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 Ali Kaplan
- British born in March 1965
Mr Ali Kaplan
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 5 IIF 6869, High Road, Tottenham, London, N17 8EY, United Kingdom
IIF 7 IIF 8Flat 1, 446 Finchley Road, London, NW2 2HY, England
IIF 9 IIF 10 IIF 11 (more)Flat 1, 446 Finchley Road, London, NW2 2HY, United Kingdom
IIF 13869 High Road, Tottenham, London, N17 8EY, United Kingdom
IIF 14 IIF 15Unit 5, Studio House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SH, England
IIF 16
- British born in March 1965
Kaplan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies4, Altair Close, London, N17 0BW, England
IIF 17446, Finchley Road, London, NW2 2HY, England
IIF 18867, High Road, London, N17 8EY, England
IIF 19869, High Road, London, N17 8EY, England
IIF 20Flat 1 446, Finchley Road, London, NW2 2HY, England
IIF 21Unit 5, Studio House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SH, England
IIF 22
- 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 companies485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 26869, High Road, London, N17 8EY, England
IIF 27 IIF 28869, High Road, Tottenham, London, N17 8EY, England
IIF 29869, High Road, Tottenham, London, N17 8EY, United Kingdom
IIF 30 IIF 31Flat 1, 446 Finchley Road, London, NW2 2HY, United Kingdom
IIF 32869 High Road, Tottenham, London, N17 8EY, United Kingdom
IIF 33 IIF 34
- British born in March 1965
Mr Ali Kaplan
Resident in England
Registered addresses and corresponding companies869, High Road, London, N17 8EY, England
IIF 35
- 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 36
- British born in March 1965
Kaplan, Ali
Resident in England
Registered addresses and corresponding companies869, High Road, London, N17 8EY, England
IIF 37
- Turkish born in March 1965Registered addresses and corresponding companies
Kaplan, Ali
122 Hoxton Street, London, N1 6SH
IIF 38
- 1HCS RESOURCES LTD - 2021-03-19CICURINA SERVICES LIMITED - 2021-02-05869 High Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-12 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-12-12 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 2Flat 1 , 446 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,978 GBP2025-02-28Officer2021-12-10 ~ nowIIF 18 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3869 High Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1
A DRESS LIMITED
- nowFREAKNAUGHTY LONDON LTD - 2019-01-30869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)6,257 GBP2019-05-31Officer2019-03-01 ~ 2019-03-03IIF 28 - Director → MEPerson with significant control2019-03-01 ~ 2019-03-03IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2HCS RESOURCES LTD - 2021-03-19CICURINA SERVICES LIMITED - 2021-02-05869 High Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-21 ~ 2020-07-21IIF 30 - Director → MEPerson with significant control2019-12-12 ~ 2019-12-12IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE2020-07-21 ~ 2020-07-21IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3869 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,014 GBP2023-02-28Officer2024-01-01 ~ 2025-07-01IIF 20 - Director → ME
- 4Unit 5, Studio House Delamare Road, Cheshunt, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)-116,973 GBP2024-09-30Officer2024-06-01 ~ 2025-06-20IIF 21 - Director → ME2022-09-23 ~ 2023-10-01IIF 19 - Director → MEPerson with significant control2024-06-01 ~ 2025-06-20IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2022-09-23 ~ 2023-10-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-11 ~ 2019-04-01IIF 32 - Director → MEPerson with significant control2018-07-11 ~ 2019-04-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6
GLOBAL FRIENDLY LTD
- nowDELAL CLEANING LTD - 2024-03-11ELA FASHION STYLE LTD - 2021-02-22867 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-153 GBP2023-07-31Officer2023-11-01 ~ 2025-03-01IIF 24 - Director → MEPerson with significant control2023-11-01 ~ 2025-03-01IIF 10 - Has significant influence or control → OE - 7869 High Road, Tottenham, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2021-03-31Officer2020-04-01 ~ 2021-05-01IIF 29 - Director → ME2017-03-14 ~ 2018-01-01IIF 26 - Director → MEPerson with significant control2017-03-14 ~ 2018-01-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8Unit 5, Studio House Delamare Road, Cheshunt, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)-19,651 GBP2024-11-30Officer2022-11-03 ~ 2025-06-19IIF 22 - Director → MEPerson with significant control2022-11-03 ~ 2025-06-19IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,325,901 GBP2023-11-30Officer2025-05-07 ~ 2025-08-07IIF 37 - Director → MEPerson with significant control2025-05-07 ~ 2025-08-07IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 10869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-265 GBP2020-04-30Officer2019-12-05 ~ 2019-12-05IIF 27 - Director → MEPerson with significant control2019-12-05 ~ 2019-12-05IIF 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
- 1129 Lordship Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-168 GBP2024-10-31Officer2021-06-01 ~ 2022-04-20IIF 17 - Director → MEPerson with significant control2021-11-01 ~ 2022-04-20IIF 1 - Has significant influence or control → OE
- 12Unit 2 A, Blackhorse Lane, London, EnglandDissolved Corporate (1 parent)Officer2024-01-24 ~ 2024-02-01IIF 25 - Director → MEPerson with significant control2024-01-24 ~ 2024-02-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 13205-206 Newhall Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)93 GBP2024-05-31Officer2023-10-01 ~ 2025-05-01IIF 23 - Director → MEPerson with significant control2023-10-01 ~ 2025-05-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 14869 High Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-25 ~ 2020-05-25IIF 31 - Director → MEPerson with significant control2020-05-25 ~ 2020-05-25IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 15C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (1 parent)Equity (Company account)-344,382 GBP2024-12-31Officer2008-03-31 ~ 2008-07-08IIF 38 - Director → ME
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