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, Jeffrey Lyle
Caplan, Jeffrey Lyle
Registered addresses and corresponding companies
IIF 1
123, Sylvia Avenue, Pinner, Middlesex, HA5 4QL, United Kingdom
Caplan, Jeffrey Lyle
British directorRegistered addresses and corresponding companies
IIF 2 The Atrium, Sandy Lane, Northwood, Middlesex, HA6 3ES
Caplan, Jeffrey Lyle
British company director born in May 1963Registered addresses and corresponding companies
IIF 3 The Atrium, Sandy Lane, Northwood, Middlesex, HA6 3ES
Caplan, Jeffrey Lyle
British director born in May 1963Registered addresses and corresponding companies
IIF 4 The Atrium, Sandy Lane, Northwood, Middlesex, HA6 3ES
Caplan, Jeffrey Lyle
British chief operating officer born in May 1963Resident in England
Registered addresses and corresponding companiesCaplan, Jeffrey Lyle
British company executive born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 7 123, Sylvia Avenue, Pinner, HA5 4QL, United Kingdom
Caplan, Jeffrey Lyle
British director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 8 123, Sylvia Avenue, Hatch End, Pinner, Middlesex, HA5 4QL, England
Mr Jeffrey Lyle Caplan
British born in May 1963Resident in England
Registered addresses and corresponding companies
- 1 123 Sylvia Avenue, Hatch End, Pinner, Middlesex, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2019-11-30Officer
2015-11-16 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 123 Sylvia Avenue, PinnerCorporate (2 parents)Equity (Company account)-106,123 GBP2024-03-31Officer 2011-01-10 ~ nowIIF 7 - director → MEPerson with significant control 2021-05-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 49 Howitt Road, LondonCorporate (3 parents)Equity (Company account)3 GBP2024-07-31Officer 2013-07-30 ~ 2014-02-11IIF 6 - director → ME 2013-07-30 ~ 2014-02-11IIF 1 - secretary → ME
- 2THE GARDINER GROUP LIMITED - 2006-10-17GARDINER GROUP PLC(THE) - 2003-06-19 Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, EnglandDissolved corporate (5 parents, 3 offsprings)Officer 1992-11-05 ~ 1995-12-18IIF 3 - director → ME
- 3GEMCROSS LIMITED - 1982-01-21 C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)Officer ~ 1995-12-18IIF 4 - director → ME ~ 1993-10-26IIF 2 - secretary → ME
- 4TRANSVERSAL (TRADING) LIMITED - 2000-11-14TRANSVERSAL LIMITED - 2000-09-11 241 Brooklands Road, Weybridge, Surrey, EnglandDissolved corporate (5 parents)Officer 2011-10-25 ~ 2017-03-16IIF 5 - director → ME
