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 companies869, High Road, London, N17 8EY, England
IIF 2
- British born in March 1965
Kaplan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies4, Altair Close, London, N17 0BW, England
IIF 3446, Finchley Road, London, NW2 2HY, England
IIF 4485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 5867, High Road, London, N17 8EY, England
IIF 6869, High Road, London, N17 8EY, England
IIF 7869, High Road, Tottenham, London, N17 8EY, England
IIF 8Flat 1 446, Finchley Road, London, NW2 2HY, England
IIF 9Flat 1, 446 Finchley Road, London, NW2 2HY, England
IIF 10Unit 5, Studio House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SH, England
IIF 11
- 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 England
Registered addresses and corresponding companies869, High Road, London, N17 8EY, England
IIF 21
- 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 22
- British born in March 1965
Mr Ali Kaplan
Resident in United Kingdom
Registered addresses and corresponding companies4, Altair Close, London, N17 0BW, England
IIF 23446, Finchley Road, London, NW2 2HY, England
IIF 24485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 25867, High Road, London, N17 8EY, England
IIF 26869, High Road, London, N17 8EY, England
IIF 27 IIF 28869, High Road, Tottenham, London, N17 8EY, United Kingdom
IIF 29 IIF 30Flat 1, 446 Finchley Road, London, NW2 2HY, England
IIF 31 IIF 32 IIF 33 (more)(less)Flat 1, 446 Finchley Road, London, NW2 2HY, United Kingdom
IIF 35869 High Road, Tottenham, London, N17 8EY, United Kingdom
IIF 36 IIF 37Unit 5, Studio House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SH, England
IIF 38
- 1FREAKNAUGHTY LONDON LTD - 2019-01-30869 High Road, London, EnglandDissolved Corporate (5 parents)Officer2019-03-01 ~ 2019-03-03IIF 15 - Director → MEPerson with significant control2019-03-01 ~ 2019-03-03IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 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 16 - Director → ME2019-12-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-12-12 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE2020-07-21 ~ 2020-07-21IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE2019-12-12 ~ 2019-12-12IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
CITY DOCKLAND ACC (UK) LTD
11823489869 High Road, London, EnglandActive Corporate (3 parents)Officer2024-01-01 ~ 2025-07-01IIF 7 - 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 6 - Director → ME2024-06-01 ~ 2025-06-20IIF 9 - Director → MEPerson with significant control2022-09-23 ~ 2023-10-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE2024-06-01 ~ 2025-06-20IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 18 - Director → MEPerson with significant control2018-07-11 ~ 2019-04-01IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 6
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 12 - Director → MEPerson with significant control2023-11-01 ~ 2025-03-01IIF 32 - Has significant influence or control → OE - 7
HAMPSTEAD PCO LTD.
10668998869 High Road, Tottenham, London, EnglandActive Corporate (3 parents)Officer2020-04-01 ~ 2021-05-01IIF 8 - Director → ME2017-03-14 ~ 2018-01-01IIF 5 - Director → MEPerson with significant control2017-03-14 ~ 2018-01-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 8
HYGIENIC JOBS LTD
14459981Unit 5, Studio House Delamare Road, Cheshunt, Waltham Cross, EnglandDissolved Corporate (4 parents)Officer2022-11-03 ~ 2025-06-19IIF 11 - Director → MEPerson with significant control2022-11-03 ~ 2025-06-19IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 9
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 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 10
KAPLAN PROPERTY SOLUTIONS LTD
13203899Flat 1 , 446 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ nowIIF 4 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 11
OPALSTORM LIMITED
09555331869 High Road, London, EnglandDissolved Corporate (10 parents)Officer2019-12-05 ~ 2019-12-05IIF 14 - Director → MEPerson with significant control2019-12-05 ~ 2019-12-05IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12
RG DECORATIONS LTD
1162316029 Lordship Lane, London, EnglandDissolved Corporate (6 parents)Officer2021-06-01 ~ 2022-04-20IIF 3 - Director → MEPerson with significant control2021-11-01 ~ 2022-04-20IIF 23 - Has significant influence or control → OE - 13
SANLI 01 LTD
15439977Unit 2 A, Blackhorse Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-01-24 ~ 2024-02-01IIF 13 - Director → MEPerson with significant control2024-01-24 ~ 2024-02-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 14
TAS 21 LTD
13385977205-206 Newhall Street, Birmingham, EnglandActive Corporate (3 parents)Officer2023-10-01 ~ 2025-05-01IIF 10 - Director → MEPerson with significant control2023-10-01 ~ 2025-05-01IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 15
UNIGARTH LIMITED
11865087869 High Road, Tottenham, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-20 ~ dissolvedIIF 20 - Director → ME2020-05-25 ~ 2020-05-25IIF 17 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE2020-05-25 ~ 2020-05-25IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 16
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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