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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Beach, Daniel
Businessman born in September 1971Individual (28 offsprings)Officer2020-06-03 ~ 2021-09-07OF - Director → CIF 0 - 2
Deniz, Alper
Born in June 1973Individual (30 offsprings)Officer2021-09-07 ~ nowOF - Director → CIF 0 - 3
Beach, Joshua
Businessman born in July 1975Individual (9 offsprings)Officer2020-06-24 ~ 2021-09-07OF - Director → CIF 0 - 4
TRUVA CORP HOLDINGS LIMITED
14141251Third Floor, 30 Bedford Street, London, EnglandActive Corporate (1 parent, 11 offsprings)Person with significant control2022-05-31 ~ 2025-02-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
TRUVA CORPORATE ADMINISTRATION LIMITED
TRUVA SERVICES LIMITED - now 08614328GRM LAW TRUSTEES LIMITED - 2018-10-0960, St. Martin's Lane, London, EnglandActive Corporate (12 parents, 29 offsprings)Person with significant control2020-06-04 ~ 2020-06-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 02020-06-04 ~ 2022-05-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
TRUVA TRUST CORPORATION PLC
13327899Fourth Floor, 30 Bedford Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Person with significant control2025-02-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TRUVA SHARE TRUSTEE LIMITED
Period: 2020-06-03 ~ now
Company number: 12641462
Registered name
TRUVA SHARE TRUSTEE LIMITED - now
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
- Registered number 12641462
TRUVA SHARE TRUSTEE LIMITED
InfoFourth Floor, 30 Bedford Street, London WC2E 9EDPRIVATE LIMITED COMPANY incorporated on 2020-06-03 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-02CIF 0 TRUVA SHARE TRUSTEE LIMITED
SRegistered number 1264146230, Bedford Street, Third Floor, London, England, WC2E 9EDLimited Company in Companies House, EnglandCIF 1TRUVA SHARE TRUSTEE LIMITED
SRegistered number 12641462Third Floor, 30 Bedford Street, London, England, WC2E 9EDPrivate Company Limited By Shares in Companies House, EnglandCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
15
- 1AL WASEELAH LIMITED - now
AL WASEELAH PLC
- 2024-12-31 10888992DAWAMA PLC - 2019-03-15DAWAMA LTD - 2018-06-13FUTURE ISLAMIC CAPITAL LTD - 2018-03-1045 Pall Mall, London, EnglandDissolved Corporate (16 parents, 1 offspring)Person with significant control2024-01-18 ~ 2024-11-20CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 2
CP FUNDING 1 PLC
- 2024-12-31 10364415AFFINITY ALPHA CAPITAL PLC - 2018-07-31AFFINITY GLOBAL CAPITAL PLC - 2017-01-3145 Pall Mall, London, EnglandDissolved Corporate (13 parents, 1 offspring)Person with significant control2024-01-18 ~ 2025-02-05CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 3
FUNDING FOR HOUSING PLC
13503306Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Person with significant control2024-01-18 ~ 2025-02-05CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 4
GALLERY GROUP CAPITAL PLC
1587255045 Pall Mall, London, Greater London, EnglandActive Corporate (7 parents)Person with significant control2024-08-02 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 5ACORN INVESTMENT BONDS PLC - 2021-02-27Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Person with significant control2024-01-18 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 6MANASEER GLOBAL FINANCE LIMITED - 2024-04-13MANASEER GLOBAL FINANCE PLC - 2023-10-02Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (8 parents)Person with significant control2024-05-09 ~ 2025-02-06CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 7
NETER GROUP PLC
1587258645 Pall Mall, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2024-08-02 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 8
ODYSSEUS MTN PLC
15081814C/o Truva Corp, 30 Bedford Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-03-20 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 9
P1 FINANCE PLC
12587327Third Floor, 30 Bedford Street, LondonActive Corporate (10 parents)Person with significant control2024-01-18 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 10
PROPIFI BONDS PLC
126485415 The Quadrant, Coventry, West Midlands, United KingdomActive Corporate (10 parents)Person with significant control2020-06-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 11
REDHAT MTN PLC
- 2025-11-13 16480432Third Floor, 30 Bedford Street, London, EnglandActive Corporate (5 parents)Person with significant control2025-05-28 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 12
SIMBOTI PLC
15453575Level 5 20 Fenchurch Street, London, EnglandActive Corporate (10 parents)Person with significant control2024-01-30 ~ 2025-05-30CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 13
SOLID ROCK MULTI-STRATEGY PLC
1548514645 Pall Mall, London, Greater London, EnglandActive Corporate (8 parents)Person with significant control2024-02-12 ~ 2025-08-07CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 14
SUSTAINABLE CAPITAL PLC
12423459Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Person with significant control2024-01-18 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 15
SYMBOTI PLC
15402801Third Floor, 30 Bedford Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2024-01-10 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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