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, Jonathan Allan

    Related profiles found in government register
  • Caplan, Jonathan Allan
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Alverstone Road, London, NW2 5JS, United Kingdom

      IIF 1 IIF 2
    • 5, Welbeck Street, London, W1G 9YQ, England

      IIF 3 IIF 4
  • Caplan, Jonathan Allan
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caplan, Jonathan Allan
    British none born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Acre House 11/15, William Road, London, NW1 3ER, England

      IIF 27
  • Caplan, Jonathan Allan
    British property developer born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Savile Row, London, W1S 2ER, United Kingdom

      IIF 28 IIF 29
  • Caplan, Jonathan Allan
    British property trader born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 30
  • Caplan, Jonathan
    British director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 31
  • Caplan, Jonathan Allan
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • Hallswelle House, Hallswelle Road, London, NW11 0DH, England

      IIF 32
  • Caplan, Jonathan Allan
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Allan Caplan
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 37
  • Caplan, Jonathan
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 38 IIF 39
  • Caplan, Jonathan
    British none born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 55, Baker Street, London, W1U 8AN

      IIF 40
  • Caplan, Jonathan
    British director born in October 1978

    Registered addresses and corresponding companies
    • 28 B Belsize Park Gardens, London, NW3 4LH

      IIF 41
  • Mr Jonathan Allan Caplan
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Allan Caplan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    5 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2016-03-09 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 61 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    82 St. John Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    58,801 GBP2018-10-31
    Officer
    2008-04-15 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 66 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    5 Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    2,249,527 GBP2019-04-01 ~ 2020-03-31
    Officer
    2017-11-01 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    5 Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,399,544 GBP2020-03-31
    Officer
    2017-08-25 ~ dissolved
    IIF 38 - director → ME
  • 5
    5 Welbeck Street, London, England
    Corporate (5 parents)
    Officer
    2025-03-12 ~ now
    IIF 33 - director → ME
  • 6
    5 Welbeck Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-25 ~ now
    IIF 17 - director → ME
  • 7
    5 Welbeck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2020-11-03 ~ dissolved
    IIF 24 - director → ME
  • 8
    5 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -690 GBP2023-03-31
    Officer
    2021-07-02 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75%OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 68 - Right to appoint or remove directorsOE
  • 9
    5 Welbeck Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,159 GBP2024-03-31
    Officer
    2021-06-15 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75%OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 69 - Right to appoint or remove directorsOE
  • 10
    5 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-09 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 50 - Ownership of shares – More than 50% but less than 75%OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 50 - Right to appoint or remove directorsOE
  • 11
    5 Welbeck Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,937 GBP2024-03-31
    Officer
    2022-07-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75%OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 53 - Right to appoint or remove directorsOE
  • 12
    5 Welbeck Street, London, England
    Corporate (5 parents)
    Officer
    2024-08-21 ~ now
    IIF 6 - director → ME
  • 13
    5 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-15 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75%OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 48 - Right to appoint or remove directorsOE
  • 14
    5 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-16 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-11-16 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75%OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 51 - Right to appoint or remove directorsOE
  • 15
    PROPERTY PORTFOLIO RESCUE LIMITED - 2010-10-05
    5 Welbeck Street, London, United Kingdom
    Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2,861,162 GBP2024-03-31
    Officer
    2009-01-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75%OE
  • 16
    5 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-03-09 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75%OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 45 - Right to appoint or remove directorsOE
  • 17
    PPR MONTAGUE WORTHING LTD - 2020-12-16
    5 Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,879 GBP2023-03-31
    Officer
    2019-11-05 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75%OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 65 - Right to appoint or remove directorsOE
  • 18
    5 Welbeck Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -88 GBP2024-03-31
    Officer
    2022-01-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75%OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 47 - Right to appoint or remove directorsOE
  • 19
    PPR WS1 LIMITED - 2021-09-24
    PPR BRIDGE STRATFORD LIMITED - 2021-03-02
    5 Welbeck Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,559 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 19 - director → ME
  • 20
    5 Welbeck Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,963 GBP2024-03-31
    Officer
    2021-02-17 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75%OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 59 - Right to appoint or remove directorsOE
  • 21
    5 Welbeck Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    89.84 GBP2024-03-31
    Officer
    2014-07-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75%OE
  • 22
    5 Welbeck Street, London, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    10.52 GBP2024-03-31
    Officer
    2017-12-22 ~ now
    IIF 25 - director → ME
  • 23
    5 Welbeck Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -403,813 GBP2024-03-31
    Officer
    2022-06-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75%OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 46 - Right to appoint or remove directorsOE
  • 24
    PPR COLLIERS WOOD LIMITED - 2024-11-28
    5 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75%OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 55 - Right to appoint or remove directorsOE
  • 25
    5 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75%OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 62 - Right to appoint or remove directorsOE
  • 26
    PPR CALVERLEY TUNBRIDGE LIMITED - 2022-09-14
    5 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75%OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 49 - Right to appoint or remove directorsOE
  • 27
    5 Welbeck Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -847,297 GBP2024-03-31
    Officer
    2021-09-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75%OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 43 - Right to appoint or remove directorsOE
  • 28
    5 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    640 GBP2024-03-31
    Officer
    2017-12-22 ~ now
    IIF 39 - director → ME
  • 29
    5 Welbeck Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,007 GBP2024-03-31
    Officer
    2021-05-26 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75%OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 67 - Right to appoint or remove directorsOE
  • 30
    5 Welbeck Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,797 GBP2024-03-31
    Officer
    2022-02-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75%OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 54 - Right to appoint or remove directorsOE
  • 31
    5 Welbeck Street, London, England
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2014-07-17 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75%OE
  • 32
    5 Welbeck Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10.52 GBP2024-03-31
    Officer
    2017-12-22 ~ now
    IIF 26 - director → ME
  • 33
    5 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -157 GBP2023-03-31
    Officer
    2021-01-14 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 60 - Ownership of shares – More than 50% but less than 75%OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 60 - Right to appoint or remove directorsOE
  • 34
    5 Welbeck Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -202,718 GBP2024-03-31
    Officer
    2021-12-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75%OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 42 - Right to appoint or remove directorsOE
  • 35
    5 Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    30 GBP2021-03-31
    Officer
    2019-03-28 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Right to appoint or remove directorsOE
  • 36
    5 Welbeck Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -129 GBP2024-03-31
    Officer
    2021-11-18 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75%OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 52 - Right to appoint or remove directorsOE
  • 37
    5 Welbeck Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,800,180 GBP2024-03-31
    Officer
    2016-11-30 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75%OE
Ceased 3
  • 1
    ELMBADGE LIMITED - 2013-08-15
    C/o Cadmus Property, 128 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2007-05-18 ~ 2010-02-15
    IIF 41 - director → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-17 ~ 2025-03-05
    IIF 30 - director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Hallswelle House, Hallswelle Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -355,276 GBP2023-03-31
    Officer
    2016-06-22 ~ 2017-10-27
    IIF 32 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.