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, Paul
Caplan, Paul
British businessman born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesCaplan, Paul
British consultant born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesCaplan, Paul Graham
British director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
1 The Halyards, Shelly Road, Exmouth, EX8 1XN
Caplan, Paul Graham
British born in November 1959Resident in England
Registered addresses and corresponding companiesCaplan, Paul Graham
British businessman born in November 1959Resident in England
Registered addresses and corresponding companiesCaplan, Paul
British Registered addresses and corresponding companiesCaplan, Paul Graham
British Registered addresses and corresponding companies
IIF 14 1 The Halyards, Shelly Road, Exmouth, EX8 1XN
Caplan, Paul Graham
British businessmanRegistered addresses and corresponding companies
IIF 15 1 The Halyards, Shelly Road, Exmouth, EX8 1XN
Caplan, Paul Graham
British businessman born in November 1959Registered addresses and corresponding companiesCaplan, Paul Graham
British company director born in November 1959Registered addresses and corresponding companiesCaplan, Paul Graham
British property consultant born in November 1959Registered addresses and corresponding companies
IIF 20 1 Glendor Gardens, Mill Hill, London, NW7 3JY
Mr Paul Caplan
British born in November 1959Resident in England
Registered addresses and corresponding companiesMr Paul Graham Caplan
British born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 23 Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
- 1
BURTON BLAKE LTD
- nowBC MART LTD - 2012-11-14BC ONLINE LTD - 2012-10-26 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)93,189 GBP2024-12-31Officer
2012-08-31 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE - 2 28 Alexandra Terrace, Exmouth, DevonDissolved Corporate (1 parent)Officer 2010-09-28 ~ dissolvedIIF 5 - Director → ME
- 3 219 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Officer 2004-04-23 ~ dissolvedIIF 14 - Secretary → ME
- 4 Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)515,183 GBP2024-12-31Officer 2007-01-05 ~ nowIIF 8 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 25 Garden Fields, Great Offley, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)0 GBP2022-03-31Officer 2006-06-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-19 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 25 Garden Fields, Great Offley, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-170,866 GBP2022-03-31Officer 2006-06-20 ~ dissolvedIIF 10 - Director → ME
- 1 5 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 1996-10-01 ~ 2002-07-31IIF 17 - Director → ME
- 2
FIRST REMIT (UK) LIMITED
- nowFIRST REMIT LIMITED - 2003-09-30GO ORGANISATION LTD - 2001-06-05 5 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2001-05-02 ~ 2002-07-31IIF 18 - Director → ME - 3
MASTER CHANGE LIMITED
- nowDALACROSS LIMITED - 1995-05-10 5 New Street Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1995-04-18 ~ 2002-07-31IIF 20 - Director → ME - 4 5 New Street Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2000-07-20 ~ 2002-07-31IIF 19 - Director → ME
- 5 5 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 1996-07-19 ~ 2002-07-31IIF 16 - Director → ME
- 6
ROSE REBEL LTD
- nowROSIE REBEL LIMITED - 2008-10-09 78 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 2008-08-04 ~ 2009-09-17IIF 6 - Director → ME - 7 25 Garden Fields, Great Offley, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2004-07-13 ~ 2005-12-19IIF 2 - Director → ME 2004-07-13 ~ 2020-03-09IIF 13 - Secretary → ME
- 8 25 Garden Fields, Great Offley, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)0 GBP2022-03-31Officer 2004-07-19 ~ 2005-12-19IIF 3 - Director → ME 2004-07-19 ~ 2020-03-09IIF 11 - Secretary → ME
- 9 25 Garden Fields, Great Offley, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-170,866 GBP2022-03-31Officer 2004-05-19 ~ 2005-12-19IIF 4 - Director → ME 2006-05-18 ~ 2020-03-09IIF 15 - Secretary → ME
- 10 25 Garden Fields, Great Offley, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-03-31Officer 2004-07-19 ~ 2005-12-19IIF 1 - Director → ME 2004-07-19 ~ 2020-03-09IIF 12 - Secretary → ME
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