logo
explain how to read the page

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

Mr David Julian Caplan

    Related profiles found in government register
  • Mr David Julian Caplan
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 1

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 2
  • David Julian Caplan
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 3 IIF 4
  • Mr David Julian Caplan
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD

      IIF 5

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Crown House, 44, Bellmount Wood Avenue, Watford, WD17 3BW, United Kingdom

      IIF 9
  • Caplan, David Julian
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caplan, David Julian
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fiosam House, 25 Station Road, New Barnet, Hertfordshire, EN5 1PH, United Kingdom

      IIF 14

    • Crown House, 44 Bellmount Wood Avenue, Watford, WD17 3BW, England

      IIF 15
  • Caplan, David Julian
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchgate House, Churchgate, Off Sutton Road, Cookham, Maidenhead, Berkshire, SL6 9SN, England

      IIF 16
  • Caplan, David Julian
    British property developer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, 29 Bowland Drive, Emerson Valley, Milton Keynes, Bucks, MK4 2DN, England

      IIF 17

    • 29, Bowland Drive, Emerson Valley, Milton Keynes, MK4 2DN, England

      IIF 18
  • Caplan, David Julian
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW

      IIF 19

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 20 IIF 21

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 22

    • 29, Bowland Drive, Emerson Valley, Milton Keynes, MK4 2DN, England

      IIF 23
  • Caplan, David Julian
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Chantilly, 44 Bellmount Wood Avenue, Watford, Hertfordshire, WD17 3BW

      IIF 27 IIF 28
  • Caplan, David Julian
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 44, Bellmount Wood Avenue, Watford, Hertfordshire, WD17 3BW, United Kingdom

      IIF 29
  • Caplan, David Julian
    British property developer born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Caplan, David Julian
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    S.CAPLAN & SONS LIMITED - 1998-10-28
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 28 - Director → ME
  • 2
    35 Ballards Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    302,670 GBP2018-03-31
    Officer
    1993-07-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,404 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Crown House, 44 Bellmount Wood Avenue, Watford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2012-03-23 ~ dissolved
    IIF 15 - Director → ME
  • 5
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    684,980 GBP2023-10-31
    Officer
    2014-10-10 ~ now
    IIF 37 - LLP Designated Member → 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 surplus assets - More than 25% but not more than 50% → OE
  • 6
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,982 GBP2023-03-31
    Officer
    2021-04-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 29 - Director → ME
  • 9
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    776,392 GBP2023-03-31
    Officer
    2009-02-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-25 ~ now
    IIF 13 - Director → ME
  • 11
    Second Floor Rigby House, 34 The Parade, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 14 - Director → ME
  • 12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-25 ~ now
    IIF 12 - Director → ME
  • 14
    Crown House, 44 Bellmount Wood Avenue, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,714 GBP2023-09-30
    Officer
    2019-09-10 ~ 2024-11-14
    IIF 30 - Director → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -106,537 GBP2024-08-31
    Officer
    2020-05-07 ~ 2024-11-13
    IIF 25 - Director → ME
    Person with significant control
    2020-05-07 ~ 2024-11-13
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,059 GBP2024-05-31
    Officer
    2020-05-12 ~ 2024-11-14
    IIF 32 - Director → ME
  • 4
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,459 GBP2024-03-31
    Officer
    2021-11-26 ~ 2024-11-14
    IIF 36 - Director → ME
  • 5
    29 29 Bowland Drive, Emerson Valley, Milton Keynes, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2023-11-08 ~ 2024-11-14
    IIF 17 - Director → ME
  • 6
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    206,241 GBP2024-08-31
    Officer
    2020-08-05 ~ 2024-11-14
    IIF 34 - Director → ME
  • 7
    29 Bowland Drive Emerson Valley, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -195,495 GBP2024-03-31
    Officer
    2022-12-09 ~ 2024-11-14
    IIF 18 - Director → ME
  • 8
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,345 GBP2024-08-31
    Officer
    2020-05-07 ~ 2024-11-13
    IIF 26 - Director → ME
  • 9
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-12-24 ~ 2024-11-14
    IIF 33 - Director → ME
  • 10
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-11-01 ~ 2024-11-14
    IIF 35 - Director → ME
  • 11
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2021-04-29 ~ 2024-11-14
    IIF 31 - Director → ME
  • 12
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-30 ~ 2024-11-14
    IIF 23 - Director → ME
  • 13
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,404 GBP2024-08-31
    Officer
    2014-10-10 ~ 2024-11-13
    IIF 20 - Director → ME
  • 14
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -414,676 GBP2024-08-31
    Officer
    2020-05-07 ~ 2024-11-13
    IIF 24 - Director → ME
  • 15
    Churchgate House Churchgate, Off Sutton Road, Cookham, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,141,038 GBP2024-05-31
    Officer
    2003-12-12 ~ 2025-01-08
    IIF 16 - Director → ME
  • 16
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-10 ~ 2009-03-16
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.