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 United Kingdom
Registered addresses and corresponding companies4, Altair Close, London, N17 0BW, England
IIF 1446, Finchley Road, London, NW2 2HY, England
IIF 2485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 3867, High Road, London, N17 8EY, England
IIF 4869, High Road, London, N17 8EY, England
IIF 5 IIF 6869, High Road, Tottenham, London, N17 8EY, United Kingdom
IIF 7 IIF 8Flat 1, 446 Finchley Road, London, NW2 2HY, England
IIF 9 IIF 10 IIF 11 (more)Flat 1, 446 Finchley Road, London, NW2 2HY, United Kingdom
IIF 13869 High Road, Tottenham, London, N17 8EY, United Kingdom
IIF 14 IIF 15Unit 5, Studio House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SH, England
IIF 16
- British born in March 1965
Kaplan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies4, Altair Close, London, N17 0BW, England
IIF 17446, Finchley Road, London, NW2 2HY, England
IIF 18485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 19867, High Road, London, N17 8EY, England
IIF 20869, High Road, London, N17 8EY, England
IIF 21869, High Road, Tottenham, London, N17 8EY, England
IIF 22Flat 1 446, Finchley Road, London, NW2 2HY, England
IIF 23Flat 1, 446 Finchley Road, London, NW2 2HY, England
IIF 24Unit 5, Studio House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SH, England
IIF 25
- 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 - British born in March 1965
Mr Ali Kaplan
Resident in England
Registered addresses and corresponding companies869, High Road, London, N17 8EY, England
IIF 35
- 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 36
- British born in March 1965
Kaplan, Ali
Resident in England
Registered addresses and corresponding companies869, High Road, London, N17 8EY, England
IIF 37
- Turkish born in March 1965Registered addresses and corresponding companies
Kaplan, Ali
122 Hoxton Street, London, N1 6SH
IIF 38
- 1FREAKNAUGHTY LONDON LTD - 2019-01-30869 High Road, London, EnglandDissolved Corporate (5 parents)Officer2019-03-01 ~ 2019-03-03IIF 29 - Director → MEPerson with significant control2019-03-01 ~ 2019-03-03IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 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 30 - Director → ME2019-12-12 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-12-12 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE2020-07-21 ~ 2020-07-21IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE2019-12-12 ~ 2019-12-12IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 3
CITY DOCKLAND ACC (UK) LTD
11823489869 High Road, London, EnglandActive Corporate (3 parents)Officer2024-01-01 ~ 2025-07-01IIF 21 - 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 20 - Director → ME2024-06-01 ~ 2025-06-20IIF 23 - Director → MEPerson with significant control2022-09-23 ~ 2023-10-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2024-06-01 ~ 2025-06-20IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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 32 - Director → MEPerson with significant control2018-07-11 ~ 2019-04-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
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 26 - Director → MEPerson with significant control2023-11-01 ~ 2025-03-01IIF 10 - Has significant influence or control → OE - 7
HAMPSTEAD PCO LTD.
10668998869 High Road, Tottenham, London, EnglandActive Corporate (3 parents)Officer2020-04-01 ~ 2021-05-01IIF 22 - Director → ME2017-03-14 ~ 2018-01-01IIF 19 - Director → MEPerson with significant control2017-03-14 ~ 2018-01-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
HYGIENIC JOBS LTD
14459981Unit 5, Studio House Delamare Road, Cheshunt, Waltham Cross, EnglandDissolved Corporate (4 parents)Officer2022-11-03 ~ 2025-06-19IIF 25 - Director → MEPerson with significant control2022-11-03 ~ 2025-06-19IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JUST GERMAN INTERNATIONAL LTD
09868828869 High Road, London, EnglandActive Corporate (6 parents)Officer2025-05-07 ~ 2025-08-07IIF 37 - Director → MEPerson with significant control2025-05-07 ~ 2025-08-07IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 10
KAPLAN PROPERTY SOLUTIONS LTD
13203899Flat 1 , 446 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ nowIIF 18 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
OPALSTORM LIMITED
09555331869 High Road, London, EnglandDissolved Corporate (10 parents)Officer2019-12-05 ~ 2019-12-05IIF 28 - Director → MEPerson with significant control2019-12-05 ~ 2019-12-05IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
RG DECORATIONS LTD
1162316029 Lordship Lane, London, EnglandDissolved Corporate (6 parents)Officer2021-06-01 ~ 2022-04-20IIF 17 - Director → MEPerson with significant control2021-11-01 ~ 2022-04-20IIF 1 - Has significant influence or control → OE - 13
SANLI 01 LTD
15439977Unit 2 A, Blackhorse Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-01-24 ~ 2024-02-01IIF 27 - Director → MEPerson with significant control2024-01-24 ~ 2024-02-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 14
TAS 21 LTD
13385977205-206 Newhall Street, Birmingham, EnglandActive Corporate (3 parents)Officer2023-10-01 ~ 2025-05-01IIF 24 - Director → MEPerson with significant control2023-10-01 ~ 2025-05-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 15
UNIGARTH LIMITED
11865087869 High Road, Tottenham, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-20 ~ dissolvedIIF 34 - Director → ME2020-05-25 ~ 2020-05-25IIF 31 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2020-05-25 ~ 2020-05-25IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 16
WOODBRIDGE CAR SERVICES LTD
04123885C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (7 parents)Officer2008-03-31 ~ 2008-07-08IIF 38 - Director → ME
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