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.
Caplan, Anthony
Caplan, Anthony
Registered addresses and corresponding companiesCaplan, Anthony
British solicitorRegistered addresses and corresponding companies
IIF 3
10 Kenmure Road, Whitecraigs, Glasgow, G46 6TU
Caplan, Anthony
British director born in April 1956Resident in Scotland
Registered addresses and corresponding companiesCaplan, Anthony
British lawyer born in April 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 8 10 Kenmure Road, Whitecraigs, Glasgow, G46 6TU
Caplan, Anthony
British none born in April 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 9 10, Kenmure Road, Whiterhgs, Glasgow, G46 6TU
Caplan, Anthony
British solicitor born in April 1956Resident in Scotland
Registered addresses and corresponding companiesMr Anthony Caplan
British born in April 1956Resident in Scotland
Registered addresses and corresponding companies
- 1
ACTION APPARAL LIMITED
- nowTRINGDOWN LIMITED - 1986-02-04 Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds, West YorkshireDissolved Corporate (5 parents)Officer
2008-10-13 ~ dissolvedIIF 14 - Director → ME 2008-10-13 ~ dissolvedIIF 3 - Secretary → ME - 2 Martin Aitken & Co, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2014-06-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2008-11-06 ~ dissolvedIIF 16 - Director → ME
- 4 27 Kirtley Way, Broughton Astley, LeicestershireDissolved Corporate (3 parents)Officer 2008-02-05 ~ dissolvedIIF 7 - Director → ME
- 5 Kpmg Llp 1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2006-12-15 ~ dissolvedIIF 8 - Director → ME
- 6 37 Old Cadrig Way, Newton Mearns, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)424,230 GBP2023-12-31Officer ~ nowIIF 15 - Director → ME ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 27 Kirtley Way, Broughton Astley, LeicestershireDissolved Corporate (3 parents)Officer 2008-02-05 ~ dissolvedIIF 6 - Director → ME
- 8
SC176235 LIMITED
- nowDP DENTAL LABORATORY LIMITED - 2021-10-26DPNOVA LIMITED - 2004-08-18 Pkf (uk) Llp, 78 Carlton Place, GlasgowActive Corporate (4 parents)Officer 2003-07-14 ~ nowIIF 11 - Director → ME - 9
STYLE MENSWEAR LIMITED
- nowSTYLE HOLDINGS PLC - 1997-05-01SWJ PLC - 1996-09-05GEE - 1988-10-06 Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2008-02-05 ~ dissolvedIIF 5 - Director → ME - 10MAS NEWCO LTD - 2013-02-08 Mas Intimates Nottingham, The Millhouse Business Centre, Station Road Castle Donington, DerbyDissolved Corporate (4 parents)Officer 2014-08-01 ~ dissolvedIIF 2 - Secretary → ME
- 1 Martin Aitken & Co, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 1993-07-01 ~ 2014-06-30IIF 13 - Director → ME
- 2 1 Great Cumberland Place, LondonDissolved Corporate (1 parent)Officer 2008-11-06 ~ 2010-03-16IIF 12 - Director → ME
- 3 25 Sandyford Place, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)-10,482 GBP2024-03-31Person with significant control 2016-07-01 ~ 2017-01-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
SAMTEC (EUROPE) LIMITED
- nowSAMTEC ELECTRONICS LIMITED - 1992-07-16CORYEW LIMITED - 1986-02-28 11 Mollins Court, Westfield Industrial Estate, Cumbernauld, GlasgowActive Corporate (2 parents)Equity (Company account)9,982,000 GBP2023-12-31Officer ~ 1989-08-28IIF 10 - Director → ME - 5MAS NEWCO LTD - 2013-02-08 Mas Intimates Nottingham, The Millhouse Business Centre, Station Road Castle Donington, DerbyDissolved Corporate (4 parents)Officer 2013-02-06 ~ 2014-08-01IIF 9 - Director → ME
- 6 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)Officer 2012-05-04 ~ 2013-06-13IIF 4 - Director → ME
