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

Kaplan, Ali

    Related profiles found in government register
  • Kaplan, Ali
    Turkish dir born in March 1965

    Registered addresses and corresponding companies

    • 122 Hoxton Street, London, N1 6SH

      IIF 1
  • Kaplan, Ali
    British business person born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 2
  • Kaplan, Ali
    British businessman born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 3
  • Kaplan, Ali
    British business person born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 446, Finchley Road, London, NW2 2HY, England

      IIF 4

    • 867, High Road, London, N17 8EY, England

      IIF 5

    • 869, High Road, London, N17 8EY, England

      IIF 6

    • Flat 1 446, Finchley Road, London, NW2 2HY, England

      IIF 7

    • Flat 1, 446 Finchley Road, London, NW2 2HY, England

      IIF 8 IIF 9 IIF 10
  • Kaplan, Ali
    British businessman born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 11

    • 869, High Road, London, N17 8EY, England

      IIF 12 IIF 13

    • 869, High Road, Tottenham, London, N17 8EY, England

      IIF 14

    • 869, High Road, Tottenham, London, N17 8EY, United Kingdom

      IIF 15 IIF 16

    • Flat 1, 446 Finchley Road, London, NW2 2HY, United Kingdom

      IIF 17

    • 869 High Road, Tottenham, London, N17 8EY, United Kingdom

      IIF 18 IIF 19
  • Kaplan, Ali
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Altair Close, London, N17 0BW, England

      IIF 20
  • Kaplan, Ali
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Studio House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SH, England

      IIF 21
  • Mr Ali Kaplan
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies

    • 869 High Road, Tottenham, London, N17 8EY, United Kingdom

      IIF 22
  • Mr Ali Kaplan
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Altair Close, London, N17 0BW, England

      IIF 23

    • 446, Finchley Road, London, NW2 2HY, England

      IIF 24

    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 25

    • 867, High Road, London, N17 8EY, England

      IIF 26

    • 869, High Road, London, N17 8EY, England

      IIF 27 IIF 28

    • 869, High Road, Tottenham, London, N17 8EY, United Kingdom

      IIF 29 IIF 30

    • Flat 1, 446 Finchley Road, London, NW2 2HY, England

      IIF 31 IIF 32 IIF 33

    • Flat 1, 446 Finchley Road, London, NW2 2HY, United Kingdom

      IIF 35

    • 869 High Road, Tottenham, London, N17 8EY, United Kingdom

      IIF 36 IIF 37

    • Unit 5, Studio House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SH, England

      IIF 38
child relation
Offspring entities and appointments
Active 8
  • 1
    HCS RESOURCES LTD - 2021-03-19
    CICURINA SERVICES LIMITED - 2021-02-05
    869 High Road, Tottenham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-12 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    869 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,014 GBP2023-02-28
    Officer
    2024-01-01 ~ now
    IIF 6 - director → ME
  • 3
    Flat 8 Jarman House, Hawkstone Road, London, England
    Corporate (3 parents)
    Officer
    2024-03-11 ~ now
    IIF 2 - director → ME
  • 4
    Flat1 446 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -74,664 GBP2023-09-30
    Officer
    2024-06-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    Unit 5, Studio House Delamare Road, Cheshunt, Waltham Cross, England
    Corporate (2 parents)
    Equity (Company account)
    -3,137 GBP2023-11-30
    Officer
    2022-11-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    Flat 1 , 446 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    550 GBP2024-02-29
    Officer
    2021-12-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    Flat 1 446 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    93 GBP2024-05-31
    Officer
    2023-10-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    869 High Road, Tottenham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-20 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    FREAKNAUGHTY LONDON LTD - 2019-01-30
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,257 GBP2019-05-31
    Officer
    2019-03-01 ~ 2019-03-03
    IIF 13 - director → ME
    Person with significant control
    2019-03-01 ~ 2019-03-03
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    HCS RESOURCES LTD - 2021-03-19
    CICURINA SERVICES LIMITED - 2021-02-05
    869 High Road, Tottenham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 15 - director → ME
    Person with significant control
    2019-12-12 ~ 2019-12-12
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    2020-07-21 ~ 2020-07-21
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    Flat1 446 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -74,664 GBP2023-09-30
    Officer
    2022-09-23 ~ 2023-10-01
    IIF 5 - director → ME
    Person with significant control
    2022-09-23 ~ 2023-10-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    485 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-11 ~ 2019-04-01
    IIF 17 - director → ME
    Person with significant control
    2018-07-11 ~ 2019-04-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,623 GBP2021-08-31
    Officer
    2018-04-01 ~ 2020-07-01
    IIF 3 - director → ME
  • 6
    DELAL CLEANING LTD - 2024-03-11
    ELA FASHION STYLE LTD - 2021-02-22
    867 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -153 GBP2023-07-31
    Officer
    2023-11-01 ~ 2025-03-01
    IIF 9 - director → ME
    Person with significant control
    2023-11-01 ~ 2025-03-01
    IIF 32 - Has significant influence or control → OE
  • 7
    869 High Road, Tottenham, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2017-03-14 ~ 2018-01-01
    IIF 11 - director → ME
    2020-04-01 ~ 2021-05-01
    IIF 14 - director → ME
    Person with significant control
    2017-03-14 ~ 2018-01-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -265 GBP2020-04-30
    Officer
    2019-12-05 ~ 2019-12-05
    IIF 12 - director → ME
    Person with significant control
    2019-12-05 ~ 2019-12-05
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    4 Altair Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -168 GBP2024-10-31
    Officer
    2021-06-01 ~ 2022-04-20
    IIF 20 - director → ME
    Person with significant control
    2021-11-01 ~ 2022-04-20
    IIF 23 - Has significant influence or control → OE
  • 10
    Unit 2 A, Blackhorse Lane, London, England
    Corporate (1 parent)
    Officer
    2024-01-24 ~ 2024-02-01
    IIF 10 - director → ME
    Person with significant control
    2024-01-24 ~ 2024-02-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    869 High Road, Tottenham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-25 ~ 2020-05-25
    IIF 16 - director → ME
    Person with significant control
    2020-05-25 ~ 2020-05-25
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -344,382 GBP2023-12-31
    Officer
    2008-03-31 ~ 2008-07-08
    IIF 1 - director → ME

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