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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

Tarsem Basran

    Related profiles found in government register
  • Tarsem Basran
    British born in January 1974

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in Uae

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in Uae

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in United Arab Amirates

    Registered addresses and corresponding companies
  • Barran, Tarsem
    British born in January 1974

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

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

    Resident in Uae

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    5 STAFFORD TERRACE RTM COMPANY LIMITED
    04936811
    Active Corporate (6 parents)
    Officer
    2026-04-22 ~ now
    IIF 19 - Director → ME
  • 2
    AMESTO GLOBAL (UK) LIMITED - now
    AMESTO GLOBAL SERVICES LTD
    - 2020-12-11 09666889 OC382395
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-02 ~ 2017-01-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AMESTO GLOBAL LLP
    OC382395 09666889
    Dissolved Corporate (2 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AMS GLOBAL CONSULTING LIMITED
    09809878
    Dissolved Corporate (5 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 5
    ANSETT WORLDWIDE AVIATION UK LIMITED
    - now 02941825
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    Dissolved Corporate (35 parents)
    Officer
    2007-05-31 ~ 2008-08-29
    IIF 37 - Director → ME
  • 6
    AWAS (UK) LIMITED
    - now 04251130 09343255... (more)
    ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
    CABOT 22 LIMITED - 2002-01-11
    Dissolved Corporate (16 parents)
    Officer
    2007-05-31 ~ 2008-08-29
    IIF 33 - Director → ME
  • 7
    BLUE NORTHER INVESTMENTS LTD
    09918385
    Dissolved Corporate (2 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    CHIGWELL INVESTMENTS LIMITED
    03814356
    Dissolved Corporate (16 parents)
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 36 - Director → ME
  • 9
    ILFC UK LIMITED
    06283196
    Active Corporate (21 parents)
    Officer
    2007-06-18 ~ 2008-08-05
    IIF 8 - Director → ME
  • 10
    JOINT CORPORATE SERVICES LIMITED
    03570684
    Active Corporate (39 parents, 252 offsprings)
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 6 - Director → ME
  • 11
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 7 - Director → ME
  • 12
    MOUNT ST GROUP LIMITED
    15565265
    Dissolved Corporate (2 parents)
    Officer
    2024-03-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-03-15 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    OB LONDON PRIVATE MANAGEMENT LIMITED
    - now 17094214
    5 STAFFORD TERRACE COMPANY LIMITED
    - 2026-04-13 17094214
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    OB PRIVATE LIMITED
    12004604
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2025-01-10 ~ 2025-01-10
    IIF 25 - Director → ME
    2025-07-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control → OE
  • 15
    OBSIDIAN GOLD
    14525262
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    OCEANIC ENVIRONMENTAL CABLES GROUP LIMITED
    12486583
    Active Corporate (4 parents)
    Person with significant control
    2020-02-27 ~ 2021-09-22
    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
  • 17
    OMNIA CARE GROUP LTD
    11705625
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    ROXBURY INVESTMENTS LLP
    OC413019
    Dissolved Corporate (2 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SDMO LTD
    09567890
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 27 - Director → ME
  • 20
    SENATE RHODES LLP
    OC364105
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 21
    TAZ INTERIORS LIMITED
    06563636
    Dissolved Corporate (2 parents)
    Officer
    2008-04-12 ~ dissolved
    IIF 31 - Director → ME
  • 22
    TMF CORPORATE DIRECTORS LIMITED - now
    PRAXIS MGT LIMITED
    - 2016-07-15 03577176
    Active Corporate (33 parents, 100 offsprings)
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 35 - Director → ME
  • 23
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED
    - 2006-04-28 05159542
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2006-04-28 ~ 2008-08-05
    IIF 34 - Director → ME
  • 24
    TMF CORPORATE SERVICES LIMITED
    - now 03809572
    BUSINESS TOGETHER LIMITED - 2000-06-27
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 9 - Director → ME
  • 25
    TMF GLOBAL SERVICES (UK) LIMITED - now
    TMF MANAGEMENT (UK) LIMITED
    - 2016-08-01 03561975 10238680
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    Active Corporate (44 parents, 23 offsprings)
    Officer
    2005-10-17 ~ 2008-08-05
    IIF 10 - Director → ME
  • 26
    TMF TRUSTEE LIMITED
    03814168
    Active Corporate (41 parents, 71 offsprings)
    Officer
    2005-10-17 ~ 2008-08-05
    IIF 11 - Director → ME
  • 27
    VITCO SOFTWARE LIMITED
    10432245
    Dissolved Corporate (2 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 26 - Director → ME
  • 28
    W H SECRETARIES LIMITED
    - now 03241008
    MARTINLEA LIMITED - 1997-06-12
    Dissolved Corporate (21 parents, 60 offsprings)
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 32 - Director → ME
  • 29
    WARWICK INVESTMENTS LTD
    03773503
    Dissolved Corporate (15 parents)
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 5 - Director → ME

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