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 England
Registered addresses and corresponding companies30a, Chilworth Street, London, W2 6DT, England
IIF 130a Chilworth Street, Paddington, London, W2 6DT
IIF 2 IIF 3238a, Kingston Road, New Malden, KT3 3RN, England
IIF 4 IIF 5238a Kingston Road, New Malden, Surrey, KT3 3RN, United Kingdom
IIF 6Unit 3 Ilex House, 94 Holly Road, Twickenham, TW1 4HF, England
IIF 7 IIF 8 IIF 9 (more)
- British director born in May 1960
Karan, Peter
Resident in England
Registered addresses and corresponding companies30a, Chilworth Street, London, W2 6DT, England
IIF 11
- British operations manager born in May 1960
Karan, Peter
Resident in England
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 14
- British property consultant 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 15
- 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 22
- Registered addresses and corresponding companies
Karan, Peter
- British born in May 1960
Mr Peter Karan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AEROLITE GARAGE EAST ANGLIA LIMITED
15907002Unit 3 Ilex House, 94 Holly Road, Twickenham, EnglandDissolved Corporate (3 parents)Officer2024-08-20 ~ dissolvedIIF 7 - Director → ME - 2
ASTRA PROPERTIES & SECURITIES LIMITED
1637554430a Chilworth Street, London, EnglandActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
BANBURY INVESTMENTS LTD
0851137623 Langmead Drive, Bushey Heath, BusheyDissolved Corporate (3 parents)Officer2015-01-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 26 - 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 11 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 17 - 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 9 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - 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 10 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 7
DEDIGAMA PROPERTIES LTD
14491800Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (2 parents)Officer2023-07-15 ~ 2025-07-21IIF 8 - Director → MEPerson with significant control2023-07-15 ~ 2025-07-21IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
EAGLELAND PROPERTIES & SECURITIES LIMITED
0351771830a Chilworth Street, LondonActive Corporate (7 parents)Officer2004-05-01 ~ nowIIF 3 - Director → ME2000-09-01 ~ 2004-05-01IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 4 - Director → ME - 10
FORECOURT MANAGEMENT SERVICES LIMITED
0688184530a Chilworth Street, LondonActive Corporate (1 parent)Officer2009-04-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - 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 27 - 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 15 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 6 - Director → ME2021-02-25 ~ nowIIF 24 - Secretary → MEPerson with significant control2021-02-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 14
PENI FORECOURTS (UK) LTD
08779990227 Preston Road, Wembley, EnglandDissolved Corporate (2 parents)Officer2013-11-18 ~ 2021-08-17IIF 13 - Director → ME - 15
THAMES LIMITED
09455102Unit 3 94, Holly Road, Twickenham, EnglandActive Corporate (2 parents)Officer2015-02-24 ~ 2023-12-13IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-13IIF 18 - 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, LondonLiquidation Corporate (9 parents)Officer2006-02-14 ~ nowIIF 14 - 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.