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.
Kaplan, Ali
- British born in March 1965
Kaplan, Ali
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 5869, High Road, Tottenham, London, N17 8EY, England
IIF 6Flat 1 446, Finchley Road, London, NW2 2HY, England
IIF 7Flat 1, 446 Finchley Road, London, NW2 2HY, England
IIF 8Unit 5, Studio House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SH, England
IIF 9
- 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
Kaplan, Ali
Resident in England
Registered addresses and corresponding companies - British born in March 1965
Mr Ali Kaplan
Resident in United Kingdom
Registered addresses and corresponding companies4, Altair Close, London, N17 0BW, England
IIF 21446, Finchley Road, London, NW2 2HY, England
IIF 22485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 23867, High Road, London, N17 8EY, England
IIF 24869, High Road, London, N17 8EY, England
IIF 25 IIF 26869, High Road, Tottenham, London, N17 8EY, United Kingdom
IIF 27 IIF 28Flat 1, 446 Finchley Road, London, NW2 2HY, England
IIF 29 IIF 30 IIF 31 (more)(less)Flat 1, 446 Finchley Road, London, NW2 2HY, United Kingdom
IIF 33869 High Road, Tottenham, London, N17 8EY, United Kingdom
IIF 34 IIF 35Unit 5, Studio House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SH, England
IIF 36
- Turkish born in March 1965Registered addresses and corresponding companies
Kaplan, Ali
122 Hoxton Street, London, N1 6SH
IIF 37
- British born in March 1965
Mr Ali Kaplan
Resident in England
Registered addresses and corresponding companies869, High Road, London, N17 8EY, England
IIF 38
- British born in March 1965
Mr Ali Kaplan
Resident in Wales
Registered addresses and corresponding companies42, Burrows Road, Skewen, Neath, SA10 6AB, Wales
IIF 39
- 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 40
- 1FREAKNAUGHTY LONDON LTD - 2019-01-30869 High Road, London, EnglandDissolved Corporate (5 parents)Officer2019-03-01 ~ 2019-03-03IIF 13 - Director → MEPerson with significant control2019-03-01 ~ 2019-03-03IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 14 - Director → ME2019-12-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-12-12 ~ 2019-12-12IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE2020-07-21 ~ 2020-07-21IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE2019-12-12 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 5 - 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 4 - Director → ME2024-06-01 ~ 2025-06-20IIF 7 - Director → MEPerson with significant control2024-06-01 ~ 2025-06-20IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE2022-09-23 ~ 2023-10-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 16 - Director → MEPerson with significant control2018-07-11 ~ 2019-04-01IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 20 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 10 - Director → MEPerson with significant control2023-11-01 ~ 2025-03-01IIF 30 - 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 6 - Director → ME2017-03-14 ~ 2018-01-01IIF 3 - Director → MEPerson with significant control2017-03-14 ~ 2018-01-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 9 - Director → MEPerson with significant control2022-11-03 ~ 2025-06-19IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 19 - Director → MEPerson with significant control2025-05-07 ~ 2025-08-07IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 2 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 12 - Director → MEPerson with significant control2019-12-05 ~ 2019-12-05IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 1 - Director → MEPerson with significant control2021-11-01 ~ 2022-04-20IIF 21 - 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 11 - Director → MEPerson with significant control2024-01-24 ~ 2024-02-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 8 - Director → MEPerson with significant control2023-10-01 ~ 2025-05-01IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 15 - Director → ME2020-01-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-05-25 ~ 2020-05-25IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE2020-01-20 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 37 - Director → ME
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