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 Kasim Garipoglu
- Turkish born in October 1985
Mr Kasim Garipoglu
Resident in Turkey
Registered addresses and corresponding companies2nd Floor, Bevis Marks House, Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England
IIF 1Bevis Marks House, 24 Bevis Marks, 2nd Floor, London, EC3A 7JB
IIF 2 IIF 3Bevis Marks House, 24 Bevis Marks, 2nd Floor, London, EC3A 7JB, England
IIF 4Bevis Marks House, 2nd Floor, 24 Bevis Marks, London, EC3A 7JB, England
IIF 5 IIF 6Level39, One Canada Square, London, E14 5AB, England
IIF 7
- Turkish born in October 1985
Mr Kasim Garipoglu
Resident in United Kingdom
Registered addresses and corresponding companies14-16, Regent Street, 14-16, London, SW1Y 4PH, United Kingdom
IIF 824, Bevis Marks, London, Uk, EC3A 7JB, United Kingdom
IIF 924th Floor, One Canada Square, London, E14 5AE
IIF 1027 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England
IIF 11 IIF 12 IIF 13 (more)(less)Bevis Marks House, 24 Bevis Marks, 2nd Floor, London, EC3A 7JB, England
IIF 15
- Turkish born in October 1985
Garipoglu, Kasim
Resident in Turkey
Registered addresses and corresponding companies1 Marylebone Lane, Flat 3, London, W1U 1DF
IIF 16 IIF 1724, Bevis Marks, London, EC3A 7JB, United Kingdom
IIF 1824, Bevis Marks, London, Uk, EC3A 7JB, United Kingdom
IIF 192nd Floor, Bevis Marks House, Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England
IIF 20Bevis Marks House, 24 Bevis Marks, 2nd Floor, London, EC3A 7JB, England
IIF 21Bevis Marks House, 2nd Floor, 24 Bevis Marks, London, EC3A 7JB, England
IIF 22 IIF 23Dorland House, 14-16 Regent Street, London, SW1Y 4PH
IIF 24
- born in October 1985
Garipoglu, Kasim
Resident in Turkey
Registered addresses and corresponding companiesBevis Marks House, 24 Bevis Marks, 2nd Floor, London, EC3A 7JB
IIF 25
- Turkish born in October 1985
Garipoglu, Kasim
Resident in England
Registered addresses and corresponding companies - Turkish born in October 1985
Garipoglu, Kasim
Resident in United Kingdom
Registered addresses and corresponding companies14-16, Regent Street, London, SW1Y 4PH, United Kingdom
IIF 29 IIF 30233, High Holborn, 3rd Floor, London, WC1V 7DN, United Kingdom
IIF 3124, Bevis Marks, 2nd Floor, London, EC3A 7JB, England
IIF 3224th Floor, One Canada Square, London, E14 5AE
IIF 3330, Charles Ii Street, St James's, London, SW1Y 4AE, England
IIF 34Bevis Marks House, 24 Bevis Marks, 2nd Floor, London, EC3A 7JB, England
IIF 35 IIF 36
- 1GH INVESTMENT HOLDINGS LIMITED - now
GKBK HOLDINGS LIMITED
- 2020-04-22 10629456Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-02-20 ~ 2018-03-28IIF 19 - Director → MEPerson with significant control2017-02-20 ~ 2018-02-22IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2GH VIVE LIMITED - nowGH BANK LIMITED - 2021-06-16
GKBK LIMITED
- 2020-07-06 10631597Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, EnglandActive Corporate (17 parents)Officer2017-02-21 ~ 2017-09-14IIF 18 - Director → ME - 3
- 4Bevis Marks House 24 Bevis Marks, 2nd Floor, LondonDissolved Corporate (8 parents)Officer2015-12-09 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-10-10 ~ dissolvedIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5
GK FINANCE LIMITED
- 2020-03-05 1205146124th Floor One Canada Square, LondonDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 627 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Officer2011-06-27 ~ 2017-08-12IIF 23 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-08-25IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7
INTERACTIVE GAMING TECHNOLOGIES LIMITED
- 2013-01-31 07294644233 High Holborn, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2013-08-30 ~ dissolvedIIF 31 - Director → ME2010-06-24 ~ 2013-05-21IIF 30 - Director → ME - 8
- 9Bevis Marks House 24 Bevis Marks, 2nd Floor, London, EnglandDissolved Corporate (5 parents)Officer2011-06-21 ~ 2013-03-13IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 10
GLOBAL KAPITAL FINANCE LIMITED
- 2022-06-28 06960060GLOBAL KAPITAL GROUP LIMITED
- 2017-04-03 06960060A I INVESTMENTS LIMITED
- 2015-03-10 0696006027 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved Corporate (14 parents)Officer2016-03-16 ~ 2017-08-12IIF 22 - Director → ME2015-03-10 ~ 2015-11-04IIF 34 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-08-25IIF 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 - 11
GK GLOBAL ASSET MANAGEMENT LIMITED
- 2015-07-17 08108830MYINVEST UK LIMITED
- 2015-02-09 0810883027 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2012-06-18 ~ 2017-08-12IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-25IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE2020-07-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 12
SMART CAPITAL INVESTMENTS LIMITED
07562157Gkfx Financial Services Ltd, 24 Bevis Marks, 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer2011-03-14 ~ dissolvedIIF 32 - Director → ME - 13
SMART GAMING LIMITED
06837449Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-21Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (9 parents)Officer2009-03-05 ~ 2012-08-29IIF 26 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-21
Dissolved on 2022-04-25CHELTRADING 463 LIMITED - 2006-09-15Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (14 parents)Officer2007-03-06 ~ 2012-08-29IIF 24 - Director → ME - 15
SMART TV UK LIMITED
06092586Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-22
Dissolved on 2018-10-31Menzies Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (11 parents)Officer2007-02-22 ~ 2012-08-29IIF 16 - Director → ME - 16
GLOBAL KAPITAL KREDYT LTD
- 2022-06-28 1271365727 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-07-02 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 17
GLOBAL KAPITAL TECHNOLOGY LTD
- 2022-06-28 07676301GLOBAL KAPITAL HOLDINGS LTD
- 2017-03-17 0767630127 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved Corporate (12 parents)Officer2011-06-21 ~ 2017-08-12IIF 20 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-08-25IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 18
GKFX FINANCIAL SERVICES LIMITED
- 2022-09-27 06837942SMART LIVE FINANCIAL SERVICES LIMITED
- 2011-09-19 06837942Level39 One Canada Square, London, EnglandActive Corporate (17 parents)Officer2009-03-05 ~ 2010-03-31IIF 28 - Director → ME2011-02-18 ~ 2017-10-06IIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 19
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