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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Justin Sydney Kaplan

    Related profiles found in government register
  • Mr Justin Sydney Kaplan
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kenwood House, 77a Shenley Road, Borehamwood, Herts, WD6 1AG, England

      IIF 1 IIF 2

    • 823, Flat 2, Finchley Road, London, NW11 8AJ, United Kingdom

      IIF 3
  • Kaplan, Justin Sydney
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kenwood House, 77a Shenley Road, Borehamwood, Herts., WD6 1AG, England

      IIF 4 IIF 5

    • 823, Flat 2, Finchley Road, London, NW11 8AJ, United Kingdom

      IIF 6
  • Kaplan, Justin Sydney
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England

      IIF 7

    • 4 Briary Close, London, NW3 3JZ

      IIF 8 IIF 9
  • Kaplan, Justin Sydney
    British administrator born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Briary Close, London, NW3 3JZ

      IIF 10
  • Kaplan, Justin Sydney
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, WD6 1AG

      IIF 11

    • 4 Briary Close, London, NW3 3JZ

      IIF 12

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 13
  • Kaplan, Justin Sydney
    British importer born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Briary Close, London, NW3 3JZ

      IIF 14
  • Kaplan, Justin Sydney
    British self employed born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 15 IIF 16
  • Kaplan, Justin Sydney
    British solicitor born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Briary Close, London, NW3 3JZ

      IIF 17

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 18
  • Kaplan, Justin Sydney
    British wholesale distributor born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4, Briary Close, London, NW3 3JZ, United Kingdom

      IIF 19
  • Kaplan, Justin Sydney
    British wholesaler born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4, Briary Close, London, NW3 3JZ, United Kingdom

      IIF 20
  • Kaplan, Justin Sydney
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4, Briary Close, London, NW3 3JZ, United Kingdom

      IIF 21
  • Kaplan, Justin Sydney
    British

    Registered addresses and corresponding companies
  • Kaplan, Justin Sydney
    British solicitor

    Registered addresses and corresponding companies
  • Kaplan, Justin

    Registered addresses and corresponding companies

    • 4, Briary Close, London, NW3 3JZ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 25
  • 1
    202 BISHOPSGATE (MANAGEMENT) LIMITED
    - now 03831470
    CHARTEND LIMITED - 2001-05-09
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (10 parents)
    Officer
    2004-02-06 ~ 2017-09-06
    IIF 30 - Secretary → ME
  • 2
    56 & 58 SEYMOUR STREET MANAGEMENT COMPANY LIMITED
    03729105
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-12-29 ~ 2018-08-02
    IIF 24 - Secretary → ME
  • 3
    823 FINCHLEY ROAD MANAGEMENT LTD
    16673938
    823, Flat 2 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    ASH SHOE CO LTD
    06491429 08032378
    91 Great Titchfield Street, London
    Active Corporate (6 parents)
    Officer
    2009-01-26 ~ 2015-09-24
    IIF 14 - Director → ME
  • 5
    ASHFIELD LAND (BIRMINGHAM) LIMITED - now
    WESTOWE PROPERTIES LIMITED
    - 2006-07-26 02360168
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Active Corporate (10 parents)
    Officer
    1995-03-02 ~ 1996-04-29
    IIF 22 - Secretary → ME
  • 6
    BARLAND PROPERTIES LIMITED
    - now 04336580
    GLOBAL AMBITION LIMITED - 2001-12-28
    Shenkers 5 Wellesley Court, Apsley Way, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-03 ~ 2010-10-27
    IIF 9 - Director → ME
  • 7
    BOXER 10 INVESTMENTS LIMITED
    10513314 13122750... (more)
    Kenwood House, 77a Shenley Road, Borehamwood, Herts., England
    Active Corporate (2 parents)
    Officer
    2017-03-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    BOXER 100 INVESTMENTS LIMITED
    10813424 10513314... (more)
    Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2017-06-30 ~ now
    IIF 7 - Director → ME
  • 9
    BOXER 25 INVESTMENTS LTD
    09222487 13086572... (more)
    Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2016-10-05 ~ 2017-07-14
    IIF 11 - Director → ME
  • 10
    BRANDALAMODE LIMITED
    07965206
    Unit 1, The Curve, 10a, Bard Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-27 ~ 2015-01-08
    IIF 20 - Director → ME
    2012-02-27 ~ 2015-01-28
    IIF 31 - Secretary → ME
  • 11
    CENTRAL MARKETING & SERVICES LIMITED
    03114130
    31c Crescent Grove, London, England
    Dissolved Corporate (12 parents)
    Officer
    1997-03-21 ~ 1999-10-31
    IIF 17 - Director → ME
    1995-10-16 ~ 2003-05-20
    IIF 29 - Secretary → ME
  • 12
    CENTRAL SHIP MANAGEMENT AND SERVICES LIMITED
    - now 01449370
    FARES SHIP MANAGEMENT SERVICES LIMITED - 1981-12-31
    69 Wolsey Drive, Kingston Upon Thames, Surrey, England
    Active Corporate (8 parents)
    Officer
    1994-12-06 ~ 2003-05-20
    IIF 27 - Secretary → ME
  • 13
    CHALCOTS ESTATE LIMITED
    - now 05123226
    BRIARY AND HUSON CLOSE LIMITED - 2005-11-16
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-03-03 ~ 2011-12-31
    IIF 8 - Director → ME
  • 14
    CONDOR FINANCIAL SERVICES LIMITED
    02670361
    28 Battersea Square, London
    Dissolved Corporate (8 parents)
    Officer
    1997-01-15 ~ 2003-05-20
    IIF 28 - Secretary → ME
  • 15
    DELOS DR ADR PLACES LIMITED
    12109654
    71-75, Shelton Street Covent Garden, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2020-11-25
    IIF 16 - Director → ME
  • 16
    DELOS DR SERVICES LIMITED
    12109595
    71-75, Shelton Street Covent Garden, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-25 ~ 2021-04-15
    IIF 15 - Director → ME
  • 17
    FASHION EDGE LIMITED
    04055380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-14
    Due to be dissolved on 2024-05-27
    9 Ensign House, Admiral's Way, Marsh Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-12 ~ 2015-09-24
    IIF 10 - Director → ME
    2008-03-20 ~ 2015-09-24
    IIF 25 - Secretary → ME
  • 18
    JSK 910 LTD
    10531658
    Kenwood House, 77a Shenley Road, Borehamwood, Herts, England
    Active Corporate (2 parents)
    Officer
    2016-12-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LEONARDO DEVELOPMENT ENTERPRISES LIMITED
    09427823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Due to be dissolved on 2018-11-01 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 13 - Director → ME
  • 20
    LONDAP LIMITED
    12109544
    71-75, Shelton Street Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-20 ~ 2021-04-15
    IIF 18 - Director → ME
  • 21
    RAVENSCAR ESTATES LIMITED
    05448074
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-08-17 ~ 2011-07-01
    IIF 26 - Secretary → ME
  • 22
    SASHA TRADERS LIMITED
    05653731
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-14
    Dissolved on 2025-01-05
    14 Bonhill Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-14 ~ 2012-02-10
    IIF 12 - Director → ME
  • 23
    SHOE BROOK LIMITED - now
    ASH SHOE & CO LTD
    - 2016-08-10 08032378 06491429
    91 Great Titchfield St, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ 2015-09-24
    IIF 19 - Director → ME
  • 24
    WEST SMITHFIELD MANAGEMENT LIMITED
    04106881
    6 Deanery Street, London, England
    Active Corporate (14 parents)
    Officer
    2003-04-01 ~ 2006-06-01
    IIF 23 - Secretary → ME
  • 25
    WILLIAM EUSTON LLP
    OC385285
    16 Rosslyn Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-22 ~ 2015-04-06
    IIF 21 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.