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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Garipoglu, Kasim

    Related profiles found in government register
  • Garipoglu, Kasim
    Turkish born in October 1985

    Resident in Turkey

    Registered addresses and corresponding companies

    • 1 Marylebone Lane, Flat 3, London, W1U 1DF

      IIF 1

    • Bevis Marks House, 2nd Floor, 24 Bevis Marks, London, EC3A 7JB, England

      IIF 2
  • Garipoglu, Kasim
    Turkish company director born in October 1985

    Resident in Turkey

    Registered addresses and corresponding companies

    • 24, Bevis Marks, London, EC3A 7JB, United Kingdom

      IIF 3

    • 24, Bevis Marks, London, Uk, EC3A 7JB, United Kingdom

      IIF 4
  • Garipoglu, Kasim
    Turkish director born in October 1985

    Resident in Turkey

    Registered addresses and corresponding companies

    • 1 Marylebone Lane, Flat 3, London, W1U 1DF

      IIF 5

    • Bevis Marks House, 2nd Floor, 24 Bevis Marks, London, EC3A 7JB, England

      IIF 6

    • Dorland House, 14-16 Regent Street, London, SW1Y 4PH

      IIF 7
  • Garipoglu, Kasim
    Turkish investor born in October 1985

    Resident in Turkey

    Registered addresses and corresponding companies

    • Bevis Marks House, 24 Bevis Marks, 2nd Floor, London, EC3A 7JB, England

      IIF 8
  • Garipoglu, Kasim
    Turkish none born in October 1985

    Resident in Turkey

    Registered addresses and corresponding companies

    • 2nd Floor, Bevis Marks House, Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England

      IIF 9
  • Garipoglu, Kasim
    born in October 1985

    Resident in Turkey

    Registered addresses and corresponding companies

    • Bevis Marks House, 24 Bevis Marks, 2nd Floor, London, EC3A 7JB

      IIF 10
  • Garipoglu, Kasim
    Turkish born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Dorland House, 14-16 Regent Street, London, SW1Y 4PH

      IIF 11
  • Garipoglu, Kasim
    Turkish director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, London, W1D 5EU

      IIF 12

    • 30, Charles Ii Street, London, SW1Y 4AE, United Kingdom

      IIF 13
  • Garipoglu, Kasim
    Turkish born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bevis Marks House, 24 Bevis Marks, 2nd Floor, London, EC3A 7JB, England

      IIF 14
  • Garipoglu, Kasim
    Turkish director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Bevis Marks, 2nd Floor, London, EC3A 7JB, England

      IIF 15

    • 24th Floor, One Canada Square, London, E14 5AE

      IIF 16

    • 30, Charles Ii Street, St James's, London, SW1Y 4AE, England

      IIF 17

    • Bevis Marks House, 24 Bevis Marks, 2nd Floor, London, EC3A 7JB, England

      IIF 18
  • Garipoglu, Kasim
    Turkish investor born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 233, High Holborn, 3rd Floor, London, WC1V 7DN, United Kingdom

      IIF 19
  • Garipoglu, Kasim
    Turkish none born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Regent Street, London, SW1Y 4PH, United Kingdom

      IIF 20 IIF 21
  • Mr Kasim Garipoglu
    Turkish born in October 1985

    Resident in Turkey

    Registered addresses and corresponding companies

    • 2nd Floor, Bevis Marks House, Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England

      IIF 22

    • Bevis Marks House, 24 Bevis Marks, 2nd Floor, London, EC3A 7JB

      IIF 23 IIF 24

    • Bevis Marks House, 24 Bevis Marks, 2nd Floor, London, EC3A 7JB, England

      IIF 25

    • Bevis Marks House, 2nd Floor, 24 Bevis Marks, London, EC3A 7JB, England

      IIF 26 IIF 27

    • Level39, One Canada Square, London, E14 5AB, England

      IIF 28
  • Mr Kasim Garipoglu
    Turkish born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Regent Street, 14-16, London, SW1Y 4PH, United Kingdom

      IIF 29

    • 24, Bevis Marks, London, Uk, EC3A 7JB, United Kingdom

      IIF 30

    • 24th Floor, One Canada Square, London, E14 5AE

      IIF 31

    • 27 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35

    • Bevis Marks House, 24 Bevis Marks, 2nd Floor, London, EC3A 7JB, England

      IIF 36
child relation
Offspring entities and appointments 19
  • 1
    GH INVESTMENT HOLDINGS LIMITED - now
    GKBK HOLDINGS LIMITED
    - 2020-04-22 10629456
    Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2018-03-28
    IIF 4 - Director → ME
    Person with significant control
    2017-02-20 ~ 2018-02-22
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    GH VIVE LIMITED - now
    GH BANK LIMITED - 2021-06-16
    GKBK LIMITED
    - 2020-07-06 10631597
    Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
    Active Corporate (17 parents)
    Officer
    2017-02-21 ~ 2017-09-14
    IIF 3 - Director → ME
  • 3
    GK INVESTMENT HOLDINGS LIMITED
    09699412 10629456
    Bevis Marks House 24 Bevis Marks, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    GKAM LLP
    - now OC386311
    NILS TAUBE INVESTMENTS LLP
    - 2016-01-14 OC386311 05958960
    Bevis Marks House 24 Bevis Marks, 2nd Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to surplus assets - 75% or more → OE
    IIF 23 - Right to appoint or remove members → OE
  • 5
    GKG FINANCE LIMITED
    - now 12051461
    GK FINANCE LIMITED
    - 2020-03-05 12051461
    24th Floor One Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    GKPAY LIMITED
    - now 07684008
    GLOBAL KAPITAL FINANCIAL SERVICES LTD
    - 2015-07-13 07684008 07676115
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Active Corporate (9 parents)
    Officer
    2011-06-27 ~ 2017-08-12
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    2018-10-09 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    INTERACTIVE TECHNOLOGIES LIMITED
    - now 07294644
    INTERACTIVE GAMING TECHNOLOGIES LIMITED
    - 2013-01-31 07294644
    INTERNATIONAL TOBACCO INVESTMENTS LIMITED
    - 2012-04-20 07294644 06473614
    233 High Holborn, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 19 - Director → ME
    2010-06-24 ~ 2013-05-21
    IIF 21 - Director → ME
  • 8
    INTERNATIONAL TOBACCO INVESTMENTS LIMITED
    06473614 07294644
    130 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 1 - Director → ME
  • 9
    LONDON LIQUIDITY PROVIDERS LTD
    - now 07676115
    GLOBAL KAPITAL FINANCIAL MARKETS LTD
    - 2013-02-15 07676115 07684008
    Bevis Marks House 24 Bevis Marks, 2nd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-21 ~ 2013-03-13
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 10
    MERCURY ONLINE CREDIT LTD.
    - now 06960060
    GLOBAL KAPITAL FINANCE LIMITED
    - 2022-06-28 06960060
    GLOBAL KAPITAL GROUP LIMITED
    - 2017-04-03 06960060
    A I INVESTMENTS LIMITED
    - 2015-03-10 06960060
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2016-03-16 ~ 2017-08-12
    IIF 6 - Director → ME
    2015-03-10 ~ 2015-11-04
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    2020-07-13 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    MYINVEST LIMITED
    - now 08108830
    GK GLOBAL ASSET MANAGEMENT LIMITED
    - 2015-07-17 08108830
    MYINVEST UK LIMITED
    - 2015-02-09 08108830
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-06-18 ~ 2017-08-12
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    2020-07-13 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    SMART CAPITAL INVESTMENTS LIMITED
    07562157
    Gkfx Financial Services Ltd, 24 Bevis Marks, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-14 ~ dissolved
    IIF 15 - Director → ME
  • 13
    SMART GAMING LIMITED
    06837449
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-21
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-03-05 ~ 2012-08-29
    IIF 12 - Director → ME
  • 14
    SMART TV BROADCASTING LIMITED
    - now 05849825
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-21
    Dissolved on 2022-04-25
    CHELTRADING 463 LIMITED - 2006-09-15
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-03-06 ~ 2012-08-29
    IIF 7 - Director → ME
  • 15
    SMART TV UK LIMITED
    06092586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-22
    Dissolved on 2018-10-31
    Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-02-22 ~ 2012-08-29
    IIF 5 - Director → ME
  • 16
    TRIVE CREDIT EUROPE LIMITED
    - now 12713657
    GLOBAL KAPITAL KREDYT LTD
    - 2022-06-28 12713657
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    TRIVE CREDIT TECHNOLOGY UK LIMITED
    - now 07676301
    GLOBAL KAPITAL TECHNOLOGY LTD
    - 2022-06-28 07676301
    GLOBAL KAPITAL HOLDINGS LTD
    - 2017-03-17 07676301
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-06-21 ~ 2017-08-12
    IIF 9 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-08-25
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    TRIVE FINANCIAL SERVICES UK LIMITED
    - now 06837942
    GKFX FINANCIAL SERVICES LIMITED
    - 2022-09-27 06837942
    SMART LIVE FINANCIAL SERVICES LIMITED
    - 2011-09-19 06837942
    Level39 One Canada Square, London, England
    Active Corporate (17 parents)
    Officer
    2011-02-18 ~ 2017-10-06
    IIF 14 - Director → ME
    2009-03-05 ~ 2010-03-31
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 19
    WELLMAXY LIMITED
    - now 06975986
    SMART LIVE MARKETS LIMITED
    - 2013-01-31 06975986
    233 High Holborn, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ 2013-05-21
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.