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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

Caplan, Richard

child relation
Offspring entities and appointments 20
  • 1
    ASHCROWN LIMITED
    02603090
    Active Corporate (20 parents)
    Officer
    2003-08-27 ~ 2014-08-12
    IIF 24 - Secretary → ME
  • 2
    CAPLANS SOLICITORS LLP
    OC373974
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 3
    CITY OF LONDON MORTGAGE CREDIT LIMITED
    - now 02356246
    WESCO 122 LIMITED
    - 1989-04-13 02356246 02356155... (more)
    Active Corporate (7 parents)
    Officer
    (before 1991-03-07) ~ 1994-03-09
    IIF 7 - Director → ME
  • 4
    COVERDRIVE LIMITED
    04029701
    Dissolved Corporate (7 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 8 - Director → ME
  • 5
    EQUITY MANAGEMENT GROUP LIMITED - now
    SUBURBAN & PROVINCIAL MANAGEMENT LIMITED
    - 1995-05-22 02165903
    RAPID 3819 LIMITED
    - 1987-11-16 02165903 02166448... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-09-06
    IIF 19 - Secretary → ME
  • 6
    GEPPERT MANAGEMENT SERVICES LIMITED
    06689271
    Dissolved Corporate (4 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 12 - Director → ME
  • 7
    HARROVIAN BUSINESS VILLAGE MANAGEMENT LIMITED
    - now 02640180
    LUNACROFT LIMITED - 1991-11-01
    Active Corporate (20 parents)
    Officer
    1998-06-30 ~ 2013-03-01
    IIF 6 - Director → ME
    1998-06-30 ~ 2013-03-01
    IIF 21 - Secretary → ME
  • 8
    HEDWORTH INVESTMENTS LIMITED
    - now 02230897
    HEADWORTH INVESTMENTS LIMITED - 1988-04-06
    Dissolved Corporate (5 parents)
    Officer
    1998-07-06 ~ dissolved
    IIF 22 - Secretary → ME
  • 9
    HOME COUNTIES FUNDING LIMITED
    - now 01946573
    METROPOLITAN MORTGAGE SERVICES LIMITED
    - 1991-08-13 01946573
    WISHVILLE LIMITED
    - 1985-11-25 01946573
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-04-02) ~ 1994-02-13
    IIF 17 - Director → ME
  • 10
    INTEGRITY RISK CONSULTANCY LIMITED
    06617219
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 10 - Director → ME
    2008-06-11 ~ dissolved
    IIF 20 - Secretary → ME
  • 11
    INYOOGO LIMITED
    07763162
    Dissolved Corporate (8 parents)
    Officer
    2011-09-05 ~ 2012-01-17
    IIF 3 - Director → ME
  • 12
    MAGNUM ALUMINIUM PRODUCTS (1993) LIMITED - now
    MOOR NOMINEES (NO.3) LIMITED
    - 1993-08-26 02838665 02691066... (more)
    SPEED 3690 LIMITED
    - 1993-08-16 02838665 02838664... (more)
    Dissolved Corporate (10 parents)
    Officer
    1993-08-04 ~ 1993-08-16
    IIF 9 - Director → ME
  • 13
    MOOR NOMINEES (NO.2) LIMITED
    02691066 02838665... (more)
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    1997-10-08 ~ dissolved
    IIF 13 - Director → ME
  • 14
    MOOR PROPERTIES & FINANCE LIMITED
    01648406
    Liquidation Corporate (3 parents)
    Officer
    (before 1991-06-18) ~ now
    IIF 15 - Director → ME
  • 15
    MOOR PROPERTIES LIMITED
    02012325
    Liquidation Corporate (3 parents)
    Officer
    (before 1991-04-15) ~ now
    IIF 14 - Director → ME
  • 16
    REDFERN FINANCIAL SERVICES LIMITED
    - now 01863979
    REDFERN SECURITIES LIMITED
    - 1985-11-12 01863979
    LEAVESOUND LIMITED
    - 1985-03-20 01863979
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-17) ~ dissolved
    IIF 16 - Director → ME
    (before 1991-07-17) ~ dissolved
    IIF 18 - Secretary → ME
  • 17
    SWALE FILMS LLP
    OC312499
    Active Corporate (212 parents)
    Officer
    2006-03-13 ~ 2025-04-05
    IIF 1 - LLP Member → ME
  • 18
    THIRD MILLENNIUM NOMINEES LIMITED
    03323848
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    1997-02-25 ~ dissolved
    IIF 4 - Director → ME
    1997-02-25 ~ dissolved
    IIF 23 - Secretary → ME
  • 19
    WEST PIER PROPERTIES LIMITED - now
    MOOR NOMINEES (NO.1) LIMITED
    - 2001-09-05 02655206 02691066... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1996-11-04 ~ 2000-02-16
    IIF 5 - Director → ME
  • 20
    WHITE HOUSE EQUIPMENT LIMITED
    03005697
    Dissolved Corporate (5 parents)
    Officer
    1995-01-04 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.