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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caplan, Simon

    Related profiles found in government register
  • Caplan, Simon
    British director born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 16, Seaton Square, London, NW7 1GB, England

      IIF 1 IIF 2
  • Caplan, Simon
    British chartered certified accountant born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 10, The Lawns, Shenley, Radlett, Herts, WD7 9EZ, England

      IIF 3
  • Caplan, Simon
    British born in December 1946

    Registered addresses and corresponding companies
    • Devlin House, 36 St George Street, London, W1S 2FW

      IIF 4
  • Mr Simon Caplan
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 5
    • 80, Leadenhall Street, London, EC3A 3DH, England

      IIF 6
  • Caplan, Simon
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stowe March, Barnet Lane, Elstree, Hertfordshire, WD6 3RQ

      IIF 7 IIF 8
  • Caplan, Simon
    British accountant born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stowemarch, Barnet Lane, Elstree, Hertfordshire, WD6 3RQ

      IIF 9
  • Caplan, Simon
    British chartered accountant born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stowe March, Barnet Lane, Elstree, Hertfordshire, WD6 3RQ

      IIF 10
  • Caplan, Simon
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stowe March, Barnet Lane, Elstree, Hertfordshire, WD6 3RQ

      IIF 11
  • Laplan, Simon Anthony
    British

    Registered addresses and corresponding companies
    • Stowemarch Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RQ

      IIF 12
  • Caplan, Simon Anthony
    British chartered accountant born in December 1946

    Registered addresses and corresponding companies
  • Caplan, Simon Anthony
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, The Lawns, Radlett, WD7 9EZ, United Kingdom

      IIF 15
  • Caplan, Simon Anthony
    British accountant born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, The Lawns, Shenley, Radlett, Hertfordshire, WD7 9EZ, United Kingdom

      IIF 16
    • 10, The Lawns, Shenley, Herts, WD7 9EZ, England

      IIF 17
  • Caplan, Simon Anthony
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, The Lawns, Shenley, Radlett, Hertfordshire, WD7 9EZ, England

      IIF 18
    • 10, The Lawns, Shenley, Radlett, Hertfordshire, WD7 9EZ, United Kingdom

      IIF 19 IIF 20
  • Mr Simon Caplan
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Mr Simon Anthony Caplan
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ARC SEARCH LIMITED
    08687044
    16 Seaton Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 1 - Director → ME
  • 2
    ARTHUR FINANCIAL LIMITED
    07210819
    80 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ARTHUR TECHNICAL LIMITED
    08715914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-08 during the appointment or period of control
    Dissolved on 2025-05-20 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CALEDONIAN CARE LIMITED
    - now SC131800
    REVISELIGHT LIMITED - 1991-06-28
    First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    1991-11-12 ~ 1993-09-30
    IIF 10 - Director → ME
  • 5
    CINESCOPE ENTERTAINMENT LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-19
    Commencement of winding up on 2016-03-07
    Conclusion of winding up on 2017-01-24
    Due to be dissolved on 2023-03-07
    TRANSMEDIA INTERNATIONAL RELEASING LIMITED
    - 2008-07-28 05883257 06665231
    Caparo House, 103 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-21 ~ 2008-06-09
    IIF 11 - Director → ME
  • 6
    CM (PROFESSIONAL SERVICES) LIMITED
    04274322 07505509
    Caplan, Montagu, Landmark House, 17 Hanover Square, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-21 ~ dissolved
    IIF 8 - Director → ME
  • 7
    CM (PROFESSIONAL SERVICES) LIMITED
    07505509 04274322
    10 The Lawns, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
  • 8
    CRITERION THEATRE PICCADILLY LIMITED
    - now 02611122
    THE RICHMOND STAGE COMPANY LIMITED
    - 1992-07-20 02611122
    PINEREST LIMITED - 1991-06-03
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1992-06-15 ~ 1992-09-21
    IIF 13 - Director → ME
  • 9
    LOMBARD FIDELITY CORPORATION LIMITED
    08311718
    10 The Lawns, Shenley, Herts
    Dissolved Corporate (1 parent)
    Officer
    2012-11-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 10
    LOMBARD FIDELITY INVESTMENT CORPORATION LTD
    14716646
    10 The Lawns, Shenley, Radlett, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 11
    LOMBARD NATIONWIDE INVESTMENT CO. LIMITED
    04778820
    Stowe March, Barnet Lane, Elstree, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 4 - Director → ME
  • 12
    PALL MALL REAL ESTATE LIMITED
    06779404
    Stowe March, Barnet Lane, Elstree, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 7 - Director → ME
  • 13
    PICTURES IN MOTION CORPORATION LTD
    06640829
    Caplan, Montagu, 10 The Lawns, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Has significant influence or control OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 14
    RICHMOND THEATRE MANAGEMENT LIMITED
    - now 02302724
    RICHMOND THEATRE RESTORATION LIMITED
    - 1991-03-28 02302724
    RICHMOND PRODUCTIONS LIMITED
    - 1989-01-25 02302724
    HINDBAY LIMITED
    - 1989-01-10 02302724
    Richmond Theatre, The Green, Richmond, Surrey
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-10-06) ~ 1992-09-30
    IIF 14 - Director → ME
    (before 1991-10-06) ~ 1992-09-10
    IIF 12 - Secretary → ME
  • 15
    TRANSMEDIA GROUP LIMITED
    05402880
    Caplan, Montagu, 10 The Lawns, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 16
    TRANSMEDIA INTERNATIONAL RELEASING LTD
    06665231 05883257
    Caplan, Montagu, 10 The Lawns, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Has significant influence or control OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 17
    TRANSMEDIA PICTURES LIMITED
    04445638 16335228
    10 The Lawns, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2003-01-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 18
    TRANSMEDIA PICTURES LTD
    16335228 04445638
    10 The Lawns, Radlett, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-03-23 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.