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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 16
  • 1
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 2
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (50 offsprings)
    Officer
    2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Bolin, Bret Richard, Mr.
    None Supplied born in March 1968
    Individual (60 offsprings)
    Officer
    2012-03-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Olivier, Johannes Jacobus
    Accountant born in February 1978
    Individual (32 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Harken, John Van
    Commercial Director born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 8
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual (50 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Somerville, Alan Gibson
    Professional Service Provider born in April 1963
    Individual (20 offsprings)
    Officer
    2011-11-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Saroya, Maneet Singh
    Private Equity Investor born in October 1979
    Individual (17 offsprings)
    Officer
    2011-10-17 ~ 2012-08-30
    OF - Director → CIF 0
  • 11
    Hicks, Andrew William
    None Supplied born in March 1975
    Individual (92 offsprings)
    Officer
    2012-03-19 ~ 2012-10-26
    OF - Director → CIF 0
  • 12
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (60 offsprings)
    Officer
    2012-08-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Ford, James Morrill
    Private Equity Investor born in March 1976
    Individual (8 offsprings)
    Officer
    2011-10-17 ~ 2012-08-30
    OF - Director → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2011-10-17 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 15
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One, Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (14 parents, 54 offsprings)
    Officer
    2012-08-30 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 16
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2012-08-30 ~ 2013-10-16
    OF - Director → CIF 0
parent relation
Company in focus

TURAZ LIMITED

Period: 2012-02-14 ~ 2017-10-06
Company number: 07812834 15536356
Registered names
TURAZ LIMITED - Dissolved 15536356
Standard Industrial Classification
58290 - Other Software Publishing

  • TURAZ LIMITED
    Info
    TROY TRM LIMITED - 2012-02-14
    Registered number 07812834
    One, Kingdom Street, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 2011-10-17 and dissolved on 2017-10-06 (5 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.