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
Individuals in focus
Basran, Tarsem
- British born in January 1974
Basran, Tarsem
Resident in United Kingdom
Registered addresses and corresponding companies45, Gresham Street, London, England, EC2V 7BG, England
IIF 1
- British legal director born in January 1974
Basran, Tarsem
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1974
Basran, Tarsem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Basran, Tarsem Augustine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Basran, Tarsem
Resident in England
Registered addresses and corresponding companies3rd Floor Front, 33 Bruton Street, Bruton Street, London, W1J 6QU, United Kingdom
IIF 13
- British director born in January 1974
Basran, Tarsem
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Tarsem Basran
Resident in United Kingdom
Registered addresses and corresponding companies - British legal director born in January 1974Registered addresses and corresponding companies
Basran, Tarsem
- British born in January 1974
Mr Tarsem Basran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974Registered addresses and corresponding companies
Barran, Tarsem
17, Cambridge Road North, Chiswick, London, W4 4AA
IIF 29
- born in January 1974
Basran, Tarsem
Resident in Uae
Registered addresses and corresponding companiesOne, Fleet Place, London, EC4M 7WS
IIF 30
- British born in January 1974
Mr Tarsem Augustine Basran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Tarsem Basran
Resident in Uae
Registered addresses and corresponding companies17, Cambridge Road North, Chiswick, London, W4 4AA, United Kingdom
IIF 34
- British born in January 1974
Mr Tarsem Basran
Resident in England
Registered addresses and corresponding companiesOne, Fleet Place, London, EC4M 7WS, England
IIF 35
- British born in January 1974
Mr Tarsem Basran
Resident in Uae
Registered addresses and corresponding companies17, Cambridge Road North, London, W4 4AA, England
IIF 36
- British born in January 1974
Mr Tarsem Augustine Basran
Resident in United Arab Amirates
Registered addresses and corresponding companies17, Cambridge Road North, London, W4 4AA, England
IIF 37
Related profiles found in government register
Offspring entities and appointments
28
- 1AMESTO GLOBAL (UK) LIMITED - now78 York Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-07-02 ~ 2017-01-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 257 Greek Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2013-02-13 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
AMS GLOBAL CONSULTING LIMITED
09809878One, Fleet Place, London, EnglandDissolved Corporate (5 parents)Officer2015-10-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 4MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06GIFTBAND LIMITED - 1994-07-015th Floor 6 St. Andrew Street, LondonDissolved Corporate (35 parents)Officer2007-05-31 ~ 2008-08-29IIF 26 - Director → ME
- 5ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08CABOT 22 LIMITED - 2002-01-115th Floor 6 St. Andrew Street, LondonDissolved Corporate (16 parents)Officer2007-05-31 ~ 2008-08-29IIF 22 - Director → ME
- 6
BLUE NORTHER INVESTMENTS LTD
09918385One, Fleet Place, London, EnglandDissolved Corporate (2 parents)Officer2015-12-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 7
CHIGWELL INVESTMENTS LIMITED
038143565th Floor 6 St Andrew Street, LondonDissolved Corporate (16 parents)Officer2006-01-09 ~ 2008-08-05IIF 25 - Director → ME - 8
ILFC UK LIMITED
06283196C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (21 parents)Officer2007-06-18 ~ 2008-08-05IIF 5 - Director → ME - 9
JOINT CORPORATE SERVICES LIMITED
03570684C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (38 parents, 251 offsprings)Officer2006-01-09 ~ 2008-08-05IIF 3 - Director → ME - 10
JOINT SECRETARIAL SERVICES LIMITED
035706828th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (31 parents, 151 offsprings)Officer2006-01-09 ~ 2008-08-05IIF 4 - Director → ME - 11
MOUNT ST GROUP LIMITED
1556526545 Gresham Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-03-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-03-15 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 12
5 STAFFORD TERRACE COMPANY LIMITED
- 2026-04-13 170942141 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 13
OB PRIVATE LIMITED
12004604Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-05 during the appointment or period of control1 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (5 parents, 3 offsprings)Officer2025-07-17 ~ nowIIF 12 - Director → ME2025-01-10 ~ 2025-01-10IIF 13 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control → OE - 14
OBSIDIAN GOLD
145252621 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Person with significant control2022-12-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 15
OCEANIC ENVIRONMENTAL CABLES GROUP LIMITED
12486583Brook House - G4, 54a Cowley Mill Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Person with significant control2020-02-27 ~ 2021-09-22IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 16
OMNIA CARE GROUP LTD
1170562523 Cameo House, 11 Bear Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-11-30 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 17
ROXBURY INVESTMENTS LLP
OC413019One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2016-07-29 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2016-07-29 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE - 18
SDMO LTD
09567890One, Fleet Place, London, EnglandDissolved Corporate (2 parents)Officer2015-04-29 ~ dissolvedIIF 16 - Director → ME - 19
SENATE RHODES LLP
OC364105New Bond House, 124 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-21 ~ dissolvedIIF 10 - LLP Designated Member → ME - 20
TAZ INTERIORS LIMITED
06563636The Eco Studio 17 Cambridge Road North, Chiswick, LondonDissolved Corporate (2 parents)Officer2008-04-12 ~ dissolvedIIF 29 - Director → ME - 21TMF CORPORATE DIRECTORS LIMITED - now
PRAXIS MGT LIMITED
- 2016-07-15 03577176C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (32 parents, 100 offsprings)Officer2006-01-09 ~ 2008-08-05IIF 24 - Director → ME - 22
TYSOE CONSULTING LIMITED
- 2006-04-28 05159542C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 8 offsprings)Officer2006-04-28 ~ 2008-08-05IIF 23 - Director → ME - 23BUSINESS TOGETHER LIMITED - 2000-06-27C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2006-01-09 ~ 2008-08-05IIF 6 - Director → ME
- 24TMF GLOBAL SERVICES (UK) LIMITED - nowTMF COFIS LIMITED - 2000-09-05TMF/COFIS LIMITED - 1999-09-14C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (43 parents, 23 offsprings)Officer2005-10-17 ~ 2008-08-05IIF 7 - Director → ME
- 25
TMF TRUSTEE LIMITED
03814168C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (40 parents, 70 offsprings)Officer2005-10-17 ~ 2008-08-05IIF 8 - Director → ME - 26
VITCO SOFTWARE LIMITED
10432245One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2016-10-17 ~ dissolvedIIF 15 - Director → ME - 27MARTINLEA LIMITED - 1997-06-125th Floor 6 St. Andrew Street, LondonDissolved Corporate (21 parents, 59 offsprings)Officer2006-01-09 ~ 2008-08-05IIF 21 - Director → ME
- 28
WARWICK INVESTMENTS LTD
037735035th Floor 6 St. Andrew Street, LondonDissolved Corporate (15 parents)Officer2006-01-09 ~ 2008-08-05IIF 2 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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