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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pesaran, Caroline Genye

    Related profiles found in government register
  • Pesaran, Caroline Genye
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68 Warwick Gardens, London, W14 8PP

      IIF 1 IIF 2
    • 68, Warwick Gardens, London, W14 8PP, England

      IIF 3
  • Pesaran, Caroline Genye
    British consultancy born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68 Warwick Gardens, London, W14 8PP

      IIF 4
  • Pesaran, Caroline Genye
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68 Warwick Gardens, London, W14 8PP

      IIF 5
  • Pesaran, Caroline Genye
    British interior designer born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, United Kingdom

      IIF 6
    • 68, Warwick Gardens, London, W14 8PP

      IIF 7
  • Mrs Caroline Genye Pesaran
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Warwick Gardens, London, W14 8PP, England

      IIF 8
    • 10, Greer Garson Rd, Greer Garson Road, Denham, Uxbridge, UB9 5FP, England

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    105 HOLLAND ROAD FREEHOLD LIMITED
    05230805
    68 Warwick Gardens Kensington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-12-13 ~ now
    IIF 1 - Director → ME
  • 2
    105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED
    01885686
    68 Warwick Gardens Kensington, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-12-13 ~ now
    IIF 2 - Director → ME
  • 3
    18 PORCHESTER SQUARE LIMITED
    09306188
    10, Greer Garson Rd Greer Garson Road, Denham, Uxbridge, England
    Active Corporate (7 parents)
    Officer
    2014-11-11 ~ 2024-11-05
    IIF 7 - Director → ME
    2024-11-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2024-11-04
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LTPM GLOBAL LIMITED
    06362221
    68 Warwick Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-05 ~ 2009-06-12
    IIF 5 - Director → ME
    2011-05-24 ~ dissolved
    IIF 4 - Director → ME
  • 5
    SALT LIFE LIMITED
    09763855
    The Granary, Brewer Street, Bletchingley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-05 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.