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.
Caplin, Ivor Keith
Caplin, Ivor Keith
British consultant born in November 1958Resident in England
Registered addresses and corresponding companiesCaplin, Ivor Keith
British director born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5
Eaton Mews, Badminton Court, Church Street, Amersham, Buckinghamshire, HP7 0DD
IIF 6 P O Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England
IIF 7 Flat 2, 66 Sutherland Square, London, SE17 3EL
IIF 8 Eaton Mews, Badminton Court, Church Street, Old Amersham, Buckinghamshire, HP7 0DD
Caplin, Ivor Keith
British managing director born in November 1958Resident in England
Registered addresses and corresponding companiesCaplin, Ivor Keith
British self employed born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 13 19, Beech Avenue, Sidcup, DA15 8NH, England
Caplin, Ivor Keith
British insurance company manager born in November 1958Registered addresses and corresponding companies
IIF 14 31 Elder Close, Portslade, Brighton, BN41 2ER
Caplin, Ivor Keith
British Registered addresses and corresponding companies
IIF 15 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
Mr Ivor Keith Caplin
British born in November 1958Resident in England
Registered addresses and corresponding companiesCaplin, Ivor Keith
Registered addresses and corresponding companies
IIF 19 19, Beech Avenue, Sidcup, DA15 8NH, England
- 1 19 Beech Avenue, Sidcup, EnglandCorporate (3 parents)Officer
2015-08-16 ~ nowIIF 13 - director → ME 2015-08-16 ~ nowIIF 19 - secretary → ME - 2 One, Bell Lane, Lewes, East Sussex, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2022-05-19 ~ dissolvedIIF 11 - director → MEPerson with significant control 2022-05-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 Maria House, 35 Millers Road, BrightonDissolved corporate (2 parents)Officer 2008-11-19 ~ dissolvedIIF 7 - director → ME
- 4 Flat 42 Orchard House, Park View Road, Hove, EnglandCorporate (2 parents)Equity (Company account)-119,004 GBP2023-03-31Officer 2005-08-04 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (2 parents)Equity (Company account)-17,400 GBP2021-05-31Officer 2005-05-25 ~ dissolvedIIF 9 - director → ME 2005-05-25 ~ dissolvedIIF 15 - secretary → MEPerson with significant control 2016-05-26 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1HAAS OIL LIMITED - 2011-09-16GULF PEARL PETROLEUM LIMITED - 2010-01-22 Flat 10 Pavilion Apartments, 34 St John's Wood Road, London, EnglandDissolved corporate (2 parents)Officer 2009-12-08 ~ 2010-10-15IIF 4 - director → ME
- 2
CONCORDIA (UK)
- nowCONCORDIA (UK) LIMITED - 2024-05-07CONCORDIA YOUTH SERVICE VOLUNTEERS LIMITED - 2013-02-19 19 North Street, Portslade, East SussexCorporate (10 parents)Officer 2018-06-27 ~ 2023-07-04IIF 1 - director → ME - 3 290 Moston Lane, Manchester, EnglandDissolved corporate (1 parent)Officer 2010-03-29 ~ 2012-02-22IIF 3 - director → ME
- 4
HAAS ENERGY PLC
- nowHAAS OIL PLC - 2008-05-29HASS OIL PLC - 2006-12-28 Flat 10 Pavilion Apartments, 34 St John's Wood Road, London, EnglandDissolved corporate (2 parents)Officer 2009-10-14 ~ 2010-10-15IIF 8 - director → ME - 5 27 Old Gloucester Street, London, EnglandCorporate (3 parents)Officer 2018-10-11 ~ 2021-05-16IIF 12 - director → ME
- 6CLASSWISE LIMITED - 1985-03-06 251 Pentonville Road, LondonCorporate (12 parents, 3 offsprings)Officer 1996-07-12 ~ 1997-05-21IIF 14 - director → ME
- 7 Flat 10 Pavilion Apartments, 34 St John's Wood Road, London, EnglandDissolved corporate (2 parents)Officer 2011-06-03 ~ 2012-03-31IIF 6 - director → ME 2009-10-14 ~ 2010-10-15IIF 5 - director → ME
- 8 Chantry House, 22 Upperton Road, Eastbourne, East Sussex, United KingdomDissolved corporate (9 parents)Officer 2009-11-09 ~ 2011-02-28IIF 2 - director → ME
