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, Lionel Edwards
- British born in November 1963
Caplan, Lionel Edwards
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1963
Caplan, Lionel Edwards
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hopton Works, Hopton Industrial Estate, London Road, Devizes, Wiltshire, SN10 2EU, United Kingdom
IIF 5The Hopton Works, London Road, Devizes, SN10 2EU, United Kingdom
IIF 6The Hopton Workshop, Hopton Road, Devizes, Wiltshire, SN10 2EU, United Kingdom
IIF 7Arabin House, Manor Road High Beech, Loughton, Essex, IG10 4AD
IIF 8 IIF 9234, Southchurch Road, Southend-on-sea, SS1 2EG
IIF 10
- British director born in November 1963
Caplan, Lionel Edwards
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Caplan, Lionel Edwards
Resident in England
Registered addresses and corresponding companiesHoneycombe House, 167-169 High Road, Loughton, Essex, IG10 4LF, England
IIF 14
- British born in November 1963Registered addresses and corresponding companies
Caplan, Lionel Edwards
Morgan Brookes House, 207 Marsh Wall, London, E14 9YT
IIF 15
- British born in November 1963
Mr Lionel Edwards Caplan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Mr Lionel Edwards Caplan
Resident in England
Registered addresses and corresponding companiesHoneycombe House, 167-169 High Road, Loughton, Essex, IG10 4LF, England
IIF 20
- 1
OPALMA LIMITED
- 2012-02-03 07912889Arabin House Manor Road, High Beech, Loughton, EnglandDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2011-12-16 during the appointment or period of control
Administration ended on 2012-01-20 during the appointment or period of controlMNET LIMITED
- 2009-11-20 05195301234 Southchurch Road, Southend-on-seaDissolved Corporate (11 parents)Officer2009-11-02 ~ dissolvedIIF 10 - Director → ME - 3
CANBURG INTERNATIONAL LIMITED
10841873The Hopton Works Hopton Industrial Estate, London Road, Devizes, Wiltshire, United KingdomDissolved Corporate (5 parents)Officer2017-06-29 ~ 2018-09-26IIF 5 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2018-11-29
Administration ended on 2023-11-2111th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (23 parents, 4 offsprings)Officer2009-03-17 ~ 2018-09-26IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-30IIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 5
CANBURG SIP TRUSTEES LIMITED
09988855The Hopton Works, London Road, Devizes, United KingdomDissolved Corporate (6 parents)Officer2016-02-04 ~ 2018-09-26IIF 6 - Director → ME - 6Morgan Brookes House, 207 Marsh Wall, LondonDissolved Corporate (5 parents)Officer2001-03-19 ~ dissolvedIIF 4 - Director → ME
- 7
DIGITAL PLANE GROUP LIMITED
14336730Honeycombe House, 167-169 High Road, Loughton, Essex, EnglandActive Corporate (2 parents)Officer2024-11-12 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 8
FLAGTIME LIMITED
07880818Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08 during the appointment or period of control
Dissolved on 2013-08-29 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend, EssexDissolved Corporate (4 parents)Officer2011-12-16 ~ dissolvedIIF 11 - Director → ME - 9
HEMSWORTH PROPERTIES LIMITED
06767051Old Station Road, Loughton, EssexDissolved Corporate (3 parents)Officer2008-12-05 ~ dissolvedIIF 15 - Director → ME - 10
IT'S PERFECT FOR YOU LIMITED
09024594Arabin House Manor Road, High Beech, Loughton, EnglandDissolved Corporate (1 parent)Officer2014-05-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 11Insolvency (Case 1) In administration
Administration ended on 2010-12-30 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-15 during the appointment or period of control
Commencement of winding up on 2011-06-29 during the appointment or period of control
Conclusion of winding up on 2015-11-03 during the appointment or period of control
Dissolved on 2016-03-03 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2009-07-10 during the appointment or period of controlGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer1999-03-16 ~ dissolvedIIF 13 - Director → ME - 12Insolvency (Case 1) In administration
Administration ended on 2010-12-30 during the appointment or period of controlMORGAN BROOKES GROUP PLC
- 2009-08-03 06543673Insolvency (Case 1) In administration
Administration started on 2009-07-10 during the appointment or period of controlKpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2008-03-25 ~ dissolvedIIF 2 - Director → ME - 13
STARGLIDE LIMITED
- 2009-07-17 06958476The Old Town Hall The Broadway, Wimbledon, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-07-10 ~ 2010-08-03IIF 1 - Director → ME - 14
RELENTLESS 91415 LIMITED
11700009C/o Rsm Marlborough House, Victoria Road South, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-11-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-25 during the appointment or period of control
Dissolved on 2011-07-05 during the appointment or period of controlCONVERGENT TECHNOLOGY CORPORATION LTD. - 2001-03-19The Old Exchange 234 Southchurch Road, Southend-on-seaDissolved Corporate (8 parents)Officer2001-08-01 ~ dissolvedIIF 3 - Director → ME
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