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.
Kaplan, Ali
Kaplan, Ali
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesKaplan, Ali
British business person born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesKaplan, Ali
British businessman born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 9 IIF 10 869, High Road, London, N17 8EY, England
IIF 11 869, High Road, Tottenham, London, N17 8EY, England
IIF 12 IIF 13 869, High Road, Tottenham, London, N17 8EY, United Kingdom
IIF 14 Flat 1, 446 Finchley Road, London, NW2 2HY, United Kingdom
IIF 15 IIF 16 869 High Road, Tottenham, London, N17 8EY, United Kingdom
Kaplan, Ali
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 4, Altair Close, London, N17 0BW, England
Kaplan, Ali
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Unit 5, Studio House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SH, England
Kaplan, Ali
British business person born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 19 869, High Road, London, N17 8EY, England
Mr Ali Kaplan
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 4, Altair Close, London, N17 0BW, England
IIF 21 446, Finchley Road, London, NW2 2HY, England
IIF 22 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 23 867, High Road, London, N17 8EY, England
IIF 24 IIF 25 869, High Road, London, N17 8EY, England
IIF 26 IIF 27 869, High Road, Tottenham, London, N17 8EY, United Kingdom
IIF 28 IIF 29 IIF 30 (more) Flat 1, 446 Finchley Road, London, NW2 2HY, England
IIF 32 Flat 1, 446 Finchley Road, London, NW2 2HY, United Kingdom
IIF 33 IIF 34 869 High Road, Tottenham, London, N17 8EY, United Kingdom
IIF 35 Unit 5, Studio House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SH, England
Kaplan, Ali
Turkish dir born in March 1965Registered addresses and corresponding companies
IIF 36 122 Hoxton Street, London, N1 6SH
Mr Ali Kaplan
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 37 869, High Road, London, N17 8EY, England
Mr Ali Kaplan
British born in December 2019Resident in England
Registered addresses and corresponding companies
IIF 38 869 High Road, Tottenham, London, N17 8EY, United Kingdom
- 1HCS RESOURCES LTD - 2021-03-19CICURINA SERVICES LIMITED - 2021-02-05 869 High Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer
2019-12-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-12-12 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 2 Flat 1 , 446 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,978 GBP2025-02-28Officer 2021-12-10 ~ nowIIF 1 - Director → MEPerson with significant control 2021-12-10 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 869 High Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 1
A DRESS LIMITED
- nowFREAKNAUGHTY LONDON LTD - 2019-01-30 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)6,257 GBP2019-05-31Officer 2019-03-01 ~ 2019-03-03IIF 10 - Director → MEPerson with significant control 2019-03-01 ~ 2019-03-03IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2HCS RESOURCES LTD - 2021-03-19CICURINA SERVICES LIMITED - 2021-02-05 869 High Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-21 ~ 2020-07-21IIF 12 - Director → MEPerson with significant control 2020-07-21 ~ 2020-07-21IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE 2019-12-12 ~ 2019-12-12IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 3 869 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,014 GBP2023-02-28Officer 2024-01-01 ~ 2025-07-01IIF 4 - Director → ME
- 4 Unit 5, Studio House Delamare Road, Cheshunt, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)-116,973 GBP2024-09-30Officer 2022-09-23 ~ 2023-10-01IIF 2 - Director → ME 2024-06-01 ~ 2025-06-20IIF 3 - Director → MEPerson with significant control 2022-09-23 ~ 2023-10-01IIF 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 2024-06-01 ~ 2025-06-20IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 5 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-11 ~ 2019-04-01IIF 14 - Director → MEPerson with significant control 2018-07-11 ~ 2019-04-01IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 6
GLOBAL FRIENDLY LTD
- nowDELAL CLEANING LTD - 2024-03-11ELA FASHION STYLE LTD - 2021-02-22 867 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-153 GBP2023-07-31Officer 2023-11-01 ~ 2025-03-01IIF 6 - Director → MEPerson with significant control 2023-11-01 ~ 2025-03-01IIF 29 - Has significant influence or control → OE - 7 869 High Road, Tottenham, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2021-03-31Officer 2017-03-14 ~ 2018-01-01IIF 8 - Director → ME 2020-04-01 ~ 2021-05-01IIF 11 - Director → MEPerson with significant control 2017-03-14 ~ 2018-01-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 8 Unit 5, Studio House Delamare Road, Cheshunt, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)-19,651 GBP2024-11-30Officer 2022-11-03 ~ 2025-06-19IIF 18 - Director → MEPerson with significant control 2022-11-03 ~ 2025-06-19IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,325,901 GBP2023-11-30Officer 2025-05-07 ~ 2025-08-07IIF 19 - Director → MEPerson with significant control 2025-05-07 ~ 2025-08-07IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-265 GBP2020-04-30Officer 2019-12-05 ~ 2019-12-05IIF 9 - Director → MEPerson with significant control 2019-12-05 ~ 2019-12-05IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 11 29 Lordship Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-168 GBP2024-10-31Officer 2021-06-01 ~ 2022-04-20IIF 17 - Director → MEPerson with significant control 2021-11-01 ~ 2022-04-20IIF 20 - Has significant influence or control → OE
- 12 Unit 2 A, Blackhorse Lane, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-24 ~ 2024-02-01IIF 7 - Director → MEPerson with significant control 2024-01-24 ~ 2024-02-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 13 205-206 Newhall Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)93 GBP2024-05-31Officer 2023-10-01 ~ 2025-05-01IIF 5 - Director → MEPerson with significant control 2023-10-01 ~ 2025-05-01IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 14 869 High Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer 2020-05-25 ~ 2020-05-25IIF 13 - Director → MEPerson with significant control 2020-05-25 ~ 2020-05-25IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 15 C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (1 parent)Equity (Company account)-344,382 GBP2024-12-31Officer 2008-03-31 ~ 2008-07-08IIF 36 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.