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
Individuals in focus
Mr Tarsem Basran
- British born in January 1974
Mr Tarsem Basran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Tarsem Basran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Mr Tarsem Basran
Resident in England
Registered addresses and corresponding companiesOne, Fleet Place, London, EC4M 7WS, England
IIF 5
- British born in January 1974
Mr Tarsem Basran
Resident in Uae
Registered addresses and corresponding companies17, Cambridge Road North, London, W4 4AA, England
IIF 6
- British born in January 1974
Basran, Tarsem
Resident in United Kingdom
Registered addresses and corresponding companies45, Gresham Street, London, England, EC2V 7BG, England
IIF 7
- British legal director born in January 1974
Basran, Tarsem
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 15
- born in January 1974
Basran, Tarsem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Mr Tarsem Augustine Basran
Resident in England
Registered addresses and corresponding companies - 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 20
- 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 21
- British director born in January 1974
Basran, Tarsem
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Basran, Tarsem Augustine
Resident in England
Registered addresses and corresponding companies33, Bruton Street, London, W1J 6QU, England
IIF 27
- British legal director born in January 1974Registered addresses and corresponding companies
Basran, Tarsem
- born in January 1974
Basran, Tarsem
Resident in Uae
Registered addresses and corresponding companiesOne, Fleet Place, London, EC4M 7WS
IIF 34
Related profiles found in government register
Offspring entities and appointments
Active
11
- 157 Greek Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2013-02-13 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2One, Fleet Place, London, EnglandDissolved Corporate (4 parents)Officer2015-10-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 3One, Fleet Place, London, EnglandDissolved Corporate (2 parents)Officer2015-12-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 445 Gresham Street, London, United KingdomActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 53rd Floor Front, 33 Bruton Street, Bruton Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-39,951 GBP2024-03-31Officer2025-07-17 ~ nowIIF 27 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 61 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Person with significant control2022-12-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 723 Cameo House, 11 Bear Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-11-30 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2016-07-29 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-07-29 ~ dissolvedIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9One, Fleet Place, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)268,101 GBP2016-04-30Officer2015-04-29 ~ dissolvedIIF 24 - Director → ME
- 10New Bond House, 124 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-21 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 11One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2016-10-17 ~ dissolvedIIF 23 - Director → ME
Ceased
16
- 1AMESTO GLOBAL SERVICES LTD - 2020-12-1178 York Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)64,096 GBP2024-12-31Officer2015-07-02 ~ 2017-01-01IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06GIFTBAND LIMITED - 1994-07-015th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2007-05-31 ~ 2008-08-29IIF 33 - Director → ME
- 3
AWAS (UK) LIMITED
- nowANSETT WORLDWIDE (UK) LIMITED - 2004-06-08CABOT 22 LIMITED - 2002-01-115th Floor 6 St. Andrew Street, LondonDissolved Corporate (3 parents)Officer2007-05-31 ~ 2008-08-29IIF 29 - Director → ME - 45th Floor 6 St Andrew Street, LondonDissolved Corporate (4 parents)Officer2006-01-09 ~ 2008-08-05IIF 32 - Director → ME
- 5C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2007-06-18 ~ 2008-08-05IIF 11 - Director → ME
- 6C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents, 157 offsprings)Equity (Company account)2 GBP2024-12-31Officer2006-01-09 ~ 2008-08-05IIF 9 - Director → ME
- 78th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (5 parents, 35 offsprings)Equity (Company account)2 GBP2021-12-31Officer2006-01-09 ~ 2008-08-05IIF 10 - Director → ME
- 83rd Floor Front, 33 Bruton Street, Bruton Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-39,951 GBP2024-03-31Officer2025-01-10 ~ 2025-01-10IIF 21 - Director → ME
- 9Brook House - G4, 54a Cowley Mill Road, Uxbridge, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-29Person with significant control2020-02-27 ~ 2021-09-22IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10PRAXIS MGT LIMITED - 2016-07-15C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents, 83 offsprings)Equity (Company account)1 GBP2024-06-30Officer2006-01-09 ~ 2008-08-05IIF 31 - Director → ME
- 11TYSOE CONSULTING LIMITED - 2006-04-28C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2006-04-28 ~ 2008-08-05IIF 30 - Director → ME
- 12BUSINESS TOGETHER LIMITED - 2000-06-27C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer2006-01-09 ~ 2008-08-05IIF 12 - Director → ME
- 13TMF MANAGEMENT (UK) LIMITED - 2016-08-01TMF COFIS LIMITED - 2000-09-05TMF/COFIS LIMITED - 1999-09-14C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents, 18 offsprings)Officer2005-10-17 ~ 2008-08-05IIF 13 - Director → ME
- 14C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents, 68 offsprings)Officer2005-10-17 ~ 2008-08-05IIF 14 - Director → ME
- 15
W H SECRETARIES LIMITED
- nowMARTINLEA LIMITED - 1997-06-125th Floor 6 St. Andrew Street, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2006-01-09 ~ 2008-08-05IIF 28 - Director → ME - 165th Floor 6 St. Andrew Street, LondonDissolved Corporate (4 parents)Officer2006-01-09 ~ 2008-08-05IIF 8 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.