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.
Caan, Adam
- 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 1Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England
IIF 2Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 3 IIF 47, Grange Road, Harrow, HA1 2PP, United Kingdom
IIF 5 IIF 6 IIF 7C/o Xplus London Limited, 43-45 Kingston Road, Kingston Upon Thames, KT2 7PS, United Kingdom
IIF 8592, Finchley Road, London, NW11 7RX, United Kingdom
IIF 9Eden House, 112 Golborne Road, London, W10 5PS, United Kingdom
IIF 10Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, United Kingdom
IIF 11Suite 3a, Floor 2, Wembley Point, 1 Harrow Road, Wembley, HA9 6DE, United Kingdom
IIF 12Suite 3a, Floor 2, Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 6DE, England
IIF 13 IIF 14 IIF 15Suite 3b, Floor 2 Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 6DE, United Kingdom
IIF 16Unit 3 Liberty Centre, Mount Pleasant, Wembley, Middlesex, HA0 1TX, United Kingdom
IIF 17
- 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 18
- 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 19
- 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 20Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 21 IIF 22Unimix House, Platinum Suite, London, NW10 7TR, United Kingdom
IIF 23Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, 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 2 - Director → MEPerson with significant control2023-07-13 ~ 2023-11-08IIF 20 - 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 7 - Director → ME - 3
CAPITALBRIDGE FINANCE LIMITED
14680979Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomDissolved Corporate (2 parents)Officer2023-02-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-02-22 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 12 - Director → MEPerson with significant control2016-05-25 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 13 - 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 8 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - 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 17 - Director → ME - 8
CHIPSY RUISLIP LTD
13776704Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomDissolved Corporate (2 parents)Officer2021-12-01 ~ dissolvedIIF 4 - Director → ME - 9
CLOUD CONSULTANTS LIMITED
077170247 Grange Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2011-07-25 ~ dissolvedIIF 6 - 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 9 - 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 16 - Director → ME - 14
FUTURES FAMILY OFFICE LTD
10452202Unimix House Platinum Suite, Abbey Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 18 - Director → MEPerson with significant control2023-02-22 ~ 2024-03-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 1 - 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 5 - 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 15 - 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 14 - Director → ME
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