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.

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 United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Regent Street, 14-16, London, SW1Y 4PH, United Kingdom

      IIF 1

    • 24, Bevis Marks, London, Uk, EC3A 7JB, United Kingdom

      IIF 2

    • 24th Floor, One Canada Square, London, E14 5AE

      IIF 3

    • 27 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England

      IIF 4 IIF 5 IIF 6

    • Bevis Marks House, 24 Bevis Marks, 2nd Floor, London, EC3A 7JB, England

      IIF 8
  • Mr Kasim Garipoglu
    Turkish born in October 1985

    Resident in Turkey

    Registered addresses and corresponding companies

    • 2nd Floor, Bevis Marks House, Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England

      IIF 9

    • Bevis Marks House, 24 Bevis Marks, 2nd Floor, London, EC3A 7JB

      IIF 10 IIF 11

    • Bevis Marks House, 24 Bevis Marks, 2nd Floor, London, EC3A 7JB, England

      IIF 12

    • Bevis Marks House, 2nd Floor, 24 Bevis Marks, London, EC3A 7JB, England

      IIF 13 IIF 14

    • Level39, One Canada Square, London, E14 5AB, England

      IIF 15
  • Garipoglu, Kasim
    Turkish director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Bevis Marks, 2nd Floor, London, EC3A 7JB, England

      IIF 16

    • 24th Floor, One Canada Square, London, E14 5AE

      IIF 17

    • 30, Charles Ii Street, St James's, London, SW1Y 4AE, England

      IIF 18

    • Bevis Marks House, 24 Bevis Marks, 2nd Floor, London, EC3A 7JB, England

      IIF 19 IIF 20
  • Garipoglu, Kasim
    Turkish investor born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 233, High Holborn, 3rd Floor, London, WC1V 7DN, United Kingdom

      IIF 21
  • Garipoglu, Kasim
    Turkish none born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Regent Street, London, SW1Y 4PH, United Kingdom

      IIF 22 IIF 23
  • Garipoglu, Kasim
    Turkish director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, London, W1D 5EU

      IIF 24

    • 30, Charles Ii Street, London, SW1Y 4AE, United Kingdom

      IIF 25

    • Dorland House, 14-16 Regent Street, London, SW1Y 4PH

      IIF 26
  • Garipoglu, Kasim
    Turkish company director born in October 1985

    Resident in Turkey

    Registered addresses and corresponding companies

    • 24, Bevis Marks, London, EC3A 7JB, United Kingdom

      IIF 27

    • 24, Bevis Marks, London, Uk, EC3A 7JB, United Kingdom

      IIF 28
  • Garipoglu, Kasim
    Turkish director born in October 1985

    Resident in Turkey

    Registered addresses and corresponding companies

    • 1 Marylebone Lane, Flat 3, London, W1U 1DF

      IIF 29

    • Bevis Marks House, 2nd Floor, 24 Bevis Marks, London, EC3A 7JB, England

      IIF 30 IIF 31

    • Dorland House, 14-16 Regent Street, London, SW1Y 4PH

      IIF 32
  • Garipoglu, Kasim
    Turkish investor born in October 1985

    Resident in Turkey

    Registered addresses and corresponding companies

    • Bevis Marks House, 24 Bevis Marks, 2nd Floor, London, EC3A 7JB, England

      IIF 33
  • Garipoglu, Kasim
    Turkish none born in October 1985

    Resident in Turkey

    Registered addresses and corresponding companies

    • 2nd Floor, Bevis Marks House, Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England

      IIF 34
  • Garipoglu, Kasim
    born in October 1985

    Resident in Turkey

    Registered addresses and corresponding companies

    • Bevis Marks House, 24 Bevis Marks, 2nd Floor, London, EC3A 7JB

      IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    Bevis Marks House 24 Bevis Marks, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    GKAM LLP
    - now
    NILS TAUBE INVESTMENTS LLP - 2016-01-14
    Bevis Marks House 24 Bevis Marks, 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Right to appoint or remove members → OE
  • 3
    GK FINANCE LIMITED - 2020-03-05
    24th Floor One Canada Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2019-06-14 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    GLOBAL KAPITAL FINANCIAL SERVICES LTD - 2015-07-13
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,076,986 GBP2023-12-31
    Person with significant control
    2018-10-09 ~ now
    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
  • 5
    INTERACTIVE GAMING TECHNOLOGIES LIMITED - 2013-01-31
    INTERNATIONAL TOBACCO INVESTMENTS LIMITED - 2012-04-20
    233 High Holborn, 3rd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-30 ~ dissolved
    IIF 21 - director → ME
  • 6
    GLOBAL KAPITAL FINANCIAL MARKETS LTD - 2013-02-15
    Bevis Marks House 24 Bevis Marks, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 7
    GLOBAL KAPITAL FINANCE LIMITED - 2022-06-28
    GLOBAL KAPITAL GROUP LIMITED - 2017-04-03
    A I INVESTMENTS LIMITED - 2015-03-10
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,211,003 GBP2023-12-31
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    GK GLOBAL ASSET MANAGEMENT LIMITED - 2015-07-17
    MYINVEST UK LIMITED - 2015-02-09
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2023-12-31
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    Gkfx Financial Services Ltd, 24 Bevis Marks, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -136 USD2015-08-31
    Officer
    2011-03-14 ~ dissolved
    IIF 16 - director → ME
  • 10
    GLOBAL KAPITAL KREDYT LTD - 2022-06-28
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    GLOBAL KAPITAL TECHNOLOGY LTD - 2022-06-28
    GLOBAL KAPITAL HOLDINGS LTD - 2017-03-17
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,948,464 GBP2023-12-31
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    GKFX FINANCIAL SERVICES LIMITED - 2022-09-27
    SMART LIVE FINANCIAL SERVICES LIMITED - 2011-09-19
    Level39 One Canada Square, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
Ceased 13
  • 1
    GKBK HOLDINGS LIMITED - 2020-04-22
    Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,817,000 GBP2023-07-31
    Officer
    2017-02-20 ~ 2018-03-28
    IIF 28 - director → ME
    Person with significant control
    2017-02-20 ~ 2018-02-22
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    GH BANK LIMITED - 2021-06-16
    GKBK LIMITED - 2020-07-06
    Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,123,000 GBP2023-07-31
    Officer
    2017-02-21 ~ 2017-09-14
    IIF 27 - director → ME
  • 3
    GLOBAL KAPITAL FINANCIAL SERVICES LTD - 2015-07-13
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,076,986 GBP2023-12-31
    Officer
    2011-06-27 ~ 2017-08-12
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    INTERACTIVE GAMING TECHNOLOGIES LIMITED - 2013-01-31
    INTERNATIONAL TOBACCO INVESTMENTS LIMITED - 2012-04-20
    233 High Holborn, 3rd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-24 ~ 2013-05-21
    IIF 23 - director → ME
  • 5
    GLOBAL KAPITAL FINANCIAL MARKETS LTD - 2013-02-15
    Bevis Marks House 24 Bevis Marks, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-21 ~ 2013-03-13
    IIF 22 - director → ME
  • 6
    GLOBAL KAPITAL FINANCE LIMITED - 2022-06-28
    GLOBAL KAPITAL GROUP LIMITED - 2017-04-03
    A I INVESTMENTS LIMITED - 2015-03-10
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,211,003 GBP2023-12-31
    Officer
    2016-03-16 ~ 2017-08-12
    IIF 30 - director → ME
    2015-03-10 ~ 2015-11-04
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    GK GLOBAL ASSET MANAGEMENT LIMITED - 2015-07-17
    MYINVEST UK LIMITED - 2015-02-09
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2012-06-18 ~ 2017-08-12
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,384 GBP2015-08-31
    Officer
    2009-03-05 ~ 2012-08-29
    IIF 24 - director → ME
  • 9
    CHELTRADING 463 LIMITED - 2006-09-15
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-06 ~ 2012-08-29
    IIF 32 - director → ME
  • 10
    Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-22 ~ 2012-08-29
    IIF 29 - director → ME
  • 11
    GLOBAL KAPITAL TECHNOLOGY LTD - 2022-06-28
    GLOBAL KAPITAL HOLDINGS LTD - 2017-03-17
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,948,464 GBP2023-12-31
    Officer
    2011-06-21 ~ 2017-08-12
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    GKFX FINANCIAL SERVICES LIMITED - 2022-09-27
    SMART LIVE FINANCIAL SERVICES LIMITED - 2011-09-19
    Level39 One Canada Square, London, England
    Corporate (2 parents)
    Officer
    2011-02-18 ~ 2017-10-06
    IIF 20 - director → ME
    2009-03-05 ~ 2010-03-31
    IIF 26 - director → ME
  • 13
    SMART LIVE MARKETS LIMITED - 2013-01-31
    233 High Holborn, 3rd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-29 ~ 2013-05-21
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.