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
Individuals in focus
Caplan, David Julian
Caplan, David Julian
British company director born in March 1963Resident in England
Registered addresses and corresponding companiesCaplan, David Julian
British director born in March 1963Resident in England
Registered addresses and corresponding companiesCaplan, David Julian
British property developer born in March 1963Resident in England
Registered addresses and corresponding companiesCaplan, David Julian
born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 19
35, Ballards Lane, London, N3 1XW, United Kingdom
Caplan, David Julian
British company director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesCaplan, David Julian
British company director - property developer born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesCaplan, David Julian
British director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Churchgate House, Churchgate, Off Sutton Road, Cookham, Maidenhead, Berkshire, SL6 9SN, England
Caplan, David Julian
British property developer born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr David Julian Caplan
British born in March 1963Resident in England
Registered addresses and corresponding companiesMr David Julian Caplan
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesDavid Julian Caplan
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
CAPLAN HOLDINGS LIMITED
- nowS.CAPLAN & SONS LIMITED - 1998-10-28 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Officer
~ dissolvedIIF 8 - Director → ME - 2 35 Ballards Lane, LondonActive Corporate (1 parent)Equity (Company account)302,670 GBP2018-03-31Officer 1993-07-19 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 3 35 Ballards Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)3,404 GBP2024-08-31Person with significant control 2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Crown House, 44 Bellmount Wood Avenue, WatfordDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2012-03-23 ~ dissolvedIIF 21 - Director → ME
- 5 35 Ballards Lane, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)684,980 GBP2023-10-31Officer 2014-10-10 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6 35 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-5,982 GBP2023-03-31Officer 2021-04-12 ~ nowIIF 3 - Director → MEPerson with significant control 2021-04-12 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 7 35 Ballards Lane, London, United KingdomActive Corporate (1 parent)Officer 2024-06-20 ~ nowIIF 22 - Director → MEPerson with significant control 2024-06-20 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 8 35 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2014-06-30 ~ dissolvedIIF 10 - Director → ME
- 9 C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, ChathamLiquidation Corporate (1 parent)Equity (Company account)776,392 GBP2023-03-31Officer 2009-02-04 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 10 35 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer 2024-06-25 ~ nowIIF 25 - Director → ME
- 11 Second Floor Rigby House, 34 The Parade, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2011-09-01 ~ dissolvedIIF 20 - Director → ME
- 12 35 Ballards Lane, London, United KingdomActive Corporate (1 parent)Officer 2024-06-20 ~ nowIIF 23 - Director → MEPerson with significant control 2024-06-20 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 13 35 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer 2024-06-25 ~ nowIIF 24 - Director → ME
- 14 Crown House, 44 Bellmount Wood Avenue, Watford, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-11-08 ~ dissolvedIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
16
- 1 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)-2,714 GBP2023-09-30Officer 2019-09-10 ~ 2024-11-14IIF 11 - Director → ME
- 2 35 Ballards Lane, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-106,537 GBP2024-08-31Officer 2020-05-07 ~ 2024-11-13IIF 5 - Director → MEPerson with significant control 2020-05-07 ~ 2024-11-13IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 3 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)-3,059 GBP2024-05-31Officer 2020-05-12 ~ 2024-11-14IIF 13 - Director → ME
- 4 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,459 GBP2024-03-31Officer 2021-11-26 ~ 2024-11-14IIF 18 - Director → ME
- 5 29 29 Bowland Drive, Emerson Valley, Milton Keynes, Bucks, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-03-31Officer 2023-11-08 ~ 2024-11-14IIF 27 - Director → ME
- 6 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)206,241 GBP2024-08-31Officer 2020-08-05 ~ 2024-11-14IIF 15 - Director → ME
- 7 29 Bowland Drive Emerson Valley, Milton Keynes, United KingdomActive Corporate (4 parents)Equity (Company account)-195,495 GBP2024-03-31Officer 2022-12-09 ~ 2024-11-14IIF 28 - Director → ME
- 8 35 Ballards Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,345 GBP2024-08-31Officer 2020-05-07 ~ 2024-11-13IIF 6 - Director → ME
- 9 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2021-12-24 ~ 2024-11-14IIF 14 - Director → ME
- 10 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-11-30Officer 2021-11-01 ~ 2024-11-14IIF 16 - Director → ME
- 11 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2025-06-30Officer 2021-04-29 ~ 2024-11-14IIF 12 - Director → ME
- 12 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2021-03-30 ~ 2024-11-14IIF 17 - Director → ME
- 13 35 Ballards Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)3,404 GBP2024-08-31Officer 2014-10-10 ~ 2024-11-13IIF 2 - Director → ME
- 14 35 Ballards Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-414,676 GBP2024-08-31Officer 2020-05-07 ~ 2024-11-13IIF 4 - Director → ME
- 15 Churchgate House Churchgate, Off Sutton Road, Cookham, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)-30,141,038 GBP2024-05-31Officer 2003-12-12 ~ 2025-01-08IIF 26 - Director → ME
- 16 35 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2008-04-10 ~ 2009-03-16IIF 7 - Director → ME
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