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.
Caplin, David
Caplin, David
Irish born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesCaplin, David
Irish sales person born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
71, Scholes Lane, Prestwich, Manchester, United Kingdom, M25 0AW, United Kingdom
Caplin, David
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Jack Caplin, 58 Ferndale Avenue, Whitefield, Manchester, M45 7QP, United Kingdom
Mr David Caplin
Irish born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesCaplin, David
British director born in September 1965Resident in England
Registered addresses and corresponding companiesCaplin, David, Mr.
British company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 15 91 Ringley Road, Whitefield, Manchester, Lancashire, M45 7HU
Caplin, David, Mr.
British director born in September 1965Resident in England
Registered addresses and corresponding companiesCaplin, David
British directorRegistered addresses and corresponding companies
IIF 24 91 Ringley Road, Whitefield, Manchester, Lancashire, M45 7HU
Mr. David Caplin
British born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 25 Unit 1, Orion Trade Centre, Guinness Circle, Trafford Park, Manchester, M17 1EB, England
- 1 29-31 Moorland Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer
2025-03-14 ~ nowIIF 3 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 29-31 Moorland Road, Stoke On Trent, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,497 GBP2024-03-31Officer 2022-03-01 ~ nowIIF 2 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 71 Scholes Lane, Prestwich, Manchester, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer 2021-04-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-04-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4 Unit 6 Kinsbourne Farm Wick End, Stagsden, Bedford, EnglandActive Corporate (3 parents)Officer 2025-04-08 ~ nowIIF 1 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 29-31 Moorland Road Burslem, Stoke On TrentActive Corporate (2 parents)Equity (Company account)207,247 GBP2024-03-31Officer 2006-04-21 ~ 2007-06-05IIF 17 - Director → ME
- 2
BCBP LIMITED
- nowMARPLACE (NUMBER 414) LIMITED - 1997-12-10 8th Floor Fleet Place, London, EnglandActive Corporate (5 parents)Equity (Company account)3,701 GBP2024-12-31Officer 2006-07-18 ~ 2021-11-08IIF 15 - Director → MEPerson with significant control 2016-05-01 ~ 2021-07-21IIF 25 - Has significant influence or control → OE - 3BEAR NECESSITIES IMPORT-DISTRIBUTORS LTD - 2025-09-15BEAR NECESSITIES IMPORT-DISTRIBUTORS 2025 LTD - 2025-09-25 29/31 Moorland Road, Burslem, Stoke-on-trent, StaffsActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2000-06-12 ~ 2007-06-05IIF 19 - Director → ME
- 4 Unit 2 Fourth Avenue, Trafford Park, ManchesterDissolved Corporate (2 parents)Officer 2004-06-09 ~ 2007-06-05IIF 22 - Director → ME
- 5 29-31 Moorland Road, Burslem, Stoke On Trent, StaffordshireActive Corporate (2 parents)Equity (Company account)352,807 GBP2024-07-31Officer 2003-07-31 ~ 2007-06-05IIF 20 - Director → ME
- 6 29-31 Moorland Road, Burslem, Stoke On TrentActive Corporate (2 parents)Equity (Company account)239,017 GBP2024-03-31Officer 2006-03-15 ~ 2007-06-05IIF 23 - Director → ME
- 7 Beaumonts Accountants 29/31 Moorland Road, Burslem, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,396,118 GBP2024-07-31Officer 2003-07-31 ~ 2007-06-05IIF 21 - Director → ME
- 8 29/31 Moorland Road Moorland Road, Burslem, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer 2004-06-25 ~ 2007-06-05IIF 18 - Director → ME
- 9STOCKS (MANCHESTER) LIMITED - 2018-03-16 Global Sourcing (manchester) Limited James Street, Radcliffe, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)314,341 GBP2024-06-30Officer 1999-06-28 ~ 2007-06-05IIF 13 - Director → ME
- 10STOCK LOTS INTERNATIONAL LTD - 2018-03-15 Beaumonts Accountants, 29/31 Moorland Road, Burslem, Stoke-on-trent, StaffsActive Corporate (1 parent)Equity (Company account)-1,756 GBP2024-04-30Officer 2000-04-20 ~ 2007-06-05IIF 14 - Director → ME
- 11 Beaumonts Accountants 29/31 Moorland Road, Burslem, Stoke-on-trent, StaffordshireActive Corporate (2 parents)Equity (Company account)55,977 GBP2024-05-31Officer 2001-05-08 ~ 2007-06-05IIF 11 - Director → ME
- 12 29/31 Moorland Road Moorland Road, Burslem, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2004-06-25 ~ 2007-06-05IIF 12 - Director → ME 2004-06-25 ~ 2007-06-05IIF 24 - Secretary → ME
- 13 29-31 Moorland Road, Burslem, Stoke-on-trentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,505 GBP2016-10-31Officer 2015-10-09 ~ 2015-11-10IIF 5 - Director → ME
- 14 Global Sourcing (manchester) Limited James Street, Radcliffe, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2005-11-11 ~ 2015-11-11IIF 10 - Director → ME
- 15 Unit 4 Stretford Motorway Estate, Stretford, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)19,684 GBP2024-03-31Officer 2000-11-07 ~ 2007-06-05IIF 16 - Director → ME
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