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 James Stefan Caplan
- British born in August 1971
Mr James Stefan Caplan
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 128 Church Road, Stanmore, Middlesex, HA7 4XR, England
IIF 289, Stanmore Hill, Stanmore, Middlesex, HA7 3DZ, England
IIF 3C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
IIF 4
- British born in August 1971
Caplan, James Stefan
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1971
Caplan, James Stefan
Resident in United Kingdom
Registered addresses and corresponding companies8 Haydon Dell, Bushey, Hertfordshire, WD23 1DD
IIF 10
- British director born in August 1971
Caplan, James Stefan
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 11
- British financial advisor born in August 1971
Caplan, James Stefan
Resident in United Kingdom
Registered addresses and corresponding companies28, Church Road, Stanmore, Middlesex, HA7 4XR, United Kingdom
IIF 12
- born in August 1971
Caplan, James Stefan
Resident in United Kingdom
Registered addresses and corresponding companies8, Haydon Dell, Bushey, Hertfordshire, WD23 1DD
IIF 13
- Registered addresses and corresponding companies
Caplan, James Stefan
Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 14
- 1C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-23,588 GBP2024-05-31Officer2021-05-28 ~ nowIIF 9 - Director → ME
- 289 Stanmore Hill, Stanmore, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,930,372 GBP2023-09-30Officer2000-11-21 ~ nowIIF 8 - Director → ME
- 3C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-01-31Officer2020-01-14 ~ nowIIF 7 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 428 Church Road, Stanmore, MiddlesexDissolved Corporate (3 parents)Officer2012-07-04 ~ dissolvedIIF 12 - Director → ME
- 589 Stanmore Hill, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2025-03-31Officer2025-01-06 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 628 Church Road, StanmoreDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)4,857 GBP2019-03-31Officer2009-08-04 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 7Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (4 parents)Equity (Company account)100 GBP2025-09-30Officer2012-09-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Summit House, 4 - 5 Mitchell Street, EdinburghDissolved Corporate (1 parent)Officer2012-10-26 ~ dissolvedIIF 11 - Director → ME2012-10-26 ~ dissolvedIIF 14 - Secretary → ME
- 189 Stanmore Hill, Stanmore, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,930,372 GBP2023-09-30Person with significant control2016-04-06 ~ 2020-11-24IIF 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% → OE
- 24 Haydon Dell, Bushey, HertsDissolved Corporate (2 parents)Equity (Company account)8 GBP2022-12-31Officer2003-06-26 ~ 2005-04-09IIF 10 - Director → ME
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