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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, Nicholas Michael

    Related profiles found in government register
  • Caplan, Nicholas Michael
    British chairman born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 1

    • icon of address 5, Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

      IIF 2
  • Caplan, Nicholas Michael
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Colthrop Way, Thatcham, Berkshire, RG19 4NR

      IIF 3

    • icon of address Wynyard Park House, Wynyard Park, Billingham, Teesside, TS22 5TB, United Kingdom

      IIF 4

    • icon of address 2, Thomas More Square, London, England, E1W 1YN, England

      IIF 5

    • icon of address 16, Friars Quay, Norwich, NR3 1ES, England

      IIF 6

    • icon of address 16, Friars Quay, Norwich, NR3 1ES, United Kingdom

      IIF 7

    • icon of address Park Square, Bird Hall Lane, Stockport, SK3 0XN, United Kingdom

      IIF 8
  • Caplan, Nicholas Michael
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Lionel Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 6LL, England

      IIF 9

    • icon of address 5, Lionel Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 6LL, Uk

      IIF 10

    • icon of address C/o Corporation Service Company (uk) Limited, 5, Churchill Place, London, E14 5HU, England

      IIF 11

    • icon of address Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address Earls Court Exhibtion Centre, Warwick Road, London, SW5 9TA, United Kingdom

      IIF 16
  • Caplan, Nicholas Michael
    British independent non-executive director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Norman Place, Reading, RG1 8DA, United Kingdom

      IIF 17 IIF 18
  • Caplan, Nicholas Michael
    British non executive director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caplan, Nicholas Michael
    British none born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Lionel Avenue, Wendover, Bucks, HP22 6LL, United Kingdom

      IIF 24
  • Caplan, Nicholas Michael
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Albion Street, Leeds, LS2 8ER, England

      IIF 25

    • icon of address 1 High Street, Thatcham, Berks, RG19 3JG, England

      IIF 26
  • Caplan, Nicholas Michael
    British non-executive director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 High Street, Thatcham, Berks, RG19 3JG, England

      IIF 27
  • Caplan, Nicholas Michael
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

      IIF 28
  • Caplan, Nicholas Michael
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6-8, Bonhill Street, London, EC2A 4BX, England

      IIF 29

    • icon of address 3, Concorde Park, Concorde Road, Maidenhead, Berkshire, SL6 4BY, England

      IIF 30

    • icon of address 5 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

      IIF 31 IIF 32
  • Mr Nicholas Michael Caplan
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL, England

      IIF 33
  • Mr Nicholas Michael Caplan
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

      IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    FISHERY DIGITAL LIMITED - 2014-02-12
    icon of address 3 Concorde Park, Concorde Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 30 - Director → ME
  • 2
    icon of address 5 Lionel Avenue, Wendover, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,486,080 GBP2024-06-30
    Officer
    icon of calendar 2002-06-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-06-10 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 16 Friars Quay, Norwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address 16 Friars Quay, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    IIF 6 - Director → ME
  • 5
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    icon of address 3 More London Riverside, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 23 - Director → ME
  • 6
    CONSUMER CREDIT COUNSELLING SERVICE (WEST YORKSHIRE) - 1995-01-19
    CONSUMER CREDIT COUNSELLING SERVICES (WEST YORKSHIRE) - 1993-01-18
    icon of address 123 Albion Street, Leeds, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 25 - Director → ME
  • 7
    icon of address 6-8 Bonhill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 8
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
    icon of address Colthrop Way, Thatcham, Berkshire
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 3 - Director → ME
  • 9
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    icon of address 3 More London Riverside, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 20 - Director → ME
  • 10
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    icon of address 3 More London Riverside, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 21 - Director → ME
  • 11
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    icon of address 3 More London Riverside, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 22 - Director → ME
Ceased 21
  • 1
    EXPO FLORA LIMITED - 2010-05-07
    icon of address 35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-24 ~ 2013-01-14
    IIF 14 - Director → ME
  • 2
    HAMSARD 3190 LIMITED - 2010-04-15
    icon of address Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-24 ~ 2013-01-14
    IIF 13 - Director → ME
  • 3
    ARB PICCADILLY LIMITED - 2010-01-12
    HAMSARD 3189 LIMITED - 2009-12-10
    icon of address Earls Court Exhibtion Centre, Warwick Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-24 ~ 2013-01-14
    IIF 16 - Director → ME
  • 4
    COMMUNICATE TECHNOLOGY PLC - 2022-01-24
    icon of address Wynyard Park House, Wynyard Park, Billingham, Teesside
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    18,621 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2011-12-01 ~ 2014-02-21
    IIF 4 - Director → ME
  • 5
    MMA INSURANCE PLC - 2012-10-01
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    icon of address A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2023-01-31
    IIF 18 - Director → ME
  • 6
    COVEA LIFE LIMITED - 2015-12-31
    STERLING LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    icon of address A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2023-01-31
    IIF 17 - Director → ME
  • 7
    icon of address Earls Court Exhibtion Centre, Warwick Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-24 ~ 2013-01-14
    IIF 15 - Director → ME
  • 8
    FASTER PAYMENT SCHEME LIMITED - 2011-08-24
    icon of address 2 Thomas More Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-14 ~ 2018-06-20
    IIF 5 - Director → ME
  • 9
    PAY LATER GROUP LIMITED - 2024-11-01
    TRAVELFUND.CO.UK LIMITED - 2017-11-23
    icon of address 4th Floor, 33 Cannon Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,248,058 GBP2023-06-30
    Officer
    icon of calendar 2014-01-17 ~ 2024-04-21
    IIF 1 - Director → ME
  • 10
    AVELO TRIGOLD LIMITED - 2013-10-31
    TRIGOLDCRYSTAL LIMITED - 2012-07-10
    IFONLINE LIMITED - 2009-08-03
    E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
    GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-22 ~ 2003-05-21
    IIF 31 - Director → ME
  • 11
    EMERTHAMES LIMITED - 2008-04-01
    icon of address Unit 4 Ip Integration, Pincents Lane, Tilehurst, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2009-04-01 ~ 2018-06-27
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-22
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Landmark House, Station Road, Cheadle, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ 2015-06-10
    IIF 8 - Director → ME
  • 13
    icon of address C/o Managed Networks Ltd, 2nd Floor 197 City Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,734 GBP2015-10-31
    Officer
    icon of calendar 2010-04-30 ~ 2014-09-01
    IIF 24 - Director → ME
  • 14
    icon of address 4385, 07553263 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,626 GBP2021-12-31
    Officer
    icon of calendar 2013-03-11 ~ 2015-04-07
    IIF 10 - Director → ME
  • 15
    icon of address 1 High Street, Thatcham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-24 ~ 2024-06-01
    IIF 27 - Director → ME
  • 16
    LEASEDEAL LIMITED - 2011-05-12
    icon of address 35 Newhall Street, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-07 ~ 2013-01-14
    IIF 12 - Director → ME
  • 17
    icon of address 1 High Street, Thatcham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    591,066 GBP2023-06-30
    Officer
    icon of calendar 2018-10-17 ~ 2024-06-01
    IIF 26 - Director → ME
  • 18
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-22 ~ 2003-05-21
    IIF 32 - Director → ME
  • 19
    icon of address 5 Brayford Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,493,687 GBP2018-12-31
    Officer
    icon of calendar 2013-08-12 ~ 2022-03-02
    IIF 11 - Director → ME
  • 20
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    icon of address 3 More London Riverside, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-24 ~ 2019-05-15
    IIF 19 - Director → ME
  • 21
    OXAND LIMITED - 2016-06-15
    VENN ENGINEERING SERVICES LTD - 2013-09-20
    icon of address Suite 3 Meadow Mill Eastington Trading Estate, Eastington, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    440,808 GBP2020-12-31
    Officer
    icon of calendar 2013-03-11 ~ 2015-03-30
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.