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 Allen Kaplan
Mr Allen Kaplan
Canadian born in August 1982Resident in United States
Registered addresses and corresponding companiesKaplan, Allen
Canadian direct marketer born in August 1982Resident in United States
Registered addresses and corresponding companies
IIF 3
196, Caerphilly Road, Cardiff, Glamorganshire, CF14 4NR, Wales
Kaplan, Allen
Canadian direct marketing born in August 1982Resident in United States
Registered addresses and corresponding companies
IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Kaplan, Allen
Canadian businessman born in August 1982Resident in Usa
Registered addresses and corresponding companies
IIF 5 Herkimer House, Mill Road Industrial Estate, Linlithgow, EH49 7SF, Scotland
Kaplan, Allen
Canadian direct marketer born in August 1982Resident in Usa
Registered addresses and corresponding companiesKaplan, Allen
Canadian marketer born in August 1982Resident in Usa
Registered addresses and corresponding companies
IIF 9 196, Caerphilly Road, Cardiff, Glamorganshire, CF14 4NR, Wales
Kaplan, Allen
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 196 Caerphilly Road, Cardiff, GlamorganshireDissolved Corporate (1 parent)Officer
2012-10-28 ~ dissolvedIIF 5 - Director → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2021-03-08 ~ dissolvedIIF 4 - Director → ME 2021-03-08 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-12-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 196 Caerphilly Road, Cardiff, Glamorganshire, WalesDissolved Corporate (1 parent)Officer 2013-07-15 ~ dissolvedIIF 6 - Director → ME
- 5 196 Caerphilly Road, Cardiff, GlamorganshireDissolved Corporate (1 parent)Officer 2013-08-21 ~ dissolvedIIF 3 - Director → ME
- 6 196 Caerphilly Road, Cardiff, Glamorganshire, WalesDissolved Corporate (1 parent)Officer 2014-01-20 ~ dissolvedIIF 7 - Director → ME
- 7 196 Caerphilly Road, Cardiff, Glamorganshire, WalesDissolved Corporate (1 parent)Officer 2014-01-20 ~ dissolvedIIF 8 - Director → ME
- 1 196 Caerphilly Road, Cardiff, GlamorganshireDissolved Corporate (1 parent)Officer 2013-12-31 ~ 2015-03-03IIF 9 - Director → ME
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