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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Garipoglu, Kasim

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

    Resident in Turkey

    Registered addresses and corresponding companies

    • icon of address 24, Bevis Marks, London, EC3A 7JB, United Kingdom

      IIF 1

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

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

    Resident in Turkey

    Registered addresses and corresponding companies

    • icon of address 1 Marylebone Lane, Flat 3, London, W1U 1DF

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • Garipoglu, Kasim
    Turkish investor born in October 1985

    Resident in Turkey

    Registered addresses and corresponding companies

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

      IIF 7
  • Garipoglu, Kasim
    Turkish none born in October 1985

    Resident in Turkey

    Registered addresses and corresponding companies

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

      IIF 8
  • Garipoglu, Kasim
    born in October 1985

    Resident in Turkey

    Registered addresses and corresponding companies

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

      IIF 9
  • Garipoglu, Kasim
    Turkish director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Shaftesbury Avenue, London, W1D 5EU

      IIF 10

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

      IIF 11

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

      IIF 12
  • Garipoglu, Kasim
    Turkish director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17
  • Garipoglu, Kasim
    Turkish investor born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Garipoglu, Kasim
    Turkish none born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
  • Mr Kasim Garipoglu
    Turkish born in October 1985

    Resident in Turkey

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

    • icon of address Level39, One Canada Square, London, E14 5AB, England

      IIF 27
  • Mr Kasim Garipoglu
    Turkish born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30

    • icon of address 27 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England

      IIF 31 IIF 32 IIF 33

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

      IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Bevis Marks House 24 Bevis Marks, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    GKAM LLP
    - now
    NILS TAUBE INVESTMENTS LLP - 2016-01-14
    icon of address Bevis Marks House 24 Bevis Marks, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to surplus assets - 75% or more → OE
    IIF 22 - Right to appoint or remove members → OE
  • 3
    GK FINANCE LIMITED - 2020-03-05
    icon of address 24th Floor One Canada Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    icon of calendar 2019-06-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-06-14 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    GLOBAL KAPITAL FINANCIAL SERVICES LTD - 2015-07-13
    icon of address 27 Old Gloucester Street, Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,076,986 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    INTERACTIVE GAMING TECHNOLOGIES LIMITED - 2013-01-31
    INTERNATIONAL TOBACCO INVESTMENTS LIMITED - 2012-04-20
    icon of address 233 High Holborn, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-30 ~ dissolved
    IIF 18 - Director → ME
  • 6
    GLOBAL KAPITAL FINANCIAL MARKETS LTD - 2013-02-15
    icon of address Bevis Marks House 24 Bevis Marks, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 7
    GLOBAL KAPITAL FINANCE LIMITED - 2022-06-28
    GLOBAL KAPITAL GROUP LIMITED - 2017-04-03
    A I INVESTMENTS LIMITED - 2015-03-10
    icon of address 27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,211,003 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-13 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    GK GLOBAL ASSET MANAGEMENT LIMITED - 2015-07-17
    MYINVEST UK LIMITED - 2015-02-09
    icon of address 27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-13 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Gkfx Financial Services Ltd, 24 Bevis Marks, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -136 USD2015-08-31
    Officer
    icon of calendar 2011-03-14 ~ dissolved
    IIF 13 - Director → ME
  • 10
    GLOBAL KAPITAL KREDYT LTD - 2022-06-28
    icon of address 27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-02 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    GLOBAL KAPITAL TECHNOLOGY LTD - 2022-06-28
    GLOBAL KAPITAL HOLDINGS LTD - 2017-03-17
    icon of address 27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,948,464 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    GKFX FINANCIAL SERVICES LIMITED - 2022-09-27
    SMART LIVE FINANCIAL SERVICES LIMITED - 2011-09-19
    icon of address Level39 One Canada Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
Ceased 13
  • 1
    GKBK HOLDINGS LIMITED - 2020-04-22
    icon of address Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2017-02-20 ~ 2018-03-28
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ 2018-02-22
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    GH BANK LIMITED - 2021-06-16
    GKBK LIMITED - 2020-07-06
    icon of address Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    359,000 GBP2024-07-31
    Officer
    icon of calendar 2017-02-21 ~ 2017-09-14
    IIF 1 - Director → ME
  • 3
    GLOBAL KAPITAL FINANCIAL SERVICES LTD - 2015-07-13
    icon of address 27 Old Gloucester Street, Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,076,986 GBP2023-12-31
    Officer
    icon of calendar 2011-06-27 ~ 2017-08-12
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    INTERACTIVE GAMING TECHNOLOGIES LIMITED - 2013-01-31
    INTERNATIONAL TOBACCO INVESTMENTS LIMITED - 2012-04-20
    icon of address 233 High Holborn, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-24 ~ 2013-05-21
    IIF 20 - Director → ME
  • 5
    GLOBAL KAPITAL FINANCIAL MARKETS LTD - 2013-02-15
    icon of address Bevis Marks House 24 Bevis Marks, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-21 ~ 2013-03-13
    IIF 19 - Director → ME
  • 6
    GLOBAL KAPITAL FINANCE LIMITED - 2022-06-28
    GLOBAL KAPITAL GROUP LIMITED - 2017-04-03
    A I INVESTMENTS LIMITED - 2015-03-10
    icon of address 27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,211,003 GBP2023-12-31
    Officer
    icon of calendar 2016-03-16 ~ 2017-08-12
    IIF 4 - Director → ME
    icon of calendar 2015-03-10 ~ 2015-11-04
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    GK GLOBAL ASSET MANAGEMENT LIMITED - 2015-07-17
    MYINVEST UK LIMITED - 2015-02-09
    icon of address 27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    icon of calendar 2012-06-18 ~ 2017-08-12
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    icon of address Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,384 GBP2015-08-31
    Officer
    icon of calendar 2009-03-05 ~ 2012-08-29
    IIF 10 - Director → ME
  • 9
    CHELTRADING 463 LIMITED - 2006-09-15
    icon of address Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-06 ~ 2012-08-29
    IIF 6 - Director → ME
  • 10
    icon of address Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-22 ~ 2012-08-29
    IIF 3 - Director → ME
  • 11
    GLOBAL KAPITAL TECHNOLOGY LTD - 2022-06-28
    GLOBAL KAPITAL HOLDINGS LTD - 2017-03-17
    icon of address 27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,948,464 GBP2023-12-31
    Officer
    icon of calendar 2011-06-21 ~ 2017-08-12
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    GKFX FINANCIAL SERVICES LIMITED - 2022-09-27
    SMART LIVE FINANCIAL SERVICES LIMITED - 2011-09-19
    icon of address Level39 One Canada Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2017-10-06
    IIF 17 - Director → ME
    icon of calendar 2009-03-05 ~ 2010-03-31
    IIF 12 - Director → ME
  • 13
    SMART LIVE MARKETS LIMITED - 2013-01-31
    icon of address 233 High Holborn, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-29 ~ 2013-05-21
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.