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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 2
  • 1
    Deniz, Alper
    Born in June 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThird Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    229,775 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Beach, Joshua
    Businessman born in July 1975
    Individual
    Officer
    icon of calendar 2020-06-24 ~ 2021-09-07
    OF - Director → CIF 0
  • 2
    Beach, Daniel
    Businessman born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ 2021-09-07
    OF - Director → CIF 0
  • 3
    TRUVA SERVICES LIMITED - now
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    icon of address60, St. Martin's Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    197,948 GBP2023-05-31
    Person with significant control
    2020-06-04 ~ 2020-06-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-06-04 ~ 2022-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of addressThird Floor, 30 Bedford Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    752,963 GBP2024-05-31
    Person with significant control
    2022-05-31 ~ 2025-02-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRUVA SHARE TRUSTEE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31
Related profiles found in government register
  • TRUVA SHARE TRUSTEE LIMITED
    Info
    Registered number 12641462
    icon of addressThird Floor, 30 Bedford Street, London WC2E 9ED
    PRIVATE LIMITED COMPANY incorporated on 2020-06-03 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • TRUVA SHARE TRUSTEE LIMITED
    S
    Registered number 12641462
    icon of address30, Bedford Street, Third Floor, London, England, WC2E 9ED
    Limited Company in Companies House, England
    CIF 1
  • TRUVA SHARE TRUSTEE LIMITED
    S
    Registered number 12641462
    icon of addressThird Floor, 30 Bedford Street, London, England, WC2E 9ED
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressThird Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ACORN INVESTMENT BONDS PLC - 2021-02-27
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2021-02-28
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThird Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Truva Corp, 30 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -20,442 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2021-01-31
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    icon of address5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    119,555 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressThird Floor, 30 Bedford Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressThird Floor, 30 Bedford Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-01-10 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
    AL WASEELAH PLC - 2024-12-31
    DAWAMA LTD - 2018-06-13
    DAWAMA PLC - 2019-03-15
    icon of address45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-07-31
    Person with significant control
    icon of calendar 2024-01-18 ~ 2024-11-20
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    AFFINITY ALPHA CAPITAL PLC - 2018-07-31
    AFFINITY GLOBAL CAPITAL PLC - 2017-01-31
    CP FUNDING 1 PLC - 2024-12-31
    icon of address45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,375 GBP2019-09-30
    Person with significant control
    icon of calendar 2024-01-18 ~ 2025-02-05
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-01-18 ~ 2025-02-05
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    MANASEER GLOBAL FINANCE PLC - 2023-10-02
    MANASEER GLOBAL FINANCE LIMITED - 2024-04-13
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-09 ~ 2025-02-06
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1 Charterhouse Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-30 ~ 2025-05-30
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressThird Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-12 ~ 2025-08-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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