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.
Mr. David Caplin
- British born in September 1965
Mr. David Caplin
Resident in England
Registered addresses and corresponding companiesUnit 1, Orion Trade Centre, Guinness Circle, Trafford Park, Manchester, M17 1EB, England
IIF 1
- British director born in September 1965
Caplin, David
Resident in England
Registered addresses and corresponding companies - British company director born in September 1965
Caplin, David, Mr.
Resident in England
Registered addresses and corresponding companies91 Ringley Road, Whitefield, Manchester, Lancashire, M45 7HU
IIF 7
- British director born in September 1965
Caplin, David, Mr.
Resident in England
Registered addresses and corresponding companies - Irish born in September 1965
Mr David Caplin
Resident in United Kingdom
Registered addresses and corresponding companies25, Parr Hill, Hickory Grange, Higher Lane, Manchester, M45 7ER, United Kingdom
IIF 1671, Scholes Lane, Prestwich, Manchester, United Kingdom, M25 0AW, United Kingdom
IIF 1729-31, Moorland Road, Stoke On Trent, ST6 1DS, United Kingdom
IIF 1829-31, Moorland Road, Stoke-on-trent, ST6 1DS, England
IIF 19
- British director born in September 1965
Caplin, David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Jack Caplin, 58 Ferndale Avenue, Whitefield, Manchester, M45 7QP, United Kingdom
IIF 20
- British directorRegistered addresses and corresponding companies
Caplin, David
91 Ringley Road, Whitefield, Manchester, Lancashire, M45 7HU
IIF 21
- Irish born in September 1965
Caplin, David
Resident in United Kingdom
Registered addresses and corresponding companies - Irish sales person born in September 1965
Caplin, David
Resident in United Kingdom
Registered addresses and corresponding companies71, Scholes Lane, Prestwich, Manchester, United Kingdom, M25 0AW, United Kingdom
IIF 25
- 1
ALL STOCK TRADING LTD
1631731029-31 Moorland Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2025-03-14 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 2
ATLANTIC INDUSTRIES (MANCHESTER) LIMITED
0578891729-31 Moorland Road Burslem, Stoke On TrentActive Corporate (6 parents)Officer2006-04-21 ~ 2007-06-05IIF 9 - Director → ME - 3MARPLACE (NUMBER 414) LIMITED - 1997-12-108th Floor Fleet Place, London, EnglandActive Corporate (18 parents)Officer2006-07-18 ~ 2021-11-08IIF 7 - Director → MEPerson with significant control2016-05-01 ~ 2021-07-21IIF 1 - Has significant influence or control → OE
- 4BEAR NECESSITIES IMPORT-DISTRIBUTORS LTD - nowBEAR NECESSITIES IMPORT-DISTRIBUTORS 2025 LTD - 2025-09-25
BEAR NECESSITIES IMPORT-DISTRIBUTORS LTD
- 2025-09-15 0401286429/31 Moorland Road, Burslem, Stoke-on-trent, StaffsActive Corporate (7 parents, 1 offspring)Officer2000-06-12 ~ 2007-06-05IIF 11 - Director → ME - 5
BEAR NECESSITIES IMPORTERS (UK) LIMITED
05149515Unit 2 Fourth Avenue, Trafford Park, ManchesterDissolved Corporate (5 parents)Officer2004-06-09 ~ 2007-06-05IIF 14 - Director → ME - 6
BLUE CHIP DEVELOPMENTS (MANCHESTER) LIMITED
0485234529-31 Moorland Road, Burslem, Stoke On Trent, StaffordshireActive Corporate (6 parents)Officer2003-07-31 ~ 2007-06-05IIF 12 - Director → ME - 7
BLUE CHIP INVESTMENTS (MANCHESTER) LIMITED
0574354029-31 Moorland Road, Burslem, Stoke On TrentActive Corporate (6 parents)Officer2006-03-15 ~ 2007-06-05IIF 15 - Director → ME - 8
BLUE CHIP PROPERTIES (MANCHESTER) LIMITED
04852340Beaumonts Accountants 29/31 Moorland Road, Burslem, Stoke-on-trent, Staffordshire, EnglandActive Corporate (6 parents)Officer2003-07-31 ~ 2007-06-05IIF 13 - Director → ME - 9
CONCIERGE LIMITED
0516352129/31 Moorland Road Moorland Road, Burslem, Stoke-on-trent, EnglandDissolved Corporate (5 parents)Officer2004-06-25 ~ 2007-06-05IIF 10 - Director → ME - 10
DC PROPERTY MANCHESTER LIMITED
1394783429-31 Moorland Road, Stoke On Trent, United KingdomActive Corporate (2 parents)Officer2022-03-01 ~ nowIIF 23 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11GLOBAL (MANCHESTER) LIMITED - nowGlobal Sourcing (manchester) Limited James Street, Radcliffe, Manchester, EnglandActive Corporate (11 parents, 1 offspring)Officer1999-06-28 ~ 2007-06-05IIF 5 - Director → ME
- 12GLOBAL LOTS INTERNATIONAL LIMITED - now
STOCK LOTS INTERNATIONAL LTD
- 2018-03-15 03977935Beaumonts Accountants, 29/31 Moorland Road, Burslem, Stoke-on-trent, StaffsActive Corporate (6 parents, 1 offspring)Officer2000-04-20 ~ 2007-06-05IIF 6 - Director → ME - 13
J&D PROPERTIES (MANCHESTER) LIMITED
04212645Beaumonts Accountants 29/31 Moorland Road, Burslem, Stoke-on-trent, StaffordshireActive Corporate (5 parents)Officer2001-05-08 ~ 2007-06-05IIF 3 - Director → ME - 14
NECESSITIES LIMITED
0516389329/31 Moorland Road Moorland Road, Burslem, Stoke-on-trent, EnglandActive Corporate (5 parents)Officer2004-06-25 ~ 2007-06-05IIF 4 - Director → ME2004-06-25 ~ 2007-06-05IIF 21 - Secretary → ME - 15
NILPAC IMPORTS LTD
0981722529-31 Moorland Road, Burslem, Stoke-on-trentDissolved Corporate (2 parents)Officer2015-10-09 ~ 2015-11-10IIF 20 - Director → ME - 16
SHORT 'N CURLY HAIR PRODUCTS LIMITED
05619988Global Sourcing (manchester) Limited James Street, Radcliffe, Manchester, EnglandDissolved Corporate (5 parents)Officer2005-11-11 ~ 2015-11-11IIF 2 - Director → ME - 17
THE OCCASIONS GIFT COMPANY LTD
1334493571 Scholes Lane, Prestwich, Manchester, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2021-04-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-04-19 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 18
THEMED LUCKY BAG COMPANY LTD
16372831Unit 6 Kinsbourne Farm Wick End, Stagsden, Bedford, EnglandActive Corporate (3 parents)Officer2025-04-08 ~ nowIIF 22 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 19
WISEBUY LTD
03976126Unit 4 Stretford Motorway Estate, Stretford, Manchester, EnglandActive Corporate (6 parents)Officer2000-11-07 ~ 2007-06-05IIF 8 - Director → ME
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