~ 2008-05-02
    IIF 75 - Director → ME
    2008-05-02 ~ 2008-05-02
    IIF 76 - Secretary → ME
    2008-05-02 ~ dissolved
    IIF 69 - Secretary → ME
  • 26
    LINT-STAR DEVELOPMENTS LLP
    OC321061
    Dissolved Corporate (4 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 27
    MALOO INVESTMENTS LIMITED
    06241128
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-01 ~ now
    IIF 23 - 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
  • 28
    MREP CLO LIMITED
    - now 12955550
    MISSREPRESENT LTD
    - 2021-01-27 12955550
    Active Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-15 ~ 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
    IIF 45 - Right to appoint or remove directors → OE
  • 29
    NEW REALM SERVICES LIMITED
    06316308
    Active Corporate (10 parents)
    Officer
    2016-05-20 ~ now
    IIF 16 - Director → ME
  • 30
    PATEL & CHAND INVESTMENTS LIMITED
    10051474
    Active Corporate (2 parents)
    Officer
    2016-03-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PATEL & CHAND LIMITED
    08540491
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-05-22 ~ now
    IIF 25 - 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
  • 32
    PATEL AND CHAND ACQUISITIONS LTD
    10683552
    Active Corporate (2 parents)
    Officer
    2017-03-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-22 ~ 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
  • 33
    PENSIVE LIMITED
    04593981
    Dissolved Corporate (5 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 11 - Director → ME
    2003-01-30 ~ dissolved
    IIF 63 - Secretary → ME
  • 34
    PENTLAND AVENUE LIMITED - now
    GOODCREST LIMITED
    - 2010-10-02 06867579
    Active Corporate (5 parents)
    Officer
    2010-03-26 ~ 2010-09-28
    IIF 39 - Director → ME
  • 35
    POWERDOME LIMITED
    07137896
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 36
    ROMANGATE LIMITED
    06755734
    Active Corporate (512 parents, 5 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    IIF 2 - Director → ME
  • 37
    SECURE ESTATE LETTING LIMITED
    03786807
    Dissolved Corporate (8 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 36 - Director → ME
  • 38
    SILK (REGENTS PARK ROAD) LIMITED
    08725573
    Active Corporate (2 parents)
    Officer
    2013-10-09 ~ 2016-06-22
    IIF 41 - Director → ME
  • 39
    SILK BUILD LIMITED
    08800692 07305656
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 42 - Director → ME
  • 40
    SITEMAN UK LIMITED
    04946261
    Dissolved Corporate (4 parents)
    Officer
    2003-10-29 ~ 2010-03-08
    IIF 1 - Director → ME
    2003-10-29 ~ dissolved
    IIF 66 - Secretary → ME
  • 41
    TC CAPITAL HOLDINGS LTD
    12443873
    Active Corporate (1 parent)
    Officer
    2020-02-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 71 - Has significant influence or control → OE
  • 42
    THOMAS MARSH LTD
    06880007
    Active Corporate (7 parents)
    Officer
    2023-04-01 ~ now
    IIF 13 - Director → ME
    2023-04-01 ~ now
    IIF 73 - Secretary → ME
  • 43
    TOMSBOURNE PROPERTY LTD
    14847019
    Dissolved Corporate (2 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-05-04 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - 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
    Active Corporate (5 parents)
    Officer
    2016-03-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    WRLI LIMITED
    11887341
    Dissolved Corporate (3 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 15 - Director → ME

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