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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 6
  • 1
    Deniz, Alper
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Beach, Joshua
    Businessman born in July 1975
    Individual (9 offsprings)
    Officer
    2020-06-24 ~ 2021-09-07
    OF - Director → CIF 0
  • 3
    Beach, Daniel
    Businessman born in September 1971
    Individual (28 offsprings)
    Officer
    2020-06-03 ~ 2021-09-07
    OF - Director → CIF 0
    Mr Daniel Beach
    Born in September 1971
    Individual (28 offsprings)
    Person with significant control
    2020-06-04 ~ 2020-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    TRUVA TRUST CORPORATION PLC
    13327899
    Fourth Floor, 30 Bedford Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2025-02-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    TRUVA CORP HOLDINGS LIMITED
    14141251
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (1 parent, 11 offsprings)
    Person with significant control
    2022-05-31 ~ 2025-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    TRUVA SERVICES LIMITED
    - now 08614328
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    C/o Truva Trustees, 60 St Martin's Lane, London, United Kingdom
    Active Corporate (12 parents, 29 offsprings)
    Person with significant control
    2020-06-04 ~ 2022-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRUVA TRUSTEES 3 LIMITED

Period: 2024-03-12 ~ now
Company number: 12644318 12644692... (more)
Registered names
TRUVA TRUSTEES 3 LIMITED - now 12644692... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-05-31
0 GBP2024-05-31
Cash at bank and in hand
100 GBP2025-05-31
100 GBP2024-05-31
Net Assets/Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Equity
100 GBP2025-05-31
100 GBP2024-05-31

Related profiles found in government register
  • TRUVA TRUSTEES 3 LIMITED
    Info
    TRUVA NOMINEE DIRECTOR 1 LIMITED - 2024-03-12
    Registered number 12644318
    Fourth Floor, 30 Bedford Street, London WC2E 9ED
    PRIVATE LIMITED COMPANY incorporated on 2020-06-03 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • TRUVA NOMINEE DIRECTOR 1 LIMITED
    S
    Registered number 12644318
    1, Northumberland Avenue, London, England, WC2N 5BW
    CIF 1
  • TRUVA NOMINEE DIRECTOR 1 LIMITED
    S
    Registered number 12644318
    85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
    CIF 2
  • TRUVA NOMINEE DIRECTOR 1 LIMITED
    S
    Registered number 12644318
    Third Floor, 30 Bedford Street, London, England, WC2E 9ED
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NORTH POLARIS PLC
    11391576
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-05-13 ~ 2022-11-01
    CIF 1 - Director → ME
  • 2
    PROPIFI BONDS PLC
    12648541
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-06-05 ~ 2022-06-01
    CIF 2 - Director → ME
  • 3
    SYMBOTI PLC
    15402801
    Third Floor, 30 Bedford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-01-10 ~ dissolved
    CIF 3 - Director → ME

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