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.
Mrs Denise Kaplan
Mrs Denise Kaplan
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 1
30, Willow Way, Hatfield, AL10 9QE, United Kingdom
Kaplan, Denise
British business born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 2 30, Willow Way, Hatfield, AL10 9QE, United Kingdom
Kaplan, Denise
British company director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 3 11, Merlins Court, 30 Margery Street, London, WC1X 0JG, England
Mrs Denise Joan Kaplan
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesKaplan, Denise Joan
British business executive born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 11, Merlins Court, 30 Margery Street, London, WC1X 0JG, England
Kaplan, Denise Joan
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 11, Merliins Court, 30 Margery Street, London, WC1X 0JG, United Kingdom
Kaplanbasoglu, Denise
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 22, Trinity Court, 254 Gray's Inn Road, London, WC1X 8JX, England
- 1 11 Merlins Court, 30 Margery Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-19,402 GBP2024-02-29Officer
2020-02-15 ~ nowIIF 6 - Director → MEPerson with significant control 2020-02-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 11 Merlins Court, 30 Margery Street, London, EnglandActive Corporate (2 parents)Equity (Company account)18,922 GBP2023-11-30Officer 2018-09-08 ~ nowIIF 3 - Director → ME
- 3 22 Trinity Court, 254 Gray's Inn Road, LondonDissolved Corporate (1 parent)Officer 2010-09-13 ~ dissolvedIIF 8 - Director → ME
- 4 25a Pitfield St, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2018-06-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-06-25 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 809 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-51,075 GBP2024-01-31Officer 2019-01-28 ~ 2019-11-13IIF 7 - Director → MEPerson with significant control 2019-01-28 ~ 2019-11-13IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
