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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

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

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      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

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      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
  • Kaplan, Justin Sydney
    British administrator born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Briary Close, London, NW3 3JZ

      IIF 8
  • 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 9

    • 4 Briary Close, London, NW3 3JZ

      IIF 10

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

      IIF 11
  • Kaplan, Justin Sydney
    British importer born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • 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 14 IIF 15
  • Kaplan, Justin Sydney
    British solicitor born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Briary Close, London, NW3 3JZ

      IIF 16

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

      IIF 17
  • 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 18
  • 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 19
  • Kaplan, Justin Sydney
    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
    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 29
child relation
Offspring entities and appointments
Active 5
  • 1
    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 voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -372,352 GBP2024-12-31
    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 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -71,169 GBP2024-06-30
    Officer
    2017-06-30 ~ now
    IIF 7 - Director → ME
  • 4
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,757 GBP2024-12-31
    Officer
    2016-12-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    388,588 GBP2016-02-28
    Officer
    2015-02-09 ~ dissolved
    IIF 11 - Director → ME
Ceased 18
  • 1
    CHARTEND LIMITED - 2001-05-09
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-08-31
    Officer
    2004-02-06 ~ 2017-09-06
    IIF 28 - Secretary → ME
  • 2
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2000-12-29 ~ 2018-08-02
    IIF 23 - Secretary → ME
  • 3
    91 Great Titchfield Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    837,198 GBP2024-06-30
    Officer
    2009-01-26 ~ 2015-09-24
    IIF 13 - Director → ME
  • 4
    WESTOWE PROPERTIES LIMITED - 2006-07-26
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Active Corporate (4 parents)
    Officer
    1995-03-02 ~ 1996-04-29
    IIF 21 - Secretary → ME
  • 5
    Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -442,657 GBP2024-09-30
    Officer
    2016-10-05 ~ 2017-07-14
    IIF 9 - Director → ME
  • 6
    91 Great Titchfield Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    12,892 GBP2024-06-30
    Officer
    2012-02-27 ~ 2015-01-08
    IIF 19 - Director → ME
    2012-02-27 ~ 2015-01-28
    IIF 29 - Secretary → ME
  • 7
    31c Crescent Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-03-21 ~ 1999-10-31
    IIF 16 - Director → ME
    1995-10-16 ~ 2003-05-20
    IIF 27 - Secretary → ME
  • 8
    FARES SHIP MANAGEMENT SERVICES LIMITED - 1981-12-31
    69 Wolsey Drive, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,857 GBP2024-06-30
    Officer
    1994-12-06 ~ 2003-05-20
    IIF 26 - Secretary → ME
  • 9
    BRIARY AND HUSON CLOSE LIMITED - 2005-11-16
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    169,388 GBP2024-05-31
    Officer
    2009-03-03 ~ 2011-12-31
    IIF 12 - Director → ME
  • 10
    71-75, Shelton Street Covent Garden, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-11-25 ~ 2020-11-25
    IIF 15 - Director → ME
  • 11
    71-75, Shelton Street Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,439 GBP2024-12-31
    Officer
    2020-11-25 ~ 2021-04-15
    IIF 14 - Director → ME
  • 12
    9 Ensign House, Admiral's Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    907,694 GBP2021-06-30
    Officer
    2008-06-12 ~ 2015-09-24
    IIF 8 - Director → ME
    2008-03-20 ~ 2015-09-24
    IIF 24 - Secretary → ME
  • 13
    71-75, Shelton Street Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,434 GBP2022-12-31
    Officer
    2019-08-20 ~ 2021-04-15
    IIF 17 - Director → ME
  • 14
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    78,201 GBP2024-03-31
    Officer
    2005-08-17 ~ 2011-07-01
    IIF 25 - Secretary → ME
  • 15
    14 Bonhill Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,269,442 GBP2021-06-30
    Officer
    2005-12-14 ~ 2012-02-10
    IIF 10 - Director → ME
  • 16
    ASH SHOE & CO LTD - 2016-08-10
    91 Great Titchfield St, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-16 ~ 2015-09-24
    IIF 18 - Director → ME
  • 17
    6 Deanery Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    21 GBP2024-11-30
    Officer
    2003-04-01 ~ 2006-06-01
    IIF 22 - Secretary → ME
  • 18
    16 Rosslyn Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ 2015-04-06
    IIF 20 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.