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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

Miss Kathleen Caroline Pesaran

    Related profiles found in government register
  • Miss Kathleen Caroline Pesaran
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • 309 Regents Park Road, Regents Park Road, London, N3 1DP, England

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

      IIF 2
  • Pesaran, Kathleen Caroline
    British born in August 1980

    Resident in England

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

      IIF 3
  • Pesaran, Kathleen Caroline
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • 309 Regents Park Road, Regents Park Road, London, N3 1DP, England

      IIF 4
    • 68 Warwick Gardens, London, W14 8PP

      IIF 5
  • Pesaran, Kathleen Caroline
    British marketing born in August 1980

    Resident in England

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

      IIF 6
  • Pesaran, Kathleen
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • 105b Holland Road, London, W14 8HS, United Kingdom

      IIF 7
  • Pesaran, Kathleen
    British businesswoman born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • Purnells Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP

      IIF 8
  • Pesaran, Kathleen
    British company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Red Studio, 20 Carlisle Lane, London, SE1 7LG, England

      IIF 9
  • Pesaran, Kathleen
    British marketing director born in August 1980

    Resident in England

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

      IIF 10
  • Pesaran, Kathleen Caroline
    British

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

      IIF 11
  • Pesaran, Kathleen Caroline
    British director

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

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    FLO 432 LTD
    09444857
    309a Regents Park Road Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LTPM GLOBAL LIMITED
    06362221
    68 Warwick Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-05 ~ 2011-05-25
    IIF 5 - Director → ME
    2011-09-01 ~ dissolved
    IIF 6 - Director → ME
    2007-09-05 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    LYBERTY COMMUNICATIONS LIMITED
    06671828
    68 Warwick Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 3 - Director → ME
    2008-08-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    PHASE 3.0 LIMITED
    13002825 07252608... (more)
    606 Britannia House, Glenthorne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-06 ~ dissolved
    IIF 9 - Director → ME
  • 5
    PROJECT FIVE TWO EIGHT LTD
    10588658
    309 Regents Park Road Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    SALT LIFE LIMITED
    09763855
    The Granary, Brewer Street, Bletchingley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-05 ~ dissolved
    IIF 10 - Director → ME
  • 7
    TCW LONDON LIMITED
    08748635
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-02 during the appointment or period of control
    Dissolved on 2021-02-03 during the appointment or period of control
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 8 - Director → ME

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