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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

Mr Tarsem Basran

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, England, EC2V 7BG, England

      IIF 1

    • 57, Greek Street, First Floor, London, RH15 0QX, England

      IIF 2
  • Tarsem Basran
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Cameo House, 11 Bear Street, London, WC2H 7AS, United Kingdom

      IIF 3 IIF 4
  • Mr Tarsem Augustine Basran
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England

      IIF 5

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 6 IIF 7
  • Mr Tarsem Basran
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • One, Fleet Place, London, EC4M 7WS, England

      IIF 8
  • Mr Tarsem Basran
    British born in January 1974

    Resident in Uae

    Registered addresses and corresponding companies

    • 17, Cambridge Road North, London, W4 4AA, England

      IIF 9
  • Basran, Tarsem
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, England, EC2V 7BG, England

      IIF 10
  • Basran, Tarsem
    British legal director born in January 1974

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 18

    • 33, Bruton Street, London, W1J 6QU, England

      IIF 19
  • Tarsem Basran
    British born in January 1974

    Resident in Uae

    Registered addresses and corresponding companies

    • 17, Cambridge Road North, Chiswick, London, W4 4AA, United Kingdom

      IIF 20
  • Basran, Tarsem
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Greek Street, First Floor, London, W1D 3DX, England

      IIF 21

    • New Bond House, 124 New Bond Street, London, W15 1DX, United Kingdom

      IIF 22
  • Mr Tarsem Augustine Basran
    British born in January 1974

    Resident in United Arab Amirates

    Registered addresses and corresponding companies

    • 17, Cambridge Road North, London, W4 4AA, England

      IIF 23
  • Basran, Tarsem
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Front, 33 Bruton Street, Bruton Street, London, W1J 6QU, United Kingdom

      IIF 24
  • Basran, Tarsem
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 17 Cambridge Road North, Chiswick, London, W4 4AA, United Kingdom

      IIF 25

    • One, Fleet Place, London, EC4M 7WS

      IIF 26

    • One, Fleet Place, London, EC4M 7WS, England

      IIF 27 IIF 28 IIF 29
  • Barran, Tarsem
    British born in January 1974

    Registered addresses and corresponding companies

    • 17, Cambridge Road North, Chiswick, London, W4 4AA

      IIF 30
  • Basran, Tarsem
    British legal director born in January 1974

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

    Resident in Uae

    Registered addresses and corresponding companies

    • One, Fleet Place, London, EC4M 7WS

      IIF 37
child relation
Offspring entities and appointments 28
  • 1
    AMESTO GLOBAL (UK) LIMITED - now
    AMESTO GLOBAL SERVICES LTD
    - 2020-12-11 09666889 OC382395
    78 York Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-02 ~ 2017-01-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMESTO GLOBAL LLP
    OC382395 09666889
    57 Greek Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AMS GLOBAL CONSULTING LIMITED
    09809878
    One, Fleet Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 4
    ANSETT WORLDWIDE AVIATION UK LIMITED
    - now 02941825
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (35 parents)
    Officer
    2007-05-31 ~ 2008-08-29
    IIF 36 - Director → ME
  • 5
    AWAS (UK) LIMITED
    - now 04251130 09343265... (more)
    ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
    CABOT 22 LIMITED - 2002-01-11
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-05-31 ~ 2008-08-29
    IIF 32 - Director → ME
  • 6
    BLUE NORTHER INVESTMENTS LTD
    09918385
    One, Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    CHIGWELL INVESTMENTS LIMITED
    03814356
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 35 - Director → ME
  • 8
    ILFC UK LIMITED
    06283196
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-06-18 ~ 2008-08-05
    IIF 14 - Director → ME
  • 9
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (38 parents, 251 offsprings)
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 12 - Director → ME
  • 10
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 13 - Director → ME
  • 11
    MOUNT ST GROUP LIMITED
    15565265
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-03-15 ~ dissolved
    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
  • 12
    OB LONDON PRIVATE MANAGEMENT LIMITED
    - now 17094214
    5 STAFFORD TERRACE COMPANY LIMITED
    - 2026-04-13 17094214
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    OB PRIVATE LIMITED
    12004604
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-05 during the appointment or period of control
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2025-07-17 ~ now
    IIF 19 - Director → ME
    2025-01-10 ~ 2025-01-10
    IIF 24 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control → OE
  • 14
    OBSIDIAN GOLD
    14525262
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    OCEANIC ENVIRONMENTAL CABLES GROUP LIMITED
    12486583
    Brook House - G4, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-27 ~ 2021-09-22
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    OMNIA CARE GROUP LTD
    11705625
    23 Cameo House, 11 Bear Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    ROXBURY INVESTMENTS LLP
    OC413019
    One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    SDMO LTD
    09567890
    One, Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 27 - Director → ME
  • 19
    SENATE RHODES LLP
    OC364105
    New Bond House, 124 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 20
    TAZ INTERIORS LIMITED
    06563636
    The Eco Studio 17 Cambridge Road North, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-12 ~ dissolved
    IIF 30 - Director → ME
  • 21
    TMF CORPORATE DIRECTORS LIMITED - now
    PRAXIS MGT LIMITED
    - 2016-07-15 03577176
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (32 parents, 100 offsprings)
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 34 - Director → ME
  • 22
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED
    - 2006-04-28 05159542
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2006-04-28 ~ 2008-08-05
    IIF 33 - Director → ME
  • 23
    TMF CORPORATE SERVICES LIMITED
    - now 03809572
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 15 - Director → ME
  • 24
    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
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2005-10-17 ~ 2008-08-05
    IIF 16 - Director → ME
  • 25
    TMF TRUSTEE LIMITED
    03814168
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents, 70 offsprings)
    Officer
    2005-10-17 ~ 2008-08-05
    IIF 17 - Director → ME
  • 26
    VITCO SOFTWARE LIMITED
    10432245
    One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 26 - Director → ME
  • 27
    W H SECRETARIES LIMITED
    - now 03241008
    MARTINLEA LIMITED - 1997-06-12
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (21 parents, 59 offsprings)
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 31 - Director → ME
  • 28
    WARWICK INVESTMENTS LTD
    03773503
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.