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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pesaran, Caroline Genye

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

    Resident in England

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

      IIF 1
  • Pesaran, Caroline Genye
    British director born in December 1949

    Resident in England

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

      IIF 2
  • Pesaran, Caroline Genye
    British interior design born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Pesaran, Caroline Genye
    British interior designer born in December 1949

    Resident in England

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

      IIF 5
    • 68, Warwick Gardens, London, W14 8PP

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

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

    Resident in England

    Registered addresses and corresponding companies
    • 10, Greer Garson Rd, Greer Garson Road, Denham, Uxbridge, UB9 5FP, England

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    68 Warwick Gardens Kensington, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -283,363 GBP2024-03-31
    Officer
    2006-12-13 ~ now
    IIF 3 - director → ME
  • 2
    68 Warwick Gardens Kensington, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,314 GBP2024-03-31
    Officer
    2006-12-13 ~ now
    IIF 4 - director → ME
  • 3
    10, Greer Garson Rd Greer Garson Road, Denham, Uxbridge, England
    Corporate (4 parents)
    Equity (Company account)
    8,830 GBP2023-11-30
    Officer
    2024-11-06 ~ now
    IIF 7 - director → ME
  • 4
    68 Warwick Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 1 - director → ME
  • 5
    The Granary, Brewer Street, Bletchingley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-05 ~ dissolved
    IIF 5 - director → ME
Ceased 2
  • 1
    10, Greer Garson Rd Greer Garson Road, Denham, Uxbridge, England
    Corporate (4 parents)
    Equity (Company account)
    8,830 GBP2023-11-30
    Officer
    2014-11-11 ~ 2024-11-05
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-04
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    68 Warwick Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-05 ~ 2009-06-12
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.