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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 directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 2020-06-04 ~ 2021-09-07
    OF - Director → CIF 0
    Mr Daniel Beach
    Born in September 1971
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2020-06-05 ~ 2020-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address1, Northumberland Avenue, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    752,963 GBP2024-05-31
    Person with significant control
    2022-05-31 ~ 2022-06-01
    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
    2022-06-01 ~ 2025-02-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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
    2020-06-05 ~ 2022-06-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRUVA TRUSTEES 4 LIMITED

Previous name
TRUVA NOMINEE DIRECTOR 2 LIMITED - 2024-03-12
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 TRUSTEES 4 LIMITED
    Info
    TRUVA NOMINEE DIRECTOR 2 LIMITED - 2024-03-12
    Registered number 12644692
    icon of addressThird Floor, 30 Bedford Street, London WC2E 9ED
    PRIVATE LIMITED COMPANY incorporated on 2020-06-04 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • TRUVA NOMINEE DIRECTOR 2 LIMITED
    S
    Registered number 12644692
    icon of address85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
    CIF 1
  • TRUVA NOMINEE DIRECTOR 2 LIMITED
    S
    Registered number 12644692
    icon of addressThird Floor, 30 Bedford Street, London, England, WC2E 9ED
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThird Floor, 30 Bedford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-01-10 ~ dissolved
    CIF 2 - Director → ME
Ceased 1
  • icon of address5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    119,555 GBP2024-06-30
    Officer
    icon of calendar 2020-06-05 ~ 2022-06-01
    CIF 1 - Director → ME

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