EUROREGISTRY
GB · Person with significant control
Tarsaim Chand
Tarsaim Chand is recorded on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Mr Tarsaim Chand
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1967
- Significant control now
- 16 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Tarsaim Chand's companies
- Tarsaim Chand owns 75% or more of the shares in 4 of the 16 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (6), buying and selling of own real estate (3) and activities of other holding companies n.e.c. (2).
- Registered offices in Ilford (16).
- The companies were incorporated between 2005 and 2026.
- 10 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Tarsaim Chand as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CHAND CAPITAL INVESTMENTS LIMITED 17057552 · Private Limited Company | Active | 26 February 2026 | Ilford | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 February 2026 |
| ABT WOOD PROPERTY LIMITED 14091560 · Private Limited Company | Active | 6 May 2022 | Ilford | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 May 2022 |
| MREP CLO LIMITED 12955550 · Private Limited Company | Active | 15 October 2020 | Ilford | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 15 October 2020 |
| BLOXHALL RD LIMITED 12655636 · Private Limited Company | Active | 9 June 2020 | Ilford | Dormant Company | Has significant influence or control | 9 June 2020 |
| TC CAPITAL HOLDINGS LTD 12443873 · Private Limited Company | Active | 5 February 2020 | Ilford | Activities of other holding companies n.e.c. | Has significant influence or control | 5 February 2020 |
| PATEL AND CHAND ACQUISITIONS LTD 10683552 · Private Limited Company | Active | 22 March 2017 | Ilford | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 22 March 2017 |
| CHAND ACQUISITIONS LTD 10681762 · Private Limited Company | Active | 21 March 2017 | Ilford | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 March 2017 |
| CHAND DEVELOPMENTS LIMITED 07853178 · Private Limited Company | Active | 18 November 2011 | Ilford | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| CHAND UK INVESTMENTS LTD 06365958 · Private Limited Company | Active | 10 September 2007 | Ilford | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LINT CONSTRUCTIONS LIMITED 10046622 · Private Limited Company | Active | 7 March 2016 | Ilford | Construction of domestic buildings | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| LINT DEVELOPMENTS LIMITED 10060418 · Private Limited Company | Active | 14 March 2016 | Ilford | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| LINT GROUP LIMITED 05433050 · Private Limited Company | Active | 22 April 2005 | Ilford | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| MALOO INVESTMENTS LIMITED 06241128 · Private Limited Company | Active | 9 May 2007 | Ilford | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| PATEL & CHAND INVESTMENTS LIMITED 10051474 · Private Limited Company | Active | 9 March 2016 | Ilford | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| PATEL & CHAND LIMITED 08540491 · Private Limited Company | Active | 22 May 2013 | Ilford | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| U.K. CHAND INVESTMENTS LTD 09969633 · Private Limited Company | Active | 26 January 2016 | Ilford | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
Connections
Others with significant control of these companies
- Rizwan PatelMREP CLO LIMITED
- Deborah Samari PirneghMREP CLO LIMITED
- Irfan Ahmed UmarjiBLOXHALL RD LIMITED
- Pearl Holdings LimitedCHAND DEVELOPMENTS LIMITED
- Lakhbinder Singh HopalLINT CONSTRUCTIONS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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