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 Adam Caan
- British born in September 1979
Mr Adam Caan
Resident in England
Registered addresses and corresponding companiesStudio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England
IIF 1Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 2 IIF 3Unimix House, Platinum Suite, London, NW10 7TR, United Kingdom
IIF 4Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 5
- British born in September 1979
Adam Caan
Resident in England
Registered addresses and corresponding companiesXplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 6
- British born in September 1979
Caan, Adam
Resident in England
Registered addresses and corresponding companiesYork House 249, Manningham Lane, Bradford, West Yorkshire, BD8 7ER
IIF 7Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England
IIF 8Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 9 IIF 107, Grange Road, Harrow, HA1 2PP, United Kingdom
IIF 11 IIF 12 IIF 13C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, KT2 7PS, United Kingdom
IIF 14592, Finchley Road, London, NW11 7RX, United Kingdom
IIF 15Eden House, 112 Golborne Road, London, W10 5PS, United Kingdom
IIF 16Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, United Kingdom
IIF 17Suite 3a, Floor 2, Wembley Point, 1 Harrow Road, Wembley, HA9 6DE, United Kingdom
IIF 18Suite 3a, Floor 2, Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 6DE, England
IIF 19 IIF 20 IIF 21Suite 3b, Floor 2 Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 6DE, United Kingdom
IIF 22Unit 3 Liberty Centre, Mount Pleasant, Wembley, Middlesex, HA0 1TX, United Kingdom
IIF 23
- British director born in September 1979
Caan, Adam
Resident in England
Registered addresses and corresponding companiesStudio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 24
- British born in October 1981
Caan, Adam
Resident in United Kingdom
Registered addresses and corresponding companies8, Adrian Avenue, Staples Corner, London, NW2 1LX, United Kingdom
IIF 25
- 1Studio 123 Trident Court, 1 Oakcroft Road, Chessington, EnglandActive Corporate (3 parents)Officer2023-07-13 ~ 2023-11-08IIF 8 - Director → MEPerson with significant control2023-07-13 ~ 2023-11-08IIF 1 - Right to appoint or remove directors → OE
- 2
ARCH NETWORK REPAIRS LIMITED
072675007 Adrian Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2010-05-27 ~ dissolvedIIF 13 - Director → ME - 3
CAPITALBRIDGE FINANCE LIMITED
14680979Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomDissolved Corporate (2 parents)Officer2023-02-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-02-22 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CHIDIAC CAAN LTD
10198040Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Officer2016-05-25 ~ nowIIF 18 - Director → MEPerson with significant control2016-05-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
CHIPSY DIPSY LIMITED
08710120Platinum Financial Solutionz, Suite 3a, Floor 2, Wembley Point, 1 Harrow Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2013-09-30 ~ dissolvedIIF 19 - Director → ME - 6
CHIPSY LTD
10532158C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2016-12-19 ~ nowIIF 14 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 7
CHIPSY ONE LTD
11780844Unit 3 Liberty Centre, Mount Pleasant, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2019-01-22 ~ dissolvedIIF 23 - Director → ME - 8
CHIPSY RUISLIP LTD
13776704Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomDissolved Corporate (2 parents)Officer2021-12-01 ~ dissolvedIIF 10 - Director → ME - 9
CLOUD CONSULTANTS LIMITED
077170247 Grange Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2011-07-25 ~ dissolvedIIF 12 - Director → ME - 10
CPR AUTOMOTIVE LIMITED
069658198 Adrian Avenue, Staples Corner, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-01 ~ 2010-09-22IIF 25 - Director → ME - 11
- 12
DOC LOCUM LIMITED
0721165418 Cricklewood Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-01 ~ 2011-03-01IIF 15 - Director → ME - 13
FOR OFFICE SPACE LIMITED
08675478Suite 3b Floor 2 Wembley Point, 1 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2014-10-16 ~ dissolvedIIF 22 - Director → ME - 14
FUTURES FAMILY OFFICE LTD
10452202Unimix House Platinum Suite, Abbey Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 15
MANDINEE'S LIMITED
14681462C/o Xplus London Limited, 43-45 Kingston Hill, Kingston Upon Thames, United KingdomActive Corporate (2 parents)Officer2023-02-22 ~ 2024-03-01IIF 24 - Director → MEPerson with significant control2023-02-22 ~ 2024-03-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-17 during the appointment or period of control
Dissolved on 2012-08-01 during the appointment or period of controlLITIGATION ASSIST LTD
- 2010-11-22 06449774ONE2CLAIM LTD - 2009-09-10Kingsland Business Recovery, York House 249 Manningham Lane, Bradford, West YorkshireDissolved Corporate (5 parents)Officer2010-03-28 ~ dissolvedIIF 7 - Director → ME - 17
PILOT DIGITAL MEDIA LIMITED
08919626Platinum Financial Solutionz, Suite 3b, Floor 2, Wembley Point 1 Harrow Road, Wembley, LondonDissolved Corporate (2 parents)Officer2014-03-03 ~ dissolvedIIF 11 - Director → ME - 18
PLUTUS CIRCLE LIMITED
09072917Platinum Financial Solutionz, Suite 3a. Floor 2, Wembley Point, 1 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2014-06-05 ~ 2016-01-26IIF 21 - Director → ME - 19
PROMINENT REVOLUTIONS LIMITED
08454731Platinum Financial Solutionz, Suite 3a. Floor 2, Wembley Point, 1 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2013-03-21 ~ dissolvedIIF 20 - Director → ME
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