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.
Karan, Peter
- British born in May 1960
Karan, Peter
Resident in United Kingdom
Registered addresses and corresponding companies23, Langmead Drive, Bushey Heath, Bushey, Herts, WD23 4GD, United Kingdom
IIF 1
- British born in May 1960
Karan, Peter
Resident in England
Registered addresses and corresponding companies23, Langmead Drive, Bushey Heath, Bushey, WD23 4GD
IIF 230a, Chilworth Street, London, W2 6DT, England
IIF 3 IIF 430a Chilworth Street, Paddington, London, W2 6DT
IIF 5 IIF 657 Blackhorse Road, Walthamstow, London, E17 4AS
IIF 7238a, Kingston Road, New Malden, KT3 3RN, England
IIF 8 IIF 9238a Kingston Road, New Malden, Surrey, KT3 3RN, United Kingdom
IIF 10Unit 3 Ilex House, 94 Holly Road, Twickenham, TW1 4HF, England
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in May 1960
Peter Karan
Resident in United Kingdom
Registered addresses and corresponding companies30a, Chilworth Street, London, W2 6DT, United Kingdom
IIF 15
- British born in May 1960
Mr Peter Karan
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1960
Karan, Peter
Resident in England
Registered addresses and corresponding companies30a Chilworth Street, Paddington, London, , W2 6DT,
IIF 21
- Sri Lankan Registered addresses and corresponding companies
Karan, Peter
147 Howard Road, Walthamstow, London, E17 4SG
IIF 22
- British born in May 1960
Mr Peter Karan
Resident in England
Registered addresses and corresponding companies - British born in July 1960
Mr Peter Karan
Resident in England
Registered addresses and corresponding companiesUnit 3, Ilex House, 94 Holly Road, Twickenham, TW1 4HF, England
IIF 28
- Registered addresses and corresponding companies
Karan, Peter
238a Kingston Road, New Malden, Surrey, KT3 3RN, United Kingdom
IIF 29
- 1
AEROLITE GARAGE EAST ANGLIA LIMITED
15907002Unit 3 Ilex House, 94 Holly Road, Twickenham, EnglandDissolved Corporate (3 parents)Officer2024-08-20 ~ dissolvedIIF 11 - Director → ME - 2
ASTRA PROPERTIES & SECURITIES LIMITED
1637554430a Chilworth Street, London, EnglandActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
BANBURY INVESTMENTS LTD
0851137623 Langmead Drive, Bushey Heath, BusheyDissolved Corporate (3 parents)Officer2015-01-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CROWBOROUGH FUEL INVESTMENTS LTD
10671745238a Kingston Road, New Malden, EnglandDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 24 - Has significant influence or control → OE - 5
DEDIGAMA HOLDINGS LTD
12601899Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (2 parents)Officer2020-05-14 ~ nowIIF 13 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DEDIGAMA MOTORING CENTRE LTD
14012828Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-03-30 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DEDIGAMA PROPERTIES LTD
14491800Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (2 parents)Officer2023-07-15 ~ 2025-07-21IIF 12 - Director → MEPerson with significant control2023-07-15 ~ 2025-07-21IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 8
EAGLELAND PROPERTIES & SECURITIES LIMITED
0351771830a Chilworth Street, LondonActive Corporate (7 parents)Officer2004-05-01 ~ nowIIF 6 - Director → ME2000-09-01 ~ 2004-05-01IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
EUROPE CAR SERVICE LIMITED
08594542Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (5 parents)Officer2022-09-12 ~ nowIIF 8 - Director → ME - 10
FORECOURT MANAGEMENT SERVICES LIMITED
0688184530a Chilworth Street, LondonActive Corporate (1 parent)Officer2009-04-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 11
KARAN FOUNDATION
1626541430a Chilworth Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-02-20 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MIDLAND HOTELS INVESTMENTS LTD
1051673823 Langmead Drive, Bushey Heath, Bushey, Herts, United KingdomDissolved Corporate (1 parent)Officer2016-12-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 13
NOTTING HILL GATE FILLING STATION LTD
13224805Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (1 parent)Officer2021-02-25 ~ nowIIF 10 - Director → ME2021-02-25 ~ nowIIF 29 - Secretary → MEPerson with significant control2021-02-25 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 14
PENI FORECOURTS (UK) LTD
08779990227 Preston Road, Wembley, EnglandDissolved Corporate (2 parents)Officer2013-11-18 ~ 2021-08-17IIF 7 - Director → ME - 15
THAMES LIMITED
09455102Unit 3 94, Holly Road, Twickenham, EnglandActive Corporate (2 parents)Officer2015-02-24 ~ 2023-12-13IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-13IIF 25 - Ownership of shares – 75% or more → OE - 16
WANSTEAD SPORTS CLUB LLP
OC317615Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-06 during the appointment or period of control
Due to be dissolved on 2026-05-17 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents)Officer2006-02-14 ~ dissolvedIIF 21 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.