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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Turudi, Mehmet Nuri

    Related profiles found in government register
  • Turudi, Mehmet Nuri
    Turkish company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 147, Cranbrook Road, Ilford, Essex, IG1 4PU, United Kingdom

      IIF 1
  • Turudi, Mehmet Nuri
    Turkish director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 57, Chetton Avenue, Coventry, CV6 3LA, England

      IIF 2 IIF 3 IIF 4

    • 57, Chetton Avenue, Coventry, CV6 3LA, United Kingdom

      IIF 5

    • Justa & Co Ltd, Holbrook Lane, Coventry, CV6 4DD, England

      IIF 6

    • Justa House, 206-208 Holbrook Lane, Coventry, CV6 4DD

      IIF 7
  • Turudioglu, Mehmet Nuri
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 57, Chetton Avenue, Coventry, CV6 3LA, England

      IIF 8

    • Futurein International Business Consultancy, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 9

    • Justa House, 204-208, Holbrook Lane, Coventry, CV6 4DD, England

      IIF 10

    • Suite 118 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 11

    • Suite 120, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 12

    • Suite 121, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 13

    • Suite 146, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 14

    • Suite 147, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 15

    • Suite 173, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 16
  • Turudioglu, Mehmet Nuri
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 122, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 17

    • Suite 123, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 18

    • Suite 129, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 19

    • Suite 130, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 20

    • Suite 131, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 21 IIF 22

    • Suite 133, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 23 IIF 24

    • Suite 134, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 25

    • Suite 145, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 26

    • Suite 149, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 27

    • Suite 150, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 28

    • Suite 151, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 29

    • Suite 152, Edison Buildings, Electric Wharf, Sandy Lane, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 30

    • Suite 153, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 31

    • Suite 154, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 32

    • Suite 155, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 33

    • Suite 156, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 34

    • Suite 174, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 35

    • 56, Raymond Crescent, Guildford, GU2 7SX, England

      IIF 36

    • 6, Furlongs Road, Cleobury Mortimer, Kidderminster, DY14 8AR, England

      IIF 37

    • Apartment 231, 25 Strand Street, Liverpool, L1 8AS, England

      IIF 38
  • Turudioglu, Mehmet Nuri
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 204-208, Holbrook Lane, Coventry, CV6 4DD, England

      IIF 39

    • 57, Chetton Avenue, Coventry, CV6 3LA, England

      IIF 40 IIF 41

    • 57 Chetton Avenue, Daimler Green, Radford, Coventry, West Midlands, CV6 3LA, England

      IIF 42

    • Justa House 204-208, Holbrook Lane, Coventry, CV6 4DD, England

      IIF 43

    • C/o Fdca- Office 2 Bennet's House, 21 Leyton Road, Harpenden, Hertfordshire, AL5 2HU, England

      IIF 44
  • Mr Mehmet Nuri Turudi
    Turkish born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 57, Chetton Avenue, Coventry, CV6 3LA, United Kingdom

      IIF 45

    • Coventry Techno Park, Puma Way, Coventry, CV1 2TT

      IIF 46 IIF 47
  • Turudi, Mehmet Nuri
    British

    Registered addresses and corresponding companies
  • Turudioglu, Orhan Burak
    British born in June 1999

    Resident in England

    Registered addresses and corresponding companies

    • Suite 161, 6 Edison Buildings, Electric Wharf, Coventry, CV1 4JA, United Kingdom

      IIF 50
  • Turudioglu, Mehmet Nuri
    British director

    Registered addresses and corresponding companies

    • 57 Chetton Avenue, Coventry, CV6 3LA

      IIF 51
  • Mr Mehmet Nuri Turudioglu
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 204-208, Holbrook Lane, Coventry, CV6 4DD, England

      IIF 52

    • 57, Chetton Avenue, Coventry, CV6 3LA, England

      IIF 53 IIF 54 IIF 55

    • 57 Chetton Avenue, Daimler Green, Radford, Coventry, West Midlands, CV6 3LA, England

      IIF 56

    • Futurein International Business Consultancy, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 57

    • Justa House, 204-208, Holbrook Lane, Coventry, CV6 4DD, England

      IIF 58

    • Suite 118 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 59

    • Suite 129, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 60

    • Suite 130, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 61

    • Suite 131, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 62

    • Suite 133, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 63

    • Suite 134, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 64

    • Suite 145, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 65

    • Suite 146, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 66

    • Suite 149, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 67

    • Suite 150, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 68

    • Suite 151, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 69 IIF 70

    • Suite 152, Edison Buildings, Electric Wharf, Sandy Lane, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 71

    • Suite 153, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 72

    • Suite 154, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 73

    • Suite 155, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 74

    • Suite 156, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 75

    • Suite 173, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 76

    • Suite 174, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 77

    • C/o Fdca- Office 2 Bennet's House, 21 Leyton Road, Harpenden, Hertfordshire, AL5 2HU, England

      IIF 78

    • 6, Furlongs Road, Cleobury Mortimer, Kidderminster, DY14 8AR, England

      IIF 79

    • Apartment 231, 25 Strand Street, Liverpool, L1 8AS, England

      IIF 80
  • Turudi, Nuri
    British

    Registered addresses and corresponding companies

    • 57 Chetton Avenue, Coventry, CV6 3LA

      IIF 81
  • Turudioglu, Orhan Burak, Mr.
    English born in June 1999

    Resident in England

    Registered addresses and corresponding companies

    • Suite 181, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 82

    • Suite 184, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 83
  • Turudioglu, Orhan Burak, Mr.
    English company director born in June 1999

    Resident in England

    Registered addresses and corresponding companies

    • Suite 116, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 84

    • Suite 145, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 85
  • Mr Orhan Burak Turudioglu
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 161, 6 Edison Buildings, Electric Wharf, Coventry, CV1 4JA, United Kingdom

      IIF 86
  • Mr Orhan Burak Turudioglu
    British born in June 1999

    Resident in England

    Registered addresses and corresponding companies

    • Suite 161, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 87
  • Mr Mehmet Turudioglu
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Chetton Avenue, Coventry, CV6 3LA, United Kingdom

      IIF 88
  • Mr. Orhan Burak Turudioglu
    English born in June 1999

    Resident in England

    Registered addresses and corresponding companies

    • Suite 181, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 89

    • Suite 184, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 36
  • 1
    Suite 173 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2025-01-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 2
    Suite 150 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2024-02-25 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 181 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BERA CONCULTANCY LTD - 2024-03-22
    Suite 152 Edison Buildings, Electric Wharf, Sandy Lane, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-27 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 5
    C/o Fdca- Office 2 Bennet's House, 21 Leyton Road, Harpenden, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    57 Chetton Avenue, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,200 GBP2022-07-31
    Officer
    2018-07-31 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    204-208 Holbrook Lane, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2020-02-27 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Suite 121 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-06-12 ~ now
    IIF 13 - Director → ME
  • 9
    Futurein International Business Consultancy Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,450 GBP2024-10-31
    Officer
    2019-10-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 10
    Justa & Co Ltd, Holbrook Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 6 - Director → ME
  • 11
    Zavid DÉbar, 22 Regent Drive, Fulwood, Preston, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GODIVA PIZZA LTD - 2024-06-18
    Suite 161 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,204 GBP2024-03-31
    Officer
    2021-09-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 13
    HAZEL NORTH LTD - 2025-10-21
    Suite 147 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-01 ~ now
    IIF 15 - Director → ME
  • 14
    Justa Ltd, Justa House 206-208 Holbrook, Lane Coventry
    Dissolved Corporate (2 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 15
    Coventry Techno, Park Puma Way, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2017-12-31
    Officer
    2012-12-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Coventry Techno Park, Puma Way, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2017-12-31
    Officer
    2012-12-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LONDON STRATEGIC HOUSE LIMITED - 2013-07-10
    Coventry Techno Park, Puma Way, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-19 ~ dissolved
    IIF 3 - Director → ME
  • 18
    147 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 1 - Director → ME
  • 19
    57 Chetton Avenue, Coventry, England
    Active Corporate (1 parent)
    Officer
    2025-06-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 20
    Suite 133 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,505 GBP2025-01-31
    Person with significant control
    2024-01-22 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 21
    Suite 149 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2024-02-25 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 22
    Suite 151 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -640 GBP2025-02-28
    Person with significant control
    2024-02-15 ~ now
    IIF 70 - Right to appoint or remove directors → OE
  • 23
    Suite 174 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2025-01-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2025-01-15 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 24
    Suite 155 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-23 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 25
    REDFOAL CONSULTANCY LTD - 2024-07-09
    Suite 134 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-27 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 26
    Suite 130 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-01-03 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    Suite 145 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-20 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 28
    Suite 184 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 29
    Suite 154 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-04 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 30
    Suite 118 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,684 GBP2024-09-30
    Person with significant control
    2024-03-08 ~ now
    IIF 59 - Has significant influence or control → OE
  • 31
    Suite 120 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-06-12 ~ now
    IIF 12 - Director → ME
  • 32
    Justa House, 204-208 Holbrook Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,691 GBP2024-07-31
    Officer
    2019-07-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Suite 122 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-12 ~ dissolved
    IIF 17 - Director → ME
  • 34
    Suite 123 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-12 ~ dissolved
    IIF 18 - Director → ME
  • 35
    17 Butts, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 41 - Director → ME
  • 36
    Suite 146 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 66 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    BERA CONCULTANCY LTD - 2024-03-22
    Suite 152 Edison Buildings, Electric Wharf, Sandy Lane, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ 2024-05-21
    IIF 30 - Director → ME
  • 2
    Suite 162 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ 2024-06-01
    IIF 29 - Director → ME
    Person with significant control
    2024-02-27 ~ 2024-06-01
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 3
    107 China House 401 Edgware Road, Cricklewood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2017-03-17 ~ 2021-05-11
    IIF 40 - Director → ME
    Person with significant control
    2017-03-17 ~ 2021-05-11
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Zavid DÉbar, 22 Regent Drive, Fulwood, Preston, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-12 ~ 2017-01-01
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GODIVA PIZZA LTD - 2024-06-18
    Suite 161 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,204 GBP2024-03-31
    Officer
    2021-03-18 ~ 2021-09-24
    IIF 43 - Director → ME
    Person with significant control
    2021-03-18 ~ 2025-09-16
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 6
    NVO PROJECT CONSULTANT UK LTD - 2023-09-26
    Suite 116 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,777 GBP2024-09-30
    Officer
    2024-03-20 ~ 2025-10-09
    IIF 84 - Director → ME
  • 7
    Suite 153 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-28 ~ 2024-05-28
    IIF 31 - Director → ME
    Person with significant control
    2024-02-28 ~ 2024-05-28
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 8
    Suite 133 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,505 GBP2025-01-31
    Officer
    2024-01-22 ~ 2025-01-21
    IIF 23 - Director → ME
    2025-01-24 ~ 2025-05-29
    IIF 24 - Director → ME
  • 9
    5 Marrow Drive, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,551 GBP2025-02-28
    Officer
    2024-02-20 ~ 2024-03-25
    IIF 38 - Director → ME
    Person with significant control
    2024-02-20 ~ 2024-03-09
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 10
    Justa House, 206-208 Holbrook Lane, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ 2013-03-15
    IIF 7 - Director → ME
    2003-09-15 ~ 2003-09-15
    IIF 81 - Secretary → ME
    2003-09-15 ~ 2008-04-01
    IIF 51 - Secretary → ME
  • 11
    Justa & Co, Justa House 206-208 Holbrook, Lane Coventry
    Dissolved Corporate (1 parent)
    Officer
    2003-10-03 ~ 2009-01-01
    IIF 48 - Secretary → ME
  • 12
    Suite 151 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -640 GBP2025-02-28
    Officer
    2024-02-15 ~ 2024-05-23
    IIF 36 - Director → ME
  • 13
    Suite 155 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-23 ~ 2024-05-21
    IIF 33 - Director → ME
  • 14
    REDFOAL CONSULTANCY LTD - 2024-07-09
    Suite 134 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-27 ~ 2024-05-24
    IIF 25 - Director → ME
  • 15
    Suite 131 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    394 GBP2025-01-31
    Officer
    2024-01-03 ~ 2024-03-06
    IIF 21 - Director → ME
    2024-03-22 ~ 2024-03-25
    IIF 22 - Director → ME
    Person with significant control
    2024-01-03 ~ 2024-03-06
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 16
    Suite 156 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ 2024-05-24
    IIF 34 - Director → ME
    Person with significant control
    2024-03-20 ~ 2024-05-27
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 17
    SHINE BABY LTD - 2024-08-20
    6 Furlongs Road, Cleobury Mortimer, Kidderminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-04 ~ 2024-03-06
    IIF 37 - Director → ME
    Person with significant control
    2024-02-04 ~ 2024-03-06
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 18
    Suite 145 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-19 ~ 2024-03-20
    IIF 26 - Director → ME
  • 19
    Suite 154 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-04 ~ 2025-01-21
    IIF 32 - Director → ME
  • 20
    Suite 118 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,684 GBP2024-09-30
    Officer
    2024-03-08 ~ 2025-11-12
    IIF 11 - Director → ME
  • 21
    293 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,400 GBP2024-10-31
    Officer
    2022-03-17 ~ 2022-09-28
    IIF 42 - Director → ME
    Person with significant control
    2022-03-17 ~ 2022-10-11
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 22
    Suite 129 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,183 GBP2024-12-31
    Officer
    2023-12-28 ~ 2024-02-26
    IIF 19 - Director → ME
    Person with significant control
    2023-12-28 ~ 2024-02-26
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE

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