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

Caplan, Rayner Norma

    Related profiles found in government register
  • Caplan, Rayner Norma
    British

    Registered addresses and corresponding companies
    • 20 Cissbury Ring South, Woodside Park, London, N12 7BE

      IIF 1
    • 43 Chiddingfold, Woodside Park, London, N12 7EX

      IIF 2 IIF 3
  • Caplan, Rayner Norma
    British office bureau services

    Registered addresses and corresponding companies
    • C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 4
  • Caplan, Rayner Norma
    British office bureau services born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 5
  • Mrs Rayner Norma Caplan
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    ATS GROUP LIMITED - 2019-09-11
    NUBBH (SALES) LIMITED - 1991-08-23
    STARTEXPERT LIMITED - 1991-01-07
    137 Watling Street, Radlett, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,732,984 GBP2023-12-31
    Officer
    ~ now
    IIF 3 - secretary → ME
  • 2
    ANTHONY PROPERTY CO. LIMITED - 2019-09-11
    Northside House, Mount Pleasant, Barnet, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 2 - secretary → ME
  • 3
    CHARM INVESTMENTS LIMITED - 2005-02-16
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -17,970 GBP2024-03-31
    Officer
    1995-03-13 ~ now
    IIF 5 - director → ME
    1995-03-13 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
    189-193 Earls Court Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-03-31
    Officer
    1991-08-23 ~ 2001-03-13
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.