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.
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Deniz, Alper
Director born in June 1973Individual (21 offsprings)Officer
2021-09-07 ~ nowOF - director → CIF 0 - 2
Third Floor, 30 Bedford Street, London, EnglandCorporate (3 parents, 7 offsprings)Equity (Company account)229,775 GBP2024-05-31Person with significant control 2025-02-06 ~ nowPE - 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
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Beach, Joshua
Businessman born in July 1975IndividualOfficer 2020-06-24 ~ 2021-09-07OF - director → CIF 0 - 2
Beach, Daniel
Businessman born in September 1971Individual (20 offsprings)Officer 2020-06-04 ~ 2021-09-07OF - director → CIF 0Mr Daniel Beach
Born in September 1971Individual (20 offsprings)Person with significant control 2020-06-05 ~ 2020-07-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3TRUVA SERVICES LIMITED - nowGRM LAW TRUSTEES LIMITED - 2018-10-091, Northumberland Avenue, London, EnglandCorporate (2 parents, 6 offsprings)Equity (Company account)197,948 GBP2023-05-31Person with significant control2022-05-31 ~ 2022-06-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 02020-06-05 ~ 2022-06-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 02022-06-01 ~ 2025-02-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0
TRUVA TRUSTEES 4 LIMITED
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Standard Industrial Classification
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TRUVA TRUSTEES 4 LIMITED
InfoTRUVA NOMINEE DIRECTOR 2 LIMITED - 2024-03-12Registered number 12644692Third Floor, 30 Bedford Street, London WC2E 9EDPrivate Limited Company incorporated on 2020-06-04 (5 years). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0TRUVA NOMINEE DIRECTOR 2 LIMITED
SRegistered number 12644692CIF 185, Great Portland Street, First Floor, London, United Kingdom, W1W 7LTTRUVA NOMINEE DIRECTOR 2 LIMITED
SRegistered number 12644692CIF 2Third Floor, 30 Bedford Street, London, England, WC2E 9ED
- Third Floor, 30 Bedford Street, London, EnglandDissolved corporate (5 parents)Officer 2024-01-10 ~ dissolvedCIF 2 - director → ME
- 5 The Quadrant, Coventry, West Midlands, United KingdomCorporate (6 parents)Equity (Company account)119,555 GBP2024-06-30Officer 2020-06-05 ~ 2022-06-01CIF 1 - director → ME
