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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kasim Garipoglu

    Related profiles found in government register
  • Mr Kasim Garipoglu
    Turkish born in October 1985

    Resident in Turkey

    Registered addresses and corresponding companies
  • Mr Kasim Garipoglu
    Turkish born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Garipoglu, Kasim
    Turkish born in October 1985

    Resident in Turkey

    Registered addresses and corresponding companies
  • Garipoglu, Kasim
    born in October 1985

    Resident in Turkey

    Registered addresses and corresponding companies
  • Garipoglu, Kasim
    Turkish born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Garipoglu, Kasim
    Turkish born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    GH INVESTMENT HOLDINGS LIMITED - now
    GKBK HOLDINGS LIMITED
    - 2020-04-22 10629456
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2018-03-28
    IIF 19 - Director → ME
    Person with significant control
    2017-02-20 ~ 2018-02-22
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    GH VIVE LIMITED - now
    GH BANK LIMITED - 2021-06-16
    GKBK LIMITED
    - 2020-07-06 10631597
    Active Corporate (17 parents)
    Officer
    2017-02-21 ~ 2017-09-14
    IIF 18 - Director → ME
  • 3
    GK INVESTMENT HOLDINGS LIMITED
    09699412 10629456
    Dissolved Corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    GKAM LLP
    - now OC386311
    NILS TAUBE INVESTMENTS LLP
    - 2016-01-14 OC386311 05958960
    Dissolved Corporate (8 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    GKG FINANCE LIMITED
    - now 12051461
    GK FINANCE LIMITED
    - 2020-03-05 12051461
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    GKPAY LIMITED
    - now 07684008
    GLOBAL KAPITAL FINANCIAL SERVICES LTD
    - 2015-07-13 07684008 07676115
    Dissolved Corporate (9 parents)
    Officer
    2011-06-27 ~ 2017-08-12
    IIF 23 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-08-25
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    INTERACTIVE TECHNOLOGIES LIMITED
    - now 07294644
    INTERACTIVE GAMING TECHNOLOGIES LIMITED
    - 2013-01-31 07294644
    INTERNATIONAL TOBACCO INVESTMENTS LIMITED
    - 2012-04-20 07294644 06473614
    Dissolved Corporate (3 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 31 - Director → ME
    2010-06-24 ~ 2013-05-21
    IIF 30 - Director → ME
  • 8
    INTERNATIONAL TOBACCO INVESTMENTS LIMITED
    06473614 07294644
    Dissolved Corporate (3 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 17 - Director → ME
  • 9
    LONDON LIQUIDITY PROVIDERS LTD
    - now 07676115
    GLOBAL KAPITAL FINANCIAL MARKETS LTD
    - 2013-02-15 07676115 07684008
    Dissolved Corporate (5 parents)
    Officer
    2011-06-21 ~ 2013-03-13
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 10
    MERCURY ONLINE CREDIT LTD.
    - now 06960060
    GLOBAL KAPITAL FINANCE LIMITED
    - 2022-06-28 06960060
    GLOBAL KAPITAL GROUP LIMITED
    - 2017-04-03 06960060
    A I INVESTMENTS LIMITED
    - 2015-03-10 06960060
    Dissolved Corporate (14 parents)
    Officer
    2016-03-16 ~ 2017-08-12
    IIF 22 - Director → ME
    2015-03-10 ~ 2015-11-04
    IIF 34 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-08-25
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    MYINVEST LIMITED
    - now 08108830
    GK GLOBAL ASSET MANAGEMENT LIMITED
    - 2015-07-17 08108830
    MYINVEST UK LIMITED
    - 2015-02-09 08108830
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-06-18 ~ 2017-08-12
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2020-07-13 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    SMART CAPITAL INVESTMENTS LIMITED
    07562157
    Dissolved Corporate (1 parent)
    Officer
    2011-03-14 ~ dissolved
    IIF 32 - Director → ME
  • 13
    SMART GAMING LIMITED
    06837449
    Dissolved Corporate (9 parents)
    Officer
    2009-03-05 ~ 2012-08-29
    IIF 26 - Director → ME
  • 14
    SMART TV BROADCASTING LIMITED
    - now 05849825
    CHELTRADING 463 LIMITED - 2006-09-15
    Dissolved Corporate (14 parents)
    Officer
    2007-03-06 ~ 2012-08-29
    IIF 24 - Director → ME
  • 15
    SMART TV UK LIMITED
    06092586
    Dissolved Corporate (11 parents)
    Officer
    2007-02-22 ~ 2012-08-29
    IIF 16 - Director → ME
  • 16
    TRIVE CREDIT EUROPE LIMITED
    - now 12713657
    GLOBAL KAPITAL KREDYT LTD
    - 2022-06-28 12713657
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    TRIVE CREDIT TECHNOLOGY UK LIMITED
    - now 07676301
    GLOBAL KAPITAL TECHNOLOGY LTD
    - 2022-06-28 07676301
    GLOBAL KAPITAL HOLDINGS LTD
    - 2017-03-17 07676301
    Dissolved Corporate (12 parents)
    Officer
    2011-06-21 ~ 2017-08-12
    IIF 20 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-08-25
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    TRIVE FINANCIAL SERVICES UK LIMITED
    - now 06837942
    GKFX FINANCIAL SERVICES LIMITED
    - 2022-09-27 06837942
    SMART LIVE FINANCIAL SERVICES LIMITED
    - 2011-09-19 06837942
    Active Corporate (17 parents)
    Officer
    2009-03-05 ~ 2010-03-31
    IIF 28 - Director → ME
    2011-02-18 ~ 2017-10-06
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 19
    WELLMAXY LIMITED
    - now 06975986
    SMART LIVE MARKETS LIMITED
    - 2013-01-31 06975986
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ 2013-05-21
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.