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 Ali Kaplan
Mr Ali Kaplan
British born in December 2019Resident in England
Registered addresses and corresponding companies
IIF 1
869 High Road, Tottenham, London, N17 8EY, United Kingdom
Mr Ali Kaplan
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 2 869, High Road, London, N17 8EY, England
Kaplan, Ali
British business person born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 3 869, High Road, London, N17 8EY, England
Mr Ali Kaplan
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4, Altair Close, London, N17 0BW, England
IIF 5 446, Finchley Road, London, NW2 2HY, England
IIF 6 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 7 867, High Road, London, N17 8EY, England
IIF 8 IIF 9 869, High Road, London, N17 8EY, England
IIF 10 IIF 11 869, High Road, Tottenham, London, N17 8EY, United Kingdom
IIF 12 IIF 13 IIF 14 (more) Flat 1, 446 Finchley Road, London, NW2 2HY, England
IIF 16 Flat 1, 446 Finchley Road, London, NW2 2HY, United Kingdom
IIF 17 IIF 18 869 High Road, Tottenham, London, N17 8EY, United Kingdom
IIF 19 Unit 5, Studio House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SH, England
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 27 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 28 IIF 29 869, High Road, London, N17 8EY, England
IIF 30 869, High Road, Tottenham, London, N17 8EY, England
IIF 31 IIF 32 869, High Road, Tottenham, London, N17 8EY, United Kingdom
IIF 33 Flat 1, 446 Finchley Road, London, NW2 2HY, United Kingdom
IIF 34 IIF 35 869 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 36 4, Altair Close, London, N17 0BW, England
Kaplan, Ali
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 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 38 122 Hoxton Street, London, N1 6SH
- 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 34 - Director → MEPerson with significant control 2019-12-12 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 20 - Director → MEPerson with significant control 2021-12-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 869 High Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 29 - Director → MEPerson with significant control 2019-03-01 ~ 2019-03-03IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 31 - Director → MEPerson with significant control 2020-07-21 ~ 2020-07-21IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE 2019-12-12 ~ 2019-12-12IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 23 - 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 21 - Director → ME 2024-06-01 ~ 2025-06-20IIF 22 - Director → MEPerson with significant control 2022-09-23 ~ 2023-10-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE 2024-06-01 ~ 2025-06-20IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 5 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-11 ~ 2019-04-01IIF 33 - Director → MEPerson with significant control 2018-07-11 ~ 2019-04-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 25 - Director → MEPerson with significant control 2023-11-01 ~ 2025-03-01IIF 13 - 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 27 - Director → ME 2020-04-01 ~ 2021-05-01IIF 30 - Director → MEPerson with significant control 2017-03-14 ~ 2018-01-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 37 - Director → MEPerson with significant control 2022-11-03 ~ 2025-06-19IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 3 - Director → MEPerson with significant control 2025-05-07 ~ 2025-08-07IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 28 - Director → MEPerson with significant control 2019-12-05 ~ 2019-12-05IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 36 - Director → MEPerson with significant control 2021-11-01 ~ 2022-04-20IIF 4 - Has significant influence or control → OE
- 12 Unit 2 A, Blackhorse Lane, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-24 ~ 2024-02-01IIF 26 - Director → MEPerson with significant control 2024-01-24 ~ 2024-02-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 24 - Director → MEPerson with significant control 2023-10-01 ~ 2025-05-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 32 - Director → MEPerson with significant control 2020-05-25 ~ 2020-05-25IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 38 - Director → ME
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