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
Mr Tarsem Augustine Basran
- 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 1
- British born in January 1974
Mr Tarsem Augustine Basran
Resident in United Kingdom
Registered addresses and corresponding companies - 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
Basran, Tarsem Augustine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Mr Tarsem Basran
Resident in Uae
Registered addresses and corresponding companies17, Cambridge Road North, London, W4 4AA, England
IIF 11
- British born in January 1974
Mr Tarsem Basran
Resident in England
Registered addresses and corresponding companiesOne, Fleet Place, London, EC4M 7WS, England
IIF 12
- 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 13
- British born in January 1974
Basran, Tarsem
Resident in United Kingdom
Registered addresses and corresponding companies45, Gresham Street, London, England, EC2V 7BG, England
IIF 14
- British legal director born in January 1974
Basran, Tarsem
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 22
- British director born in January 1974
Basran, Tarsem
Resident in England
Registered addresses and corresponding companies - born in January 1974
Basran, Tarsem
Resident in United Kingdom
Registered addresses and corresponding companies - 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 36
Related profiles found in government register
Offspring entities and appointments
27
- 1
5 STAFFORD TERRACE COMPANY LIMITED
170942141 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 9 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2AMESTO GLOBAL (UK) LIMITED - now78 York Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-07-02 ~ 2017-01-01IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 357 Greek Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2013-02-13 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
AMS GLOBAL CONSULTING LIMITED
09809878One, Fleet Place, London, EnglandDissolved Corporate (5 parents)Officer2015-10-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE - 5MONARCH 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 35 - Director → ME
- 6ANSETT 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 31 - Director → ME
- 7
BLUE NORTHER INVESTMENTS LTD
09918385One, Fleet Place, London, EnglandDissolved Corporate (2 parents)Officer2015-12-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
CHIGWELL INVESTMENTS LIMITED
038143565th Floor 6 St Andrew Street, LondonDissolved Corporate (16 parents)Officer2006-01-09 ~ 2008-08-05IIF 34 - Director → ME - 9
ILFC UK LIMITED
06283196C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (21 parents)Officer2007-06-18 ~ 2008-08-05IIF 18 - Director → ME - 10
JOINT CORPORATE SERVICES LIMITED
03570684C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (38 parents, 226 offsprings)Officer2006-01-09 ~ 2008-08-05IIF 16 - Director → ME - 11
JOINT SECRETARIAL SERVICES LIMITED
035706828th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (31 parents, 126 offsprings)Officer2006-01-09 ~ 2008-08-05IIF 17 - Director → ME - 12
MOUNT ST GROUP LIMITED
1556526545 Gresham Street, London, United KingdomActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
OB PRIVATE LIMITED
120046041 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (4 parents, 3 offsprings)Officer2025-07-17 ~ nowIIF 10 - Director → ME2025-01-10 ~ 2025-01-10IIF 22 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → 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 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 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 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → 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 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 17
ROXBURY INVESTMENTS LLP
OC413019One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2016-07-29 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-07-29 ~ dissolvedIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SDMO LTD
09567890One, Fleet Place, London, EnglandDissolved Corporate (2 parents)Officer2015-04-29 ~ dissolvedIIF 25 - Director → ME - 19
SENATE RHODES LLP
OC364105New Bond House, 124 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-21 ~ dissolvedIIF 29 - LLP Designated Member → ME - 20TMF 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, 97 offsprings)Officer2006-01-09 ~ 2008-08-05IIF 33 - Director → ME - 21
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 32 - Director → ME - 22BUSINESS 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 19 - Director → ME
- 23TMF 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 20 - Director → ME
- 24
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 21 - Director → ME - 25
VITCO SOFTWARE LIMITED
10432245One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2016-10-17 ~ dissolvedIIF 24 - Director → ME - 26MARTINLEA LIMITED - 1997-06-125th Floor 6 St. Andrew Street, LondonDissolved Corporate (21 parents, 49 offsprings)Officer2006-01-09 ~ 2008-08-05IIF 30 - Director → ME
- 27
WARWICK INVESTMENTS LTD
037735035th Floor 6 St. Andrew Street, LondonDissolved Corporate (15 parents)Officer2006-01-09 ~ 2008-08-05IIF 15 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.