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
Karan, Peter
born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 1
30a Chilworth Street, Paddington, London, W2 6DT
Karan, Peter
British director born in May 1960Resident in England
Registered addresses and corresponding companiesKaran, Peter
British manager born in May 1960Resident in England
Registered addresses and corresponding companiesKaran, Peter
British operations manager born in May 1960Resident in England
Registered addresses and corresponding companiesKaran, Peter
Registered addresses and corresponding companiesKaran, Peter
British property consultant born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 23, Langmead Drive, Bushey Heath, Bushey, Herts, WD23 4GD, United Kingdom
Mr Peter Karan
British born in May 1960Resident in England
Registered addresses and corresponding companiesMr Peter Karan
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 24 Unit 3, Ilex House, 94 Holly Road, Twickenham, TW1 4HF, England
Mr Peter Karan
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 3 Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (3 parents)Officer
2024-08-20 ~ nowIIF 7 - Director → ME - 2 30a Chilworth Street, London, EnglandActive Corporate (1 parent)Officer 2025-04-09 ~ nowIIF 2 - Director → MEPerson with significant control 2025-04-09 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3 23 Langmead Drive, Bushey Heath, BusheyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)559,317 GBP2016-04-30Officer 2015-01-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 238a Kingston Road, New Malden, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 2017-03-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-03-15 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 5 Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (2 parents)Equity (Company account)-214,766 GBP2024-10-31Officer 2020-05-14 ~ nowIIF 9 - Director → MEPerson with significant control 2020-05-14 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)73,405 GBP2024-08-31Officer 2022-03-30 ~ nowIIF 10 - Director → MEPerson with significant control 2022-03-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 238a Kingston Road, New Malden, SurreyActive Corporate (1 parent)Equity (Company account)20,395 GBP2024-02-29Officer 2004-05-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 8 Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (3 parents)Equity (Company account)317,123 GBP2024-08-31Officer 2022-09-12 ~ nowIIF 4 - Director → ME
- 9 238a Kingston Road, New Malden, SurreyActive Corporate (1 parent)Equity (Company account)185,706 GBP2024-04-30Officer 2009-04-20 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 10 30a Chilworth Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-02-20 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 23 Langmead Drive, Bushey Heath, Bushey, Herts, United KingdomDissolved Corporate (1 parent)Officer 2016-12-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 12 Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (1 parent)Equity (Company account)78,114 GBP2024-07-31Officer 2021-02-25 ~ nowIIF 6 - Director → ME 2021-02-25 ~ nowIIF 16 - Secretary → MEPerson with significant control 2021-02-25 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 13 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (7 parents)Officer 2006-02-14 ~ nowIIF 1 - LLP Member → ME
- 1 Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (1 parent)Equity (Company account)50 GBP2023-11-30Officer 2023-07-15 ~ 2025-07-21IIF 8 - Director → MEPerson with significant control 2023-07-15 ~ 2025-07-21IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 2 238a Kingston Road, New Malden, SurreyActive Corporate (1 parent)Equity (Company account)20,395 GBP2024-02-29Officer 2000-09-01 ~ 2004-05-01IIF 15 - Secretary → ME
- 3 227 Preston Road, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)24,209 GBP2019-11-30Officer 2013-11-18 ~ 2021-08-17IIF 14 - Director → ME
- 4 Unit 3 94, Holly Road, Twickenham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2015-02-24 ~ 2023-12-13IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2023-12-13IIF 20 - Ownership of shares – 75% or more → OE
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