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

Kaphan, Norman Leslie

    Related profiles found in government register
  • Kaphan, Norman Leslie
    British director born in November 1935

    Resident in England

    Registered addresses and corresponding companies
    • 15, Pelhams Walk, Esher, KT10 8QA, United Kingdom

      IIF 1
    • Norwood House, 15 Pelhams Walk, Esher, Surrey, KT10 8QA

      IIF 2
    • Apartment 61, 18 Union Road, Solihull, B91 3DH, England

      IIF 3
  • Kaphan, Norman Leslie
    British retired born in November 1935

    Resident in England

    Registered addresses and corresponding companies
    • Norman Kaphan, 15 Pelhams Walk, Esher, Surrey, KT10 8QA

      IIF 4 IIF 5
  • Mr Norman Leslie Kaphan
    British born in November 1935

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 61, 18 Union Road, Solihull, B91 3DH, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    PIPWAYS TRADING LIMITED - 2015-02-25
    15 Pelhams Walk, Esher, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 1 - director → ME
  • 2
    Apartment 61 18 Union Road, Solihull, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-16 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
    IIF 6 - Has significant influence or control as a member of a firmOE
Ceased 3
  • 1
    VARIETY CLUB EVENTS LIMITED - 2012-02-23
    VALIDACE LIMITED - 1990-12-12
    Variety House, 93 Bayham Street, London
    Corporate (4 parents)
    Officer
    2008-01-01 ~ 2009-01-01
    IIF 4 - director → ME
  • 2
    VARIETY THE CHILDREN'S CHARITY - 2012-06-19
    THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
    VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
    HEART OF VARIETY LIMITED(THE) - 1987-03-30
    Variety House, 93 Bayham Street, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2005-01-01 ~ 2014-12-31
    IIF 5 - director → ME
  • 3
    AL FRESCO WINES ( HOLLAND ) LIMITED - 2008-03-12
    Churnetside Business Park Station Road, Cheddleton, Leek, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-11-12 ~ 2014-04-22
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.