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
- Turkish born in March 1965Registered addresses and corresponding companies
Kaplan, Ali
122 Hoxton Street, London, N1 6SH
IIF 1
- British born in March 1965
Kaplan, Ali
Resident in England
Registered addresses and corresponding companies - British born in March 1965
Kaplan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies4, Altair Close, London, N17 0BW, England
IIF 4446, Finchley Road, London, NW2 2HY, England
IIF 5485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 6867, High Road, London, N17 8EY, England
IIF 7869, High Road, London, N17 8EY, England
IIF 8869, High Road, Tottenham, London, N17 8EY, England
IIF 9Flat 1 446, Finchley Road, London, NW2 2HY, England
IIF 10Flat 1, 446 Finchley Road, London, NW2 2HY, England
IIF 11Unit 5, Studio House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SH, England
IIF 12
- 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
Mr Ali Kaplan
Resident in Wales
Registered addresses and corresponding companies42, Burrows Road, Skewen, Neath, SA10 6AB, Wales
IIF 22
- British born in March 1965
Mr Ali Kaplan
Resident in England
Registered addresses and corresponding companies869, High Road, London, N17 8EY, England
IIF 23
- 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 24
- British born in March 1965
Mr Ali Kaplan
Resident in United Kingdom
Registered addresses and corresponding companies4, Altair Close, London, N17 0BW, England
IIF 25446, Finchley Road, London, NW2 2HY, England
IIF 26485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 27867, High Road, London, N17 8EY, England
IIF 28869, High Road, London, N17 8EY, England
IIF 29 IIF 30869, High Road, Tottenham, London, N17 8EY, United Kingdom
IIF 31 IIF 32Flat 1, 446 Finchley Road, London, NW2 2HY, England
IIF 33 IIF 34 IIF 35 (more)(less)Flat 1, 446 Finchley Road, London, NW2 2HY, United Kingdom
IIF 37869 High Road, Tottenham, London, N17 8EY, United Kingdom
IIF 38 IIF 39Unit 5, Studio House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SH, England
IIF 40
- 1FREAKNAUGHTY LONDON LTD - 2019-01-30869 High Road, London, EnglandDissolved Corporate (5 parents)Officer2019-03-01 ~ 2019-03-03IIF 16 - Director → MEPerson with significant control2019-03-01 ~ 2019-03-03IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 17 - Director → ME2019-12-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-12-12 ~ 2019-12-12IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE2020-07-21 ~ 2020-07-21IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE2019-12-12 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 8 - 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 7 - Director → ME2024-06-01 ~ 2025-06-20IIF 10 - Director → MEPerson with significant control2024-06-01 ~ 2025-06-20IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE2022-09-23 ~ 2023-10-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 19 - Director → MEPerson with significant control2018-07-11 ~ 2019-04-01IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 3 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 13 - Director → MEPerson with significant control2023-11-01 ~ 2025-03-01IIF 34 - 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 9 - Director → ME2017-03-14 ~ 2018-01-01IIF 6 - Director → MEPerson with significant control2017-03-14 ~ 2018-01-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 12 - Director → MEPerson with significant control2022-11-03 ~ 2025-06-19IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 2 - Director → MEPerson with significant control2025-05-07 ~ 2025-08-07IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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 5 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 15 - Director → MEPerson with significant control2019-12-05 ~ 2019-12-05IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 4 - Director → MEPerson with significant control2021-11-01 ~ 2022-04-20IIF 25 - 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 14 - Director → MEPerson with significant control2024-01-24 ~ 2024-02-01IIF 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 - 15
TAS 21 LTD
13385977205-206 Newhall Street, Birmingham, EnglandActive Corporate (3 parents)Officer2023-10-01 ~ 2025-05-01IIF 11 - Director → MEPerson with significant control2023-10-01 ~ 2025-05-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 18 - Director → ME2020-01-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-05-25 ~ 2020-05-25IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE2020-01-20 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 1 - Director → ME
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