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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 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 born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19

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

      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 born in October 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Garipoglu, Kasim
    Turkish director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, London, W1D 5EU

      IIF 25

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

      IIF 26
  • Garipoglu, Kasim
    Turkish born in October 1985

    Resident in Turkey

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28

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

      IIF 29
  • 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 30

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

      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 18
  • 1
    GH INVESTMENT HOLDINGS LIMITED - now
    GKBK HOLDINGS LIMITED
    - 2020-04-22 10629456
    Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2018-03-28
    IIF 29 - Director → ME
    Person with significant control
    2017-02-20 ~ 2018-02-22
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GH VIVE LIMITED - now
    GH BANK LIMITED - 2021-06-16
    GKBK LIMITED
    - 2020-07-06 10631597
    Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
    Active Corporate (17 parents)
    Officer
    2017-02-21 ~ 2017-09-14
    IIF 28 - Director → ME
  • 3
    GK INVESTMENT HOLDINGS LIMITED
    09699412 10629456
    Bevis Marks House 24 Bevis Marks, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    GKAM LLP
    - now OC386311
    NILS TAUBE INVESTMENTS LLP
    - 2016-01-14 OC386311 05958960
    Bevis Marks House 24 Bevis Marks, 2nd Floor, London
    Dissolved Corporate (8 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 appoint or remove members → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
  • 5
    GKG FINANCE LIMITED
    - now 12051461
    GK FINANCE LIMITED
    - 2020-03-05 12051461
    24th Floor One Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    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
  • 6
    GKPAY LIMITED
    - now 07684008
    GLOBAL KAPITAL FINANCIAL SERVICES LTD
    - 2015-07-13 07684008 07676115
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Active Corporate (9 parents)
    Officer
    2011-06-27 ~ 2017-08-12
    IIF 27 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    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
  • 7
    INTERACTIVE TECHNOLOGIES LIMITED
    - now 07294644
    INTERACTIVE GAMING TECHNOLOGIES LIMITED
    - 2013-01-31 07294644
    INTERNATIONAL TOBACCO INVESTMENTS LIMITED
    - 2012-04-20 07294644
    233 High Holborn, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 21 - Director → ME
    2010-06-24 ~ 2013-05-21
    IIF 23 - Director → ME
  • 8
    LONDON LIQUIDITY PROVIDERS LTD
    - now 07676115
    GLOBAL KAPITAL FINANCIAL MARKETS LTD
    - 2013-02-15 07676115 07684008
    Bevis Marks House 24 Bevis Marks, 2nd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-21 ~ 2013-03-13
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 9
    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
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2016-03-16 ~ 2017-08-12
    IIF 31 - Director → ME
    2015-03-10 ~ 2015-11-04
    IIF 19 - 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
    2020-07-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    MYINVEST LIMITED
    - now 08108830
    GK GLOBAL ASSET MANAGEMENT LIMITED
    - 2015-07-17 08108830
    MYINVEST UK LIMITED
    - 2015-02-09 08108830
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-06-18 ~ 2017-08-12
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    2020-07-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    SMART CAPITAL INVESTMENTS LIMITED
    07562157
    Gkfx Financial Services Ltd, 24 Bevis Marks, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-14 ~ dissolved
    IIF 17 - Director → ME
  • 12
    SMART GAMING LIMITED
    06837449
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-05 ~ 2012-08-29
    IIF 25 - Director → ME
  • 13
    SMART TV BROADCASTING LIMITED
    - now 05849825
    CHELTRADING 463 LIMITED - 2006-09-15
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-06 ~ 2012-08-29
    IIF 32 - Director → ME
  • 14
    SMART TV UK LIMITED
    06092586
    Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-22 ~ 2012-08-29
    IIF 30 - Director → ME
  • 15
    TRIVE CREDIT EUROPE LIMITED
    - now 12713657
    GLOBAL KAPITAL KREDYT LTD
    - 2022-06-28 12713657
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    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
  • 16
    TRIVE CREDIT TECHNOLOGY UK LIMITED
    - now 07676301
    GLOBAL KAPITAL TECHNOLOGY LTD
    - 2022-06-28 07676301
    GLOBAL KAPITAL HOLDINGS LTD
    - 2017-03-17 07676301
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (12 parents)
    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
    2020-07-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    TRIVE FINANCIAL SERVICES UK LIMITED
    - now 06837942
    GKFX FINANCIAL SERVICES LIMITED
    - 2022-09-27 06837942
    SMART LIVE FINANCIAL SERVICES LIMITED
    - 2011-09-19 06837942
    Level39 One Canada Square, London, England
    Active Corporate (17 parents)
    Officer
    2009-03-05 ~ 2010-03-31
    IIF 24 - Director → ME
    2011-02-18 ~ 2017-10-06
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 18
    WELLMAXY LIMITED
    - now 06975986
    SMART LIVE MARKETS LIMITED
    - 2013-01-31 06975986
    233 High Holborn, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ 2013-05-21
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.