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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ali Kaplan

    Related profiles found in government register
  • Mr Ali Kaplan
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Altair Close, London, N17 0BW, England

      IIF 1

    • 446, Finchley Road, London, NW2 2HY, England

      IIF 2

    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 3

    • 867, High Road, London, N17 8EY, England

      IIF 4

    • 869, High Road, London, N17 8EY, England

      IIF 5 IIF 6

    • 869, High Road, Tottenham, London, N17 8EY, United Kingdom

      IIF 7 IIF 8

    • Flat 1, 446 Finchley Road, London, NW2 2HY, England

      IIF 9 IIF 10 IIF 11

    • Flat 1, 446 Finchley Road, London, NW2 2HY, United Kingdom

      IIF 13

    • 869 High Road, Tottenham, London, N17 8EY, United Kingdom

      IIF 14 IIF 15

    • Unit 5, Studio House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SH, England

      IIF 16
  • Kaplan, Ali
    British business person born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 446, Finchley Road, London, NW2 2HY, England

      IIF 17

    • 867, High Road, London, N17 8EY, England

      IIF 18

    • 869, High Road, London, N17 8EY, England

      IIF 19

    • Flat 1 446, Finchley Road, London, NW2 2HY, England

      IIF 20

    • Flat 1, 446 Finchley Road, London, NW2 2HY, England

      IIF 21 IIF 22 IIF 23
  • Kaplan, Ali
    British businessman born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 24

    • 869, High Road, London, N17 8EY, England

      IIF 25 IIF 26

    • 869, High Road, Tottenham, London, N17 8EY, England

      IIF 27

    • 869, High Road, Tottenham, London, N17 8EY, United Kingdom

      IIF 28 IIF 29

    • Flat 1, 446 Finchley Road, London, NW2 2HY, United Kingdom

      IIF 30

    • 869 High Road, Tottenham, London, N17 8EY, United Kingdom

      IIF 31 IIF 32
  • Kaplan, Ali
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Altair Close, London, N17 0BW, England

      IIF 33
  • Kaplan, Ali
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Studio House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SH, England

      IIF 34
  • Mr Ali Kaplan
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies

    • 869 High Road, Tottenham, London, N17 8EY, United Kingdom

      IIF 35
  • Kaplan, Ali
    British business person born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 36
  • Kaplan, Ali
    British businessman born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 37
  • Kaplan, Ali
    Turkish dir born in March 1965

    Registered addresses and corresponding companies

    • 122 Hoxton Street, London, N1 6SH

      IIF 38
child relation
Offspring entities and appointments
Active 8
  • 1
    HCS RESOURCES LTD - 2021-03-19
    CICURINA SERVICES LIMITED - 2021-02-05
    869 High Road, Tottenham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-12 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    869 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,014 GBP2023-02-28
    Officer
    2024-01-01 ~ now
    IIF 19 - director → ME
  • 3
    Flat 8 Jarman House, Hawkstone Road, London, England
    Corporate (3 parents)
    Officer
    2024-03-11 ~ now
    IIF 36 - director → ME
  • 4
    Flat1 446 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -74,664 GBP2023-09-30
    Officer
    2024-06-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    Unit 5, Studio House Delamare Road, Cheshunt, Waltham Cross, England
    Corporate (2 parents)
    Equity (Company account)
    -3,137 GBP2023-11-30
    Officer
    2022-11-03 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    Flat 1 , 446 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    550 GBP2024-02-29
    Officer
    2021-12-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    Flat 1 446 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    93 GBP2024-05-31
    Officer
    2023-10-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    869 High Road, Tottenham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-20 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    FREAKNAUGHTY LONDON LTD - 2019-01-30
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,257 GBP2019-05-31
    Officer
    2019-03-01 ~ 2019-03-03
    IIF 26 - director → ME
    Person with significant control
    2019-03-01 ~ 2019-03-03
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    HCS RESOURCES LTD - 2021-03-19
    CICURINA SERVICES LIMITED - 2021-02-05
    869 High Road, Tottenham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 28 - director → ME
    Person with significant control
    2019-12-12 ~ 2019-12-12
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    2020-07-21 ~ 2020-07-21
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    Flat1 446 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -74,664 GBP2023-09-30
    Officer
    2022-09-23 ~ 2023-10-01
    IIF 18 - director → ME
    Person with significant control
    2022-09-23 ~ 2023-10-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    485 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-11 ~ 2019-04-01
    IIF 30 - director → ME
    Person with significant control
    2018-07-11 ~ 2019-04-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,623 GBP2021-08-31
    Officer
    2018-04-01 ~ 2020-07-01
    IIF 37 - director → ME
  • 6
    DELAL CLEANING LTD - 2024-03-11
    ELA FASHION STYLE LTD - 2021-02-22
    867 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -153 GBP2023-07-31
    Officer
    2023-11-01 ~ 2025-03-01
    IIF 22 - director → ME
    Person with significant control
    2023-11-01 ~ 2025-03-01
    IIF 10 - Has significant influence or control → OE
  • 7
    869 High Road, Tottenham, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2017-03-14 ~ 2018-01-01
    IIF 24 - director → ME
    2020-04-01 ~ 2021-05-01
    IIF 27 - director → ME
    Person with significant control
    2017-03-14 ~ 2018-01-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -265 GBP2020-04-30
    Officer
    2019-12-05 ~ 2019-12-05
    IIF 25 - director → ME
    Person with significant control
    2019-12-05 ~ 2019-12-05
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    4 Altair Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -168 GBP2024-10-31
    Officer
    2021-06-01 ~ 2022-04-20
    IIF 33 - director → ME
    Person with significant control
    2021-11-01 ~ 2022-04-20
    IIF 1 - Has significant influence or control → OE
  • 10
    Unit 2 A, Blackhorse Lane, London, England
    Corporate (1 parent)
    Officer
    2024-01-24 ~ 2024-02-01
    IIF 23 - director → ME
    Person with significant control
    2024-01-24 ~ 2024-02-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    869 High Road, Tottenham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-25 ~ 2020-05-25
    IIF 29 - director → ME
    Person with significant control
    2020-05-25 ~ 2020-05-25
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -344,382 GBP2023-12-31
    Officer
    2008-03-31 ~ 2008-07-08
    IIF 38 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.