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.
Caplan, Robert Matthew
- British born in June 1980
Caplan, Robert Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British financial consultant born in June 1980
Caplan, Robert Matthew
Resident in United Kingdom
Registered addresses and corresponding companies28 Church Road, Stanmore, Middlesex, HA7 4XR, England
IIF 5
- born in June 1980
Caplan, Robert Matthew
Resident in United Kingdom
Registered addresses and corresponding companies47, Midholm, London, NW11 6LL
IIF 6
- British born in June 1980
Caplan, Robert Matthew
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Mr Robert Matthew Caplan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Robert Matthew Caplan
Resident in England
Registered addresses and corresponding companies
- 1
AAE MANAGEMENT LTD
10046608Union House, 111 New Union Street, Coventry, EnglandActive Corporate (1 parent)Officer2016-03-07 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2
FIRST FINANCIAL INTERMEDIARIES LIMITED
0411162489 Stanmore Hill, Stanmore, Middlesex, EnglandActive Corporate (8 parents, 2 offsprings)Officer2006-12-11 ~ 2018-11-21IIF 5 - Director → ME - 3
FIRST WEALTH (LONDON) LIMITED
1134374016 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-05-03 ~ nowIIF 7 - Director → MEPerson with significant control2018-05-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 428 Church Road, StanmoreDissolved Corporate (8 parents)Officer2009-08-04 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
FIRST WEALTH EMPLOYEE BENEFITS LTD
- 2020-03-18 11134554C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (5 parents)Officer2018-01-05 ~ nowIIF 8 - Director → MEPerson with significant control2018-01-15 ~ 2025-02-25IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (4 parents)Officer2012-09-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
DIGITAL ADVICE TECHNOLOGIES LIMITED
- 2022-02-24 13415631C/o Iwn Accountancy Limited The Echo Building, 18 Albert Road, Bournemouth, Dorset, United KingdomActive Corporate (5 parents)Officer2021-05-24 ~ nowIIF 1 - Director → MEPerson with significant control2021-05-24 ~ 2023-12-28IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
THRIVE MONEY LIMITED
139990206 6 Broadstone Place, London, EnglandActive Corporate (4 parents)Officer2022-03-23 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-23 ~ 2025-02-27IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
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