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 Justin Sydney Kaplan

    Related profiles found in government register
  • Mr Justin Sydney Kaplan
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England

      IIF 1

    • 4 Briary Close, London, NW3 3JZ, England

      IIF 2
  • Kaplan, Justin Sydney
    British administrator born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Briary Close, London, NW3 3JZ

      IIF 3
  • Kaplan, Justin Sydney
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, WD6 1AG

      IIF 4

    • Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England

      IIF 5 IIF 6

    • 4 Briary Close, London, NW3 3JZ

      IIF 7

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 8
  • Kaplan, Justin Sydney
    British importer born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Kaplan, Justin Sydney
    British self employed born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 11 IIF 12
  • Kaplan, Justin Sydney
    British solicitor born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Briary Close, London, NW3 3JZ

      IIF 13

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 14
  • Kaplan, Justin Sydney
    British solicitor - non practising born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Briary Close, London, NW3 3JZ, England

      IIF 15
  • Kaplan, Justin Sydney
    British wholesale distributor born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4, Briary Close, London, NW3 3JZ, United Kingdom

      IIF 16
  • Kaplan, Justin Sydney
    British wholesaler born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4, Briary Close, London, NW3 3JZ, United Kingdom

      IIF 17
  • Kaplan, Justin Sydney
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4, Briary Close, London, NW3 3JZ, United Kingdom

      IIF 18
  • Kaplan, Justin Sydney
    British

    Registered addresses and corresponding companies
  • Kaplan, Justin Sydney
    British solicitor

    Registered addresses and corresponding companies
  • Kaplan, Justin

    Registered addresses and corresponding companies

    • 4, Briary Close, London, NW3 3JZ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 4
  • 1
    Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -404,590 GBP2023-12-31
    Officer
    2017-03-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-01-01 ~ 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
  • 2
    Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -71,060 GBP2023-06-30
    Officer
    2017-06-30 ~ now
    IIF 5 - director → ME
  • 3
    823 823 Finchley Road, Flat 2, London, England
    Corporate (2 parents)
    Equity (Company account)
    28,738 GBP2023-12-31
    Officer
    2016-12-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    Olympia House, Armitage Road, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    388,588 GBP2016-02-28
    Officer
    2015-02-09 ~ dissolved
    IIF 8 - director → ME
Ceased 18
  • 1
    CHARTEND LIMITED - 2001-05-09
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-08-31
    Officer
    2004-02-06 ~ 2017-09-06
    IIF 26 - secretary → ME
  • 2
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2000-12-29 ~ 2018-08-02
    IIF 21 - secretary → ME
  • 3
    91 Great Titchfield Street, London
    Corporate (1 parent)
    Equity (Company account)
    837,198 GBP2024-06-30
    Officer
    2009-01-26 ~ 2015-09-24
    IIF 10 - director → ME
  • 4
    WESTOWE PROPERTIES LIMITED - 2006-07-26
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (4 parents)
    Officer
    1995-03-02 ~ 1996-04-29
    IIF 19 - secretary → ME
  • 5
    Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -294,717 GBP2023-09-30
    Officer
    2016-10-05 ~ 2017-07-14
    IIF 4 - director → ME
  • 6
    91 Great Titchfield Street, London
    Corporate (2 parents)
    Equity (Company account)
    14,590 GBP2023-06-30
    Officer
    2012-02-27 ~ 2015-01-08
    IIF 17 - director → ME
    2012-02-27 ~ 2015-01-28
    IIF 27 - secretary → ME
  • 7
    31c Crescent Grove, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-03-21 ~ 1999-10-31
    IIF 13 - director → ME
    1995-10-16 ~ 2003-05-20
    IIF 25 - secretary → ME
  • 8
    FARES SHIP MANAGEMENT SERVICES LIMITED - 1981-12-31
    69 Wolsey Drive, Kingston Upon Thames, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    28,857 GBP2024-06-30
    Officer
    1994-12-06 ~ 2003-05-20
    IIF 24 - secretary → ME
  • 9
    BRIARY AND HUSON CLOSE LIMITED - 2005-11-16
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    168,366 GBP2023-05-31
    Officer
    2009-03-03 ~ 2011-12-31
    IIF 9 - director → ME
  • 10
    71-75, Shelton Street Covent Garden, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-11-25 ~ 2020-11-25
    IIF 12 - director → ME
  • 11
    71-75, Shelton Street Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,143 GBP2023-12-31
    Officer
    2020-11-25 ~ 2021-04-15
    IIF 11 - director → ME
  • 12
    9 Ensign House, Admiral's Way, Marsh Wall, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    907,694 GBP2021-06-30
    Officer
    2008-06-12 ~ 2015-09-24
    IIF 3 - director → ME
    2008-03-20 ~ 2015-09-24
    IIF 22 - secretary → ME
  • 13
    71-75, Shelton Street Covent Garden, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,434 GBP2022-12-31
    Officer
    2019-08-20 ~ 2021-04-15
    IIF 14 - director → ME
  • 14
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    78,201 GBP2024-03-31
    Officer
    2005-08-17 ~ 2011-07-01
    IIF 23 - secretary → ME
  • 15
    14 Bonhill Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,269,442 GBP2021-06-30
    Officer
    2005-12-14 ~ 2012-02-10
    IIF 7 - director → ME
  • 16
    ASH SHOE & CO LTD - 2016-08-10
    91 Great Titchfield St, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ 2015-09-24
    IIF 16 - director → ME
  • 17
    6 Deanery Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    21 GBP2023-11-30
    Officer
    2003-04-01 ~ 2006-06-01
    IIF 20 - secretary → ME
  • 18
    16 Rosslyn Hill, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-22 ~ 2015-04-06
    IIF 18 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.