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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
Active 1
  • Xxxx Xxxx Anonim Sirketi
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 27
  • 1
    Kaya, Gulali
    General Manager born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2019-10-04
    OF - Director → CIF 0
    Kaya, Gülali
    General Manager born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2020-01-22
    OF - Director → CIF 0
    Kaya, Gülali
    Accounts Manager born in January 1980
    Individual (2 offsprings)
    icon of calendar 2020-02-25 ~ 2023-10-28
    OF - Director → CIF 0
    Mr Gulali Kaya
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-13 ~ 2023-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Erdogan, Ibrahim
    General Manager born in May 1974
    Individual
    Officer
    icon of calendar 2020-07-20 ~ 2021-01-01
    OF - Director → CIF 0
    Erdogan, Ibrahim
    Individual
    Officer
    icon of calendar 2020-07-10 ~ 2020-07-28
    OF - Secretary → CIF 0
  • 3
    Demirel, Suleyman
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ 2023-12-03
    OF - Secretary → CIF 0
  • 4
    Simsek, Emin, Dr.
    Dental Insurance Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-12 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Vural, Suna Evran
    Sales Manager born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-28 ~ 2023-12-03
    OF - Director → CIF 0
    Vural, Suna Evran
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ 2023-12-03
    OF - Secretary → CIF 0
    Mrs Suna Evran Vural
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-28 ~ 2023-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Anonim Sirketi, Ayg Group Tekstil Insaat Ve Turizm, Lady
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-29 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 7
    Miss Aysegul Ocal
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-28 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Kaya, Yusuf
    General Manager born in June 1970
    Individual
    Officer
    icon of calendar 2019-02-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Erbakan, Necmettin
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ 2023-12-03
    OF - Secretary → CIF 0
  • 10
    Inanma Para Kaptirma, Sahte Sirket Online Kuruyor Gurkan
    Individual
    Officer
    icon of calendar 2023-10-31 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 11
    Krautli, Dieter
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 12
    Inonu, Erdal
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ 2023-12-03
    OF - Secretary → CIF 0
  • 13
    Yilmaz, Mesut
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ 2023-12-03
    OF - Secretary → CIF 0
  • 14
    Vural, Gurkan
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2018-09-20
    OF - Secretary → CIF 0
    icon of calendar 2023-10-31 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 15
    Bruno, Louis
    Individual
    Officer
    icon of calendar 2019-03-19 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 16
    Uyusunauyu, Uyusunauyu Gurkantaktiboynuz
    Individual
    Officer
    icon of calendar 2023-10-31 ~ 2023-11-17
    OF - Secretary → CIF 0
    Mx Uyu Suna Uyu Gurkan Takti Boynuz Uyu Suna Uyu
    Born in January 1974
    Individual
    Person with significant control
    icon of calendar 2023-10-31 ~ 2023-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Ozal, Turgut
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 18
    Karabekir, Kazim
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ 2023-11-17
    OF - Secretary → CIF 0
  • 19
    Ciller, Tansu
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 20
    Yakala Masak Yakala, Gizli Kasa Suna Vural
    Individual
    Officer
    icon of calendar 2023-10-31 ~ 2023-12-03
    OF - Secretary → CIF 0
  • 21
    Katrin Properties Limited, Sirin Evran
    Individual
    Officer
    icon of calendar 2023-10-31 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 22
    Ayg Aysegul, Gurkan Yeni Sevgilisi
    Individual
    Officer
    icon of calendar 2023-10-30 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 23
    Becher, Christoph
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2020-04-03
    OF - Director → CIF 0
  • 24
    Hartmann, Wolfgang
    Dipl. Economist / Lawyer born in October 1962
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2019-11-18
    OF - Director → CIF 0
  • 25
    icon of address85399, 27, 27, Lilienthalstrase 27, Hallbergmoos, Germany
    Corporate
    Officer
    2023-08-01 ~ 2023-12-03
    PE - Secretary → CIF 0
  • 26
    ROTHSCHILD PRIVATE MANAGEMENT LIMITED - 2011-08-01
    WILLIAM STREET WEALTH MANAGEMENT LIMITED - 2002-11-06
    FOCUSROTOR LIMITED - 2002-05-03
    ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED - 2018-10-31
    icon of address10, St. Swithin's Lane, London, England
    Active Corporate (12 parents)
    Officer
    2020-07-10 ~ 2021-08-05
    PE - Director → CIF 0
  • 27
    icon of addressLevel33, 25 Canada Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000,000 GBP2023-01-31
    Officer
    2020-01-22 ~ 2020-07-10
    PE - Director → CIF 0
parent relation
Company in focus

LUXUS GLOBAL LTD.

Previous names
TURKSPER ULUSLARARASI SIGORTACILIK VE RISK YONETIMI LTD - 2022-01-05
TURKSPER REINSURANC INTERNATIONAL LTD. - 2023-07-10
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Fixed Assets
80,656,400 GBP2023-04-06
97,412,700 GBP2022-03-30
Current Assets
18,254,192 GBP2023-04-06
Net Current Assets/Liabilities
18,254,192 GBP2023-04-06
Total Assets Less Current Liabilities
98,910,592 GBP2023-04-06
97,412,700 GBP2022-03-30
Net Assets/Liabilities
98,910,592 GBP2023-04-06
97,412,700 GBP2022-03-30
Equity
98,910,592 GBP2023-04-06
97,412,700 GBP2022-03-30
Average Number of Employees
182022-03-31 ~ 2023-04-06
362021-03-31 ~ 2022-03-30

  • LUXUS GLOBAL LTD.
    Info
    TURKSPER ULUSLARARASI SIGORTACILIK VE RISK YONETIMI LTD - 2022-01-05
    TURKSPER REINSURANC INTERNATIONAL LTD. - 2022-01-05
    Registered number 10815214
    icon of address10815214 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-13 and dissolved on 2024-10-08 (7 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.