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, Simon Anthony
Caplan, Simon Anthony
British chartered accountant born in December 1946Registered addresses and corresponding companiesLaplan, Simon Anthony
British Registered addresses and corresponding companies
IIF 3
Stowemarch Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RQ
Caplan, Simon Anthony
British accountant born in December 1946Resident in United Kingdom
Registered addresses and corresponding companiesCaplan, Simon Anthony
British director born in December 1946Resident in United Kingdom
Registered addresses and corresponding companiesCaplan, Simon
British director born in October 1984Resident in England
Registered addresses and corresponding companiesCaplan, Simon
British chartered certified accountant born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 12 10, The Lawns, Shenley, Radlett, Herts, WD7 9EZ, England
Caplan, Simon
British accountant born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Stowemarch, Barnet Lane, Elstree, Hertfordshire, WD6 3RQ
Caplan, Simon
British chartered accountant born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Stowe March, Barnet Lane, Elstree, Hertfordshire, WD6 3RQ
Caplan, Simon
British director born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Stowe March, Barnet Lane, Elstree, Hertfordshire, WD6 3RQ
Mr Simon Caplan
British born in October 1984Resident in England
Registered addresses and corresponding companiesMr Simon Anthony Caplan
British born in December 1946Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Caplan
British born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 16 Seaton Square, London, EnglandDissolved Corporate (1 parent)Officer
2013-09-12 ~ dissolvedIIF 10 - Director → ME - 2 80 Leadenhall Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,378,772 GBP2024-12-31Person with significant control 2023-03-28 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)Equity (Company account)283,930 GBP2021-06-30Officer 2013-10-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 10 The Lawns, Shenley, Radlett, HertfordshireDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-01-31Officer 2011-01-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 5 10 The Lawns, Shenley, HertsDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2012-11-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6 10 The Lawns, Shenley, Radlett, Herts, EnglandDissolved Corporate (1 parent)Officer 2023-03-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 7 Caplan, Montagu, 10 The Lawns, Shenley, Radlett, HertfordshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-07-31Officer 2008-07-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 8 Caplan, Montagu, 10 The Lawns, Shenley, Radlett, HertfordshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer 2005-03-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 9 Caplan, Montagu, 10 The Lawns, Shenley, Radlett, HertfordshireActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2008-10-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 10 10 The Lawns, Shenley, Radlett, HertfordshireDissolved Corporate (1 parent)Equity (Company account)-176,187 GBP2022-12-31Officer 2003-01-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 11 10 The Lawns, Radlett, United KingdomActive Corporate (1 parent)Officer 2025-03-23 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1
CALEDONIAN CARE LIMITED
- nowREVISELIGHT LIMITED - 1991-06-28 First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved Corporate (4 parents)Officer 1991-11-12 ~ 1993-09-30IIF 14 - Director → ME - 2TRANSMEDIA INTERNATIONAL RELEASING LIMITED - 2008-07-28 Caparo House, 103 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-07-21 ~ 2008-06-09IIF 15 - Director → ME
- 3PINEREST LIMITED - 1991-06-03THE RICHMOND STAGE COMPANY LIMITED - 1992-07-20 73 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-21,464 GBP2025-05-31Officer 1992-06-15 ~ 1992-09-21IIF 1 - Director → ME
- 4RICHMOND THEATRE RESTORATION LIMITED - 1991-03-28RICHMOND PRODUCTIONS LIMITED - 1989-01-25HINDBAY LIMITED - 1989-01-10 Richmond Theatre, The Green, Richmond, SurreyDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-04-30Officer ~ 1992-09-30IIF 2 - Director → ME ~ 1992-09-10IIF 3 - Secretary → ME
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