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 Nicholas Michael Caplan

    Related profiles found in government register
  • Mr Nicholas Michael Caplan
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

      IIF 1
  • Mr Nicholas Michael Caplan
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL, England

      IIF 2
  • Caplan, Nicholas Michael
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 123, Albion Street, Leeds, LS2 8ER, England

      IIF 3

    • 1 High Street, Thatcham, Berks, RG19 3JG, England

      IIF 4
  • Caplan, Nicholas Michael
    British non-executive director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 High Street, Thatcham, Berks, RG19 3JG, England

      IIF 5
  • Caplan, Nicholas Michael
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

      IIF 6
  • Caplan, Nicholas Michael
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Bonhill Street, London, EC2A 4BX, England

      IIF 7

    • 3, Concorde Park, Concorde Road, Maidenhead, Berkshire, SL6 4BY, England

      IIF 8

    • 5 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

      IIF 9 IIF 10
  • Caplan, Nicholas Michael
    British chairman born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 11

    • 5, Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

      IIF 12
  • Caplan, Nicholas Michael
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colthrop Way, Thatcham, Berkshire, RG19 4NR

      IIF 13

    • Wynyard Park House, Wynyard Park, Billingham, Teesside, TS22 5TB, United Kingdom

      IIF 14

    • 2, Thomas More Square, London, England, E1W 1YN, England

      IIF 15

    • 16, Friars Quay, Norwich, NR3 1ES, England

      IIF 16

    • 16, Friars Quay, Norwich, NR3 1ES, United Kingdom

      IIF 17

    • Park Square, Bird Hall Lane, Stockport, SK3 0XN, United Kingdom

      IIF 18
  • Caplan, Nicholas Michael
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Lionel Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 6LL, England

      IIF 19

    • 5, Lionel Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 6LL, Uk

      IIF 20

    • C/o Corporation Service Company (uk) Limited, 5, Churchill Place, London, E14 5HU, England

      IIF 21

    • Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Earls Court Exhibtion Centre, Warwick Road, London, SW5 9TA, United Kingdom

      IIF 26
  • Caplan, Nicholas Michael
    British independent non-executive director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norman Place, Reading, RG1 8DA, United Kingdom

      IIF 27 IIF 28
  • Caplan, Nicholas Michael
    British non executive director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caplan, Nicholas Michael
    British none born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Lionel Avenue, Wendover, Bucks, HP22 6LL, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    FISHERY DIGITAL LIMITED - 2014-02-12
    3 Concorde Park, Concorde Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2020-02-18 ~ now
    IIF 8 - director → ME
  • 2
    5 Lionel Avenue, Wendover, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1,486,080 GBP2024-06-30
    Officer
    2002-06-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    16 Friars Quay, Norwich, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-15 ~ dissolved
    IIF 17 - director → ME
  • 4
    16 Friars Quay, Norwich, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-15 ~ dissolved
    IIF 16 - director → ME
  • 5
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (14 parents, 4 offsprings)
    Officer
    2017-05-24 ~ now
    IIF 33 - director → ME
  • 6
    CONSUMER CREDIT COUNSELLING SERVICE (WEST YORKSHIRE) - 1995-01-19
    CONSUMER CREDIT COUNSELLING SERVICES (WEST YORKSHIRE) - 1993-01-18
    123 Albion Street, Leeds, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2019-02-26 ~ now
    IIF 3 - director → ME
  • 7
    6-8 Bonhill Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 7 - director → ME
  • 8
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
    Colthrop Way, Thatcham, Berkshire
    Corporate (13 parents, 4 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 13 - director → ME
  • 9
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (17 parents, 2 offsprings)
    Officer
    2017-05-24 ~ now
    IIF 30 - director → ME
  • 10
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Corporate (14 parents)
    Officer
    2017-05-24 ~ now
    IIF 31 - director → ME
  • 11
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Corporate (13 parents, 1 offspring)
    Officer
    2017-05-24 ~ now
    IIF 32 - director → ME
Ceased 21
  • 1
    EXPO FLORA LIMITED - 2010-05-07
    35 Newhall Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-08-24 ~ 2013-01-14
    IIF 24 - director → ME
  • 2
    HAMSARD 3190 LIMITED - 2010-04-15
    Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-08-24 ~ 2013-01-14
    IIF 23 - director → ME
  • 3
    ARB PICCADILLY LIMITED - 2010-01-12
    HAMSARD 3189 LIMITED - 2009-12-10
    Earls Court Exhibtion Centre, Warwick Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-08-24 ~ 2013-01-14
    IIF 26 - director → ME
  • 4
    COMMUNICATE TECHNOLOGY PLC - 2022-01-24
    Wynyard Park House, Wynyard Park, Billingham, Teesside
    Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    18,621 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-12-01 ~ 2014-02-21
    IIF 14 - director → ME
  • 5
    MMA INSURANCE PLC - 2012-10-01
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (12 parents)
    Officer
    2017-06-01 ~ 2023-01-31
    IIF 28 - director → ME
  • 6
    COVEA LIFE LIMITED - 2015-12-31
    STERLING LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2023-01-31
    IIF 27 - director → ME
  • 7
    Earls Court Exhibtion Centre, Warwick Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-08-24 ~ 2013-01-14
    IIF 25 - director → ME
  • 8
    FASTER PAYMENT SCHEME LIMITED - 2011-08-24
    2 Thomas More Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2018-06-20
    IIF 15 - director → ME
  • 9
    PAY LATER GROUP LIMITED - 2024-11-01
    TRAVELFUND.CO.UK LIMITED - 2017-11-23
    4th Floor, 33 Cannon Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,248,058 GBP2023-06-30
    Officer
    2014-01-17 ~ 2024-04-21
    IIF 11 - director → ME
  • 10
    AVELO TRIGOLD LIMITED - 2013-10-31
    TRIGOLDCRYSTAL LIMITED - 2012-07-10
    IFONLINE LIMITED - 2009-08-03
    E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
    GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2001-03-22 ~ 2003-05-21
    IIF 9 - director → ME
  • 11
    EMERTHAMES LIMITED - 2008-04-01
    Unit 4 Ip Integration, Pincents Lane, Tilehurst, Reading, England
    Corporate (6 parents)
    Equity (Company account)
    276,685 GBP2017-03-31
    Officer
    2009-04-01 ~ 2018-06-27
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Landmark House, Station Road, Cheadle, England
    Corporate (10 parents, 1 offspring)
    Officer
    2014-03-01 ~ 2015-06-10
    IIF 18 - director → ME
  • 13
    C/o Managed Networks Ltd, 2nd Floor 197 City Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,734 GBP2015-10-31
    Officer
    2010-04-30 ~ 2014-09-01
    IIF 34 - director → ME
  • 14
    4385, 07553263 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,626 GBP2021-12-31
    Officer
    2013-03-11 ~ 2015-04-07
    IIF 20 - director → ME
  • 15
    1 High Street, Thatcham, England
    Corporate (4 parents)
    Officer
    2018-10-24 ~ 2024-06-01
    IIF 5 - director → ME
  • 16
    LEASEDEAL LIMITED - 2011-05-12
    35 Newhall Street, Birmingham
    Corporate (3 parents)
    Officer
    2011-02-07 ~ 2013-01-14
    IIF 22 - director → ME
  • 17
    1 High Street, Thatcham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    591,066 GBP2023-06-30
    Officer
    2018-10-17 ~ 2024-06-01
    IIF 4 - director → ME
  • 18
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2001-03-22 ~ 2003-05-21
    IIF 10 - director → ME
  • 19
    5 Brayford Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,493,687 GBP2018-12-31
    Officer
    2013-08-12 ~ 2022-03-02
    IIF 21 - director → ME
  • 20
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-24 ~ 2019-05-15
    IIF 29 - director → ME
  • 21
    OXAND LIMITED - 2016-06-15
    VENN ENGINEERING SERVICES LTD - 2013-09-20
    Suite 3 Meadow Mill Eastington Trading Estate, Eastington, Stonehouse, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    440,808 GBP2020-12-31
    Officer
    2013-03-11 ~ 2015-03-30
    IIF 19 - director → ME

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