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
parent relation
Individuals in focus

Mr Peter Karan

    Related profiles found in government register
  • Mr Peter Karan
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Langmead Drive, Bushey, WD23 4GD, United Kingdom

      IIF 1

    • 30a, Chilworth Street, London, W2 6DT, England

      IIF 2

    • 30a Chilworth Street, London, W2 6DT, United Kingdom

      IIF 3

    • 238a, Kingston Road, New Malden, Surrey, KT3 3RN

      IIF 4

    • 238a Kingston Road, New Malden, Surrey, KT3 3RN, United Kingdom

      IIF 5
  • Mr Peter Karan
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 30a, Chilworth Street, London, W2 6DT, England

      IIF 6 IIF 7

    • 238a, Kingston Road, New Malden, KT3 3RN, England

      IIF 8

    • 238a, Kingston Road, New Malden, Surrey, KT3 3RN

      IIF 9

    • Unit 3, Ilex House, 94 Holly Road, Twickenham, TW1 4HF, England

      IIF 10 IIF 11
  • Karan, Peter
    British property consultant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Langmead Drive, Bushey Heath, Bushey, Herts, WD23 4GD, United Kingdom

      IIF 12
  • Mr Peter Karan
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Ilex House, 94 Holly Road, Twickenham, TW1 4HF, England

      IIF 13
  • Karan, Peter
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Karan, Peter
    British manager born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 30a Chilworth Street, Paddington, London, W2 6DT

      IIF 23 IIF 24
  • Karan, Peter
    British operations manager born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 23, Langmead Drive, Bushey Heath, Bushey, WD23 4GD

      IIF 25

    • 57 Blackhorse Road, Walthamstow, London, E17 4AS

      IIF 26
  • Karan, Peter
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 30a Chilworth Street, Paddington, London, W2 6DT

      IIF 27
  • Karan, Peter

    Registered addresses and corresponding companies

    • 147 Howard Road, Walthamstow, London, E17 4SG

      IIF 28

    • 238a Kingston Road, New Malden, Surrey, KT3 3RN, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    Unit 3 Ilex House, 94 Holly Road, Twickenham, England
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 19 - director → ME
  • 2
    30a Chilworth Street, London, England
    Corporate (1 parent)
    Officer
    2025-04-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    23 Langmead Drive, Bushey Heath, Bushey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    559,317 GBP2016-04-30
    Officer
    2015-01-31 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    238a Kingston Road, New Malden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2017-03-15 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 5
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Corporate (2 parents)
    Equity (Company account)
    -105,011 GBP2023-10-31
    Officer
    2020-05-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    43,448 GBP2023-08-31
    Officer
    2022-03-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-11-30
    Officer
    2023-07-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-07-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    238a Kingston Road, New Malden, Surrey
    Corporate (1 parent)
    Equity (Company account)
    20,395 GBP2024-02-29
    Officer
    2004-05-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Corporate (3 parents)
    Equity (Company account)
    202,159 GBP2023-08-31
    Officer
    2022-09-12 ~ now
    IIF 16 - director → ME
  • 10
    238a Kingston Road, New Malden, Surrey
    Corporate (1 parent)
    Equity (Company account)
    185,706 GBP2024-04-30
    Officer
    2009-04-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    30a Chilworth Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-02-20 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    23 Langmead Drive, Bushey Heath, Bushey, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Corporate (1 parent)
    Equity (Company account)
    45,747 GBP2023-07-31
    Officer
    2021-02-25 ~ now
    IIF 18 - director → ME
    2021-02-25 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    7th Floor, 21 Lombard Street, London
    Corporate (7 parents)
    Officer
    2006-02-14 ~ now
    IIF 27 - llp-member → ME
Ceased 3
  • 1
    238a Kingston Road, New Malden, Surrey
    Corporate (1 parent)
    Equity (Company account)
    20,395 GBP2024-02-29
    Officer
    2000-09-01 ~ 2004-05-01
    IIF 28 - secretary → ME
  • 2
    227 Preston Road, Wembley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,209 GBP2019-11-30
    Officer
    2013-11-18 ~ 2021-08-17
    IIF 26 - director → ME
  • 3
    Unit 3 94, Holly Road, Twickenham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-24 ~ 2023-12-13
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.