The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 0
  • Not found in our database.
parent relation
Company in focus

CARLSSON FAMILY EE


Related profiles found in government register
  • CARLSSON FAMILY EE
    S
    Registered number 141 EE
    Carina Carlsson, 13, Parkhurst Road, London, England, E17 7EG
    EXECUTIVE ENTITY in BAHAMAS
    CIF 1
  • CARLSSON FAMILY EE
    S
    Registered number 141EE
    13, Parkhurst Road, London, England, E17 7EG
    EXECUTIVE ENTITY in BAHAMAS
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    ASCOT PLACE PLC - 2005-07-18
    The Granary, Home Farm, Squerryes Estate, Westerham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    693,885 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    CIF 3 - Director → ME
  • 2
    PRAYAL LIMITED - 1998-06-19
    The Granary Home Farm, Squerryes Estate, Westerham, Kent
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,601,834 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    CIF 4 - Director → ME
  • 3
    The Granary Home Farm, Squerryes Estate, Westerham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    932,019 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    ROGER CARLSSON LIMITED - 2008-08-27
    4 Endsleigh Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -862,029 GBP2023-06-30
    Officer
    2019-04-01 ~ now
    CIF 1 - Director → ME
  • 5
    The Granary Home Farm, Squerryes Estate, Westerham, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,126,347 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    CIF 6 - Director → ME
  • 6
    4 Endsleigh Street, Bloomsbury, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,357 GBP2023-06-30
    Officer
    2024-01-01 ~ now
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.