logo
explain how to read the page

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 Juan Francisco Capellas Cabanes

    Related profiles found in government register
  • Mr Juan Francisco Capellas Cabanes
    Spanish born in February 1946

    Resident in Andorra

    Registered addresses and corresponding companies
    • N. 11-13, Avinguda Del Fener, Atico 6, Andorra La Vella, Ad500, Principat D'andorra, Andorra

      IIF 1 IIF 2
    • 10, Philpot Lane, London, EC3M 8AA, England

      IIF 3
    • 17, Carlisle Street, First Floor, London, W1D 3BU, England

      IIF 4
    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 5
  • Cabanes, Juan Francisco Capellas
    Spanish born in February 1946

    Resident in Andorra

    Registered addresses and corresponding companies
    • 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 6
  • Capellas Cabanes, Juan Francisco
    Spanish director born in February 1946

    Resident in Andorra

    Registered addresses and corresponding companies
    • 10, Philpot Lane, London, EC3M 8AA, England

      IIF 7
    • 17, Carlisle Street, First Floor, London, W1D 3BU, England

      IIF 8
    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 9
  • Capellas Cabanes, Juan
    Spanish lawyer born in February 1946

    Registered addresses and corresponding companies
    • Rue Muzy 10, Boile Postale 3363, Geneva 3, FOREIGN, Switzerland

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    KAPLAS (UK) LIMITED
    04329751
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,835 EUR2023-12-31
    Officer
    2019-04-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    MASKALI LIMITED
    05610124
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    MAYFAIR INTERTRADE LIMITED
    05525151
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    2019-04-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    PROPERTIES AND RESORTS INVESTMENTS LTD
    03837901
    10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 5
    TECHNOLOGIES SYSTEMS LIMITED
    10109643
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    378,527 GBP2024-12-31
    Officer
    2020-04-09 ~ now
    IIF 6 - Director → ME
  • 6
    WANSFORD LIMITED
    03274928
    10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    2019-04-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    KAPLAS (UK) LIMITED
    04329751
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,835 EUR2023-12-31
    Officer
    2001-11-27 ~ 2007-11-30
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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