---
title: "MICHAEL KAPLAN AND ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04034b5b-1e1d-5329-91a5-dc4fcc5b02bc
json: https://whiteintel.dev/api/public/dossier/04034b5b-1e1d-5329-91a5-dc4fcc5b02bc
identifier: oo:GB-COH-06968988
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICHAEL KAPLAN AND ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06968988`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04034b5b-1e1d-5329-91a5-dc4fcc5b02bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04034b5b-1e1d-5329-91a5-dc4fcc5b02bc  

## Ownership & control

### Owners / controllers

- **Mr Michael Joseph Kaplan** (beneficial owner) — 75% — https://whiteintel.dev/entity/b518f448-7d18-5d48-844c-1cc34c3860aa
- **Mrs Louise Olivia Kaplan** (beneficial owner) — 50% — https://whiteintel.dev/entity/4f085ffe-603e-500e-ad46-6b295b49a675
- **Mrs Louise Olivia Kaplan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b6278b9e-4e89-456c-8e84-22afd996425f
- **Mr Michael Joseph Kaplan** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/26fcf4db-cbd0-467b-88e8-89c2e301ab2a

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06968988`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-07-22
- **Registered office:** Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
- **SIC:** 82990

### Officers

- KAPLAN, Louise Olivia — director · British · appointed 2009-09-22
- KAPLAN, Michael Joseph — director · British · appointed 2009-07-22

### Beneficial owners (Persons with Significant Control)

- Mrs Louise Olivia Kaplan — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Michael Joseph Kaplan — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06968988
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06968988

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL KAPLAN AND ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/04034b5b-1e1d-5329-91a5-dc4fcc5b02bc · Structured JSON: https://whiteintel.dev/api/public/dossier/04034b5b-1e1d-5329-91a5-dc4fcc5b02bc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._