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
- British born in March 1965
Mr Ali Kaplan
Resident in Wales
Registered addresses and corresponding companies42, Burrows Road, Skewen, Neath, SA10 6AB, Wales
IIF 1
- British born in March 1965
Mr Ali Kaplan
Resident in England
Registered addresses and corresponding companies869, High Road, London, N17 8EY, England
IIF 2
- British born in December 2019
Mr Ali Kaplan
Resident in England
Registered addresses and corresponding companies869 High Road, Tottenham, London, N17 8EY, United Kingdom
IIF 3
- British born in March 1965
Mr Ali Kaplan
Resident in United Kingdom
Registered addresses and corresponding companies4, Altair Close, London, N17 0BW, England
IIF 4446, Finchley Road, London, NW2 2HY, England
IIF 5485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 6867, High Road, London, N17 8EY, England
IIF 7869, High Road, London, N17 8EY, England
IIF 8 IIF 9869, High Road, Tottenham, London, N17 8EY, United Kingdom
IIF 10 IIF 11Flat 1, 446 Finchley Road, London, NW2 2HY, England
IIF 12 IIF 13 IIF 14 (more)(less)Flat 1, 446 Finchley Road, London, NW2 2HY, United Kingdom
IIF 16869 High Road, Tottenham, London, N17 8EY, United Kingdom
IIF 17 IIF 18Unit 5, Studio House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SH, England
IIF 19
- British born in March 1965
Kaplan, Ali
Resident in England
Registered addresses and corresponding companies - Turkish born in March 1965Registered addresses and corresponding companies
Kaplan, Ali
122 Hoxton Street, London, N1 6SH
IIF 22
- British born in March 1965
Kaplan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies4, Altair Close, London, N17 0BW, England
IIF 23446, Finchley Road, London, NW2 2HY, England
IIF 24485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 25867, High Road, London, N17 8EY, England
IIF 26869, High Road, London, N17 8EY, England
IIF 27869, High Road, Tottenham, London, N17 8EY, England
IIF 28Flat 1 446, Finchley Road, London, NW2 2HY, England
IIF 29Flat 1, 446 Finchley Road, London, NW2 2HY, England
IIF 30Unit 5, Studio House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SH, England
IIF 31
- British business person born in March 1965
Kaplan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1965
Kaplan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1FREAKNAUGHTY LONDON LTD - 2019-01-30869 High Road, London, EnglandDissolved Corporate (5 parents)Officer2019-03-01 ~ 2019-03-03IIF 35 - Director → MEPerson with significant control2019-03-01 ~ 2019-03-03IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2
HCS RESOURCES LTD
- 2021-03-19 11917165CICURINA SERVICES LIMITED
- 2021-02-05 11917165869 High Road, Tottenham, London, United KingdomDissolved Corporate (3 parents)Officer2020-07-21 ~ 2020-07-21IIF 36 - Director → ME2019-12-12 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-12-12 ~ 2019-12-12IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE2020-07-21 ~ 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 → OE2019-12-12 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
CITY DOCKLAND ACC (UK) LTD
11823489869 High Road, London, EnglandActive Corporate (3 parents)Officer2024-01-01 ~ 2025-07-01IIF 27 - Director → ME - 4
DARKBLUE AK LTD
14374078Unit 5, Studio House Delamare Road, Cheshunt, Waltham Cross, EnglandDissolved Corporate (3 parents)Officer2022-09-23 ~ 2023-10-01IIF 26 - Director → ME2024-06-01 ~ 2025-06-20IIF 29 - Director → MEPerson with significant control2024-06-01 ~ 2025-06-20IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE2022-09-23 ~ 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 - 5
DAS & KAP LTD
11459628485 Kingsland Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-11 ~ 2019-04-01IIF 38 - Director → MEPerson with significant control2018-07-11 ~ 2019-04-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
FRESCO COFFEE 44 LIMITED
1717884242 Burrows Road, Skewen, Neath, WalesActive Corporate (2 parents)Officer2026-04-24 ~ nowIIF 21 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 7
DELAL CLEANING LTD
- 2024-03-11 12783209ELA FASHION STYLE LTD - 2021-02-22867 High Road, London, EnglandDissolved Corporate (5 parents)Officer2023-11-01 ~ 2025-03-01IIF 32 - Director → MEPerson with significant control2023-11-01 ~ 2025-03-01IIF 13 - Has significant influence or control → OE - 8
HAMPSTEAD PCO LTD.
10668998869 High Road, Tottenham, London, EnglandActive Corporate (3 parents)Officer2020-04-01 ~ 2021-05-01IIF 28 - Director → ME2017-03-14 ~ 2018-01-01IIF 25 - Director → MEPerson with significant control2017-03-14 ~ 2018-01-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9
HYGIENIC JOBS LTD
14459981Unit 5, Studio House Delamare Road, Cheshunt, Waltham Cross, EnglandDissolved Corporate (4 parents)Officer2022-11-03 ~ 2025-06-19IIF 31 - Director → MEPerson with significant control2022-11-03 ~ 2025-06-19IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
JUST GERMAN INTERNATIONAL LTD
09868828869 High Road, London, EnglandActive Corporate (6 parents)Officer2025-05-07 ~ 2025-08-07IIF 20 - Director → MEPerson with significant control2025-05-07 ~ 2025-08-07IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
KAPLAN PROPERTY SOLUTIONS LTD
13203899Flat 1 , 446 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ nowIIF 24 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
OPALSTORM LIMITED
09555331869 High Road, London, EnglandDissolved Corporate (10 parents)Officer2019-12-05 ~ 2019-12-05IIF 34 - Director → MEPerson with significant control2019-12-05 ~ 2019-12-05IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 13
RG DECORATIONS LTD
1162316029 Lordship Lane, London, EnglandDissolved Corporate (6 parents)Officer2021-06-01 ~ 2022-04-20IIF 23 - Director → MEPerson with significant control2021-11-01 ~ 2022-04-20IIF 4 - Has significant influence or control → OE - 14
SANLI 01 LTD
15439977Unit 2 A, Blackhorse Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-01-24 ~ 2024-02-01IIF 33 - Director → MEPerson with significant control2024-01-24 ~ 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 - 15
TAS 21 LTD
13385977205-206 Newhall Street, Birmingham, EnglandActive Corporate (3 parents)Officer2023-10-01 ~ 2025-05-01IIF 30 - Director → MEPerson with significant control2023-10-01 ~ 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 - 16
UNIGARTH LIMITED
11865087869 High Road, Tottenham, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-25 ~ 2020-05-25IIF 37 - Director → ME2020-01-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-05-25 ~ 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 → OE2020-01-20 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 17
WOODBRIDGE CAR SERVICES LTD
04123885C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (7 parents)Officer2008-03-31 ~ 2008-07-08IIF 22 - Director → ME
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